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
Active 2
  • 1
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (33 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Taylor, Linda Ruth
    Management Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Parsons, Fiona Helen
    Trust Manager born in March 1968
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Smith, Jay Spencer, Mr.
    Administrator born in September 1986
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate
    Officer
    2002-07-02 ~ 2004-06-09
    PE - Director → CIF 0
  • 7
    5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    1998-11-18 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 8
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (4 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-09 ~ 2006-06-08
    PE - Nominee Secretary → CIF 0
  • 9
    6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-06-09
    PE - Secretary → CIF 0
  • 11
    6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-09 ~ 2006-06-08
    PE - Director → CIF 0
  • 12
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-19 ~ 2012-01-20
    PE - Secretary → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-06-09
    PE - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
  • 15
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (1 offspring)
    Officer
    2001-01-02 ~ 2002-07-02
    PE - Director → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLPONDSEA AGENCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MILLPONDSEA AGENCY LIMITED
    Info
    Registered number 03669794
    180-186 King's Cross Road, London WC1X 9DE
    Private Limited Company incorporated on 1998-11-18 and dissolved on 2013-01-08 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.