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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, John

    Related profiles found in government register
  • Walters, John
    British born in April 1955

    Registered addresses and corresponding companies
  • Walters, John
    British solicitor born in April 1955

    Registered addresses and corresponding companies

    • icon of address 8 Newgate, Barnard Castle, Co Durham, DL12 8NG

      IIF 22

    • icon of address 77 Grinstead Way Carrville, Durham City, Durham

      IIF 23

    • icon of address 2 Carlton Street, Hartlepool, TS26 9ES

      IIF 24 IIF 25 IIF 26
  • Walters, John
    British

    Registered addresses and corresponding companies

    • icon of address Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 27 IIF 28
  • Walters, John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 29
  • Walters, John
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 30
  • Walters, John
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address York Chambers, York Road, Hartlepool, TS26 9DP

      IIF 31
  • Walters, John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 32 IIF 33
  • Walters, John
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Evolution, Wynyard Park, Wynard, TS22 5TB, England

      IIF 34
  • Walters, John
    British retired born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Garth Cottages, Mickleton, Barnard Castle, DL12 0LN, England

      IIF 35
  • Walters, John
    British solcitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Evolution, Wynyard Park, Wynyard, TS22 5TB

      IIF 36
  • Walters, John
    British solicitor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 37 IIF 38 IIF 39

    • icon of address 12, Evolution, Wynyard Avenue Wynyard, Billingham, Cleveland, TS22 5TB, United Kingdom

      IIF 55

    • icon of address 12 Evolution, Wynyard Park, Wynard, Billingham, TS22 5TB, England

      IIF 56

    • icon of address 12, Evolution, Wynyard Park Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 57

    • icon of address 12, Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, England

      IIF 58

    • icon of address Ground Floor, Finchale House, Belmont Business Park, Durham City, Co. Durham, DH1 1TW, England

      IIF 59

    • icon of address Stotforth, Hill House, Windlestone, Ferryhill, County Durham, DL17 0NF, England

      IIF 60

    • icon of address Eston Steel Company Limited, Eston Road, Grangetown, Middlesbrough, TS6 6US, England

      IIF 61

    • icon of address 53, Winterton Avenue, Sedgefield, Co Durham, TS21 3NJ

      IIF 62

    • icon of address 53, Winterton Avenue, Sedgefield, County Durham, TS21 3NJ

      IIF 63

    • icon of address 53, Winterton Avenue, Sedgefield, County Durham, TS21 3NJ, England

      IIF 64

    • icon of address The Recycling, Centre, Hackworth Industrial Estate, Shildon, County Durham, DL4 1HF

      IIF 65

    • icon of address Myrtle Villa, Lizard Lane, Sedgefield, Stockton-on-tees, TS21 3ET, England

      IIF 66

    • icon of address 12 Evolution, Wynyard Park, Wynyard, TS22 5TB

      IIF 67

    • icon of address 12, Evolution, Wynyard Park, Wynyard, TS22 5TB, England

      IIF 68

    • icon of address C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard, Billingham, TS22 5TB

      IIF 69

    • icon of address C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard Billingham, TS22 5TB

      IIF 70
  • Walters, John
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York Chambers, York Road, Hartlepool, TS26 5DP, England

      IIF 71
  • Walters, John

    Registered addresses and corresponding companies

    • icon of address Red Robin Cottage, No Place, Beamish, Durham, DH9 0QH

      IIF 72
  • Walters, John
    British solicitor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Walters
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Garth Cottages, Mickleton, Barnard Castle, DL12 0LN, England

      IIF 77
  • Mr John Walters
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Evolution, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 78

    • icon of address 12 Evolution, Wynyard Park, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 79 IIF 80

    • icon of address Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 81

    • icon of address Tilly Bailey & Irvine Llp, 12 Evolution, Wynyard Park Wynyard, Billingham, TS22 5TB, England

      IIF 82

    • icon of address Unit 2, Leadgate Industrial Estate, Lope Hill Road, Consett, DH8 7RN, England

      IIF 83

    • icon of address 53, Winterton Avenue, Sedgefield, Stockton-on-tees, TS21 3NJ, England

