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

Milne, Graeme Charles William

    Related profiles found in government register
  • Milne, Graeme Charles William
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 1a, East Street, Northampton, NN1 5JZ, United Kingdom

      IIF 1
  • Milne, Graeme Charles William
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9TJ, United Kingdom

      IIF 2 IIF 3

    • Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9TJ, United Kingdom

      IIF 4

    • Montclare, 2a Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS, England

      IIF 5
  • Milne, Graeme Charles William
    British director-property born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England

      IIF 6
  • Milne, Graeme Charles William
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9EH, United Kingdom

      IIF 7
  • Milne, Graeme Charles William
    British property born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Century Court, Tolpits Lane, Watford, WD18 9RS, United Kingdom

      IIF 8
  • Milne, Graeme Charles William
    British property consultant born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9TJ, United Kingdom

      IIF 9
  • Milne, Graeme Charles William
    British property development born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9TJ

      IIF 10
  • Milne, Graeme Charles William
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graeme Charles William Milne
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Winter Cottage, Terrys Lane, Cookham, Berkshire, SL6 9TJ, United Kingdom

      IIF 23

    • Montclare, 2a Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS, England

      IIF 24
  • Milne, Graeme Charles William
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL, United Kingdom

      IIF 25
  • Milne, Graeme Charles
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 26
  • Mr Graeme Charles Milne
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 166b, Alcester Road, Birmingham, B13 8HS, England

      IIF 27
  • Mr Graeme Charles William Milne
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Montclare, 2a Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS, England

      IIF 28 IIF 29 IIF 30

    • Yoden House, 30 Yoden Way, Peterlee, Co. Durham, SR8 1AL, United Kingdom

      IIF 33

    • 1st Floor, 5 Century Court, Tolpits Lane, Watford, London, WD18 9PX, England

      IIF 34
  • Milne, Graeme
    British land director born in August 1967

    Registered addresses and corresponding companies
  • Milne, Graeme
    British managing director born in August 1967

    Registered addresses and corresponding companies
  • Milne, Graeme
    British sales & marketing director born in August 1967

