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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

Walters, John

child relation
Offspring entities and appointments 74
  • 1
    ACADEMY HOTELS LIMITED - now
    FIBBER MULLIGAN'S LIMITED - 1996-11-13
    SCRUFFY MCGINTY'S LIMITED - 1995-06-28
    T. B. & I. 72 LIMITED
    - 1995-02-21 02963217
    Dissolved Corporate (10 parents)
    Officer
    1994-08-30 ~ 1995-02-09
    IIF 22 - Nominee Director → ME
  • 2
    ASA RENEWABLES LIMITED
    08132368
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ 2013-01-18
    IIF 68 - Director → ME
  • 3
    BARNARD CASTLE SCHOOL SERVICES LIMITED
    03976185 06596258
    Dissolved Corporate (9 parents)
    Officer
    2000-04-19 ~ 2000-05-05
    IIF 79 - Director → ME
  • 4
    BEAGLE HOLDINGS LIMITED
    - now 03234878
    T. B. & I. 93 LIMITED
    - 1996-10-18 03234878
    Dissolved Corporate (13 parents)
    Officer
    1996-08-07 ~ 1996-10-18
    IIF 48 - Director → ME
  • 5
    BEAMISH MARY INN LIMITED
    06536950
    Dissolved Corporate (4 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 6
    BEER WAREHOUSE LIMITED
    05137983
    Dissolved Corporate (8 parents)
    Officer
    2004-09-28 ~ 2008-07-02
    IIF 38 - Director → ME
    2004-09-28 ~ 2007-05-23
    IIF 32 - Secretary → ME
  • 7
    BEST PRICE PURCHASE LIMITED - now
    BEST PRICE-ONLINE.COM LIMITED
    - 2002-01-28 03811021
    DYNAMIC PRODUCT MARKETING LIMITED
    - 2000-03-21 03811021
    Dissolved Corporate (13 parents)
    Officer
    1999-07-21 ~ 2000-04-06
    IIF 36 - Director → ME
  • 8
    BULL LANE BREWING CO. LIMITED
    05299227
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ 2005-11-03
    IIF 50 - Director → ME
  • 9
    CARLBURY DEVELOPMENTS LIMITED
    - now 03747606
    LIDDLE PRESTRIDGE BOWES LIMITED
    - 2000-02-07 03747606
    Dissolved Corporate (11 parents)
    Officer
    1999-04-08 ~ 2000-02-13
    IIF 5 - Nominee Director → ME
  • 10
    CLC BIOMASS LIMITED - now
    CLC ENERGY LIMITED - 2018-03-15
    COOK BROS HOLDINGS LIMITED - 2016-11-18
    TBI 50 LIMITED
    - 2015-02-10 09393956 02668089
    Dissolved Corporate (3 parents)
    Officer
    2015-01-19 ~ 2015-02-02
    IIF 66 - Nominee Director → ME
  • 11
    COBH LIMITED
    03291549
    Dissolved Corporate (5 parents)
    Officer
    1996-12-13 ~ 1997-03-21
    IIF 14 - Nominee Director → ME
  • 12
    CONCOURS TYRE AND RUBBER PRODUCTS INTERNATIONAL LIMITED - now
    T B & I 133 LIMITED
    - 1999-10-08 03805871
    Active Corporate (6 parents)
    Officer
    1999-07-13 ~ 1999-09-13
    IIF 16 - Nominee Director → ME
  • 13
    DANESBURY CARE LIMITED
    02882567
    Liquidation Corporate (10 parents)
    Officer
    1993-12-21 ~ 1994-01-12
    IIF 27 - Director → ME
    2004-12-20 ~ 2005-06-01
    IIF 29 - Secretary → ME
  • 14
    DCR (CNC) LLP
    OC347618
    Dissolved Corporate (6 parents)
    Officer
    2009-08-02 ~ 2009-08-14
    IIF 34 - LLP Designated Member → ME
  • 15
    DIPWOOD HOLDINGS LIMITED
    10599949
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-03 ~ 2017-03-13
    IIF 58 - Nominee Director → ME
    Person with significant control
    2017-02-03 ~ 2017-12-18
