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

Willits, Giles Kirkley

    Related profiles found in government register
  • Willits, Giles Kirkley
    British chief financial officer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, United Kingdom

      IIF 1
  • Willits, Giles Kirkley
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willits, Giles Kirkley
    British group chief financial officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Warren Street, London, W1T 6AG, England

      IIF 60
  • Willits, Giles Kirkley
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Great James Street, London, WC1N 3ES, United Kingdom

      IIF 61
  • Willits, Giles Kirkley
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 62
  • Willits, Giles Kirkley
    British finance director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Howard House, Howard Way, Interchange Park, Newport Pagnell, MK16 9PX, England

      IIF 63 IIF 64
  • Willits, Giles Kirkley
    British accountant born in November 1966

    Registered addresses and corresponding companies
  • Giles Kirkley Willits
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24a, Guildford Street, Luton, LU1 2NR, England

      IIF 70
  • Willits, Giles Kirkley

    Registered addresses and corresponding companies

    • No 7, Water End Barns, Water End Eversholt, Milton Keynes, Bedfordshire, MK17 9EA

      IIF 71
child relation
Offspring entities and appointments
Active 6
  • 1
    120 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 32 - director → ME
  • 2
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 62 - director → ME
  • 3
    45 Warren Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 38 - director → ME
  • 4
    455 Rue St Antoine Ouest, 3rd Floor, Montreal, Quebec H2z 1jl, Canada
    Corporate (5 parents)
    Officer
    2015-10-08 ~ now
    IIF 42 - director → ME
  • 5
    AURUM MINING PLC - 2017-01-09
    ZOLOTO PLC - 2004-04-05
    22 Great James Street, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 61 - director → ME
  • 6
    24a Guildford Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    31,386 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 63
  • 1
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2000-07-18 ~ 2005-08-24
    IIF 59 - director → ME
  • 2
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 51 - director → ME
  • 3
    NEWINCCO 1139 LIMITED - 2011-12-14
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,213,183 GBP2023-12-26
    Officer
    2013-01-08 ~ 2017-03-02
    IIF 50 - director → ME
  • 4
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -92,767,000 GBP2021-12-26
    Officer
    2013-01-08 ~ 2017-03-23
    IIF 52 - director → ME
  • 5
    EURO TUB LIMITED - 2007-08-29
    4 The Square, Stockley Park, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    7,655,000 GBP2021-12-26
    Officer
    2015-10-22 ~ 2017-04-06
    IIF 39 - director → ME
  • 6
    2 Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    41,064 GBP2019-03-31
    Officer
    2000-06-07 ~ 2001-01-01
    IIF 69 - director → ME
  • 7
    1st Floor, College House, 32-36 College Green, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-03-30
    IIF 1 - director → ME
  • 8
    242 Marylebone Road, London
    Corporate (1 parent)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 58 - director → ME
  • 9
    E1 ENTERTAINMENT UK LIMITED - 2010-08-31
    CONTENDER LIMITED - 2009-03-09
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    256,022,000 GBP2019-12-29
    Officer
    2007-07-04 ~ 2017-03-29
    IIF 34 - director → ME
  • 10
    E1 ENTERTAINMENT UK RIGHTS LIMITED - 2010-08-31
    CONTENDER ENTERTAINMENT LIMITED - 2009-03-09
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 33 - director → ME
  • 11
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    118,184 GBP2023-12-26
    Officer
    2013-04-25 ~ 2017-02-03
    IIF 56 - director → ME
  • 12
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-12 ~ 2017-02-03
    IIF 5 - director → ME
  • 13
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,226,788 GBP2023-12-27
    Officer
    2016-01-27 ~ 2017-02-03
    IIF 41 - director → ME
  • 14
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-16 ~ 2017-02-03
    IIF 46 - director → ME
  • 15
    EONE FEATURES (IN SHADOWS) LIMITED - 2016-03-29
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-22 ~ 2017-02-03
    IIF 43 - director → ME
  • 16
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-03-02
    IIF 2 - director → ME
  • 17
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 3 - director → ME
  • 18
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-16 ~ 2017-02-03
    IIF 40 - director → ME
  • 19
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-15 ~ 2017-02-03
    IIF 47 - director → ME
  • 20
    45 Warren Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-21 ~ 2017-02-03
    IIF 4 - director → ME
  • 21
    ALLIANCE FILMS (UK) SCARE TACTICS LIMITED - 2015-02-09
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 54 - director → ME
