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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, James Lewis

    Related profiles found in government register
  • Wilson, James Lewis
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 74a, Oxford Gardens, Basement Flat 1, London, County (optional), W10 5UW, United Kingdom

      IIF 1
    • 74a, Oxford Gardens, Basement Flat 1, London, W10 5UW, United Kingdom

      IIF 2
    • 74a Oxford Gardens, London, W10 5UW

      IIF 3
    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 4
    • 11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

      IIF 5
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 6 IIF 7
  • Wilson, James Lewis
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 74a, Oxford Gardens, London, W10 5UW, United Kingdom

      IIF 8
  • Wilson, James Lewis
    British film producer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 74a Oxford Gardens, London, W10 5UW

      IIF 9
  • Wilson, James Lewis
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 74a Oxford Gardens, London, W10 5UW

      IIF 10
  • Mr James Lewis Wilson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 74a, Oxford Gardens, Basement Flat 1, London, County (optional), W10 5UW, United Kingdom

      IIF 11
    • 74a, Oxford Gardens, Basement Flat 1, London, W10 5UW, United Kingdom

      IIF 12
    • 74a, Oxford Gardens, London, W10 5UW, United Kingdom

      IIF 13
    • Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 14
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2025-08-07 ~ now
    IIF 5 - Director → ME
  • 2
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Lower Ground Floor, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2023-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    74a Oxford Gardens, Basement Flat 1, London, County (optional), England
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -109,638 GBP2018-03-31
    Officer
    2003-03-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 6
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,926,358 GBP2025-03-31
    Officer
    2012-01-20 ~ now
    IIF 7 - Director → ME
  • 7
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 8 - Director → ME
  • 8
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-25 ~ dissolved
    IIF 9 - Director → ME
  • 9
    74a Oxford Gardens, Basement Flat 1, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-03 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
    FIVE FISH FILMS LIMITED - 1994-07-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2013-07-26
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.