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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Willis, Timothy John

    Related profiles found in government register
  • Willis, Timothy John
    British, born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 1 IIF 2 IIF 3

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

      IIF 5

    • 3, Bromley Place, London, W1T 6DB, United Kingdom

      IIF 6

    • The Courtyard, 19 High Street, Pershore, Worcestershire, WR10 1AA, England

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10
  • 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 19
  • Willis, Timothy John
    British, director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willis, Timothy John
    British,

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 25
  • Willis, Timothy John
    British, business consultant

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 26
  • Willis, Timothy John
    British, director

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 27
  • Mr Tim Willis
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 28
  • Mr Timothy John Willis
    British, born in October 1962

    Registered addresses and corresponding companies

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

      IIF 29
  • Willis, Timothy John

    Registered addresses and corresponding companies

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

      IIF 30
  • Willis, Tim
    British

    Registered addresses and corresponding companies

    • 28 Arlington Avenue, London, N1 7AX

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    1515 PRODUCTIONS LIMITED - now
    ISIS PRODUCTIONS LIMITED
    - 2015-12-15 02533898
    SWAPRIGHT LIMITED - 1991-01-02
    7 Becket Wood, Newdigate, Dorking, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2003-03-26
    IIF 20 - Director → ME
  • 2
    BATTENHALL LIMITED
    08309964
    The Courtyard, 19 High Street, Pershore, Worcestershire
    Active Corporate (6 parents)
    Officer
    2020-02-07 ~ now
    IIF 7 - Director → ME
  • 3
    BTA STUDIOS LIMITED
    08654376
    6 St. Marks Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 10 - Director → ME
  • 4
    CANTEL DEVELOPMENTS LIMITED
    FC033383 OE023797
    Jtc House, 28 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    IIF 5 - Director → ME
  • 5
    CANTEL DEVELOPMENTS LIMITED
    OE023797 FC033383
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-01-23 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    GLOBE-TROTTER GROUP LIMITED - now
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    GLOBEMACK UK LIMITED
    - 2009-06-09 05145800
    KITEVIEW LIMITED - 2004-07-06
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2009-05-19
    IIF 27 - Secretary → ME
  • 7
    GLOBE-TROTTER SUIT CASE CO.LIMITED
    00623047
    The Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2009-01-31
    IIF 19 - Director → ME
  • 8
    GREENSOURCE LIMITED
    05695142
    28 Arlington Avenue, London
    Active Corporate (2 parents)
    Officer
    2006-02-02 ~ now
    IIF 3 - Director → ME
    2006-02-02 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    LMS CO-INVEST LIMITED
    - now 12397155
    LMS COLNVEST LIMITED
    - 2020-01-24 12397155
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-10 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MACKINTOSH LIMITED
    - now 01160398 04427917
    TRADITIONAL WEATHERWEAR LIMITED - 2003-12-01
    5th Floor 32-36 Great Portland Street, London, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2004-04-01 ~ 2009-09-18
    IIF 22 - Director → ME
  • 11
    MELROSE AND MORGAN LIMITED
    05085202
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10
    6th Floor 9 Appold Street, London
    Liquidation Corporate (15 parents)
    Officer
    2021-07-22 ~ 2023-06-23
    IIF 17 - Director → ME
  • 12
    MILLER HARRIS LIMITED
    - now 02710182 04022945
    Insolvency (Case 1) In administration
    Administration started on 2020-09-04
    Administration ended on 2021-09-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2025-02-11
    HARRIS OILS LIMITED
    - 2004-06-01 02710182
    Lynton House, T7-12 Tavistock Square, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2005-01-20
    IIF 15 - Director → ME
  • 13
    PEAKDEAN INTERACTIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-28
    Dissolved on 2013-04-02
    PEAK INTERACTIVE LTD
    - 2001-10-16 02503924
    COURSEWARE OVERFLOW LIMITED - 1992-09-18
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-07-14 ~ 2001-02-06
    IIF 12 - Director → ME
  • 14
    RFW CAPITAL LIMITED
    08895201
    100 George Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 15
    SKYLA PUBLISHING LIMITED
    - now 06409802
    UPSTART PUBLISHING LIMITED
    - 2008-02-14 06409802
    Broomsgrove Farm, Newmill, Pewsey, Wiltshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-03 ~ 2017-07-18
    IIF 13 - Director → ME
    2007-10-26 ~ 2017-07-18
    IIF 8 - Director → ME
  • 16
    TANNER KROLLE LIMITED
    06903194
    43 Berkeley Square, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 4 - Director → ME
    2009-05-12 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    THE CRIMSON PARTNERSHIP LIMITED
    08546778
    28 Arlington Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 16 - Director → ME
  • 18
    THE FILM CONSORTIUM LIMITED
    03321271
    14 Rathbone Place, London, England
    Active Corporate (29 parents)
    Officer
    2002-05-01 ~ 2003-03-26
    IIF 21 - Director → ME
    2000-04-05 ~ 2001-09-28
    IIF 23 - Director → ME
  • 19
    THE WORKS INTERNATIONAL SALES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-30
    Dissolved on 2022-08-25
    THE WORKS TSC LTD.
    - 2011-08-10 02053572
    SALES CONSORTIUM LIMITED(THE) - 2001-08-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (36 parents)
    Officer
    2001-10-17 ~ 2003-03-31
    IIF 14 - Director → ME
  • 20
    THE WORKS MEDIA GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-11-11
    Administration ended on 2011-10-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-07
    Date of completion or termination of CVA on 2011-04-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-28
    Dissolved on 2015-01-29
    CIVILIAN CONTENT PLC
    - 2005-08-26 01917800 03764043
    WHITECLIFF FILM AND TELEVISION PLC
    - 2000-05-11 01917800 03764043... (more)
    WHITCHURCH GROUP PLC
    - 1999-07-01 01917800
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-09-30 ~ 2003-03-26
    IIF 11 - Director → ME
  • 21
    THE WORKS UK DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2022-09-21
    THE WORKS FILM DISTRIBUTION LIMITED - 2011-07-12
    THE WORKS UK DISTRIBUTION LIMITED - 2011-07-05
    BLACKJACK PRODUCTIONS LIMITED
    - 2005-07-07 03759892
    VIXEN FILMS LIMITED - 1999-06-15
    CLANSMIND LIMITED - 1999-05-14
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    1999-07-01 ~ 2003-03-26
    IIF 24 - Director → ME
  • 22
    THOMAS HANCOCK & COMPANY LIMITED
    SC415173
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-04-27 during the appointment or period of control
    Petition date on 2018-04-27 during the appointment or period of control
    Conclusion of winding up on 2019-08-21 during the appointment or period of control
    Dissolved on 2019-12-02 during the appointment or period of control
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2016-02-03 ~ 2017-12-01
    IIF 9 - Director → ME
    2012-01-23 ~ dissolved
    IIF 30 - Secretary → ME
  • 23
    TK LUGGAGE LIMITED
    06495546
    7-9 Station Road, Hesketh Bank, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2014-12-31
    IIF 31 - Secretary → ME
  • 24
    URBAN GOTHIC PRODUCTIONS (NO.2) LIMITED
    03926231 03882046
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-02-10 ~ 2003-03-26
    IIF 1 - Director → ME
  • 25
    URBAN GOTHIC PRODUCTIONS LIMITED
    03882046 03926231
    The Works Film Group Ltd, 5th Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-19 ~ 2003-03-26
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.