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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

Mr David John Wills

    Related profiles found in government register
  • Mr David John Wills
    British born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 4, Ash Tree Close, Heathfield, East Sussex, TN21 8BF

      IIF 1
  • Mr David John Wills
    English born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 2
  • Wills, David John
    British management consultant born in May 1968

    Resident in Germany

    Registered addresses and corresponding companies
    • icon of address 4, Ash Tree Close, Heathfield, East Sussex, TN21 8BF, England

      IIF 3
  • Wills, David John
    English company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wills, David John
    English director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Wills, David John
    English director of cos born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Kildare Gardens, London, W2 5JS

      IIF 21
  • Wills, David John
    English investment banker born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 15 Kildare Gardens, London, W2 5JS

      IIF 22
  • Wills, David John
    English

    Registered addresses and corresponding companies
  • Wills, David John
    English director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
    LIGHTOFFER LIMITED - 1990-04-06
    icon of address Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
    BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    88,870 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 26 - Secretary → ME
  • 3
    icon of address 4 Ash Tree Close, Heathfield, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -1,128 GBP2024-07-31
    Officer
    icon of calendar 1997-07-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 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
  • 4
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1997-05-29 ~ now
    IIF 6 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
Ceased 17
  • 1
    LESLIE UK LIMITED - 1997-11-11
    icon of address 200 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2004-06-04
    IIF 4 - Director → ME
    icon of calendar 2000-09-29 ~ 2002-04-29
    IIF 10 - Director → ME
  • 2
    BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
    LIGHTOFFER LIMITED - 1990-04-06
    icon of address Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-21
    IIF 25 - Secretary → ME
  • 3
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
    BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    88,870 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-21
    IIF 23 - Secretary → ME
  • 4
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    icon of address Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2002-05-31
    IIF 9 - Director → ME
  • 5
    RUGBARNS LIMITED - 1976-12-31
    icon of address The Flyer's Way, Westerham, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-08-09
    IIF 22 - Director → ME
  • 6
    J M A HOLDINGS LIMITED - 1991-11-29
    BACKCOVER LIMITED - 1986-03-19
    icon of address 200 Aldersgate Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-04
    IIF 5 - Director → ME
  • 7
    EVER 2324 LIMITED - 2004-05-25
    icon of address 12 Greenhead Road, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -611,153 GBP2024-09-30
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-04
    IIF 16 - Director → ME
  • 8
    HOME ENTERTAINMENT CORPORATION PLC - 2006-06-07
    THE HOME ENTERTAINMENT CORPORATION PUBLIC LIMITED COMPANY - 2001-08-02
    VIDEO BOX OFFICE LIMITED - 1988-05-13
    VIDEO TOP SHOP LIMITED - 1985-05-08
    BOOKQUO LIMITED - 1985-01-08
    icon of address Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2001-10-18
    IIF 14 - Director → ME
  • 9
    TEMPLECO 274 LIMITED - 1996-09-17
    icon of address Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-28 ~ 1999-03-29
    IIF 18 - Director → ME
  • 10
    CRP FLEX-RITE LIMITED - 2008-04-25
    CORROSION RESISTANT PRODUCTS LIMITED - 2003-05-19
    CRP PRODUCTS & SERVICES LIMITED - 1999-11-15
    icon of address Todmorden Road, Littleborough, Lancashire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2004-06-04
    IIF 7 - Director → ME
    icon of calendar 2000-09-29 ~ 2001-10-09
    IIF 13 - Director → ME
  • 11
    FKAT LIMITED - 2011-08-02
    ORDERCHOICE LIMITED - 1997-10-10
    icon of address 12 Greenhead Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,259,793 GBP2021-09-30
    Officer
    icon of calendar 2000-09-29 ~ 2004-06-02
    IIF 8 - Director → ME
  • 12
    icon of address Millwood House Drury Lane, Ponswood Industrial Estate, St Leonards On Sea, East Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    7,242,875 GBP2024-06-30
    Officer
    icon of calendar 2004-12-03 ~ 2011-11-29
    IIF 20 - Director → ME
  • 13
    BRINTEL HOLDINGS LIMITED - 2006-01-19
    DREAMEXIST LIMITED - 1993-03-26
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-27 ~ 1993-08-05
    IIF 17 - Director → ME
  • 14
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-06-24
    IIF 15 - Director → ME
  • 15
    NORMALORDER LIMITED - 2000-01-19
    icon of address 12 Macklin Street, Covent Garden, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    728,264 GBP2024-12-31
    Officer
    icon of calendar 2000-09-29 ~ 2004-06-03
    IIF 12 - Director → ME
  • 16
    icon of address Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    20,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-21
    IIF 24 - Secretary → ME
  • 17
    SPACE PLAN-IT LIMITED - 2003-03-20
    icon of address Room2spare Limited, Unit G, Aisecome Way, Weston-super-mare, Avon
    Active Corporate (1 parent)
    Equity (Company account)
    -231,605 GBP2023-12-31
    Officer
    icon of calendar 2002-11-08 ~ 2012-06-11
    IIF 11 - Director → ME

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