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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 20
  • 1
    Helliwell, Fergus James
    Born in October 1981
    Individual (64 offsprings)
    Officer
    2015-06-17 ~ 2016-09-27
    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
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2015-06-17 ~ 2016-08-24
    OF - Director → CIF 0
  • 4
    Ellis, Philip Frederick
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2002-11-06 ~ 2012-11-07
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Toplas, David Hugh Sheridan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2002-02-07 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2016-08-24 ~ 2016-09-27
    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
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-10-03 ~ now
    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
    2007-08-20 ~ 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
    2007-08-20 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 15
    MILL PROPERTIES LIMITED
    - now
    MILL SHELLCO001 LIMITED - 2014-01-29
    6-8 Old Bond Street, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-10-19 ~ 2002-02-07
    OF - Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-08-29 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 17
    MAMG ASSET MANAGEMENT GROUP LTD - now
    MILL ASSET MANAGEMENT GROUP LIMITED
    - 2015-07-07
    DTP (L4) LIMITED - 2009-04-09
    6-8 Old Bond Street, London
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2001-10-19 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 18
    MILL NU PROPERTIES LIMITED
    - now 03600036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-21 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    SHELFCO (NO.1521) LIMITED - 1998-08-25
    No. 1, Poultry, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-08-29 ~ 2001-10-19
    OF - Director → CIF 0
  • 20
    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
parent relation
Company in focus

MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED

Period: 2001-10-19 ~ 2017-08-04
Company number: 04278296
Registered names
MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-04
SHELFCO (NO. 2545) LIMITED - 2001-10-19 02290195... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED
    Info
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    Registered number 04278296
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-08-29 and dissolved on 2017-08-04 (15 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.