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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

Willis, Basil Newton

    Related profiles found in government register
  • Willis, Basil Newton
    British

    Registered addresses and corresponding companies
  • Willis, Basil Newton
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Croft House, Moons Moat Drive, Redditch, Worcestershire, B98 9HN, United Kingdom

      IIF 5
  • Willis, Basil Newton
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 Cannon Hill Road, Coventry, Warwickshire, CV4 7DE, United Kingdom

      IIF 6 IIF 7
    • icon of address 24, Cannon Hill Road, Coventry, West Midlands, CV4 7DE

      IIF 8 IIF 9
    • icon of address 24, Cannon Hill Road, Coventry, West Midlands, CV4 7DE, United Kingdom

      IIF 10
    • icon of address 2 Croft House, Moons Moat Drive, Redditch, Worcestershire, B98 9HN, United Kingdom

      IIF 11
  • Willis, Basil Newton
    British engineer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 Cannon Hill Road, Coventry, West Midlands, CV4 7DE

      IIF 12
  • Mr Basil Newton Willis
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 Cannon Hill Road, Coventry, Warwickshire, CV4 7DE, United Kingdom

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    YOUVE BEEN WARNED.CO.UK. LIMITED - 2016-02-27
    icon of address 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    NORMECH (M & E) LIMITED - 2007-05-29
    ULTIMATE FINISH LIMITED - 2007-04-23
    GRASS ROUTES SELECT FINANCE LIMITED - 2000-07-03
    icon of address Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-06-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    OPENMINE LIMITED - 1992-09-08
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    icon of address 2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 6
  • 1
    YOUVE BEEN WARNED.CO.UK. LIMITED - 2016-02-27
    icon of address 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-01-31
    Officer
    icon of calendar 2016-02-23 ~ 2022-04-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    BDS CONTRACTING HOLDINGS LIMITED - 2016-12-07
    OAKLEY CONTRACTS HOLDINGS LTD - 2016-12-06
    NORMECH CONTRACTS LIMITED - 2016-12-05
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,733 GBP2018-01-31
    Officer
    icon of calendar 2014-03-17 ~ 2016-01-25
    IIF 11 - Director → ME
  • 3
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2010-12-17 ~ 2015-06-03
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-26
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    OPENMINE LIMITED - 1992-09-08
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-06 ~ 2010-12-22
    IIF 12 - Director → ME
  • 5
    QUARTZ INTERIORS LIMITED - 2005-04-15
    icon of address The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -28,071 GBP2024-01-31
    Officer
    icon of calendar 2005-03-04 ~ 2015-06-03
    IIF 9 - Director → ME
    icon of calendar 2008-03-31 ~ 2015-06-03
    IIF 4 - Secretary → ME
  • 6
    icon of address Unit 1 Hardings Yard, Albion Street, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,649 GBP2024-03-31
    Officer
    icon of calendar 2007-10-18 ~ 2010-01-04
    IIF 1 - Secretary → ME

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