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    DURHAM ASSOCIATES GROUP LIMITED
    - now 03177980
    T. B. & I. 91 LIMITED
    - 1996-11-12 03177980 03374443... (more)
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1996-03-26 ~ 1997-01-01
    IIF 12 - Nominee Director → ME
  • 17
    DURHAM FC LIMITED
    - now 12037452
    DURHAM CORINTHIANS FC LIMITED
    - 2023-08-08 12037452
    DURHAM UNITED FC LIMITED
    - 2021-06-21 12037452
    Active Corporate (6 parents)
    Officer
    2019-06-06 ~ 2025-09-26
    IIF 74 - Nominee Director → ME
    Person with significant control
    2019-06-06 ~ 2025-09-26
    IIF 88 - Has significant influence or control → OE
  • 18
    DURHAM GATE LIMITED - now
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-06-26 ~ 1996-02-26
    IIF 9 - Nominee Director → ME
  • 19
    E.E.W. & COMPANY LIMITED
    - now 02751383
    RAYBRIDGE ENTERPRISES LIMITED - 1992-10-28
    Dissolved Corporate (12 parents)
    Officer
    1996-04-01 ~ 2005-01-01
    IIF 53 - Director → ME
  • 20
    FUSE TELECOM LTD - now
    SEB NET LIMITED
    - 2014-04-10 03646415
    Active Corporate (7 parents)
    Officer
    1998-10-08 ~ 1998-10-09
    IIF 77 - Director → ME
  • 21
    GILLEN'S DEN LIMITED - now
    GILLEN'S SPORTS BAR LIMITED - 2019-10-22
    T. B. & I. 87 LIMITED
    - 1996-04-30 03096799 03034157... (more)
    Active Corporate (6 parents)
    Officer
    1995-08-31 ~ 1995-11-10
    IIF 41 - Director → ME
  • 22
    GILLEN'S LIMITED
    02962664
    Active Corporate (6 parents)
    Officer
    1994-08-26 ~ 1994-10-20
    IIF 44 - Director → ME
  • 23
    GILLEN'S WYNYARD LIMITED - now
    GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
    T. B. & I. 70 LIMITED
    - 1994-10-21 02963223 03034157... (more)
    Active Corporate (6 parents)
    Officer
    1994-08-30 ~ 1994-10-18
    IIF 6 - Nominee Director → ME
  • 24
    GREIG CAVEY COMMERCIAL LIMITED
    - now 03303532
    T. B. & I. 102 LIMITED
    - 1997-04-29 03303532 03374443... (more)
    Active Corporate (10 parents)
    Officer
    1997-01-16 ~ 1997-05-10
    IIF 10 - Nominee Director → ME
  • 25
    HARES OF SNAPE LIMITED - now
    T B & I 109 LIMITED
    - 1997-11-12 03428594
    Dissolved Corporate (11 parents)
    Officer
    1997-09-03 ~ 1997-10-01
    IIF 21 - Nominee Director → ME
  • 26
    HARTLEPOOL HOSPICE LIMITED(THE)
    01525658
    Active Corporate (65 parents)
    Officer
    1998-11-26 ~ 2003-02-27
    IIF 54 - Director → ME
  • 27
    HEDLEY DAVIS PROPERTY & DEVELOPMENT COMPANY LIMITED
    - now 03747676
    T B & I 131 LIMITED
    - 1999-08-03 03747676
    Active Corporate (6 parents)
    Officer
    1999-04-08 ~ 1999-08-26
    IIF 80 - Director → ME
  • 28
    HIND CO 1 LIMITED - now
    CONSETT ALE WORKS LIMITED
    - 2024-02-01 05072592
    THE OUSEBURN BREWERY LIMITED
    - 2006-02-08 05072592
    Active Corporate (6 parents)
    Officer
    2005-01-06 ~ 2013-01-01
    IIF 37 - Director → ME
  • 29
    HIND CO 2 LIMITED - now
    THE GREY HORSE LIMITED
    - 2024-02-01 05299230
    THE ROPERY LIMITED
    - 2005-01-19 05299230
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ 2006-12-01
    IIF 46 - Director → ME