      IIF 84
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Dairy Cottage The Avenue, Wynyard, Billingham, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-22 ~ dissolved
    IIF 62 - Director → ME
  • 2
    DURHAM CORINTHIANS FC LIMITED - 2023-08-08
    DURHAM UNITED FC LIMITED - 2021-06-21
    icon of address Ground Floor Finchale House, Belmont Business Park, Durham City, Co. Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,070 GBP2024-05-31
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 59 - Nominee Director → ME
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 3
    icon of address Tower House, Tower Street, Hartlepool, Cleveland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,007,046 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of address Bwc Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2010-04-06 ~ dissolved
    IIF 64 - Director → ME
  • 5
    icon of address 12 Evolution, Wynyard Avenue Wynyard, Billingham, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-17 ~ dissolved
    IIF 55 - Nominee Director → ME
  • 6
    icon of address 2 Garth Cottages, Mickleton, Barnard Castle, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    THE WYNYARD PARK CHARITY LIMITED - 2012-03-16
    TBI WYNYARD PARK LIMITED - 2012-03-16
    icon of address Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 67 - Director → ME
  • 8
    icon of address C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard Billingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-21 ~ dissolved
    IIF 70 - Nominee Director → ME
  • 9
    icon of address C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard, Billingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ dissolved
    IIF 69 - Nominee Director → ME
Ceased 61
  • 1
    FIBBER MULLIGAN'S LIMITED - 1996-11-13
    SCRUFFY MCGINTY'S LIMITED - 1995-06-28
    T. B. & I. 72 LIMITED - 1995-02-21
    icon of address The Staincliffe Hotel, The Cliff Seaton Carew, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-30 ~ 1995-02-09
    IIF 20 - Nominee Director → ME
  • 2
    icon of address 10/11 Church Street, Hartlepool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,494 GBP2018-07-31
    Officer
    icon of calendar 2012-07-05 ~ 2013-01-18
    IIF 34 - Director → ME
  • 3
    T. B. & I. 93 LIMITED - 1996-10-18
    icon of address Parsons Business Centre, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,446,625 GBP2020-03-31
    Officer
    icon of calendar 1996-08-07 ~ 1996-10-18
    IIF 48 - Director → ME
  • 4
    icon of address Dairy Cottage, The Avenue Wynyard, Billingham, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-28 ~ 2008-07-02
    IIF 39 - Director → ME
    icon of calendar 2004-09-28 ~ 2007-05-23
    IIF 30 - Secretary → ME
  • 5
    BEST PRICE-ONLINE.COM LIMITED - 2002-01-28
    DYNAMIC PRODUCT MARKETING LIMITED - 2000-03-21
    icon of address The Old Post Office, 63 Saville Street, North Shields, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-21 ~ 2000-04-06
    IIF 37 - Director → ME
  • 6
    icon of address 2 Hillside View, No Place, Beamish, Co Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    354 GBP2019-12-31
    Officer
    icon of calendar 2004-11-29 ~ 2005-11-03
    IIF 50 - Director → ME
  • 7
    LIDDLE PRESTRIDGE BOWES LIMITED - 2000-02-07
    icon of address St Andrews House, 119-121 The Headrow, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 2000-02-13
    IIF 4 - Nominee Director → ME
  • 8
    CLC ENERGY LIMITED - 2018-03-15
    COOK BROS HOLDINGS LIMITED - 2016-11-18
    TBI 50 LIMITED - 2015-02-10
    icon of address C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ 2015-02-02
    IIF 65 - Nominee Director → ME
  • 9
    T B & I 133 LIMITED - 1999-10-08
    icon of address Manor Farm Uttoxeter Road, Kingstone, Uttoxeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,247 GBP2024-03-31
    Officer
    icon of calendar 1999-07-13 ~ 1999-09-13
    IIF 14 - Nominee Director → ME
  • 10
    icon of address The Bungalow Heath Lodge, Danesbury Park Road, Welwyn, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-12-21 ~ 1994-01-12
