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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Timothy John

    Related profiles found in government register
  • Willis, Timothy John
    British, born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 1
    • 28, Arlington Avenue, London, N1 7AX, United Kingdom

      IIF 2
    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 3
    • The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England

      IIF 4
  • Willis, Timothy John
    British, business consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 5
    • 28, Arlington Avenue, London, N1 7AX, England

      IIF 6
    • 28, Arlington Avenue, London, N1 7AX, United Kingdom

      IIF 7
  • Willis, Timothy John
    British, company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Timothy John
    British, consultant born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 16
  • Willis, Timothy John
    British, director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Timothy John
    British, business consultant

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 22
  • Willis, Timothy John
    British, director

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 23
  • Mr Tim Willis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 24
  • Mr Timothy John Willis
    British, born in October 1962

    Registered addresses and corresponding companies
    • 28, Arlington Avenue, London, N1 7AX, United Kingdom

      IIF 25
  • Willis, Timothy John

    Registered addresses and corresponding companies
    • 28, Arlington Avenue, London, N1 7AX, England

      IIF 26
  • Willis, Tim
    British

    Registered addresses and corresponding companies
    • 28 Arlington Avenue, London, N1 7AX

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    1515 PRODUCTIONS LIMITED - now
    ISIS PRODUCTIONS LIMITED
    - 2015-12-15 02533898
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2003-03-26
    IIF 17 - Director → ME
  • 2
    BATTENHALL LIMITED
    08309964
    The Courtyard, 19 High Street, Pershore, Worcestershire
    Active Corporate (6 parents)
    Officer
    2020-02-07 ~ now
    IIF 4 - Director → ME
  • 3
    BTA STUDIOS LIMITED
    08654376
    6 St. Marks Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CANTEL DEVELOPMENTS LIMITED
    FC033383 OE023797
    Jtc House, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    IIF 2 - Director → ME
  • 5
    CANTEL DEVELOPMENTS LIMITED
    OE023797 FC033383
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    IIF 25 - Has significant influence or control OE
  • 6
    GLOBE-TROTTER GROUP LIMITED - now
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED
    - 2009-06-09 05145800
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-05-19
    IIF 23 - Secretary → ME
  • 7
    GLOBE-TROTTER SUIT CASE CO.LIMITED
    00623047
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2009-01-31
    IIF 16 - Director → ME
  • 8
    GREENSOURCE LIMITED
    05695142
    28 Arlington Avenue, London
    Active Corporate (2 parents)
    Officer
    2006-02-02 ~ now
    IIF 1 - Director → ME
    2006-02-02 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 9
    LMS CO-INVEST LIMITED
    - now 12397155
    LMS COLNVEST LIMITED
    - 2020-01-24 12397155
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 3 - Director → ME
  • 10
    MACKINTOSH LIMITED
    - now 01160398 04427917
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2009-09-18
    IIF 19 - Director → ME
  • 11
    MELROSE AND MORGAN LIMITED
    05085202
    6th Floor 9 Appold Street, London
    Liquidation Corporate (14 parents)
    Officer
    2021-07-22 ~ 2023-06-23
    IIF 14 - Director → ME
  • 12
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    HARRIS OILS LIMITED
    - 2004-06-01 02710182
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2005-01-20
    IIF 12 - Director → ME
  • 13
    PEAKDEAN INTERACTIVE LIMITED - now
    PEAK INTERACTIVE LTD
    - 2001-10-16 02503924
    COURSEWARE OVERFLOW LIMITED - 1992-09-18
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-07-14 ~ 2001-02-06
    IIF 9 - Director → ME
  • 14
    RFW CAPITAL LIMITED
    08895201
    100 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 15 - Director → ME
  • 15
    SKYLA PUBLISHING LIMITED
    - now 06409802
    UPSTART PUBLISHING LIMITED
    - 2008-02-14 06409802
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-26 ~ 2017-07-18
    IIF 5 - Director → ME
    2008-07-03 ~ 2017-07-18
    IIF 10 - Director → ME
  • 16
    THE CRIMSON PARTNERSHIP LIMITED
    08546778
    28 Arlington Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 17
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    2002-05-01 ~ 2003-03-26
    IIF 18 - Director → ME
    2000-04-05 ~ 2001-09-28
    IIF 20 - Director → ME
  • 18
    THE WORKS INTERNATIONAL SALES LIMITED - now
    THE WORKS TSC LTD.
    - 2011-08-10 02053572
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (34 parents)
    Officer
    2001-10-17 ~ 2003-03-31
    IIF 11 - Director → ME
  • 19
    THE WORKS MEDIA GROUP PLC - now
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-30 ~ 2003-03-26
    IIF 8 - Director → ME
  • 20
    THE WORKS UK DISTRIBUTION LIMITED - now
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2003-03-26
    IIF 21 - Director → ME
  • 21
    THOMAS HANCOCK & COMPANY LIMITED
    SC415173
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ 2017-12-01
    IIF 6 - Director → ME
    2012-01-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    TK LUGGAGE LIMITED
    06495546
    7-9 Station Road, Hesketh Bank, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2014-12-31
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.