  • 22
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ 2017-02-03
    IIF 45 - director → ME
  • 23
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ 2017-02-03
    IIF 44 - director → ME
  • 24
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-11 ~ 2017-02-03
    IIF 60 - director → ME
  • 25
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
    5th Floor 45 Mortimer Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,912,828 GBP2023-12-26
    Officer
    2013-10-16 ~ 2017-02-03
    IIF 55 - director → ME
  • 26
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 37 - director → ME
  • 27
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    2005-03-24 ~ 2005-10-07
    IIF 49 - director → ME
  • 28
    ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED - 2024-04-20
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-03-27 ~ 2017-03-23
    IIF 53 - director → ME
  • 29
    ENTERTAINMENT ONE UK HOLDINGS LIMITED - 2024-02-12
    E-ONE UK LIMITED - 2010-08-31
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -53,691,000 GBP2023-12-31
    Officer
    2007-07-04 ~ 2017-03-23
    IIF 35 - director → ME
  • 30
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908t, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 9 - director → ME
  • 31
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (8 parents, 22 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 63 - director → ME
    2018-01-02 ~ 2018-06-05
    IIF 71 - secretary → ME
  • 32
    INTERNATIONAL GREETINGS UK LIMITED - 2016-10-31
    SCANDINAVIAN DESIGN LIMITED - 2008-09-02
    THE GREETINGS CORPORATION LIMITED - 1989-04-03
    Howard House Howard Way, Interchange Park, Newport Pagnell, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-01-02 ~ 2022-06-30
    IIF 64 - director → ME
  • 33
    No.2 The Forum, Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 13 - director → ME
  • 34
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 26 - director → ME
  • 35
    OBJECTREVISE LIMITED - 1995-09-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 8 - director → ME
  • 36
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware 19801, Usa, United States
    Corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 15 - director → ME
  • 37
    Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 27 - director → ME
  • 38
    J Sainsbury (overseas) Limited, Riverside One, Sir John Rogersons Quay, Dublin 2, Ireland
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-15
    IIF 28 - director → ME
  • 39
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 22 - director → ME
  • 40
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 18 - director → ME
  • 41
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2007-02-06
    IIF 31 - director → ME
  • 42
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-01-23 ~ 2017-02-03
    IIF 29 - director → ME
  • 43
    LAWCOM 134 LIMITED - 1994-06-27
    45 Warren Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ 2017-03-30
    IIF 36 - director → ME
  • 44
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-05-18
    IIF 14 - director → ME
  • 45
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 20 - director → ME
  • 46
    WRITEACCENT LIMITED - 1996-11-29
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 68 - director → ME
  • 47
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 23 - director → ME
  • 48
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-12 ~ 2007-05-18
    IIF 12 - director → ME
  • 49
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 66 - director → ME
  • 50
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2007-05-18
    IIF 65 - director → ME
  • 51
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 11 - director → ME
  • 52
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2007-05-18
    IIF 67 - director → ME
  • 53
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 25 - director → ME
  • 54
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 19 - director → ME
  • 55
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-30 ~ 2007-05-18
    IIF 7 - director → ME
  • 56
    INTERCEDE 1518 LIMITED - 2000-01-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 17 - director → ME
  • 57
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 6 - director → ME
  • 58
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 10 - director → ME
  • 59
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 24 - director → ME
  • 60
    Walker Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 21 - director → ME
  • 61
    Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayma Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-05-18
    IIF 16 - director → ME
  • 62
    Shropshire House, 11-20 Capper Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    96,698 GBP2023-12-26
    Officer
    2013-04-05 ~ 2017-03-10
    IIF 30 - director → ME
  • 63
    WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-03-25 ~ 2005-10-07
    IIF 48 - director → ME

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