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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

Giles Kirkley Willits

    Related profiles found in government register
  • Giles Kirkley Willits
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Guildford Street, Luton, LU1 2NR, England

      IIF 1
  • Willits, Giles Kirkley
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF

      IIF 2 IIF 3

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 4

    • 45, Warren Street, London, W1T 6AG, England

      IIF 5

    • 24a, Guildford Street, Luton, LU1 2NR, England

      IIF 6
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 28
  • Willits, Giles Kirkley
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British group chief financial officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 57
  • Willits, Giles Kirkley
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 58
  • Willits, Giles Kirkley
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 63 IIF 64
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 65 IIF 66
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley

    Registered addresses and corresponding companies

    • No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA

      IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    120 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 2
    One, St Peters Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2025-03-31 ~ now
    IIF 64 - Director → ME
  • 3
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-11-28 ~ now
    IIF 63 - Director → ME
  • 4
    45 Warren Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 36 - Director → ME
  • 5
    455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, Canada
    Converted / Closed Corporate (5 parents)
    Officer
    2015-10-08 ~ now
    IIF 40 - Director → ME
  • 6
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 4 - Director → ME
  • 7
    24a Guildford Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,161 GBP2024-12-31
    Officer
    2022-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2005-08-24
    IIF 56 - Director → ME
  • 2
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 49 - Director → ME
  • 3
    NEWINCCO 1139 LIMITED - 2011-12-14
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,213,183 GBP2023-12-26
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 48 - Director → ME
  • 4
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -93,000 GBP2021-12-26
    Officer
    2013-01-08 ~ 2017-03-23
    IIF 50 - Director → ME
  • 5
    EURO TUB LIMITED - 2007-08-29
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2021-12-26
    Officer
    2015-10-22 ~ 2017-04-06
    IIF 37 - Director → ME
  • 6
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,064 GBP2019-03-31
    Officer
    2000-06-07 ~ 2001-01-01
    IIF 71 - Director → ME
  • 7
    1st Floor, College House, 32-36 College Green, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-03-30
    IIF 58 - Director → ME
  • 8
    242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 55 - Director → ME
  • 9
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,000 GBP2019-12-29
    Officer
    2007-07-04 ~ 2017-03-29
    IIF 32 - Director → ME
  • 10
    E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
    CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 31 - Director → ME
  • 11
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,184 GBP2023-12-26
    Officer
    2013-04-25 ~ 2017-02-03
    IIF 54 - Director → ME
  • 12
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-02-03
    IIF 62 - Director → ME
  • 13
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,226,788 GBP2023-12-27
    Officer
    2016-01-27 ~ 2017-02-03
    IIF 39 - Director → ME
  • 14
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-02-03
    IIF 44 - Director → ME
  • 15
    EONE FEATURES (IN SHADOWS) LIMITED - 2016-03-29
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-22 ~ 2017-02-03
    IIF 41 - Director → ME
  • 16
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-03-02
    IIF 59 - Director → ME
  • 17
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 60 - Director → ME
  • 18
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-02-03
    IIF 38 - Director → ME
  • 19
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-02-03
    IIF 45 - Director → ME
  • 20
    45 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 61 - Director → ME
  • 21
    ALLIANCE FILMS (UK) SCARE TACTICS LIMITED - 2015-02-09
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 52 - Director → ME
  • 22
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-08 ~ 2017-02-03
    IIF 43 - Director → ME
  • 23
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ 2017-02-03
    IIF 42 - Director → ME
  • 24
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2017-02-03
    IIF 57 - Director → ME
  • 25
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,912,828 GBP2023-12-26
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 53 - Director → ME
  • 26
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 35 - Director → ME
  • 27
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 47 - Director → ME
  • 28
    ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED - 2024-04-20
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,680,935 GBP2024-12-29
    Officer
    2013-03-27 ~ 2017-03-23
    IIF 51 - Director → ME
  • 29
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
    E-ONE UK LIMITED - 2010-08-31
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -54,000 GBP2023-12-31
    Officer
    2007-07-04 ~ 2017-03-23
    IIF 33 - Director → ME
  • 30
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 10 - Director → ME
  • 31
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 65 - Director → ME
    2018-01-02 ~ 2018-06-05
    IIF 72 - Secretary → ME
  • 32
    INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
    SCANDINAVIAN DESIGN LIMITED - 2008-09-02
    THE GREETINGS CORPORATION LIMITED - 1989-04-03
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 66 - Director → ME
  • 33
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 13 - Director → ME
  • 34
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 25 - Director → ME
  • 35
    OBJECTREVISE LIMITED - 1995-09-15
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 9 - Director → ME
  • 36
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 15 - Director → ME
  • 37
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 26 - Director → ME
  • 38
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-15
    IIF 27 - Director → ME
  • 39
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 21 - Director → ME
  • 40
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 18 - Director → ME
  • 41
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ 2007-02-06
    IIF 29 - Director → ME
  • 42
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2017-02-03
    IIF 28 - Director → ME
  • 43
    LAWCOM 134 LIMITED - 1994-06-27
    45 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 34 - Director → ME
  • 44
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-14 ~ 2007-05-18
    IIF 14 - Director → ME
  • 45
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 19 - Director → ME
  • 46
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 70 - Director → ME
  • 47
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 22 - Director → ME
  • 48
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 12 - Director → ME
  • 49
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 68 - Director → ME
  • 50
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 67 - Director → ME
  • 51
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 2 - Director → ME
  • 52
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2007-05-18
    IIF 69 - Director → ME
  • 53
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 24 - Director → ME
  • 54
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 3 - Director → ME
  • 55
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 8 - Director → ME
  • 56
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 17 - Director → ME
  • 57
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 7 - Director → ME
  • 58
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 11 - Director → ME
  • 59
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 23 - Director → ME
  • 60
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 20 - Director → ME
  • 61
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 16 - Director → ME
  • 62
    Shropshire House, 11-20 Capper Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    96,698 GBP2023-12-26
    Officer
    2013-04-05 ~ 2017-03-10
    IIF 5 - Director → ME
  • 63
    WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ 2005-10-07
    IIF 46 - Director → ME

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