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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

Willis, John Edward

    Related profiles found in government register
  • Willis, John Edward
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Embassy Theatre, 62-64 Eton Avenue, London, NW3 3HY

      IIF 1

    • icon of address Embassy Theatre, 64 Eton Avenue, London, NW3 3HY

      IIF 2
  • Willis, John Edward
    British chief executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, No 1 Smiths Square, 77 - 85 Fulham Palace Road, London, W6 8JA, England

      IIF 3
  • Willis, John Edward
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British film producer born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 22 IIF 23
  • Willis, John Edward
    British television director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131 Lee Park, London, SE3 9HE

      IIF 24
  • Willis, John Edward
    British television executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Embassy Theatre, 64 Eton Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    -11,951 GBP2024-07-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31
    CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06
    icon of address Embassy Theatre, 62-64 Eton Avenue, London
    Active Corporate (19 parents)
    Officer
    icon of calendar 2017-02-27 ~ now
    IIF 1 - Director → ME
Ceased 48
  • 1
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-03 ~ 1997-08-29
    IIF 42 - Director → ME
  • 2
    icon of address 195 Piccadilly, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2020-10-29
    IIF 3 - Director → ME
  • 3
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2001-05-11
    IIF 38 - Director → ME
  • 4
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2020-10-01
    IIF 25 - Director → ME
  • 5
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    icon of address 195 Piccadilly, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2015-06-29
    IIF 36 - Director → ME
  • 6
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-09-17 ~ 2002-05-27
    IIF 31 - Director → ME
  • 7
    CRISPDEEP LIMITED - 1995-01-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2002-05-27
    IIF 40 - Director → ME
  • 8
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    icon of address Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,838,359 GBP2024-12-31
    Officer
    icon of calendar 1993-03-08 ~ 1997-08-29
    IIF 50 - Director → ME
  • 9
    DE FACTO 463 LIMITED - 1996-03-12
    icon of address Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-12 ~ 1998-04-30
    IIF 27 - Director → ME
  • 10
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    icon of address 124 Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-29 ~ 1997-08-29
    IIF 28 - Director → ME
  • 11
    icon of address 124 Horseferry Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 1993-01-25 ~ 1993-06-28
    IIF 39 - Director → ME
  • 12
    DAREMAC LIMITED - 1993-12-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2001-11-30
    IIF 49 - Director → ME
  • 13
    MC 506 LIMITED - 2015-05-08
    icon of address Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-06 ~ 2018-12-06
    IIF 23 - Director → ME
  • 14
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2025-01-23
    IIF 5 - Director → ME
  • 15
    DAYBREAK PICTURES (CHURCHILL) LIMITED - 2015-05-07
    icon of address Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2018-12-06
    IIF 22 - Director → ME
  • 16
    icon of address 17-21 Wenlock Road, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2014-09-17
    IIF 35 - Director → ME
  • 17
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-08 ~ 2025-01-23
    IIF 26 - Director → ME
  • 18
    icon of address Grove Park Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-05 ~ 2002-02-05
    IIF 24 - Director → ME
  • 19
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2025-01-23
    IIF 16 - Director → ME
  • 20
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2000-10-04
    IIF 44 - Director → ME
  • 21
    icon of address National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2006-05-22 ~ 2011-11-09
    IIF 46 - Director → ME
  • 22
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-09-29
    IIF 33 - Director → ME
  • 23
    FOCUSITEM TRADING LIMITED - 1994-01-04
    icon of address The Workstation, 15 Paternoster Row, Sheffield
    Converted / Closed Corporate (14 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2007-12-12
    IIF 43 - Director → ME
    icon of calendar 1998-07-29 ~ 2003-11-12
    IIF 45 - Director → ME
  • 24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2001-05-11
    IIF 29 - Director → ME
  • 25
    ACRE 157 LIMITED - 1997-10-17
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2018-12-06
    IIF 20 - Director → ME
  • 26
    BURGINHALL 660 LIMITED - 1993-01-05
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2025-01-23
    IIF 4 - Director → ME
  • 27
    LIGHTMAGIC LIMITED - 1994-09-30
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2025-01-23
    IIF 6 - Director → ME
  • 28
    MENTORN INTERNATIONAL LIMITED - 2003-04-24
    MENTORN SOUTH LIMITED - 1996-06-20
    TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2018-12-06
    IIF 18 - Director → ME
  • 29
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1994-11-01
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2025-01-23
    IIF 8 - Director → ME
  • 30
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-14 ~ 2025-01-23
    IIF 19 - Director → ME
  • 31
    DE FACTO 383 LIMITED - 1995-01-31
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    icon of address The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-10-04
    IIF 47 - Director → ME
  • 32
    icon of address 17-19 Station Road West, Oxted, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    20,113 GBP2024-08-31
    Officer
    icon of calendar 2015-12-13 ~ 2019-09-17
    IIF 52 - Director → ME
  • 33
    icon of address Rich Mix, 35 - 47 Bethnal Green Road, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2020-05-04
    IIF 51 - Director → ME
  • 34
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2025-01-23
    IIF 17 - Director → ME
  • 35
    MILLENNIUM PRODUCTIONS LIMITED - 1989-01-11
    RAPID 6716 LIMITED - 1988-10-05
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2018-12-06
    IIF 13 - Director → ME
  • 36
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2018-12-06
    IIF 12 - Director → ME
  • 37
    RED CENTRE (SERVICES) LIMITED - 2009-05-05
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2018-12-06
    IIF 10 - Director → ME
  • 38
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2018-12-06
    IIF 14 - Director → ME
  • 39
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 2000-05-04
    IIF 32 - Director → ME
  • 40
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2018-12-06
    IIF 11 - Director → ME
  • 41
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-05 ~ 2000-10-04
    IIF 30 - Director → ME
  • 42
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2002-08-23
    IIF 41 - Director → ME
  • 43
    icon of address 9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-18 ~ 2002-08-23
    IIF 37 - Director → ME
  • 44
    icon of address 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,717 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-31
    IIF 34 - Director → ME
  • 45
    LIBRA575 LIMITED - 2021-03-03
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-01-23
    IIF 15 - Director → ME
  • 46
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (4 parents, 23 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2018-12-06
    IIF 21 - Director → ME
  • 47
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2018-12-06
    IIF 7 - Director → ME
  • 48
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2000-10-04
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.