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

Wilmot, Howard Warwick Anthony

    Related profiles found in government register
  • 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 1
    • 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 2
  • 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
Active 6
  • 1
    ALL-LEO HAPPY BRANDS LIMITED - 2012-10-23
    39b Mason Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    39b Mason Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,081 GBP2023-07-31
    Officer
    2012-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    BURLEXE PRODUCTIONS LIMITED - 2012-10-18
    39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,068 GBP2023-07-31
    Officer
    2012-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 5
    39b Mason Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    39b Mason Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -749 GBP2020-06-30
    Officer
    2016-06-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    ALL-LEO HAPPY BRANDS LIMITED - 2012-10-23
    39b Mason Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-26 ~ 2012-03-19
    IIF 1 - Director → ME
  • 2
    39b Mason Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-13 ~ 2012-03-19
    IIF 3 - Director → ME
  • 3
    39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    34,081 GBP2023-07-31
    Officer
    2011-03-18 ~ 2012-03-19
    IIF 8 - Director → ME
  • 4
    BURLEXE PRODUCTIONS LIMITED - 2012-10-18
    39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -23,068 GBP2023-07-31
    Officer
    2010-07-14 ~ 2012-03-19
    IIF 11 - Director → ME
  • 5
    39b Mason Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-14 ~ 2012-03-19
    IIF 10 - Director → ME
  • 6
    Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,825 GBP2024-03-31
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 7
    VALENTINE MEDIA LTD - 2010-09-28
    Nabarro, 34-35 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2010-09-15
    IIF 13 - Director → ME
  • 8
    6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-19 ~ 2008-09-03
    IIF 18 - Director → ME

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