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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

Mr John Douglas Surtees

    Related profiles found in government register
  • Mr John Douglas Surtees
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 1

    • icon of address 12 Manvers House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 12 Manvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 5

    • icon of address 43a, High Street, Wetherby, LS22 6LR, United Kingdom

      IIF 6

    • icon of address Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England

      IIF 7
  • Surtees, John Douglas
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Manvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 8
  • Surtees, John Douglas
    British general manager born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Studio 30, 46 The Calls, Leeds, LS2 7EY, England

      IIF 9
  • Surtees, John Douglas
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

      IIF 10 IIF 11

    • icon of address 12, Manvers House, Pioneer Close Wath-upon-dearne, Rotherham, South Yorkshire, S63 7JZ, England

      IIF 12 IIF 13 IIF 14

    • icon of address 43a, High Street, Wetherby, LS22 6LR, United Kingdom

      IIF 17
  • Surtees, John Douglas
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

      IIF 18

    • icon of address 12, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Surtees, John Douglas
    British manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    SHONEDOWN LIMITED - 1993-11-09
    icon of address Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,263 GBP2023-12-31
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 43a High Street, Wetherby, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2013-11-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    icon of address Studio 30 46 The Calls, Leeds, England
    Active Corporate (12 parents)
    Equity (Company account)
    853,125 GBP2024-03-31
    Officer
    icon of calendar 2002-07-24 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    icon of address 12 Manvers House 12 Manvers House, Pioneer Close, Wath Upon Dearne, - None -, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-23
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2009-08-24
    IIF 22 - Director → ME
  • 2
    DELTARISE LIMITED - 1986-11-14
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    165,707 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-30
    IIF 12 - Director → ME
  • 3
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,518 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-30
    IIF 14 - Director → ME
  • 4
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-02-28
    Officer
    icon of calendar 2015-02-24 ~ 2018-06-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ 2021-10-14
    IIF 1 - Has significant influence or control → OE
  • 5
    NEEDREAL LIMITED - 1989-02-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2009-08-24
    IIF 24 - Director → ME
  • 6
    CHAMELEON FILM SERVICES LIMITED - 1990-07-09
    icon of address 2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,514 GBP2015-12-31
    Officer
    icon of calendar 2000-12-08 ~ 2002-06-19
    IIF 18 - Director → ME
  • 7
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2005-07-29
    IIF 10 - Director → ME
  • 8
    icon of address Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    130,687 GBP2024-12-31
    Officer
    icon of calendar 2013-11-04 ~ 2018-06-30
    IIF 16 - Director → ME
  • 9
    CARLTONCO 120 LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    IIF 23 - Director → ME
  • 10
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2005-07-29
    IIF 11 - Director → ME
  • 11
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-23 ~ 2005-07-29
    IIF 25 - Director → ME

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