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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, Loic John

child relation
Offspring entities and appointments 56
  • 1
    ABLEGOLD SERVICES LIMITED
    02701851
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-09-06
    Commencement of winding up on 2011-12-12
    Conclusion of winding up on 2014-01-31
    Dissolved on 2014-05-06
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-03-11 ~ 2003-11-19
    IIF 26 - Director → ME
    1997-03-11 ~ 2003-11-19
    IIF 75 - Secretary → ME
  • 2
    ANDOVER ENTERPRISES LTD.
    03490745
    1st Floor Midas House, 2 Knoll Rise, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-01-09 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BALSALL LIMITED
    03208929
    Whitehall House, 2nd Floor, 41 Whitehall, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-03-19
    IIF 41 - Director → ME
  • 4
    BANTAM ENGINEERS LIMITED
    03249147
    Suites 122 - 126, Grosvenor Gardens House 35 - 37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-03 ~ 2006-03-15
    IIF 1 - Director → ME
  • 5
    BARILOM LIMITED
    03465174
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-16 ~ 2003-01-23
    IIF 12 - Director → ME
    1997-12-16 ~ 2003-01-23
    IIF 62 - Secretary → ME
  • 6
    BAYTREND LIMITED
    03792221
    31-32 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-24 ~ 2001-06-01
    IIF 47 - Director → ME
  • 7
    BRIGSPARK LIMITED
    02948961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-07
    Dissolved on 2019-01-26
    66 Prescot Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1994-09-14 ~ 1996-04-30
    IIF 32 - Director → ME
    1994-09-14 ~ 1996-04-30
    IIF 72 - Secretary → ME
  • 8
    CAMUS SERVICES LIMITED
    03079773
    64 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-09-08 ~ 1996-04-30
    IIF 58 - Director → ME
    1995-09-08 ~ 1996-04-30
    IIF 82 - Secretary → ME
  • 9
    CARAVEL MANAGEMENT LIMITED
    03140622
    6 St. Andrew Street, London
    Dissolved Corporate (35 parents, 24 offsprings)
    Officer
    1996-01-15 ~ 1996-03-25
    IIF 56 - Director → ME
    1996-01-15 ~ 1996-03-25
    IIF 81 - Secretary → ME
  • 10
    CENTAUR CONSULTANTS LIMITED
    03710794
    Suite 3, 98 Kirstall Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1999-02-23 ~ 2002-03-19
    IIF 37 - Director → ME
  • 11
    CINDERCASH LIMITED
    03069460
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-24 ~ 1998-11-24
    IIF 34 - Director → ME
    1998-09-24 ~ 1998-11-24
    IIF 76 - Secretary → ME
  • 12
    COMPUFLEX CONSULTANTS LIMITED
    03295238
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-30 ~ 1999-07-30
    IIF 28 - Director → ME
  • 13
    DARCY & DILLON 1995 LTD - now
    I & B FARMS AND HORSES LTD - 2018-12-18
    03262842 LIMITED - 2015-08-04
    NYSE LIMITED
    - 1997-08-04 03262842
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1997-07-09 ~ 1998-05-18
    IIF 52 - Director → ME
    1997-07-09 ~ 1998-05-18
    IIF 80 - Secretary → ME
  • 14
    DAYSHAPE LIMITED
    03432305
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-17
    Commencement of winding up on 2025-07-31
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (25 parents)
    Officer
    1998-07-21 ~ 2002-08-01
    IIF 54 - Director → ME
  • 15
    DAYSTAR LIMITED
    03444031
    34 South Molton Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-10-03 ~ 1998-11-24
    IIF 2 - Director → ME
    1997-10-03 ~ 1998-11-24
    IIF 59 - Secretary → ME
  • 16
    DEMVER SHOES LIMITED
    02967096
    6th Floor York House, Empire Way, Wembley, Middlesex, Uk
    Dissolved Corporate (15 parents)
    Officer
    1994-09-13 ~ 1996-04-30
    IIF 14 - Director → ME
    1994-09-13 ~ 1996-04-30
    IIF 60 - Secretary → ME
  • 17
    DETAM ASSOCIATES LIMITED
    03381589
    5-6 The Shrubberies, George Lane South Woodford, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 1999-07-30
    IIF 39 - Director → ME
  • 18
    DREADLOCKER LIMITED
    03614247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-19
