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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Wilson, Andrew
    Born in February 1970
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARY (NOMINEES) LIMITED
    - now 02726467
    LAWRAY MANAGEMENT LIMITED - 1997-11-25
    LAWRAY PROPERTY SERVICES LIMITED - 1993-03-08
    1st Floor, Tudor House, 16 Cathedral Road, Cardiff
    Active Corporate (12 parents, 205 offsprings)
    Officer
    1999-09-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TAXBASE LIMITED
    4th Floor Summit House, 9-10 Windsor Place, Cardiff, S.glamorgan
    Active Corporate (1 parent, 16 offsprings)
    Officer
    1997-10-06 ~ 1999-09-18
    OF - Secretary → CIF 0
  • 4
    SUMMIT HOUSE LIMITED
    4th Floor Summit House, 9/10 Windsor Place, Cardiff
    Active Corporate (2 parents, 8 offsprings)
    Officer
    1997-10-06 ~ 1999-09-20
    OF - Director → CIF 0
parent relation
Company in focus

ONE MILLION LIMITED

Period: 2002-08-08 ~ 2010-06-01
Company number: 03445078
Registered names
ONE MILLION LIMITED - Dissolved
Standard Industrial Classification
5181 - Wholesale Of Machine Tools

  • ONE MILLION LIMITED
    Info
    MILLENIUM 2001 LIMITED - 2002-08-08
    Registered number 03445078
    1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 and dissolved on 2010-06-01 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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