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

Willis, Timothy John

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 15
  • 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
Active 9
  • 1
    The Courtyard, 19 High Street, Pershore, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,440,342 GBP2023-03-31
    Officer
    2020-02-07 ~ now
    IIF 14 - director → ME
  • 2
    6 St. Marks Road, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 4 - director → ME
  • 3
    Jtc House, 28 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 13 - director → ME
  • 4
    28 Esplanade, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    28 Arlington Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    150,929 GBP2023-08-31
    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
  • 6
    LMS COLNVEST LIMITED - 2020-01-24
    3 Bromley Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-10 ~ now
    IIF 21 - director → ME
  • 7
    100 George Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 12 - director → ME
  • 8
    28 Arlington Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 10 - director → ME
  • 9
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,355 GBP2017-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 26 - secretary → ME
Ceased 14
  • 1
    ISIS PRODUCTIONS LIMITED - 2015-12-15
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -17,323 GBP2022-12-31 ~ 2023-12-30
    Officer
    2001-06-08 ~ 2003-03-26
    IIF 16 - director → ME
  • 2
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED - 2009-06-09
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Officer
    2004-12-08 ~ 2009-05-19
    IIF 23 - secretary → ME
  • 3
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -881,644 GBP2023-03-31
    Officer
    2006-09-19 ~ 2009-01-31
    IIF 15 - director → ME
  • 4
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    5th Foor, 32-36 Great Portland Street, London, England
    Corporate (9 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2009-09-18
    IIF 18 - director → ME
  • 5
    6th Floor 9 Appold Street, London
    Corporate (5 parents)
    Equity (Company account)
    -1,505,083 GBP2022-09-30
    Officer
    2021-07-22 ~ 2023-06-23
    IIF 11 - director → ME
  • 6
    HARRIS OILS LIMITED - 2004-06-01
    Lynton House, T7-12 Tavistock Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -13,586,004 GBP2019-03-31
    Officer
    2002-07-26 ~ 2005-01-20
    IIF 9 - director → ME
  • 7
    PEAK INTERACTIVE LTD - 2001-10-16
    COURSEWARE OVERFLOW LIMITED - 1992-09-18
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-07-14 ~ 2001-02-06
    IIF 6 - director → ME
  • 8
    UPSTART PUBLISHING LIMITED - 2008-02-14
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,025 GBP2017-12-31
    Officer
    2008-07-03 ~ 2017-07-18
    IIF 7 - director → ME
    2007-10-26 ~ 2017-07-18
    IIF 2 - director → ME
  • 9
    14 Rathbone Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    154,643 GBP2023-06-30
    Officer
    2002-05-01 ~ 2003-03-26
    IIF 17 - director → ME
    2000-04-05 ~ 2001-09-28
    IIF 19 - director → ME
  • 10
    THE WORKS TSC LTD. - 2011-08-10
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2001-10-17 ~ 2003-03-31
    IIF 8 - director → ME
  • 11
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-30 ~ 2003-03-26
    IIF 5 - director → ME
  • 12
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED - 2005-07-07
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -569,307 GBP2016-12-31
    Officer
    1999-07-01 ~ 2003-03-26
    IIF 20 - director → ME
  • 13
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -219,355 GBP2017-03-31
    Officer
    2016-02-03 ~ 2017-12-01
    IIF 3 - director → ME
  • 14
    7-9 Station Road, Hesketh Bank, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,807,657 GBP2024-01-31
    Officer
    2008-02-06 ~ 2014-12-31
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.