    IIF 26 - Director → ME
    icon of calendar 2004-12-20 ~ 2005-06-01
    IIF 28 - Secretary → ME
  • 11
    icon of address Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,707,985 GBP2023-12-31
    Officer
    icon of calendar 2017-02-03 ~ 2017-03-13
    IIF 58 - Nominee Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ 2017-12-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 12
    T. B. & I. 91 LIMITED - 1996-11-12
    icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    408,873 GBP2023-10-31
    Officer
    icon of calendar 1996-03-26 ~ 1997-01-01
    IIF 11 - Nominee Director → ME
  • 13
    T. B. & I. 83 LIMITED - 2009-04-08
    icon of address No.4 Durhamgate, Spennymoor, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -30,248 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1995-06-26 ~ 1996-02-26
    IIF 8 - Nominee Director → ME
  • 14
    RAYBRIDGE ENTERPRISES LIMITED - 1992-10-28
    icon of address C/o, Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2005-01-01
    IIF 53 - Director → ME
  • 15
    icon of address Eston Steel Company Limited Eston Road, Grangetown, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-05-19 ~ 2021-03-11
    IIF 61 - Nominee Director → ME
    Person with significant control
    icon of calendar 2017-05-19 ~ 2021-04-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 16
    SEB NET LIMITED - 2014-04-10
    icon of address Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    571,931 GBP2024-02-28
    Officer
    icon of calendar 1998-10-08 ~ 1998-10-09
    IIF 74 - Director → ME
  • 17
    GILLEN'S SPORTS BAR LIMITED - 2019-10-22
    T. B. & I. 87 LIMITED - 1996-04-30
    icon of address The Golden Lion, Dunston Road, Hartlepool
    Active Corporate (3 parents)
    Equity (Company account)
    56,182 GBP2024-03-31
    Officer
    icon of calendar 1995-08-31 ~ 1995-11-10
    IIF 42 - Director → ME
  • 18
    icon of address The Golden Lion, Dunston Road, Hartlepool
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,918 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-08-26 ~ 1994-10-20
    IIF 44 - Director → ME
  • 19
    GILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22
    T. B. & I. 70 LIMITED - 1994-10-21
    icon of address The Golden Lion, Dunston Road, Hartlepool
    Active Corporate (3 parents)
    Equity (Company account)
    -151,092 GBP2024-03-31
    Officer
    icon of calendar 1994-08-30 ~ 1994-10-18
    IIF 5 - Nominee Director → ME
  • 20
    T. B. & I. 102 LIMITED - 1997-04-29
    icon of address 21 South Road, Hartlepool
    Active Corporate (3 parents)
    Equity (Company account)
    207,687 GBP2024-03-31
    Officer
    icon of calendar 1997-01-16 ~ 1997-05-10
    IIF 9 - Nominee Director → ME
  • 21
    T B & I 109 LIMITED - 1997-11-12
    icon of address C/o Bwc Solutions Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1997-10-01
    IIF 19 - Nominee Director → ME
  • 22
    icon of address Alice House, Wells Avenue, Hartlepool
    Active Corporate (11 parents)
    Officer
    icon of calendar 1998-11-26 ~ 2003-02-27
    IIF 54 - Director → ME
  • 23
    T B & I 131 LIMITED - 1999-08-03
    icon of address 25 Oakerside Drive, Peterlee, County Durham
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-08-26
    IIF 76 - Director → ME
  • 24
    CONSETT ALE WORKS LIMITED - 2024-02-01
    THE OUSEBURN BREWERY LIMITED - 2006-02-08
    icon of address Dairy Cottage, The Avenue, Wynyard, Billingham, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    90,757 GBP2024-02-29
    Officer
    icon of calendar 2005-01-06 ~ 2013-01-01
    IIF 38 - Director → ME
  • 25
    THE GREY HORSE LIMITED - 2024-02-01
    THE ROPERY LIMITED - 2005-01-19
    icon of address C/o Begbies Traynor (central) Llp, Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    105,264 GBP2024-02-29
    Officer
    icon of calendar 2004-11-29 ~ 2006-12-01
    IIF 46 - Director → ME
  • 26
    T B & I 111 LIMITED - 1998-02-24
    icon of address Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-02-11 ~ 2003-07-18
    IIF 51 - Director → ME
    icon of calendar 1997-09-03 ~ 1997-12-05
    IIF 17 - Nominee Director → ME