  • 30
    HORNSEY (HARTLEPOOL) LIMITED
    09134213
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    JOHN SEYMOUR LAND LIMITED
    - now 03428533
    T B & I 111 LIMITED
    - 1998-02-24 03428533 04418926... (more)
    Active Corporate (15 parents)
    Officer
    1998-02-11 ~ 2003-07-18
    IIF 51 - Director → ME
    1997-09-03 ~ 1997-12-05
    IIF 19 - Nominee Director → ME
  • 32
    JUST MEATS (NORTHERN) LIMITED
    - now 10442178
    TBI 2016 LTD
    - 2017-02-03 10442178
    Active Corporate (6 parents)
    Officer
    2016-10-24 ~ 2017-03-13
    IIF 56 - Nominee Director → ME
  • 33
    LORD TECHNICAL (HOLDCO) LIMITED
    08082454
    Active Corporate (3 parents)
    Officer
    2012-05-24 ~ 2012-05-29
    IIF 69 - Director → ME
  • 34
    MCNICHOLAS ESTATES LTD. - now
    MCNI LIMITED - 2007-07-10
    T B & I 126 LIMITED
    - 1998-12-18 03627822 04418921... (more)
    Active Corporate (5 parents)
    Officer
    1998-09-07 ~ 1998-12-11
    IIF 52 - Director → ME
  • 35
    MPI ENTERPRISES LIMITED - now
    ESTON STEEL COMPANY LIMITED
    - 2026-03-06 10779906
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-19 ~ 2021-03-11
    IIF 62 - Nominee Director → ME
    Person with significant control
    2017-05-19 ~ 2021-04-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 36
    NORTHERN SHOTBLASTING LIMITED - now
    T. B. & I. 75 LIMITED
    - 1995-04-18 03017298
    Dissolved Corporate (7 parents)
    Officer
    1995-02-02 ~ 1995-03-28
    IIF 40 - Director → ME
  • 37
    P & L NOMINEES LTD. - now
    DELTA GAMMA SERVICES LIMITED
    - 2001-10-08 04273954
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2001-10-04
    IIF 7 - Nominee Director → ME
  • 38
    PHILIP CUSSINS HOUSE
    03371617
    Active Corporate (28 parents)
    Officer
    1997-05-15 ~ 1997-06-06
    IIF 42 - Director → ME
  • 39
    Q.T.S. (UK) LIMITED - now
    Q.P.S. (UK) LIMITED - 2000-03-24
    T B & I 137 LIMITED
    - 2000-03-15 03893266
    Active Corporate (6 parents)
    Officer
    1999-12-13 ~ 2000-03-08
    IIF 45 - Director → ME
  • 40
    QUALITY CLINICAL SERVICES LIMITED
    04002457
    Dissolved Corporate (6 parents)
    Officer
    2000-05-26 ~ 2000-06-15
    IIF 18 - Nominee Director → ME
  • 41
    QUALITY TOOLING (NORTH EAST) LIMITED
    - now 03627750
    T B & I 125 LIMITED
    - 1998-12-18 03627750
    Dissolved Corporate (8 parents)
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 20 - Nominee Director → ME
  • 42
    ROSSMANN HAIGH LIMITED - now
    T B & I 127 LIMITED
    - 1999-01-18 03686601
    Dissolved Corporate (5 parents)
    Officer
    1998-12-21 ~ 1999-01-10
    IIF 78 - Director → ME
  • 43
    RUBICON PASTIMES LIMITED
    - now 03163234
    T. B. & I. 88 LIMITED
    - 1996-03-22 03163234
    Active Corporate (5 parents)
    Officer
    1996-02-23 ~ 1996-03-29
    IIF 4 - Nominee Director → ME
    1996-03-29 ~ 1996-08-08
    IIF 31 - Secretary → ME
  • 44
    SBS HIGHWAYS LIMITED - now
    S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
    VALLEY SHOPFITTERS LTD - 1994-09-16
    T. B. & I. 68 LIMITED
    - 1994-08-16 02903185
    Dissolved Corporate (11 parents)
    Officer
    1994-02-28 ~ 1994-08-04
