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.
Wilson, James Lewis
Wilson, James Lewis
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 1
74a, Oxford Gardens, Basement Flat 1, London, County (optional), W10 5UW, United Kingdom
IIF 2 74a, Oxford Gardens, Basement Flat 1, London, W10 5UW, United Kingdom
IIF 3 74a Oxford Gardens, London, W10 5UW
IIF 4 Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 5 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom
IIF 6 IIF 7 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
Wilson, James Lewis
British director born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 1, 74a, Oxford Gardens, London, W10 5UW, United Kingdom
Wilson, James Lewis
British film producer born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 9 74a Oxford Gardens, London, W10 5UW
Wilson, James Lewis
British none born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 10 74a Oxford Gardens, London, W10 5UW
Mr James Lewis Wilson
British born in August 1965Resident in England
Registered addresses and corresponding companies
IIF 11 74a, Oxford Gardens, Basement Flat 1, London, County (optional), W10 5UW, United Kingdom
IIF 12 74a, Oxford Gardens, Basement Flat 1, London, W10 5UW, United Kingdom
IIF 13 74a, Oxford Gardens, London, W10 5UW, United Kingdom
IIF 14 Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 15 C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- 1 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)8 GBP2024-05-31Officer
2025-08-07 ~ nowIIF 5 - Director → ME - 2 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2025-03-11 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Lower Ground Floor, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer 2023-07-11 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 74a Oxford Gardens, Basement Flat 1, London, County (optional), EnglandActive Corporate (1 parent)Officer 2023-11-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-11-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)-109,638 GBP2018-03-31Officer 2003-03-03 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 6 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)7,926,358 GBP2025-03-31Officer 2012-01-20 ~ nowIIF 7 - Director → ME
- 7 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2011-06-29 ~ dissolvedIIF 8 - Director → ME
- 8 C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (4 parents)Officer 2009-08-25 ~ dissolvedIIF 9 - Director → ME
- 9 74a Oxford Gardens, Basement Flat 1, London, United KingdomActive Corporate (2 parents)Officer 2019-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14FIVE FISH FILMS LIMITED - 1994-07-22BIG TALK PRODUCTIONS LIMITED - 2008-08-07 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2008-09-01 ~ 2013-07-26IIF 10 - Director → ME
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