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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

Wilmot, Howard Warwick Anthony

    Related profiles found in government register
  • Wilmot, Howard Warwick Anthony
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39b Mason Street, London, SE17 1HF

      IIF 1
    • icon of address 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 2
  • Wilmot, Howard Warwick Anthony
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilmot, Howard Warwick Anthony
    British marketing consultant born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 12
    • icon of address 39b, Mason Street, Walworth, London, SE17 1HF, United Kingdom

      IIF 13
  • Mr Howard Warwick Anthony Wilmot
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 14
    • icon of address 39b, Mason Street, London, SE17 1HF

      IIF 15
    • icon of address 39b, Mason Street, London, SE17 1HF, England

      IIF 16
    • icon of address 39b, Mason Street, London, SE17 1HF, United Kingdom

      IIF 17
  • Wilmot, Howard
    British co director born in August 1967

    Registered addresses and corresponding companies
    • icon of address 2 Pendulum Mews, Dalston, London, E8 2LU

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    ALL-LEO HAPPY BRANDS LIMITED - 2012-10-23
    icon of address 39b Mason Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 39b Mason Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address 39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,668 GBP2024-07-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 4
    BURLEXE PRODUCTIONS LIMITED - 2012-10-18
    icon of address 39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -32,414 GBP2024-07-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control as a member of a firmOE
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 39b Mason Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address 39b Mason Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -749 GBP2020-06-30
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    ALL-LEO HAPPY BRANDS LIMITED - 2012-10-23
    icon of address 39b Mason Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-26 ~ 2012-03-19
    IIF 1 - Director → ME
  • 2
    icon of address 39b Mason Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2012-03-19
    IIF 3 - Director → ME
  • 3
    icon of address 39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,668 GBP2024-07-31
    Officer
    icon of calendar 2011-03-18 ~ 2012-03-19
    IIF 8 - Director → ME
  • 4
    BURLEXE PRODUCTIONS LIMITED - 2012-10-18
    icon of address 39b Mason Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -32,414 GBP2024-07-31
    Officer
    icon of calendar 2010-07-14 ~ 2012-03-19
    IIF 11 - Director → ME
  • 5
    icon of address 39b Mason Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-14 ~ 2012-03-19
    IIF 10 - Director → ME
  • 6
    icon of address Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,825 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ 2024-02-18
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-03-14 ~ 2024-02-18
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    VALENTINE MEDIA LTD - 2010-09-28
    icon of address Nabarro, 34-35 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ 2010-09-15
    IIF 13 - Director → ME
  • 8
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2008-09-03
    IIF 18 - Director → ME

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