    Dissolved on 2010-04-26
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-29 ~ 1999-05-28
    IIF 11 - Director → ME
  • 19
    EMBER CONSULTANTS HOLDINGS LIMITED - now
    PERIDOT ENTERPRISES OVESEAS LTD - 2022-02-08
    CRYPTONET LIMITED - 2014-07-11
    HIGHLAWN ASSOCIATES LIMITED
    - 2006-10-06 03889848
    30 Brook Lodge High Street, Ongar, England
    Dissolved Corporate (6 parents)
    Officer
    2000-03-08 ~ 2004-03-29
    IIF 9 - Director → ME
  • 20
    EUROCAPITAL PARTNERS LIMITED
    - now 02967104
    PLETHORIA LIMITED
    - 1995-02-10 02967104
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-14 ~ 1996-04-30
    IIF 6 - Director → ME
    1994-09-14 ~ 1996-04-30
    IIF 61 - Secretary → ME
  • 21
    EVAFIN LTD
    03803095
    15 Northfields Prospect Northfields, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2002-03-19
    IIF 43 - Director → ME
  • 22
    FCD CONSULTING LIMITED
    SC171220
    24 Great King Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1996-12-27 ~ 2002-08-26
    IIF 10 - Director → ME
  • 23
    FDR ASSOCIATES LIMITED
    03420687
    Suite 16, Suites 11-16, Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    1998-01-13 ~ 2006-03-15
    IIF 7 - Director → ME
  • 24
    GOLDCRAFT FINANCIAL SERVICES LIMITED
    03090837
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    1998-09-24 ~ 1998-11-24
    IIF 3 - Director → ME
    1998-09-24 ~ 1998-11-24
    IIF 63 - Secretary → ME
  • 25
    HAVENSTORM LIMITED
    02973742
    Pembroke House, 7 Brunswick Square Bristol
    Dissolved Corporate (12 parents)
    Officer
    1994-10-26 ~ 1996-04-30
    IIF 29 - Director → ME
    1994-10-26 ~ 1996-04-30
    IIF 71 - Secretary → ME
  • 26
    HELMWARD LIMITED
    03799669
    Suite 404 Albany House 324-326 Regent Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-06 ~ 2002-03-19
    IIF 21 - Director → ME
  • 27
    HILLGUARD ASSOCIATES LIMITED
    03288076
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-02-15 ~ 1999-07-30
    IIF 50 - Director → ME
  • 28
    HOLIDAY REAL ESTATE LIMITED - now
    WAVEDALE LIMITED
    - 1997-11-14 03228453
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-04 ~ 1997-10-31
    IIF 53 - Director → ME
    1997-08-04 ~ 1997-10-31
    IIF 79 - Secretary → ME
  • 29
    HPC PROPERTIES INVESTMENTS LIMITED
    03602065
    12 Bridewell Place, 3rd Floor, East Unit, London
    Active Corporate (9 parents)
    Officer
    1998-07-22 ~ 1999-07-30
    IIF 49 - Director → ME
  • 30
    IMPA PATENTS LIMITED
    03538797
    82z Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-18 ~ 2005-11-24
    IIF 8 - Director → ME
  • 31
    INDO HOLDING LIMITED
    03101109
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents)
    Officer
    1995-09-18 ~ 1996-05-28
    IIF 19 - Director → ME
    1995-12-07 ~ 1996-02-14
    IIF 65 - Secretary → ME
  • 32
    INVESTAIR LIMITED
    - now 03961941
    AERO CAPITAL LIMITED
    - 2002-01-11 03961941
    82z Portland Place, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-04 ~ 2005-11-30
    IIF 4 - Director → ME
  • 33
    KAOS & KAOS LIMITED
    03398596
    Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-03 ~ 2006-03-15
    IIF 16 - Director → ME
  • 34
    KENNINGTON ARCHITECTONIC COMPANY LIMITED
    01556252
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-12-23 ~ 2006-07-03
    IIF 35 - Director → ME
    1999-12-23 ~ 2006-07-03
    IIF 70 - Secretary → ME
  • 35
    LAUREL OVERSEAS LIMITED
    03584576
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-26 ~ 1999-04-01
    IIF 25 - Director → ME
    1998-06-26 ~ 1999-04-01
    IIF 77 - Secretary → ME
  • 36
    LINLITHGOW LIMITED
    03232992
    Gladstone House, 77 -79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-07-29 ~ 2002-08-26
    IIF 46 - Director → ME
  • 37
    M & P INVESTMENTS LIMITED
    03639667
    New Premier House 3rd Floor, 150 Southampton Row, Bloomsbury, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-09-28 ~ 1998-11-25
    IIF 31 - Director → ME
  • 38
