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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

Mr Kelvin Willis

    Related profiles found in government register
  • Mr Kelvin Willis
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Units 6 & 7, Cherrycourt Way, Leighton Buzzard, LU7 4GP, England

      IIF 1
  • Willis, Kelvin
    British manager born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Verna House, 9 Bicester Road, Aylesbury, Bucks, HP19 9AG, United Kingdom

      IIF 2 IIF 3
  • Willis, Kelvin
    British managing director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21 Elm Fields Gate, Winslow, Buckingham, Buckinghamshire, MK18 3JA

      IIF 4 IIF 5
  • Willis, Kelvin
    British general manager

    Registered addresses and corresponding companies
    • icon of address 21 Elm Fields Gate, Winslow, Buckingham, Buckinghamshire, MK18 3JA

      IIF 6
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Verna House, 9 Bicester Road, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address Units 6 & 7 Cherrycourt Way, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,181,144 GBP2025-04-30
    Officer
    icon of calendar 1999-04-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address Verna House, 9 Bicester Road, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 4
    ULTRA FASCIA BOARD LIMITED - 2005-08-03
    icon of address Verna House 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 1
  • 1
    ULTRA FASCIA BOARD LIMITED - 2005-08-03
    icon of address Verna House 9 Bicester Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2006-11-21
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.