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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 6
  • 1
    Wilson, Jeanette
    Secretary born in February 1955
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
    Wilson, Jeanette
    Individual (3 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Andrew Paul
    Marketing Consultant born in December 1968
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Caroline Adele
    Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ian
    Marketing Consultant born in July 1955
    Individual (7 offsprings)
    Officer
    2002-09-23 ~ now
    OF - Director → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2002-09-19 ~ 2002-09-23
    OF - Nominee Director → CIF 0
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2002-09-19 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON MILLER LIMITED

Period: 2002-09-19 ~ 2021-04-29
Company number: 04539651
Registered name
WILSON MILLER LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WILSON MILLER LIMITED
    Info
    Registered number 04539651
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2021-04-29 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • WILSON MILLER LIMITED
    S
    Registered number 4539651
    87-91, Springfield Road, Chelmsford, Essex, CM2 6JL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORONTO TERRACE LLP
    OC377565
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (16 parents)
    Officer
    2012-12-18 ~ 2019-07-09
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.