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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surtees, John Douglas

child relation
Offspring entities and appointments 18
  • 1
    3SIXTYMEDIA LIMITED
    - now 04042168
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Active Corporate (25 parents)
    Officer
    2003-12-02 ~ 2009-08-24
    IIF 1 - Director → ME
  • 2
    AIREDALE TOURS LIMITED
    - now 02052653
    DELTARISE LIMITED - 1986-11-14
    Active Corporate (13 parents)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 8 - Director → ME
  • 3
    AIREDALE TOURS TRANSPORT LTD
    - now 03895293
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 10 - Director → ME
  • 4
    AIREDALE TRAVEL LIMITED
    09456793
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2018-06-30
    IIF 14 - Director → ME
    Person with significant control
    2016-12-05 ~ 2021-10-14
    IIF 19 - Has significant influence or control → OE
  • 5
    BREWOOD TRAVEL LIMITED
    - now 02864812
    SHONEDOWN LIMITED - 1993-11-09
    Active Corporate (11 parents)
    Officer
    2013-11-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Dissolved Corporate (19 parents)
    Officer
    2004-06-16 ~ 2009-08-24
    IIF 3 - Director → ME
  • 7
    CHAMELEON TELEVISION LIMITED
    - now 01436148
    CHAMELEON FILM SERVICES LIMITED - 1990-07-09
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-06-19
    IIF 7 - Director → ME
  • 8
    FILM LAB NORTH LIMITED
    03288907
    Dissolved Corporate (20 parents)
    Officer
    2000-01-07 ~ 2005-07-29
    IIF 4 - Director → ME
  • 9
    GREAT DRIVES TO GREAT PLACES LIMITED
    03166288
    Dissolved Corporate (8 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 10
    HALEMAN LIMITED
    03097472
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 12 - Director → ME
  • 11
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    IIF 2 - Director → ME
  • 12
    ITV MR SELFRIDGE LIMITED - now
    HIGH DEFINITION MEDIA LIMITED
    - 2013-02-20 04033106
    CLASSIC AGENT LIMITED
    - 2000-08-24 04033106
    Dissolved Corporate (22 parents)
    Officer
    2000-07-28 ~ 2005-07-29
    IIF 6 - Director → ME
  • 13
    NEW ZEALAND HIGHWAYS LIMITED
    09456563
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 14
    NORTH AMERICAN HIGHWAYS LIMITED
    03024449
    Active Corporate (8 parents)
    Officer
    2013-11-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    PRO-VISION FACILITIES LIMITED
    - now 02430468
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    Dissolved Corporate (22 parents)
    Officer
    2002-07-23 ~ 2005-07-29
    IIF 5 - Director → ME
  • 16
    SCREEN YORKSHIRE LIMITED
    04490352
    Active Corporate (39 parents)
    Officer
    2002-07-24 ~ 2025-12-08
    IIF 17 - Director → ME
  • 17
    SOUTH AFRICAN HIGHWAYS LIMITED
    09456603
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 18
    TRAVEL 57 LIMITED
    10726970 13396408... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.