logo
explain how to read the page

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

Willis, John Edward

    Related profiles found in government register
  • Willis, John Edward
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, SA15 3YE

      IIF 1
    • Embassy Theatre, 62-64 Eton Avenue, London, NW3 3HY

      IIF 2
    • Embassy Theatre, 64 Eton Avenue, London, NW3 3HY

      IIF 3
  • Willis, John Edward
    British chief executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, No 1 Smiths Square, 77 - 85 Fulham Palace Road, London, W6 8JA, England

      IIF 4
  • Willis, John Edward
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British film producer born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 23 IIF 24
  • Willis, John Edward
    British television director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 131 Lee Park, London, SE3 9HE

      IIF 25
  • Willis, John Edward
    British television executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    124 FACILITIES LIMITED
    03141141
    124 Horseferry Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    1996-01-03 ~ 1997-08-29
    IIF 42 - Director → ME
  • 2
    195 PICCADILLY LIMITED
    08275569
    195 Piccadilly, London
    Active Corporate (9 parents)
    Officer
    2015-07-23 ~ 2020-10-29
    IIF 4 - Director → ME
  • 3
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    1998-06-08 ~ 2001-05-11
    IIF 38 - Director → ME
  • 4
    BAFTA ENTERPRISES LIMITED - now
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2020-10-01
    IIF 26 - Director → ME
  • 5
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2015-06-29
    IIF 36 - Director → ME
  • 6
    BROADCASTING SUPPORT SERVICES
    01548958 03003147
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (49 parents)
    Officer
    1997-09-17 ~ 2002-05-27
    IIF 31 - Director → ME
  • 7
    BROADCASTING SUPPORT SERVICES UK LIMITED
    - now 03003147 01548958
    CRISPDEEP LIMITED - 1995-01-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-20 ~ 2002-05-27
    IIF 40 - Director → ME
  • 8
    C4I DISTRIBUTION LIMITED - now
    CHANNEL FOUR INTERNATIONAL LIMITED
    - 2007-12-05 02797368
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1993-03-08 ~ 1997-08-29
    IIF 50 - Director → ME
  • 9
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    1998-01-12 ~ 1998-04-30
    IIF 27 - Director → ME
  • 10
    CHANNEL FOUR LEARNING LIMITED
    - now 03151948
    CHANNEL FOUR EDUCATION LIMITED
    - 1996-03-20 03151948
    124 Horseferry Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1996-02-29 ~ 1997-08-29
    IIF 28 - Director → ME
  • 11
    CHANNEL FOUR TELEVISION COMPANY LIMITED
    01533774
    124 Horseferry Road, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1993-06-28
    IIF 39 - Director → ME
  • 12
    COSGROVE HALL FILMS LIMITED
    - now 02852812
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-06-08 ~ 2001-11-30
    IIF 49 - Director → ME
  • 13
    CSSD ENTERPRISES LIMITED
    03815275
    Embassy Theatre, 64 Eton Avenue, London
    Active Corporate (17 parents)
    Officer
    2017-10-30 ~ now
    IIF 3 - Director → ME
  • 14
    DAYBREAK PICTURES (CHURCHILL) LIMITED
    - now 09577488 09546299
    MC 506 LIMITED
    - 2015-05-08 09577488 09010765... (more)
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-05-06 ~ 2018-12-06
    IIF 24 - Director → ME
  • 15
    DAYBREAK PICTURES LIMITED
    05804090
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-29 ~ 2025-01-23
    IIF 6 - Director → ME
  • 16
    DAYBREAK SPV LIMITED
    - now 09546299
    DAYBREAK PICTURES (CHURCHILL) LIMITED
    - 2015-05-07 09546299 09577488
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-16 ~ 2018-12-06
    IIF 23 - Director → ME
  • 17
    DISASTERS EMERGENCY COMMITTEE
    03356526
    17-21 Wenlock Road, London, England
    Active Corporate (119 parents)
    Officer
    2008-07-09 ~ 2014-09-17
    IIF 35 - Director → ME
  • 18
    DMWSL 660 LIMITED
    07479191 10773560... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2025-01-23
    IIF 1 - Director → ME
  • 19
    ELTHAM COLLEGE
    03245525
    Grove Park Road, London
    Active Corporate (76 parents)
    Officer
    1996-09-05 ~ 2002-02-05
    IIF 25 - Director → ME
  • 20
    FIRECRACKER FILMS LIMITED
    04588217 14542856
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2025-01-23
    IIF 17 - Director → ME
  • 21
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 44 - Director → ME
  • 22
    FUTURELAB EDUCATION
    05689928
    National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-05-22 ~ 2011-11-09
    IIF 46 - Director → ME
  • 23
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    1999-05-24 ~ 2000-09-29
    IIF 33 - Director → ME
  • 24
    INTERNATIONAL DOCUMENTARY FESTIVAL SHEFFIELD LIMITED
    - now 02856141
    FOCUSITEM TRADING LIMITED - 1994-01-04
    The Workstation, 15 Paternoster Row, Sheffield
    Converted / Closed Corporate (64 parents)
    Officer
    1998-07-29 ~ 2003-11-12
