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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tilly, John

child relation
Offspring entities and appointments
Active 3
  • 1
    23 West Park, Hartlepool
    Corporate (4 parents)
    Equity (Company account)
    2,184,674 GBP2023-12-31
    Officer
    ~ now
    IIF 46 - director → ME
    ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Macarthur Legal, 23 Argyll Square, Oban, Argyll, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -390 GBP2023-12-31
    Officer
    ~ now
    IIF 49 - director → ME
    ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PALATINE HOUSE LIMITED - 1982-04-16
    23 West Park, Hartlepool
    Corporate (4 parents)
    Equity (Company account)
    31,900 GBP2023-12-31
    Officer
    ~ now
    IIF 45 - director → ME
    ~ now
    IIF 43 - secretary → ME
Ceased 41
  • 1
    FIBBER MULLIGAN'S LIMITED - 1996-11-13
    SCRUFFY MCGINTY'S LIMITED - 1995-06-28
    T. B. & I. 72 LIMITED - 1995-02-21
    The Staincliffe Hotel, The Cliff Seaton Carew, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    1994-08-30 ~ 1995-02-09
    IIF 12 - nominee-secretary → ME
  • 2
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
    Corporate (11 parents)
    Officer
    1995-02-14 ~ 1997-08-05
    IIF 48 - director → ME
  • 3
    1 Mayfair Gardens, Hartlepool, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,085 GBP2020-03-31
    Officer
    ~ 2008-04-10
    IIF 44 - director → ME
    ~ 2008-04-10
    IIF 23 - secretary → ME
  • 4
    T. B. & I. 93 LIMITED - 1996-10-18
    Parsons Business Centre, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,446,625 GBP2020-03-31
    Officer
    1996-08-07 ~ 1996-10-06
    IIF 18 - secretary → ME
  • 5
    BEST PRICE-ONLINE.COM LIMITED - 2002-01-28
    DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
    The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    1999-07-21 ~ 2000-04-03
    IIF 4 - secretary → ME
  • 6
    LIDDLE PRESTRIDGE BOWES LIMITED - 2000-02-07
    St Andrews House, 119-121 The Headrow, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2000-02-12
    IIF 10 - nominee-secretary → ME
  • 7
    T B & I 133 LIMITED - 1999-10-08
    Manor Farm Uttoxeter Road, Kingstone, Uttoxeter, England
    Corporate (4 parents)
    Equity (Company account)
    -5,247 GBP2024-03-31
    Officer
    1999-07-13 ~ 1999-09-11
    IIF 2 - secretary → ME
  • 8
    The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    1993-12-21 ~ 1994-01-12
    IIF 3 - secretary → ME
  • 9
    T. B. & I. 91 LIMITED - 1996-11-12
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    408,873 GBP2023-10-31
    Officer
    1996-03-26 ~ 1996-12-27
    IIF 29 - nominee-secretary → ME
  • 10
    T. B. & I. 83 LIMITED - 2009-04-08
    No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-06-26 ~ 1996-02-19
    IIF 28 - nominee-secretary → ME
  • 11
    SEB NET LIMITED - 2014-04-10
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    571,931 GBP2024-02-28
    Officer
    1998-10-08 ~ 1998-10-08
    IIF 38 - secretary → ME
  • 12
    GILLEN'S SPORTS BAR LIMITED - 2019-10-22
    T. B. & I. 87 LIMITED - 1996-04-30
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    56,182 GBP2024-03-31
    Officer
    1995-08-31 ~ 1995-11-09
    IIF 40 - secretary → ME
  • 13
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Profit/Loss (Company account)
    -39,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-08-26 ~ 1994-10-19
    IIF 33 - secretary → ME
  • 14
    GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
    T. B. & I. 70 LIMITED - 1994-10-21
    The Golden Lion, Dunston Road, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    -151,092 GBP2024-03-31
    Officer
    1994-08-30 ~ 1994-10-18
    IIF 30 - nominee-secretary → ME
  • 15
    T B & I 109 LIMITED - 1997-11-12
    C/o Bwc Solutions Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-03 ~ 1997-09-30
    IIF 7 - nominee-secretary → ME
  • 16
    T B & I 131 LIMITED - 1999-08-03
    25 Oakerside Drive, Peterlee, County Durham
    Corporate (2 parents)
    Officer
    1999-04-08 ~ 1999-08-24
    IIF 37 - secretary → ME
  • 17
    T B & I 111 LIMITED - 1998-02-24
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-09-03 ~ 1997-12-01
    IIF 32 - nominee-secretary → ME
    1998-02-11 ~ 2003-07-18
    IIF 35 - secretary → ME
  • 18
    MCNI LIMITED - 2007-07-10
    T B & I 126 LIMITED - 1998-12-18
    The Wheelhouse The Green, Wolviston, Billingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,661,253 GBP2024-03-30
    Officer
    1998-09-07 ~ 1998-12-09
