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.
Willis, Geoffrey
Willis, Geoffrey
British commercial director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, England
Willis, Geoffrey
British director born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 2 32 Janes Lane, Burgess Hill, West Sussex, RH15 0QR, United Kingdom
IIF 3 North Dean House, Brighton Road, Hassocks, BN6 9LX, England
IIF 4 Mill Green House, Mill Green Road, Haywards Heath, RH16 1XJ, England
IIF 5 IIF 6 IIF 7 (more) Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ
Willis, Geoffrey
British commercial director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 North Dean House, Brighton Road, Hassocks, BN6 9LX, United Kingdom
Willis, Geoffrey
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 North Dean House, Brighton Road, Hassocks, BN6 9LX, England
Willis, Geoffrey
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Mill Green House, Mill Green Road, Haywards Heath, West Sussex, RH16 1XJ, United Kingdom
Mr Geoff Willis
British born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 15 North Dean House, Brighton Road, Hassocks, BN6 9LX, England
Mr Geoffrey Willis
British born in January 1977Resident in England
Registered addresses and corresponding companiesMr Geoffrey Willis
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,515,825 GBP2024-06-30Officer
2020-04-23 ~ nowIIF 14 - Director → ME - 2 Mill Green House, Mill Green Road, Haywards Heath, West SussexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-40 GBP2024-06-30Officer 2018-12-07 ~ nowIIF 8 - Director → ME
- 3 Mill Green House, Mill Green Road, Haywards Heath, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-330,986 GBP2024-11-30Person with significant control 2025-02-27 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)14,420 GBP2019-06-30Officer 2018-12-07 ~ dissolvedIIF 6 - Director → ME
- 5
CHELCO HOLDINGS LTD.
- nowCHELCO LIMITED - 2003-05-07 Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)70,000 GBP2018-06-30Officer 2018-12-07 ~ dissolvedIIF 9 - Director → ME - 6
FAS CAPITAL LIMITED
- nowEXACTA MAINTENANCE LTD - 1998-02-10 Mill Green House, Mill Green Road, Haywards Heath, West SussexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)54,101 GBP2024-06-30Officer 2018-12-07 ~ nowIIF 11 - Director → ME - 7
FASCAP GROUP LIMITED
- nowFASCAP GROUP PLC - 2014-05-27 Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)120,978 GBP2020-06-30Officer 2018-12-07 ~ dissolvedIIF 5 - Director → ME - 8 Mill Green House, Mill Green Road, Haywards Heath, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,886 GBP2024-12-31Officer 2013-09-27 ~ nowIIF 4 - Director → ME
- 9GENERAL ASSET MANAGEMENT 2012 LTD - 2012-05-17 Mill Green House, Mill Green Road, Haywards Heath, West SussexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)18,905 GBP2024-03-31Officer 2018-12-07 ~ nowIIF 7 - Director → ME
- 10 Mill Green House, Mill Green Road, Haywards Heath, West SussexActive Corporate (6 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,543,444 GBP2024-06-30Officer 2012-04-17 ~ nowIIF 1 - Director → ME
- 11 Mill Green House, Mill Green Road, Haywards Heath, West SussexActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,218 GBP2024-06-30Officer 2018-12-07 ~ nowIIF 10 - Director → ME
- 12 North Dean House, Brighton Road, Hassocks, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-10-10 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 North Dean House, Brighton Road, Hassocks, United KingdomActive Corporate (3 parents)Officer 2019-02-01 ~ nowIIF 12 - Director → MEPerson with significant control 2019-02-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 32 Janes Lane, Burgess Hill, West Sussex, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)680,947 GBP2024-06-30Officer 2018-04-05 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 North Dean House, Brighton Road, Hassocks, EnglandDissolved Corporate (1 parent)Officer 2014-03-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 1 Mill Green House, Mill Green Road, Haywards Heath, West SussexDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)14,420 GBP2019-06-30Person with significant control 2018-12-07 ~ 2018-12-07IIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 2 Mill Green House, Mill Green Road, Haywards Heath, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)2,249,886 GBP2024-12-31Person with significant control 2016-04-06 ~ 2023-03-14IIF 16 - Has significant influence or control → OE
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