    IIF 13 - Nominee Director → ME
  • 45
    SKYLAPSE MEDIA LTD - now
    SKYLAPSE LTD - 2021-01-22
    SPECIALIST DRONE TECHNOLOGY LTD
    - 2020-09-07 11584472
    TBI 2018 LTD
    - 2018-10-09 11584472 08571425... (more)
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2020-06-08
    IIF 67 - Nominee Director → ME
    Person with significant control
    2018-09-24 ~ 2018-12-06
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 46
    ST. MARY'S CLOSE (BARNARD CASTLE) RESIDENTS ASSOCIATION LIMITED
    02739192
    Active Corporate (12 parents)
    Officer
    1992-08-12 ~ 1994-11-01
    IIF 25 - Director → ME
  • 47
    STEVE O'CONNOR (CARPETS) LIMITED
    02882332
    Dissolved Corporate (8 parents)
    Officer
    1993-12-20 ~ 1994-03-01
    IIF 26 - Director → ME
  • 48
    STONE GRANGE INVESTMENTS LIMITED
    - now 03582930
    T B & I 123 LIMITED
    - 1998-09-02 03582930 03565664... (more)
    Active Corporate (10 parents)
    Officer
    1998-06-17 ~ 1998-09-08
    IIF 2 - Nominee Director → ME
  • 49
    SURDEV LIMITED - now
    T B & I 110 LIMITED
    - 1997-10-06 03428378
    Active Corporate (5 parents)
    Officer
    1997-09-03 ~ 1997-10-01
    IIF 8 - Nominee Director → ME
  • 50
    Dissolved Corporate (5 parents)
    Officer
    1998-01-05 ~ 1998-04-23
    IIF 17 - Nominee Director → ME
  • 51
    T. B. & I. 50 LIMITED
    02668089 09393956
    Dissolved Corporate (6 parents)
    Officer
    1991-11-28 ~ 1992-02-13
    IIF 24 - Director → ME
  • 52
    TBI (CORPORATE PARTNER) LIMITED
    07213872
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-04-06 ~ dissolved
    IIF 65 - Director → ME
  • 53
    TBI 1973 LIMITED
    08571425 11584472... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ dissolved
    IIF 55 - Nominee Director → ME
  • 54
    TBI ADMIN LIMITED
    08383367
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ 2015-10-27
    IIF 71 - Director → ME
  • 55
    TBI HOLDINGS LIMITED
    11056171
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-11-27
    IIF 59 - Nominee Director → ME
    Person with significant control
    2017-11-09 ~ 2017-11-27
    IIF 83 - Ownership of shares – 75% or more → OE
  • 56
    TBI INVESTMENTS LIMITED
    11056627 13609230
    Active Corporate (5 parents)
    Officer
    2017-11-09 ~ 2017-11-27
    IIF 60 - Nominee Director → ME
    Person with significant control
    2017-11-09 ~ 2017-11-27
    IIF 82 - Ownership of shares – 75% or more → OE
  • 57
    TEN 2 LIMITED
    07006004 15466942... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ 2009-09-17
    IIF 64 - Director → ME
  • 58
    TESSERRAE HOLDINGS (2013) LIMITED
    - now 08671817
    TBI 1974 LIMITED
    - 2013-09-27 08671817 09067894
    Dissolved Corporate (5 parents)
    Officer
    2013-09-02 ~ 2013-10-07
    IIF 57 - Nominee Director → ME
  • 59
    THE CASTLE PLAYERS - now
    THE CASTLE PLAYERS COMPANY LIMITED
    - 1993-01-28 02762428
    Active Corporate (76 parents)
    Officer
    1992-11-05 ~ 1992-11-24
    IIF 1 - Director → ME
  • 60
    THE PONY GUIDE LTD
    15292060
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 61
    THE R.D.A. CENTRE IN CLEVELAND LIMITED
    03340120