    IIF 36 - secretary → ME
  • 19
    T. B. & I. 75 LIMITED - 1995-04-18
    Unit A Tees Bay Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    1995-02-02 ~ 1995-03-28
    IIF 21 - secretary → ME
  • 20
    33 Linden Road, Gosforth, Newcastle Upon Tyne
    Corporate (7 parents)
    Officer
    1997-05-15 ~ 1997-06-05
    IIF 42 - secretary → ME
  • 21
    Q.P.S. (UK) LIMITED - 2000-03-24
    T B & I 137 LIMITED - 2000-03-15
    Unit 1a Stillington Industrial Estate, Stillington, Stockton-on-tees, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    -6,371 GBP2024-05-31
    Officer
    1999-12-13 ~ 2000-03-06
    IIF 41 - secretary → ME
  • 22
    17-25 Scarborough Street, Hartlepool
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2000-06-07
    IIF 11 - nominee-secretary → ME
  • 23
    T B & I 125 LIMITED - 1998-12-18
    Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1998-09-07 ~ 1999-04-01
    IIF 25 - secretary → ME
  • 24
    Censis, Exchange Building, 66 Church Street, Hartlepool
    Corporate (3 parents)
    Equity (Company account)
    49,056 GBP2024-03-31
    Officer
    1991-08-21 ~ 1993-07-21
    IIF 39 - secretary → ME
  • 25
    T B & I 127 LIMITED - 1999-01-18
    Hilltop East, Newton Le Willows, Bedale, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-21 ~ 1999-01-07
    IIF 24 - secretary → ME
  • 26
    T. B. & I. 88 LIMITED - 1996-03-22
    12-14 The Front Seaton Carew, Hartlepool
    Corporate (2 parents)
    Equity (Company account)
    4,960,142 GBP2023-10-31
    Officer
    1996-02-23 ~ 1996-04-25
    IIF 31 - nominee-secretary → ME
  • 27
    S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
    VALLEY SHOPFITTERS LTD - 1994-09-16
    T. B. & I. 68 LIMITED - 1994-08-16
    Unit 2 Tangent Business Park, Casebourne Road, Hartlepool, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-07
    Officer
    1994-02-28 ~ 1994-08-03
    IIF 27 - nominee-secretary → ME
  • 28
    2 St Mary's Close, Barnard Castle, County Durham
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    1992-08-12 ~ 1994-10-31
    IIF 1 - secretary → ME
  • 29
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved corporate (2 parents)
    Officer
    1993-12-20 ~ 1994-03-01
    IIF 5 - secretary → ME
  • 30
    T B & I 123 LIMITED - 1998-09-02
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    1998-06-17 ~ 2005-03-07
    IIF 15 - nominee-secretary → ME
  • 31
    T B & I 110 LIMITED - 1997-10-06
    4 Horsemarket, Middleton In Teesdale, Barnard Castle, County Durham
    Corporate (1 parent)
    Equity (Company account)
    66,471 GBP2024-02-29
    Officer
    1997-09-03 ~ 1997-10-01
    IIF 9 - nominee-secretary → ME
  • 32
    The Golden Lion, Dunston Road, Hartlepool
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    1998-01-05 ~ 1998-04-16
    IIF 16 - nominee-secretary → ME
  • 33
    25 Burn Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    1991-11-28 ~ 1992-02-13
    IIF 17 - nominee-secretary → ME
  • 34
    The Unicorn Centre, Stainton Way, Hemlington, Middlesbrough
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    685,830 GBP2023-08-31
    Officer
    1997-03-26 ~ 1997-04-17
    IIF 20 - secretary → ME
  • 35
    TILLY BAILEY & IRVINE CLIENT NOMINEES LIMITED - 1996-01-12
    TILLY BAILEY & IRVINE NOMINEES LIMITED - 1995-11-20
    12 Wynyard Avenue, Wynyard, Billingham
    Dissolved corporate (5 parents)
    Officer
    1995-07-07 ~ 2002-03-20
    IIF 47 - director → ME
  • 36
    T. B. & I. 96 LIMITED - 1996-12-17
    9-11 Tower Street, Hartlepool
    Dissolved corporate (3 parents)
    Officer
    1996-10-16 ~ 1996-12-09
    IIF 8 - nominee-secretary → ME
  • 37
    T. B. & I. 78 LIMITED - 1995-05-19
    97 Heaton Park Road, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1995-03-16 ~ 1995-05-11
    IIF 14 - nominee-secretary → ME
  • 38
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED - 1997-07-04
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Corporate (5 parents)
    Equity (Company account)
    14,163 GBP2024-03-31
    Officer
    1997-03-24 ~ 1997-05-21
    IIF 13 - nominee-secretary → ME
  • 39
    T. B. & I. 107 LIMITED - 1997-07-15
    Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-21 ~ 1997-08-04
    IIF 6 - nominee-secretary → ME
  • 40
    West View Community Centre, Miers Avenue, Hartlepool, Cleveland
    Corporate (9 parents)
    Officer
    1994-11-25 ~ 1995-02-07
    IIF 19 - secretary → ME
  • 41
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    1998-12-22 ~ 1999-03-01
    IIF 26 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.