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, John Edward

    Related profiles found in government register
  • Willis, John Edward
    British chief executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, No 1 Smiths Square, 77 - 85 Fulham Palace Road, London, W6 8JA, England

      IIF 1
  • Willis, John Edward
    British company director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British film producer born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 20 IIF 21
  • Willis, John Edward
    British television director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 131 Lee Park, London, SE3 9HE

      IIF 22
  • Willis, John Edward
    British television executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Willis, John Edward
    British television producer born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Embassy Theatre, 62-64 Eton Avenue, London, NW3 3HY

      IIF 51
  • Willis, John Edward
    British tv executive born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • Embassy Theatre, 64 Eton Avenue, London, NW3 3HY

      IIF 52
child relation
Offspring entities and appointments
Active 3
  • 1
    Embassy Theatre, 64 Eton Avenue, London
    Corporate (4 parents)
    Officer
    2017-10-30 ~ now
    IIF 52 - director → ME
  • 2
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 7 - director → ME
  • 3
    CENTRAL SCHOOL OF SPEECH AND DRAMA(THE) - 2012-12-06
    CENTRAL SCHOOL OF SPEECH TRAINING AND DRAMATIC ART (THE) - 1978-12-31
    Embassy Theatre, 62-64 Eton Avenue, London
    Corporate (18 parents)
    Officer
    2017-02-27 ~ now
    IIF 51 - director → ME
Ceased 48
  • 1
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 1997-08-29
    IIF 40 - director → ME
  • 2
    195 Piccadilly, London
    Corporate (4 parents)
    Officer
    2015-07-23 ~ 2020-10-29
    IIF 1 - director → ME
  • 3
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-08 ~ 2001-05-11
    IIF 36 - director → ME
  • 4
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2020-10-01
    IIF 23 - director → ME
  • 5
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Corporate (13 parents)
    Officer
    2007-09-04 ~ 2015-06-29
    IIF 34 - director → ME
  • 6
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (8 parents)
    Officer
    1997-09-17 ~ 2002-05-27
    IIF 29 - director → ME
  • 7
    CRISPDEEP LIMITED - 1995-01-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-20 ~ 2002-05-27
    IIF 38 - director → ME
  • 8
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,838,359 GBP2023-12-31
    Officer
    1993-03-08 ~ 1997-08-29
    IIF 48 - director → ME
  • 9
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-12 ~ 1998-04-30
    IIF 25 - director → ME
  • 10
    CHANNEL FOUR EDUCATION LIMITED - 1996-03-20
    124 Horseferry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1996-02-29 ~ 1997-08-29
    IIF 26 - director → ME
  • 11
    124 Horseferry Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1993-01-25 ~ 1993-06-28
    IIF 37 - director → ME
  • 12
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-06-08 ~ 2001-11-30
    IIF 47 - director → ME
  • 13
    MC 506 LIMITED - 2015-05-08
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-06 ~ 2018-12-06
    IIF 21 - director → ME
  • 14
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-29 ~ 2025-01-23
    IIF 3 - director → ME
  • 15
    DAYBREAK PICTURES (CHURCHILL) LIMITED - 2015-05-07
    Tinopolis Centre, Park Street, Llanelli, United Kingdom
    Corporate (4 parents)
    Officer
    2015-04-16 ~ 2018-12-06
    IIF 20 - director → ME
  • 16
    17-21 Wenlock Road, London, England
    Corporate (22 parents)
    Officer
    2008-07-09 ~ 2014-09-17
    IIF 33 - director → ME
  • 17
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2025-01-23
    IIF 24 - director → ME
  • 18
    Grove Park Road, London
    Corporate (16 parents, 1 offspring)
    Officer
    1996-09-05 ~ 2002-02-05
    IIF 22 - director → ME
  • 19
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-12-04 ~ 2025-01-23
    IIF 14 - director → ME
  • 20
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-19 ~ 2000-10-04
    IIF 42 - director → ME
  • 21
    National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2006-05-22 ~ 2011-11-09
    IIF 44 - director → ME
  • 22
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    1999-05-24 ~ 2000-09-29
    IIF 31 - director → ME
  • 23
    FOCUSITEM TRADING LIMITED - 1994-01-04
    The Workstation, 15 Paternoster Row, Sheffield
    Corporate (14 parents)
    Officer
    2007-03-15 ~ 2007-12-12
    IIF 41 - director → ME
    1998-07-29 ~ 2003-11-12
    IIF 43 - director → ME
  • 24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-06-08 ~ 2001-05-11
    IIF 27 - director → ME
  • 25
    ACRE 157 LIMITED - 1997-10-17
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-14 ~ 2018-12-06
    IIF 18 - director → ME
  • 26
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED - 1993-01-05
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 2 - director → ME
  • 27
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 4 - director → ME
  • 28
    TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
    MENTORN INTERNATIONAL LIMITED - 2003-04-24
    MENTORN SOUTH LIMITED - 1996-06-20
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2010-01-14 ~ 2018-12-06
    IIF 16 - director → ME
  • 29
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1994-11-01
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-01-31 ~ 2025-01-23
    IIF 6 - director → ME
  • 30
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2010-01-14 ~ 2025-01-23
    IIF 17 - director → ME
  • 31
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16
    CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
    DE FACTO 383 LIMITED - 1995-01-31
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-12 ~ 2000-10-04
    IIF 45 - director → ME
  • 32
    17-19 Station Road West, Oxted, Surrey
    Corporate (5 parents)
    Equity (Company account)
    26,207 GBP2023-08-31
    Officer
    2015-12-13 ~ 2019-09-17
    IIF 50 - director → ME
  • 33
    Rich Mix, 35 - 47 Bethnal Green Road, London, England
    Corporate (13 parents)
    Officer
    2014-03-20 ~ 2020-05-04
    IIF 49 - director → ME
  • 34
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2025-01-23
    IIF 15 - director → ME
  • 35
    MILLENNIUM PRODUCTIONS LIMITED - 1989-01-11
    RAPID 6716 LIMITED - 1988-10-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 11 - director → ME
  • 36
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 10 - director → ME
  • 37
    RED CENTRE (SERVICES) LIMITED - 2009-05-05
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 8 - director → ME
  • 38
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents)
    Officer
    2013-03-14 ~ 2018-12-06
    IIF 12 - director → ME
  • 39
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    1997-04-08 ~ 2000-05-04
    IIF 30 - director → ME
  • 40
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents)
    Officer
    2009-10-29 ~ 2018-12-06
    IIF 9 - director → ME
  • 41
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-05 ~ 2000-10-04
    IIF 28 - director → ME
  • 42
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    1992-01-06 ~ 2002-08-23
    IIF 39 - director → ME
  • 43
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2002-08-23
    IIF 35 - director → ME
  • 44
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2002-05-31
    IIF 32 - director → ME
  • 45
    LIBRA575 LIMITED - 2021-03-03
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2022-04-04 ~ 2025-01-23
    IIF 13 - director → ME
  • 46
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (4 parents, 22 offsprings)
    Officer
    2007-01-08 ~ 2018-12-06
    IIF 19 - director → ME
  • 47
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2007-05-11 ~ 2018-12-06
    IIF 5 - director → ME
  • 48
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-22 ~ 2000-10-04
    IIF 46 - director → ME

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