    Active Corporate (41 parents)
    Officer
    1997-03-26 ~ 1997-04-18
    IIF 39 - Director → ME
  • 62
    THE WYNYARD PARK CHARITY
    - now 07743459
    TBI WYNYARD PARK LIMITED
    - 2012-03-16 07743459
    THE WYNYARD PARK CHARITY LIMITED
    - 2012-03-16 07743459
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 70 - Director → ME
  • 63
    TILLY BAILEY & IRVINE LLP
    OC315000
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-09-02 ~ 2013-01-11
    IIF 33 - LLP Designated Member → ME
    2005-09-02 ~ 2019-12-01
    IIF 75 - LLP Member → ME
  • 64
    TILLY BAILEY & IRVINE NOMINEES LIMITED
    - now 03076914
    TILLY BAILEY & IRVINE CLIENT NOMINEES LIMITED
    - 1996-01-12 03076914
    TILLY BAILEY & IRVINE NOMINEES LIMITED
    - 1995-11-20 03076914
    Dissolved Corporate (13 parents)
    Officer
    1996-04-18 ~ 2001-05-01
    IIF 49 - Director → ME
    1995-07-07 ~ 1996-04-18
    IIF 28 - Secretary → ME
  • 65
    TOWER INTERIORS LIMITED - now
    T. B. & I. 96 LIMITED
    - 1996-12-17 03264106
    Dissolved Corporate (5 parents)
    Officer
    1996-10-16 ~ 1996-12-12
    IIF 3 - Nominee Director → ME
  • 66
    UNIVERSAL HEATING SERVICES LIMITED - now
    T. B. & I. 78 LIMITED
    - 1995-05-19 03034157 02963223... (more)
    Dissolved Corporate (5 parents)
    Officer
    1995-03-16 ~ 1995-05-15
    IIF 11 - Nominee Director → ME
  • 67
    VILLIERS STREET AGRICULTURAL LAND LIMITED - now
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED
    - 1997-07-04 03338664 03303532... (more)
    Active Corporate (15 parents)
    Officer
    1997-03-24 ~ 1997-05-23
    IIF 23 - Nominee Director → ME
  • 68
    WEARSIDE FOOTWEAR LIMITED
    - now 03374443
    T. B. & I. 107 LIMITED
    - 1997-07-15 03374443 03303532... (more)
    Dissolved Corporate (7 parents)
    Officer
    1997-05-21 ~ 1997-08-10
    IIF 15 - Nominee Director → ME
  • 69
    WEST VIEW ADVICE & RESOURCE CENTRE LIMITED
    02994776
    Active Corporate (30 parents)
    Officer
    1994-11-25 ~ 1995-02-08
    IIF 47 - Director → ME
    1995-02-07 ~ 1998-03-11
    IIF 30 - Secretary → ME
  • 70
    WOODHAM GOLF AND LEISURE LIMITED
    - now 09067894
    TBI 1974 LIMITED
    - 2014-06-05 09067894 08671817
    Active Corporate (7 parents)
    Officer
    2014-06-03 ~ 2014-06-12
    IIF 61 - Nominee Director → ME
  • 71
    XL PRECISION TECHNOLOGIES LIMITED - now
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED
    - 1999-04-06 03686730
    Active Corporate (16 parents)
    Officer
    1998-12-22 ~ 1999-03-05
    IIF 76 - Director → ME
  • 72
    YORK CHAMBERS DIRECTORS LIMITED
    04274150
    Dissolved Corporate (4 parents, 43 offsprings)
    Officer
    2001-08-21 ~ dissolved
    IIF 73 - Nominee Director → ME
  • 73
    YORK CHAMBERS PROPERTIES LIMITED
    - now 03565664
    T B & I 120 LIMITED
    - 1998-06-19 03565664 04479974... (more)
    Dissolved Corporate (5 parents)
    Officer
    1998-05-18 ~ 2002-07-19
    IIF 43 - Director → ME
  • 74
    YORK CHAMBERS SECRETARIES LIMITED
    04274090
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2001-08-21 ~ dissolved
    IIF 72 - Nominee Director → ME

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