  • 27
    TBI 2016 LTD - 2017-02-03
    icon of address Unit 2 Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2017-03-13
    IIF 56 - Nominee Director → ME
  • 28
    icon of address Lord Technical Limited, Deptford Road, Gateshead, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-05-24 ~ 2012-05-29
    IIF 36 - Director → ME
  • 29
    MCNI LIMITED - 2007-07-10
    T B & I 126 LIMITED - 1998-12-18
    icon of address The Wheelhouse The Green, Wolviston, Billingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,661,253 GBP2024-03-30
    Officer
    icon of calendar 1998-09-07 ~ 1998-12-11
    IIF 52 - Director → ME
  • 30
    T. B. & I. 75 LIMITED - 1995-04-18
    icon of address Unit A Tees Bay Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1995-03-28
    IIF 41 - Director → ME
  • 31
    DELTA GAMMA SERVICES LIMITED - 2001-10-08
    icon of address 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-21 ~ 2001-10-04
    IIF 6 - Nominee Director → ME
  • 32
    icon of address 33 Linden Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-05-15 ~ 1997-06-06
    IIF 43 - Director → ME
  • 33
    Q.P.S. (UK) LIMITED - 2000-03-24
    T B & I 137 LIMITED - 2000-03-15
    icon of address Unit 1a Stillington Industrial Estate, Stillington, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,371 GBP2024-05-31
    Officer
    icon of calendar 1999-12-13 ~ 2000-03-08
    IIF 45 - Director → ME
  • 34
    icon of address 17-25 Scarborough Street, Hartlepool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-26 ~ 2000-06-15
    IIF 16 - Nominee Director → ME
  • 35
    T B & I 125 LIMITED - 1998-12-18
    icon of address Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-07 ~ 1999-03-31
    IIF 18 - Nominee Director → ME
  • 36
    T B & I 127 LIMITED - 1999-01-18
    icon of address Hilltop East, Newton Le Willows, Bedale, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-01-10
    IIF 75 - Director → ME
  • 37
    T. B. & I. 88 LIMITED - 1996-03-22
    icon of address 12-14 The Front Seaton Carew, Hartlepool
    Active Corporate (2 parents)
    Equity (Company account)
    5,198,198 GBP2024-10-31
    Officer
    icon of calendar 1996-02-23 ~ 1996-03-29
    IIF 3 - Nominee Director → ME
    icon of calendar 1996-03-29 ~ 1996-08-08
    IIF 72 - Secretary → ME
  • 38
    S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
    VALLEY SHOPFITTERS LTD - 1994-09-16
    T. B. & I. 68 LIMITED - 1994-08-16
    icon of address Unit 2 Tangent Business Park, Casebourne Road, Hartlepool, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-07
    Officer
    icon of calendar 1994-02-28 ~ 1994-08-04
    IIF 12 - Nominee Director → ME
  • 39
    SKYLAPSE LTD - 2021-01-22
    SPECIALIST DRONE TECHNOLOGY LTD - 2020-09-07
    TBI 2018 LTD - 2018-10-09
    icon of address Myrtle Villa, Bradbury, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,323 GBP2023-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2020-06-08
    IIF 66 - Nominee Director → ME
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-12-06
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 2 St Mary's Close, Barnard Castle, County Durham
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 1992-08-12 ~ 1994-11-01
    IIF 24 - Director → ME
  • 41
    icon of address Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-20 ~ 1994-03-01
    IIF 25 - Director → ME
  • 42
    T B & I 123 LIMITED - 1998-09-02
    icon of address Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,100 GBP2024-03-31
    Officer
    icon of calendar 1998-06-17 ~ 1998-09-08
    IIF 1 - Nominee Director → ME
  • 43
    T B & I 110 LIMITED - 1997-10-06
    icon of address 4 Horsemarket, Middleton In Teesdale, Barnard Castle, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    66,471 GBP2024-02-29
    Officer
    icon of calendar 1997-09-03 ~ 1997-10-01
    IIF 7 - Nominee Director → ME
  • 44
    icon of address The Golden Lion, Dunston Road, Hartlepool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Officer
    icon of calendar 1998-01-05 ~ 1998-04-23
    IIF 15 - Nominee Director → ME
  • 45
