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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilmot, Howard Warwick Anthony

    Related profiles found in government register
  • Wilmot, Howard Warwick Anthony
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39b, Mason Street, London, SE17 1HF, England

      IIF 1
    • 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 2
  • Wilmot, Howard Warwick Anthony
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39b Mason Street, London, SE17 1HF

      IIF 3
    • 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 4
  • Wilmot, Howard Warwick Anthony
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Howard Warwick Anthony
    British marketing consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 12
    • 39b, Mason Street, Walworth, London, SE17 1HF, United Kingdom

      IIF 13
  • Mr Howard Warwick Anthony Wilmot
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 14
    • 39b, Mason Street, London, SE17 1HF

      IIF 15
    • 39b, Mason Street, London, SE17 1HF, England

      IIF 16
    • 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 17
  • Wilmot, Howard
    British co director born in August 1967

    Registered addresses and corresponding companies
    • 2 Pendulum Mews, Dalston, London, E8 2LU

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    A L RUN OFF LTD
    - now 06631520
    ALL-LEO HAPPY BRANDS LIMITED
    - 2012-10-23 06631520
    39b Mason Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 7 - Director → ME
    2008-06-26 ~ 2012-03-19
    IIF 3 - Director → ME
  • 2
    ALL-LEO PRODUCTIONS LIMITED
    06370164
    39b Mason Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2012-03-19
    IIF 5 - Director → ME
    2012-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ASTROPEEPS LIMITED
    07570132
    39b Mason Street, London
    Active Corporate (2 parents)
    Officer
    2012-08-01 ~ now
    IIF 2 - Director → ME
    2011-03-18 ~ 2012-03-19
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    BOYLEXE LTD
    - now 07314798
    BURLEXE PRODUCTIONS LIMITED
    - 2012-10-18 07314798
    39b Mason Street, London
    Active Corporate (2 parents)
    Officer
    2010-07-14 ~ 2012-03-19
    IIF 11 - Director → ME
    2012-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Has significant influence or control OE
    IIF 16 - Has significant influence or control as a member of a firm OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    BURLEXE LIMITED
    07314828
    39b Mason Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-14 ~ 2012-03-19
    IIF 10 - Director → ME
    2012-08-01 ~ dissolved
    IIF 8 - Director → ME
  • 6
    CASA M2M LIMITED
    10234035
    39b Mason Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GERETY LTD
    13975493
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-14 ~ 2024-02-18
    IIF 12 - Director → ME
    Person with significant control
    2022-03-14 ~ 2024-02-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    THE LEGEND COLLECTIVE LIMITED - now
    VALENTINE MEDIA LTD
    - 2010-09-28 07133769
    Nabarro, 34-35 Eastcastle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-22 ~ 2010-09-15
    IIF 13 - Director → ME
  • 9
    WARWICK WORLDWIDE LIMITED
    04383225
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-19 ~ 2008-09-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.