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.
Willis, David Clifford
- British born in April 1973
Willis, David Clifford
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Vantage Point, North Trade Road, Battle, TN33 9LJ, England
IIF 118 Lister Road, Highfield Ind Est (south), Hampden Park Eastbourne, East Sussex, BN23 6PU
IIF 2Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
IIF 3Little Lankhurst, Stonestile Lane, Hastings, East Sussex, TN35 4PH, United Kingdom
IIF 4 IIF 5Little Lankhurst, Stonestile Lane, Hastings, TN35 4PH, England
IIF 6Little Lankhurst, Stonestile Lane, Hastings, TN35 4PH, United Kingdom
IIF 7Unit 2 Brookside Avenue, Brookside Avenue, Rustington, Littlehampton, BN16 3LF, England
IIF 8Unit 2, Brookside Avenue, Littlehampton, BN16 3LF, United Kingdom
IIF 9Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 10 IIF 11 IIF 12 (more)(less)Health Connections, 46-56 Innovation Centre, Highfield Drive, St. Leonards-on-sea, TN38 9UH, England
IIF 17Little Lankhurst, Stonestiles Lane, Westfield, East Sussex, TN35 4PH, United Kingdom
IIF 18Brook Farm, Stoney Road, Grundisburgh, Woodbridge, IP13 6RB, England
IIF 19 IIF 20
- British director born in April 1973
Willis, David Clifford
Resident in United Kingdom
Registered addresses and corresponding companiesGpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 21
- British born in April 1973
Mr David Clifford Willis
Resident in United Kingdom
Registered addresses and corresponding companies7-9 Vantage Point, North Trade Road, Battle, TN33 9LJ, England
IIF 227-9 Vantage Point, North Trade Road, North Trade Road, Battle, TN33 9LJ, England
IIF 23Birkett Lodge, Fourteen Acre Lane, Three Oaks, Hastings, East Sussex, TN35 4NB, United Kingdom
IIF 24Little Lankhurst, Stonestile Lane, Hastings, East Sussex, TN35 4PH, United Kingdom
IIF 25Little Lankhurst, Stonestile Lane, Hastings, TN35 4PH, England
IIF 26Little Lankhurst, Stonestile Lane, Hastings, TN35 4PH, United Kingdom
IIF 27Unit 2, Brookside Avenue, Littlehampton, BN16 3LF, United Kingdom
IIF 28Unit 2, Brookside Avenue, Rustington, Littlehampton, BN16 3LF, England
IIF 29Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, England
IIF 30 IIF 31 IIF 32 (more)(less)Little Lankhurst, Stonestiles Lane, Westfield, East Sussex, TN35 4PH, United Kingdom
IIF 35Brook Farm, Stoney Road, Grundisburgh, Woodbridge, IP13 6RB, England
IIF 36 IIF 37
- British born in June 1973
Willis, David
Resident in England
Registered addresses and corresponding companies168 Church Road, Hove, East Sussex, BN3 2DL
IIF 38
- 1
ARIES MEDICAL SERVICES LTD
13460879Health Connections, 46-56 Innovation Centre Highfield Drive, St. Leonards-on-sea, EnglandActive Corporate (7 parents)Officer2025-09-12 ~ 2026-03-20IIF 17 - Director → MEPerson with significant control2025-06-28 ~ 2026-03-01IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRIGHTON PRECISION MANAGEMENT LIMITED
13933412Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (5 parents)Officer2022-06-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OE - 3
CAPDESIGNS LIMITED
058303671 Royal Terrace, Southend-on-sea, EnglandActive Corporate (9 parents)Officer2021-10-28 ~ 2022-12-05IIF 11 - Director → ME - 4
CLIFFORD JAYNE FINANCE LTD
13666477Little Lankhurst, Stonestile Lane, Hastings, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2021-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 5
ELEVATION BUSINESS FINANCE LTD
17146477Little Lankhurst, Stonestile Lane, Hastings, United KingdomActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 6
FASTENERS UK NETWORK LTD
14311534Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-02
Due to be dissolved on 2025-06-11Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2022-08-22 ~ 2023-03-21IIF 9 - Director → MEPerson with significant control2022-08-22 ~ 2023-03-21IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
FLOOR FOR LIFE LTD
14038137Brook Farm Stoney Road, Grundisburgh, Woodbridge, EnglandDissolved Corporate (3 parents)Officer2022-04-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 8
HEALTH CONNECTIONS PTS LIMITED
100392827-9 Vantage Point North Trade Road, Battle, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-11-10 ~ 2026-01-19IIF 1 - Director → MEPerson with significant control2025-01-15 ~ 2026-01-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)
01380671Unit 2 Spinnaker Court 1c Becketts Place, Hamptonwick, Kingston On Thames, EnglandLiquidation Corporate (7 parents)Officer2018-05-31 ~ 2021-09-23IIF 2 - Director → ME - 10
PRECISION PRODUCTS (BRIGHTON) LIMITED
01314364Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-12-22
Date of completion or termination of CVA on 2023-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10
Due to be dissolved on 2026-04-22Wsm Marks Bloom Llp, Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandDissolved Corporate (12 parents)Officer2020-07-27 ~ 2022-08-01IIF 15 - Director → ME2020-07-27 ~ 2020-07-27IIF 38 - Director → ME - 11
SEC UK ENGINEERING HOLDINGS LIMITED
07842850Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-05-13 ~ dissolvedIIF 21 - Director → ME - 12
SEC UK LIMITED
04100435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-07 during the appointment or period of controlUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (11 parents)Officer2021-05-13 ~ nowIIF 3 - Director → ME - 13
STRENGTH LIFE LTD
13759662Brook Farm Stoney Road, Grundisburgh, Woodbridge, EnglandDissolved Corporate (3 parents)Officer2021-11-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-11-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE HENNESSEY GROUP LIMITED
14593828Gpg House 8 Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2023-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 15
UK PORSCHE SALES LIMITED
163567419 Glengorse, Battle, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WEST OAK ASSET MANAGEMENT LTD
12733187Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-07-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-10 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WEST OAK CAPITAL LTD
12513117Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ 2023-03-21IIF 10 - Director → MEPerson with significant control2020-03-12 ~ 2023-03-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WEST OAK GROUP LTD
12766772Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2020-07-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-24 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WEST OAK INVESTMENTS LTD
1116146818 Lister Road Highfield Industrial Estate (south), Hampden Park, Eastbourne, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-01-22 ~ 2021-09-23IIF 4 - Director → MEPerson with significant control2018-01-22 ~ 2021-09-23IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
WEST OAK VENTURES LTD
13697194Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-10-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-10-22 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 21
WILLCOX RACING LIMITED
12087960Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer2019-07-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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