    Registered addresses and corresponding companies

    • Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 22
  • 1
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-12-18 ~ dissolved
    IIF 3 - Director → ME
  • 2
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-09-29 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    166b Alcester Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 19 - Director → ME
  • 4
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 17 - Director → ME
  • 5
    166b Alcester Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,210 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 12 - Director → ME
  • 6
    3 Century Court, Tolpits Lane, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 7
    Suite 2 1a, East Street, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 8
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 7 - Director → ME
  • 9
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 10
    3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-27 ~ dissolved
    IIF 4 - Director → ME
  • 11
    166b Alcester Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,786 GBP2024-03-31
    Officer
    2014-04-04 ~ now
    IIF 16 - Director → ME
  • 12
    REMAX (BREWOOD) LIMITED - 2013-10-21
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,338 GBP2024-03-31
    Officer
    2013-09-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    166b Alcester Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    166b Alcester Road, Birmingham, England
    Active Corporate (1 parent, 6 offsprings)
    Total liabilities (Company account)
    1,475,348 GBP2024-03-31
    Officer
    2013-10-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    REMAX PROPERTIES LTD. - 2013-11-06
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2011-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 17
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2005-06-14 ~ dissolved
    IIF 10 - Director → ME
  • 18
    166b Alcester Road, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-06-28 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 33 - Has significant influence or control → OE
  • 19
    REMAX RUGELEY LIMITED - 2013-10-25
    3 Century Court, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 6 - Director → ME
  • 20
    MONS HILL LTD - 2017-06-02
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ now
    IIF 2 - Director → ME
  • 21
    TOUCH LONG MARSTON LTD - 2015-11-04
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -303 GBP2022-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    166b Alcester Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 21 - Director → ME
Ceased 36
  • 1
    19 Rutlish Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    5,636 GBP2023-11-30
    Officer
    2002-11-01 ~ 2003-03-04
    IIF 49 - Director → ME
  • 2
    Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
    Active Corporate (4 parents)
    Officer
    2004-03-23 ~ 2005-05-20
    IIF 52 - Director → ME
  • 3
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-01 ~ 2000-01-01
    IIF 35 - Director → ME
  • 4
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-10-31 ~ 2005-05-20
    IIF 59 - Director → ME
  • 5
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 2000-01-01
    IIF 37 - Director → ME
  • 6
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-10-31
    IIF 54 - Director → ME
  • 7
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-11-01 ~ 2005-05-20
    IIF 46 - Director → ME
  • 8
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2001-03-01 ~ 2005-05-20
    IIF 65 - Director → ME
  • 9
    171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2002-11-01 ~ 2004-03-16
    IIF 50 - Director → ME
  • 10
    1st Floor, 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Officer
    2004-05-11 ~ 2005-05-20
    IIF 58 - Director → ME
  • 11
    5 Lissant Close, Long Ditton, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,941 GBP2024-01-31
    Officer
    2002-11-01 ~ 2005-05-17
    IIF 44 - Director → ME
  • 12
    15 Skylark Way, Shinfield, Reading, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    532 GBP2021-03-31
    Officer
    2003-01-23 ~ 2004-09-02
    IIF 43 - Director → ME
  • 13
    16 Songbird Close, Shinfield, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    473 GBP2024-01-31
    Officer
    2003-01-23 ~ 2004-09-15
    IIF 61 - Director → ME
  • 14
    Parkview 33 Skylark Way, Shinfield, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2003-01-23 ~ 2005-04-30
    IIF 60 - Director → ME
  • 15
    27 Skylark Way Shinfield, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2023-09-30
    Officer
    2003-09-08 ~ 2005-04-30
    IIF 38 - Director → ME
  • 16
    Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2024-04-30
    Officer
    2004-04-02 ~ 2005-05-20
    IIF 57 - Director → ME
  • 17
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-04-02 ~ 2005-05-20
    IIF 64 - Director → ME
  • 18
    113 Skylark Way, Shinfield, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ 2005-05-20
    IIF 42 - Director → ME
  • 19
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2004-08-24 ~ 2005-05-20
    IIF 55 - Director → ME
  • 20
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-11-01 ~ 2005-05-20
    IIF 63 - Director → ME
  • 21
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,470 GBP2021-03-31
    Officer
    2016-10-01 ~ 2022-02-01
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-02-01
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    POOLE QUARTER (POOLE) PHASE 1 MANAGEMENT LIMITED - 2005-01-13
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2004-12-21 ~ 2005-05-20
    IIF 48 - Director → ME
  • 23
    POOLE QUARTER (POOLE) PHASE 4 MANAGEMENT LIMITED - 2005-04-29
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2004-12-21 ~ 2005-05-20
    IIF 51 - Director → ME
  • 24
    POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    1 Redruth Gardens, Claygate, Esher, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,969 GBP2023-12-31
    Officer
    2004-12-21 ~ 2005-05-20
    IIF 56 - Director → ME
  • 25
    POOLE QUARTER (POOLE) PHASE 2 MANAGEMENT LIMITED - 2005-01-13
    36-38 International House Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-12-21 ~ 2005-05-20
    IIF 39 - Director → ME
  • 26
    3rd Floor 207 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,166 GBP2023-02-28
    Officer
    2002-11-01 ~ 2003-10-21
    IIF 66 - Director → ME
  • 27
    59 Lancaster Avenue, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-05-31
    Officer
    2002-11-01 ~ 2003-11-25
    IIF 41 - Director → ME
  • 28
    59 Lancaster Avenue, St Lukes Park, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    11,353 GBP2024-02-29
    Officer
    2002-11-01 ~ 2003-01-14
    IIF 62 - Director → ME
  • 29
    Six Olton Bridge 245 Warwick Road, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2001-05-14 ~ 2002-11-01
    IIF 36 - Director → ME
  • 30
    Victoria House, 178 -180 Fleet Road, Fleet, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-13 ~ 2005-05-20
    IIF 47 - Director → ME
  • 31
    MONS HILL LTD - 2017-06-02
    C/o Buccleuch Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 32
    166b Alcester Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-02 ~ 2020-10-08
    IIF 22 - Director → ME
    Person with significant control
    2020-09-02 ~ 2020-10-08
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 33
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-01-03 ~ 2005-05-16
    IIF 45 - Director → ME
  • 34
    POOLE QUARTER (POOLE) PHASE 5 MANAGEMENT LIMITED - 2005-05-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-21 ~ 2005-05-20
    IIF 53 - Director → ME
  • 35
    128 Liberty Lane, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-20 ~ 2005-05-20
    IIF 40 - Director → ME
  • 36
    7 Sherrardmead Shaw, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    21,563 GBP2023-12-31
    Officer
    2002-11-01 ~ 2003-10-14
    IIF 67 - Director → ME

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