    icon of address 25 Burn Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -148 GBP2023-03-31
    Officer
    icon of calendar 1991-11-28 ~ 1992-02-13
    IIF 23 - Director → ME
  • 46
    icon of address York Chambers, York Road, Hartlepool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-10-27
    IIF 68 - Director → ME
  • 47
    icon of address York Chambers, York Road, Hartlepool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,209,864 GBP2023-03-31
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-27
    IIF 32 - Nominee Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2017-11-27
    IIF 80 - Ownership of shares – 75% or more → OE
  • 48
    icon of address York Chambers, York Road, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    374,336 GBP2023-03-31
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-27
    IIF 33 - Nominee Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2017-11-27
    IIF 79 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Unit 27 Lingfield Point, Mc Mullan Road, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ 2009-09-17
    IIF 63 - Director → ME
  • 50
    TBI 1974 LIMITED - 2013-09-27
    icon of address The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-02 ~ 2013-10-07
    IIF 57 - Nominee Director → ME
  • 51
    THE CASTLE PLAYERS COMPANY LIMITED - 1993-01-28
    icon of address C/o Tilly, Bailey & Irvine, 8 Newgate, Barnard Castle, County Durham, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 1992-11-05 ~ 1992-11-24
    IIF 22 - Director → ME
  • 52
    icon of address The Unicorn Centre, Stainton Way, Hemlington, Middlesbrough
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    615,295 GBP2024-08-31
    Officer
    icon of calendar 1997-03-26 ~ 1997-04-18
    IIF 40 - Director → ME
  • 53
    icon of address York Chambers, York Road, Hartlepool
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-02 ~ 2013-01-11
    IIF 31 - LLP Designated Member → ME
    icon of calendar 2005-09-02 ~ 2019-12-01
    IIF 71 - LLP Member → ME
  • 54
    TILLY BAILEY & IRVINE CLIENT NOMINEES LIMITED - 1996-01-12
    TILLY BAILEY & IRVINE NOMINEES LIMITED - 1995-11-20
    icon of address 12 Wynyard Avenue, Wynyard, Billingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-04-18 ~ 2001-05-01
    IIF 49 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-04-18
    IIF 27 - Secretary → ME
  • 55
    T. B. & I. 96 LIMITED - 1996-12-17
    icon of address 9-11 Tower Street, Hartlepool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-16 ~ 1996-12-12
    IIF 2 - Nominee Director → ME
  • 56
    T. B. & I. 78 LIMITED - 1995-05-19
    icon of address 97 Heaton Park Road, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-16 ~ 1995-05-15
    IIF 10 - Nominee Director → ME
  • 57
    YUILL AGRICULTURAL LAND LIMITED - 2006-04-21
    T. B. & I. 103 LIMITED - 1997-07-04
    icon of address Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,163 GBP2024-03-31
    Officer
    icon of calendar 1997-03-24 ~ 1997-05-23
    IIF 21 - Nominee Director → ME
  • 58
    T. B. & I. 107 LIMITED - 1997-07-15
    icon of address Castle Eden Studios Stockton Road, Castle Eden, Hartlepool, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ 1997-08-10
    IIF 13 - Nominee Director → ME
  • 59
    icon of address West View Community Centre, Miers Avenue, Hartlepool, Cleveland
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-11-25 ~ 1995-02-08
    IIF 47 - Director → ME
    icon of calendar 1995-02-07 ~ 1998-03-11
    IIF 29 - Secretary → ME
  • 60
    TBI 1974 LIMITED - 2014-06-05
    icon of address Stotforth Hill House, Windlestone, Ferryhill, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -629,940 GBP2024-01-31
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-12
    IIF 60 - Nominee Director → ME
  • 61
    XL EDM LIMITED - 2009-11-05
    TYNESIDE ENGINEERING SERVICES LIMITED - 2005-01-27
    T B & I 129 LIMITED - 1999-04-06
    icon of address Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    5,008,885 GBP2019-12-31
    Officer
    icon of calendar 1998-12-22 ~ 1999-03-05
    IIF 73 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.