    M. WISEMAN & COMPANY (ZIMBABWE) LIMITED
    - now 00489329
    M.WISEMAN & COMPANY (RHODESIA) LIMITED - 1980-12-31
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-12-18 ~ 2006-09-01
    IIF 23 - Director → ME
  • 39
    M.A. DIRECTORS LIMITED
    03758663
    62 Priory Road, Romford, Essex
    Dissolved Corporate (22 parents, 145 offsprings)
    Officer
    2001-03-06 ~ 2003-05-15
    IIF 24 - Director → ME
    1999-06-23 ~ 2000-06-12
    IIF 40 - Director → ME
    2000-06-12 ~ 2001-03-06
    IIF 44 - Director → ME
  • 40
    MAGICSCREEN DATA SYSTEMS LIMITED
    03076634
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-09-24 ~ 1999-04-30
    IIF 36 - Director → ME
    1998-09-24 ~ 1999-04-30
    IIF 69 - Secretary → ME
  • 41
    MANHO CONSULTANTS LIMITED
    03815420
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1999-07-28 ~ 2005-11-29
    IIF 48 - Director → ME
  • 42
    MANNION LIMITED
    02157278
    4 Princes Street, Mayfair, London, England
    Active Corporate (19 parents)
    Officer
    1993-11-24 ~ 2001-12-12
    IIF 38 - Director → ME
    1993-11-24 ~ 2001-12-12
    IIF 83 - Secretary → ME
  • 43
    MERCHANT'S BROKERS LIMITED
    03445041
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (12 parents)
    Officer
    1997-10-07 ~ 2000-12-28
    IIF 33 - Director → ME
    1997-10-07 ~ 2000-12-28
    IIF 74 - Secretary → ME
  • 44
    MORISON & ASSOCIATES LIMITED
    03626087
    12 Bridewell Place, 3th Floor, East Unit, London
    Dissolved Corporate (7 parents)
    Officer
    1998-09-03 ~ 1999-07-30
    IIF 51 - Director → ME
  • 45
    OTHELLO ENTERPRISES LIMITED
    03069373
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (20 parents)
    Officer
    1995-09-08 ~ 1996-04-30
    IIF 57 - Director → ME
    1995-09-08 ~ 1996-04-30
    IIF 84 - Secretary → ME
  • 46
    OVERSEAS PROFESSIONAL INVESTMENTS LIMITED
    03425839
    4385, 03425839 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    1997-08-21 ~ dissolved
    IIF 27 - Director → ME
  • 47
    P & N COMMUNICATIONS LIMITED
    03110391 LP004964
    Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-10-05 ~ 1996-04-30
    IIF 15 - Director → ME
    1995-10-05 ~ 1996-04-30
    IIF 64 - Secretary → ME
  • 48
    PHARMA RESEARCH LIMITED
    03176509
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-03-22 ~ 1996-03-23
    IIF 45 - Director → ME
    1996-03-22 ~ 1996-03-23
    IIF 78 - Secretary → ME
  • 49
    PRELUDE MANAGEMENT LIMITED
    03065608
    Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-07-27 ~ 1996-04-30
    IIF 17 - Director → ME
    1995-07-27 ~ 1996-04-30
    IIF 66 - Secretary → ME
  • 50
    PROACTIVE RESOURCES LIMITED
    03133174
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-12-01 ~ 1996-04-30
    IIF 22 - Director → ME
  • 51
    RADWIN LIMITED
    02801563
    38 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-03-18 ~ 1996-05-10
    IIF 20 - Director → ME
    1993-03-18 ~ 1996-05-10
    IIF 67 - Secretary → ME
  • 52
    SPRINGTIME INVESTMENTS LIMITED
    03656034
    6 Marina Way, Teddington, Middlesex, England
    Dissolved Corporate (21 parents)
    Officer
    1998-10-26 ~ 2001-02-21
    IIF 42 - Director → ME
  • 53
    STARMONT ESTATES LIMITED
    03171636
    12 Bridewell Place, Third Floor East, London
    Active Corporate (18 parents)
    Officer
    1998-11-30 ~ 1999-07-30
    IIF 55 - Director → ME
  • 54
    STEM CONSULTING LIMITED
    03057695
    Po Box 48713 Enterprise House, 21-23 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-29 ~ 1996-04-30
    IIF 18 - Director → ME
    1995-06-29 ~ 1996-04-30
    IIF 68 - Secretary → ME
  • 55
    TRADICONSULT LIMITED - now
    GYPSY FASHIONS LIMITED
    - 2008-03-19 03290250
    3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-09-24 ~ 1998-11-24
    IIF 30 - Director → ME
    1998-09-24 ~ 1998-11-24
    IIF 73 - Secretary → ME
  • 56
    TRUCKGOLD LIMITED
    04207078
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-05-21 ~ 2009-12-07
    IIF 5 - Director → ME

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