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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

Mcmillan, Craig

    Related profiles found in government register
  • Mcmillan, Craig

    Registered addresses and corresponding companies

    • 1-34, Montagu Square, London, W1H 2LJ, England

      IIF 1

    • 53, Beresford Ave., Surbiton, KT5 9LH, England

      IIF 2

    • 53, Beresford Avenue, Surbiton, KT5 9LH, England

      IIF 3 IIF 4

    • 53, Beresford Avenue, Surbiton, KT5 9LH, United Kingdom

      IIF 5

    • 53, Beresford Avenue, Surbiton, Surrey, KT5 9LH, England

      IIF 6 IIF 7 IIF 8

    • 53, Beresford Avenue, Surbiton, Surrey, KT5 9LH, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Mcmillan, Craig
    Australian

    Registered addresses and corresponding companies

    • 53 Beresford Avenue, Surbiton, Surrey, KT5 9LH

      IIF 14
  • Mcmillan, Craig
    Australian accountant

    Registered addresses and corresponding companies

    • 53 Beresford Avenue, Surbiton, Surrey, KT5 9LH

      IIF 15 IIF 16
  • Mcmillan, Craig
    Australian certified accountant

    Registered addresses and corresponding companies
  • Mcmillan, Craig
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom

      IIF 20

    • Challenge House, Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, United Kingdom

      IIF 21
  • Mcmillan, Craig
    Australian born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Beresford Avenue, Surbiton, Surrey, KT5 9LH, United Kingdom

      IIF 22 IIF 23

    • 53, Beresford Avenue, Surbiton, Surrey, KT5 9LH, England

      IIF 24
  • Mcmillan, Craig
    Australian accountant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-34, Montagu Square, London, W1H 2LJ, England

      IIF 25

    • 34, Montagu Square, London, W1H 2LJ, England

      IIF 26 IIF 27

    • 53, Beresford Ave., Surbiton, KT5 9LH, England

      IIF 28

    • 53, Beresford Avenue, Surbiton, KT5 9LH, England

      IIF 29 IIF 30

    • 53 Beresford Avenue, Surbiton, Surrey, KT5 9LH

      IIF 31 IIF 32 IIF 33

    • 53, Beresford Avenue, Surbiton, Surrey, KT5 9LH, England

      IIF 35

    • 53, Beresford Avenue, Surbtion, Surrey, KT5 9LH, England

      IIF 36
  • Mcmillan, Craig
    Australian director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 37

    • 53 Beresford Avenue, Surbiton, Surrey, KT5 9LH

      IIF 38
  • Mr Craig Mcmillan
    Australian born in December 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 34, Montagu Square, London, W1H 2LJ, England

      IIF 39
  • Mr Craig Mcmillan
    Australian born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    D. MASON & SONS LTD - 2018-02-27
    ANTHONY SINCLAIR ONLINE LTD - 2016-05-26
    34 Montagu Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,132 GBP2024-12-31
    Officer
    2014-07-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    53 Beresford Avenue, Surbiton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 3
    The Conservatory Flat, Hampstead Hill Gardens, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,001 GBP2015-08-31
    Officer
    2012-08-29 ~ dissolved
    IIF 28 - Director → ME
    2012-08-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 5
    34 Montagu Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    NUTTERS (RETAIL) LTD - 2014-12-18
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,960 GBP2015-12-31
    Officer
    2012-09-14 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    NUTTERS (WHOLESALE) LTD - 2014-12-18
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    716 GBP2015-12-31
    Officer
    2012-09-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    TOMMY NUTTER LTD - 2014-12-18
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 9
    Catherine House, 76 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    53 Beresford Avenue, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ dissolved
    IIF 34 - Director → ME
    2008-10-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    1-34 Montagu Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-25 ~ dissolved
    IIF 25 - Director → ME
    2010-03-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    34 Montagu Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    53 53 Beresford Avenue, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    53 Beresford Avenue, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    53 Beresford Avenue, Surbiton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-30 ~ dissolved
    IIF 29 - Director → ME
    2010-10-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2019-03-04 ~ dissolved
    IIF 37 - Director → ME
Ceased 12
  • 1
    ANTHONY SINCLAIR LTD - 2019-03-01
    34 Montagu Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,670 GBP2022-12-31
    Officer
    2012-05-16 ~ 2018-03-31
    IIF 22 - Director → ME
    2011-08-01 ~ 2018-03-31
    IIF 11 - Secretary → ME
  • 2
    272 Regents Park Road Regents Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,218 GBP2023-12-31
    Officer
    2016-05-26 ~ 2019-02-19
    IIF 35 - Director → ME
    2016-05-26 ~ 2019-02-19
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-26 ~ 2018-09-24
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    34 Montagu Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-24 ~ 2018-09-25
    IIF 27 - Director → ME
    Person with significant control
    2017-02-24 ~ 2018-09-24
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    Catherine House, 76 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-10 ~ 2015-07-31
    IIF 20 - LLP Designated Member → ME
  • 5
    Catherine House, 76 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    2008-09-10 ~ 2018-06-25
    IIF 14 - Secretary → ME
  • 6
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2024-12-31
    Officer
    2003-10-01 ~ 2007-02-09
    IIF 33 - Director → ME
    2001-11-06 ~ 2007-02-09
    IIF 19 - Secretary → ME
  • 7
    34 Montagu Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2012-09-14 ~ 2019-03-15
    IIF 12 - Secretary → ME
  • 8
    34 Montagu Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30 GBP2018-12-31
    Officer
    2012-09-14 ~ 2019-03-15
    IIF 8 - Secretary → ME
  • 9
    FORTUS PARTNERS LLP - 2011-02-10
    1 Grove Place, Grove Place, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-03-30
    IIF 21 - LLP Designated Member → ME
  • 10
    34 Montagu Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,258 GBP2023-12-31
    Officer
    2015-07-30 ~ 2018-06-14
    IIF 23 - Director → ME
    2018-06-14 ~ 2025-09-18
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-01
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    2003-10-01 ~ 2007-02-09
    IIF 31 - Director → ME
    2001-11-06 ~ 2007-02-09
    IIF 18 - Secretary → ME
  • 12
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2002-09-17 ~ 2007-02-09
    IIF 32 - Director → ME
    2001-11-06 ~ 2007-02-09
    IIF 17 - Secretary → ME

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