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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

Illsley, John Edward

    Related profiles found in government register
  • Illsley, John Edward
    British musician born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Illsley, John Edward
    born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom

      IIF 5
  • Illsley, John Edward
    British musician born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Durns House Thorns Beach, Sowley, Brockenhurst, Hampshire, SO42 7XH

      IIF 6 IIF 7 IIF 8
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 11 IIF 12
    • icon of address 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom

      IIF 13
    • icon of address 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 14
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 15
    • icon of address 65 New Cavendish Street, London, W1G 7LS

      IIF 16 IIF 17 IIF 18
  • Illsley, John Edward
    British

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19 IIF 20
    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 21
  • Illsley, John Edward

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 22
  • Mr John Edward Illsley
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom

      IIF 23
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24 IIF 25 IIF 26
    • icon of address 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4 GBP2019-03-31
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,969,791 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -60,622 GBP2021-03-31
    Officer
    icon of calendar 2010-02-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
  • 6
    icon of address 101 New Cavendish Street, First Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,994 GBP2024-03-31
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 7
    CRESTMILL INVESTMENTS LIMITED - 2014-12-02
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 8
    TUXOBOND LIMITED - 2009-06-08
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    365,191 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
    icon of calendar ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    icon of calendar ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address Valentine And Co, 3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -529,043 GBP2024-03-31
    Officer
    icon of calendar 1997-10-03 ~ now
    IIF 12 - Director → ME
    icon of calendar 2014-03-31 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 29 - Ownership of shares – More than 50% but less than 75%OE
Ceased 7
  • 1
    LIFE EDUCATION CENTRES - 2009-07-08
    icon of address 41 Brunswick Square, London
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2009-12-31
    IIF 9 - Director → ME
  • 2
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 15 - Director → ME
  • 3
    icon of address 49 Mecklenburgh Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-11 ~ 2007-12-14
    IIF 7 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,200,466 GBP2024-03-31
    Officer
    icon of calendar ~ 2015-12-01
    IIF 21 - Secretary → ME
  • 5
    icon of address Brewery House High Street, Twyford, Winchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2000-03-08 ~ 2008-11-13
    IIF 18 - Director → ME
  • 6
    icon of address Frp Advisory Trading Limited, Mountbatten House Grosvenor Square, Southampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -96,960 GBP2021-09-30
    Officer
    icon of calendar 2000-02-16 ~ 2003-07-04
    IIF 17 - Director → ME
  • 7
    HONEYSIDE LIMITED - 1997-12-03
    icon of address The Old Casino, 28th Fourth Avenue, Hove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,527,295 GBP2023-03-31
    Officer
    icon of calendar 1994-05-12 ~ 2014-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.