    IIF 45 - Director → ME
    2007-03-15 ~ 2007-12-12
    IIF 43 - Director → ME
  • 25
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-06-08 ~ 2001-05-11
    IIF 29 - Director → ME
  • 26
    MENTORN (DK) LIMITED
    09729220
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 10 - Director → ME
  • 27
    MENTORN BROADCASTING LIMITED
    - now 03405150
    ACRE 157 LIMITED - 1997-10-17
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2018-12-06
    IIF 21 - Director → ME
  • 28
    MENTORN FILMS LIMITED
    - now 02761574 02329345
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED - 1993-01-05
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (25 parents)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 5 - Director → ME
  • 29
    MENTORN GROUP LIMITED
    - now 02970326
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 7 - Director → ME
  • 30
    MENTORN INTERNATIONAL LIMITED
    - now 02751460
    TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
    MENTORN INTERNATIONAL LIMITED - 2003-04-24
    MENTORN SOUTH LIMITED - 1996-06-20
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Officer
    2010-01-14 ~ 2018-12-06
    IIF 19 - Director → ME
  • 31
    MENTORN MEDIA LIMITED
    - now 02329345
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED
    - 2007-08-20 02329345
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1994-11-01
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 9 - Director → ME
  • 32
    MENTORN UFO'S LIMITED
    05449593
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (11 parents)
    Officer
    2010-01-14 ~ 2025-01-23
    IIF 20 - Director → ME
  • 33
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 2000-10-04
    IIF 47 - Director → ME
  • 34
    OLD ELTHAMIANS ASSOCIATION LIMITED
    08013765
    17-19 Station Road West, Oxted, Surrey
    Active Corporate (13 parents)
    Officer
    2015-12-13 ~ 2019-09-17
    IIF 52 - Director → ME
  • 35
    ONE WORLD MEDIA TRUST
    08127016
    Rich Mix, 35 - 47 Bethnal Green Road, London, England
    Active Corporate (40 parents)
    Officer
    2014-03-20 ~ 2020-05-04
    IIF 51 - Director → ME
  • 36
    PASSION DISTRIBUTION LIMITED
    06554218
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2025-01-23
    IIF 18 - Director → ME
  • 37
    PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED
    - now 02289176
    MILLENNIUM PRODUCTIONS LIMITED - 1989-01-11
    RAPID 6716 LIMITED - 1988-10-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 14 - Director → ME
  • 38
    PIONEER PRODUCTIONS INTERNATIONAL LIMITED
    04720357
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 13 - Director → ME
  • 39
    PIONEER PRODUCTIONS MEDIA GROUP LIMITED
    - now 06684299
    RED CENTRE (SERVICES) LIMITED - 2009-05-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 11 - Director → ME
  • 40
    RAIN MEDIA ENTERTAINMENT LIMITED
    08445148
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (9 parents)
    Officer
    2013-03-14 ~ 2018-12-06
    IIF 15 - Director → ME
  • 41
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (220 parents, 1 offspring)
    Officer
    1997-04-08 ~ 2000-05-04
    IIF 32 - Director → ME
  • 42
    SCIENCE CHANNEL LIMITED
    03462483
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (14 parents)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 12 - Director → ME
  • 43
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 30 - Director → ME
  • 44
    THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
    SC135838
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    1992-01-06 ~ 2002-08-23
    IIF 41 - Director → ME
  • 45
    THE EDINBURGH TELEVISION FESTIVAL COUNCIL
    SC214304
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2002-08-23
    IIF 37 - Director → ME
  • 46
    THE INDEPENDENT FOOTBALL COMMISSION LIMITED
    04309460
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2002-01-01 ~ 2002-05-31
    IIF 34 - Director → ME
  • 47
    THE ROYAL CENTRAL SCHOOL OF SPEECH AND DRAMA
    - now 00203645
    CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06
    CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31
    Embassy Theatre, 62-64 Eton Avenue, London
    Active Corporate (145 parents)
    Officer
    2017-02-27 ~ now
    IIF 2 - Director → ME
  • 48
    TINOPOLIS GROUP LIMITED
    - now 13037156
    LIBRA575 LIMITED - 2021-03-03
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-04-04 ~ 2025-01-23
    IIF 16 - Director → ME
  • 49
    TINOPOLIS LIMITED
    - now 03832383 04404715
    TINOPOLIS PLC
    - 2008-07-18 03832383 04404715
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (23 parents, 23 offsprings)
    Officer
    2007-01-08 ~ 2018-12-06
    IIF 22 - Director → ME
  • 50
    TVC MEDIA LIMITED
    05572517
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (11 parents)
    Officer
    2007-05-11 ~ 2018-12-06
    IIF 8 - Director → ME
  • 51
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-12-22 ~ 2000-10-04
    IIF 48 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.