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

Willis, Karl James

    Related profiles found in government register
  • Willis, Karl James
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7UB, United Kingdom

      IIF 1

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, England

      IIF 2 IIF 3
  • Willis, Karl James
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

      IIF 4

    • 32, St. Pauls Street, Leeds, West Yorkshire, LS1 2JT

      IIF 5

    • The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL, England

      IIF 6
  • Willis, Karl James
    British sales director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 7
  • Willis, Karl James
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Hereford Way, Rugeley, Staffordshire, WS15 1GP, England

      IIF 8
  • Mr Karl Willis
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England

      IIF 9
  • Willis, Karl James
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 10
  • Mr Karl James Willis
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Rosevale Road, Newcastle Under Lyme, Staffordshire, ST5 7UB, United Kingdom

      IIF 11

    • The Glades, Festival Way, Stoke-on-trent, ST1 5SQ, England

      IIF 12
  • Mr Karl James Willis
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    873,744 GBP2023-12-31
    Officer
    2022-01-21 ~ now
    IIF 3 - director → ME
  • 2
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    695,529 GBP2022-12-31
    Officer
    2022-01-21 ~ now
    IIF 2 - director → ME
  • 3
    The Old Coach House, Horse Fair, Rugeley, Staffordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2024-11-22 ~ now
    IIF 6 - director → ME
  • 4
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    912,365 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-01-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Leigh House 28-32 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 4 - director → ME
  • 6
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    682,615 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 7 - director → ME
  • 7
    The Old Bakehouse, Dove Walk, Uttoxeter, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,286 GBP2023-09-30
    Person with significant control
    2017-11-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 5 Rosevale Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    32 St Paul's Street, Leeds, Ls1 2jt, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    226,060 GBP2024-05-31
    Officer
    2014-05-30 ~ 2015-05-31
    IIF 5 - director → ME
  • 2
    Unit 38 Trent Valley Trading Estate, Station Road, Rugeley
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ 2012-01-04
    IIF 8 - director → ME
  • 3
    The Glades, Festival Way, Stoke-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    682,615 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.