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.
Mr John Douglas Surtees
- British born in May 1957
Mr John Douglas Surtees
Resident in England
Registered addresses and corresponding companiesHouse, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England
IIF 1Manvers House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England
IIF 2 IIF 3 IIF 4Manvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom
IIF 5High Street, Wetherby, LS22 6LR, United Kingdom
IIF 6House, 14- 18 York Road, Wetherby, LS22 6SL, England
IIF 7
- British born in May 1957
Surtees, John Douglas
Resident in England
Registered addresses and corresponding companies30, 46 The Calls, Leeds, LS2 7EY, England
IIF 8
- British director born in May 1957
Surtees, John Douglas
Resident in England
Registered addresses and corresponding companiesManvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom
IIF 9
- British born in May 1957
Surtees, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1957
Surtees, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1957
Surtees, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1957
Surtees, John Douglas
Resident in United Kingdom
Registered addresses and corresponding companies
- 13SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2003-12-02 ~ 2009-08-24IIF 22 - Director → ME
- 2DELTARISE LIMITED - 1986-11-14Rosegarth House, Prospect Road, Ossett, West YorkshireActive Corporate (13 parents)Officer2013-11-04 ~ 2018-06-30IIF 14 - Director → ME
- 3AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12READCO 228 LIMITED - 2000-02-14Rosegarth House, Prospect Road, Ossett, West YorkshireActive Corporate (12 parents, 1 offspring)Officer2013-11-04 ~ 2018-06-30IIF 15 - Director → ME
- 4
AIREDALE TRAVEL LIMITED
09456793Rosegarth House, Prospect Road, Ossett, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-02-24 ~ 2018-06-30IIF 20 - Director → MEPerson with significant control2016-12-05 ~ 2021-10-14IIF 1 - Has significant influence or control → OE - 5SHONEDOWN LIMITED - 1993-11-09Craven House, 14- 18 York Road, Wetherby, EnglandActive Corporate (11 parents)Officer2013-11-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2004-06-16 ~ 2009-08-24IIF 24 - Director → ME
- 7CHAMELEON FILM SERVICES LIMITED - 1990-07-092 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, EnglandDissolved Corporate (17 parents)Officer2000-12-08 ~ 2002-06-19IIF 18 - Director → ME
- 8
FILM LAB NORTH LIMITED
03288907The London Television Centre, Upper Ground, LondonDissolved Corporate (19 parents)Officer2000-01-07 ~ 2005-07-29IIF 12 - Director → ME - 9
GREAT DRIVES TO GREAT PLACES LIMITED
0316628843a High Street, Wetherby, United KingdomDissolved Corporate (8 parents)Officer2013-11-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 10
HALEMAN LIMITED
03097472Rosegarth House, Prospect Road, Ossett, West YorkshireActive Corporate (11 parents, 1 offspring)Officer2013-11-04 ~ 2018-06-30IIF 16 - Director → ME - 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2005-11-30 ~ 2007-11-30IIF 23 - Director → ME
- 12ITV MR SELFRIDGE LIMITED - now
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20 04033106CLASSIC AGENT LIMITED
- 2000-08-24 04033106Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2000-07-28 ~ 2005-07-29IIF 13 - Director → ME - 13
NEW ZEALAND HIGHWAYS LIMITED
0945656312 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
NORTH AMERICAN HIGHWAYS LIMITED
0302444912 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandActive Corporate (8 parents)Officer2013-11-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 3 - Has significant influence or control → OE - 15ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (22 parents)Officer2002-07-23 ~ 2005-07-29IIF 25 - Director → ME
- 16
SCREEN YORKSHIRE LIMITED
04490352Studio 30 46 The Calls, Leeds, EnglandActive Corporate (37 parents)Officer2002-07-24 ~ 2025-12-08IIF 8 - Director → ME - 17
SOUTH AFRICAN HIGHWAYS LIMITED
0945660312 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 4 - Has significant influence or control → OE - 1812 Manvers House 12 Manvers House, Pioneer Close, Wath Upon Dearne, - None -, United KingdomDissolved Corporate (2 parents)Officer2017-04-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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