The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Macmillan, Iain Stuart

child relation
Offspring entities and appointments
Active 41
  • 1
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 22 - director → ME
  • 2
    No.1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 45 - director → ME
  • 3
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 42 - director → ME
  • 4
    NATURALBRIGHT LIMITED - 2021-01-20
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 6 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 7 - director → ME
  • 6
    No1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-24 ~ now
    IIF 46 - director → ME
  • 7
    CROSSCO 1466 LIMITED - 2023-07-26
    No1 Park Lane, Hertfordshire, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 47 - director → ME
  • 8
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 11 - director → ME
  • 9
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 31 - director → ME
  • 10
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 29 - director → ME
  • 11
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 16 - director → ME
  • 12
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 32 - director → ME
  • 13
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 37 - director → ME
  • 14
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 26 - director → ME
  • 15
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 39 - director → ME
  • 16
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2019-01-01 ~ now
    IIF 41 - director → ME
  • 17
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 38 - director → ME
  • 18
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 81 - director → ME
  • 19
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 10 - director → ME
  • 20
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 12 - director → ME
  • 21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 34 - director → ME
  • 22
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-01 ~ now
    IIF 36 - director → ME
  • 23
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2023-09-28 ~ now
    IIF 80 - director → ME
  • 24
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 18 - director → ME
  • 25
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 17 - director → ME
  • 26
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 43 - director → ME
  • 27
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 25 - director → ME
  • 28
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-12-20 ~ now
    IIF 1 - director → ME
  • 29
    No1 Park Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 79 - director → ME
  • 30
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 35 - director → ME
  • 31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 30 - director → ME
  • 32
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 9 - director → ME
  • 33
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 15 - director → ME
  • 34
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 33 - director → ME
  • 35
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 24 - director → ME
  • 36
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 20 - director → ME
  • 37
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 19 - director → ME
  • 38
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 14 - director → ME
  • 39
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 23 - director → ME
  • 40
    TARTEVE LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,038,186 GBP2021-12-31
    Officer
    2022-02-18 ~ now
    IIF 8 - director → ME
  • 41
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 40 - director → ME
Ceased 39
  • 1
    ANDY HAMPERS LIMITED - 2003-04-28
    KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
    FOXFLITE LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 74 - director → ME
  • 2
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 73 - director → ME
  • 3
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2018-06-08
    IIF 66 - director → ME
  • 4
    INHOCO 2339 LIMITED - 2001-07-02
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 50 - director → ME
  • 5
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 78 - director → ME
  • 6
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 64 - director → ME
  • 7
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 58 - director → ME
  • 8
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 69 - director → ME
  • 9
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 54 - director → ME
  • 10
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-06-08
    IIF 76 - director → ME
  • 11
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 63 - director → ME
  • 12
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 75 - director → ME
  • 13
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 21 - director → ME
  • 14
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 27 - director → ME
  • 15
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 28 - director → ME
  • 16
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 13 - director → ME
  • 17
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-01 ~ 2022-10-19
    IIF 44 - director → ME
  • 18
    CHESTERMAN HOME FURNISHERS LIMITED - 2001-10-08
    CHESTERTON HOME FURNISHERS LIMITED - 1991-10-07
    ARGOS BEST BUYS LIMITED - 1991-09-25
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 61 - director → ME
  • 19
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 62 - director → ME
  • 20
    CLIFFRANGE PLC - 2008-07-28
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 72 - director → ME
  • 21
    SAXON GATE COLLECTIONS LIMITED - 2010-05-05
    Y.C.E. LIMITED - 2003-07-29
    PERSONAL PURCHASE LIMITED - 1996-03-29
    CRACKERTIME HAMPERS LIMITED - 1992-03-12
    DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-01-31 ~ 2018-06-08
    IIF 55 - director → ME
  • 22
    DATAFAYRE LIMITED - 1995-07-21
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 52 - director → ME
  • 23
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 60 - director → ME
  • 24
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 53 - director → ME
  • 25
    ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
    G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 70 - director → ME
  • 26
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 67 - director → ME
  • 27
    ARG RETAIL LIMITED - 2007-06-08
    INHOCO 4146 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 65 - director → ME
  • 28
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 51 - director → ME
  • 29
    ARG 2006 LIMITED - 2007-03-26
    HOME RETAIL GROUP LIMITED - 2006-09-12
    THE HOME RETAIL GROUP LIMITED - 2006-07-28
    INHOCO 4147 LIMITED - 2006-05-30
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 57 - director → ME
  • 30
    33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 49 - director → ME
  • 31
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 48 - director → ME
  • 32
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 77 - director → ME
  • 33
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 56 - director → ME
  • 34
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2005-11-17
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    GLENSIGN LIMITED - 1988-11-14
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 68 - director → ME
  • 35
    FORAY 1235 LIMITED - 1999-08-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 71 - director → ME
  • 36
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-02 ~ 2018-06-08
    IIF 59 - director → ME
  • 37
    Company number 03622270
    Non-active corporate
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 4 - director → ME
  • 38
    Company number 03622368
    Non-active corporate
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 3 - director → ME
    2009-08-06 ~ 2010-09-24
    IIF 5 - director → ME
  • 39
    Company number 03682204
    Non-active corporate
    Officer
    2007-09-28 ~ 2009-03-10
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.