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

Mr Callum Donald Macmillan

    Related profiles found in government register
  • Mr Callum Donald Macmillan
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom

      IIF 1
    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA

      IIF 2
    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 3
  • Mr Callum Donald Macmillan
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Trodds Lane, Merrow, Guildford, Surrey, GU1 2XT, England

      IIF 4
  • Macmillan, Callum Donald
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 5
    • Unit 39, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, England

      IIF 6
  • Macmillan, Callum Donald
    British director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 35, Wimbledon Business Centre, Riverside Road, London, SW17 0BA, United Kingdom

      IIF 7
  • Macmillan, Callum Donald
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 8
  • Macmillan, Callum Donald
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3, Trodds Lane, Merrow, Guildford, Surrey, GU1 2XT, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Trodds Lane, Merrow, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    47,184 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-15 ~ dissolved
    IIF 6 - director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    50,764 GBP2024-03-31
    Officer
    2023-10-19 ~ now
    IIF 8 - director → ME
Ceased 3
  • 1
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,390,989 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-11-21 ~ 2023-07-17
    IIF 5 - director → ME
    Person with significant control
    2019-11-18 ~ 2023-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Unit 39 Wimbledon Business Centre, Riverside Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-08-15 ~ 2019-08-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    Unit 35 Wimbledon Business Centre, Riverside Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    298,721 GBP2023-06-30
    Officer
    2007-08-01 ~ 2023-07-17
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.