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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 24
  • 1
    Helliwell, Fergus James
    Born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2002-07-31 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Potter, Helen
    Born in October 1982
    Individual (61 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 5
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2002-02-07 ~ 2016-09-06
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2002-02-07 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2020-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Symes, Thomas Benedict
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2016-09-06 ~ 2019-06-21
    OF - Director → CIF 0
  • 12
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    2007-08-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2002-11-06
    OF - Director → CIF 0
    2007-08-31 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 15
    Bye, Karina Jane
    Born in February 1972
    Individual (60 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 16
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1998-07-17 ~ 1998-10-22
    OF - Nominee Secretary → CIF 0
  • 18
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    1 Poultry, London
    Active Corporate (76 parents, 18 offsprings)
    Officer
    2000-12-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 19
    MAMG ASSET MANAGEMENT SERVICES LIMITED
    - now 02898394 05598528... (more)
    MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12
    MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06
    MILL GROUP LIMITED - 2005-01-04
    ESCORTGOLF LIMITED - 1994-03-08
    Broad Quay House, Prince Street, Bristol, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1998-07-17 ~ 1998-10-22
    OF - Nominee Director → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Po Box 89 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1998-10-22 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    St Helen's, Undershaft, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    15 Clifford Street, London
    Corporate (1 offspring)
    Officer
    1998-10-22 ~ 2002-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL NU PROPERTIES LIMITED

Period: 1998-08-25 ~ 2021-11-17
Company number: 03600036
Registered names
MILL NU PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-21
Dissolved on 2021-11-17
SHELFCO (NO.1521) LIMITED - 1998-08-25 03486588... (more)
Recent Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MILL NU PROPERTIES LIMITED
    Info
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    Registered number 03600036
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2021-11-17 (23 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • MILL NU PROPERTIES LIMITED
    S
    Registered number 03600036
    No. 1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    - now 04278296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-08-04 during the appointment or period of control
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.