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.
Mr John Edward Illsley
Mr John Edward Illsley
British born in June 1949Resident in England
Registered addresses and corresponding companiesMr John Edward Illsley
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesIllsley, John Edward
British born in June 1949Resident in England
Registered addresses and corresponding companiesIllsley, John Edward
born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH, United Kingdom
Illsley, John Edward
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more) Durns House Thorns Beach, Sowley, Brockenhurst, Hampshire, SO42 7XH
IIF 21 IIF 22 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 23 101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 24 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 25 IIF 26 IIF 27 (more) 65 New Cavendish Street, London, W1G 7LS
Illsley, John Edward
British musician born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 64, New Cavendish Street, London, W1G 8TB, United Kingdom
Illsley, John Edward
British Registered addresses and corresponding companiesIllsley, John Edward
Registered addresses and corresponding companies
IIF 34 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1 64 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer
2006-07-28 ~ dissolvedIIF 18 - Director → ME - 2 64 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)4 GBP2019-03-31Officer 2006-07-25 ~ dissolvedIIF 14 - Director → ME
- 3 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,969,791 GBP2024-03-31Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer 2007-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 5 101 New Cavendish Street, 1st Floor South, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)-60,622 GBP2021-03-31Officer 2010-02-18 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6 101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,994 GBP2024-03-31Officer 2021-11-09 ~ nowIIF 23 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 7
CRESTMILL LIMITED
- nowCRESTMILL INVESTMENTS LIMITED - 2014-12-02 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-11-20 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
DIRE STRAITS LIMITED
- nowTUXOBOND LIMITED - 2009-06-08 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)365,191 GBP2024-03-31Officer ~ nowIIF 12 - Director → ME ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer ~ nowIIF 9 - Director → ME ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer 1997-03-26 ~ dissolvedIIF 24 - Director → ME
- 11 Valentine And Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (2 parents)Officer 1997-10-03 ~ dissolvedIIF 25 - Director → ME
- 12 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-529,043 GBP2024-03-31Officer 1997-10-03 ~ nowIIF 22 - Director → ME 2014-03-31 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 13Company number 02928018Non-active corporateOfficer 1994-06-08 ~ nowIIF 29 - Director → ME
- 14Company number 03444500Non-active corporateOfficer 1997-10-03 ~ nowIIF 28 - Director → ME
- 15Company number 05370277Non-active corporateOfficer 2005-03-18 ~ nowIIF 15 - Director → ME
- 16Company number 05370284Non-active corporateOfficer 2005-03-18 ~ nowIIF 17 - Director → ME
- 1
CORAM LIFE EDUCATION
- nowLIFE EDUCATION CENTRES - 2009-07-08 41 Brunswick Square, LondonActive Corporate (9 parents)Officer ~ 2009-12-31IIF 19 - Director → ME - 2 C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-08 ~ 2015-02-23IIF 30 - Director → ME
- 3 49 Mecklenburgh Square, London, United KingdomDissolved Corporate (1 parent)Officer 1995-12-11 ~ 2007-12-14IIF 16 - Director → ME
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,200,466 GBP2024-03-31Officer ~ 2015-12-01IIF 33 - Secretary → ME
- 5 Brewery House High Street, Twyford, Winchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2000-03-08 ~ 2008-11-13IIF 27 - Director → ME
- 6 Frp Advisory Trading Limited, Mountbatten House Grosvenor Square, SouthamptonLiquidation Corporate (1 parent)Equity (Company account)-96,960 GBP2021-09-30Officer 2000-02-16 ~ 2003-07-04IIF 26 - Director → ME
- 7HONEYSIDE LIMITED - 1997-12-03 The Old Casino, 28th Fourth Avenue, Hove, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,527,295 GBP2023-03-31Officer 1994-05-12 ~ 2014-03-31IIF 20 - Director → ME
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