logo
explain how to read the page

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

Matthew Millett

    Related profiles found in government register
  • Matthew Millett
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 1 IIF 2
  • Mr Matthew Terence Millett
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Millett, Matthew Terence
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 7

    • 52-53, Margaret Street, London, W1W 8SQ, England

      IIF 8
  • Millett, Matthew Terence
    British consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom

      IIF 9
  • Millett, Matthew Terence
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 10
  • Mr Terence St. John Millett
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Flat 22, 34 Sloane Court West, London, SW3 4TB, United Kingdom

      IIF 15

    • 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 16
  • Mr Matthew Terence Millett
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 17

    • 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, England

      IIF 18

    • First Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 19
  • Millett, Terence St John
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 9 Ennismore Gardens, London, SW7 1NL, United Kingdom

      IIF 20
  • Millett, Terence St. John
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, England

      IIF 21 IIF 22 IIF 23

    • 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom

      IIF 24 IIF 25
  • Millett, Terence St. John
    British legal councel born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom

      IIF 26 IIF 27
  • Millett, Matthew Terence
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 28 IIF 29

    • 26, Cadogan Square, London, SW1X 0JP, United Kingdom

      IIF 30

    • 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, England

      IIF 31 IIF 32 IIF 33

    • 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom

      IIF 36 IIF 37 IIF 38

    • The Studio, 16 Cavaye Place, London, SW10 9PT, England

      IIF 39

    • North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 40
  • Millett, Matthew Terence
    born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom

      IIF 41
  • Millett, Terence St John
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 36, Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom

      IIF 42
  • St John Millett, Terence
    British

    Registered addresses and corresponding companies

    • 41 Yeomans Row, London, SW3 2AL

      IIF 43
  • St John Millett, Terence
    British consultant born in April 1946

    Registered addresses and corresponding companies

    • 41 Yeomans Row, London, SW3 2AL

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,244,183 GBP2024-12-31
    Officer
    2026-01-01 ~ now
    IIF 40 - Director → ME
  • 2
    4 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 3
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ now
    IIF 39 - Director → ME
  • 4
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 23 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,458 GBP2024-10-31
    Officer
    2017-07-26 ~ now
    IIF 35 - Director → ME
  • 6
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,203,463 GBP2024-10-31
    Officer
    2015-07-03 ~ now
    IIF 31 - Director → ME
  • 7
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 33 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ now
    IIF 30 - Director → ME
  • 10
    1st Floor 139 Marvels Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    367 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    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 as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    36 Swan Court, Chelsea Manor Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 37 - Director → ME
    IIF 42 - Director → ME
  • 12
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,887 GBP2024-10-31
    Officer
    2022-08-09 ~ now
    IIF 25 - Director → ME
    IIF 36 - Director → ME
  • 13
    1st Floor 139 Marvels Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 14
    First Floor, 139 Marvels Lane, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    42,544 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-08-02 ~ now
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove members → OE
  • 15
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 38 - Director → ME
  • 16
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2016-02-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    36 Swan Court Chelsea Manor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,439 GBP2024-10-31
    Officer
    2023-04-24 ~ now
    IIF 24 - Director → ME
  • 18
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,879 GBP2024-10-31
    Officer
    2017-07-24 ~ now
    IIF 32 - Director → ME
Ceased 8
  • 1
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,244,183 GBP2024-12-31
    Officer
    2021-11-01 ~ 2026-01-01
    IIF 10 - Director → ME
  • 2
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39 GBP2024-10-31
    Person with significant control
    2017-07-24 ~ 2017-10-19
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,458 GBP2024-10-31
    Officer
    2017-07-26 ~ 2017-10-23
    IIF 26 - Director → ME
    Person with significant control
    2017-07-26 ~ 2017-09-27
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Westbury Court, Church Road, Westbury-on-trym, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1993-03-04 ~ 1995-07-04
    IIF 44 - Director → ME
    1993-03-09 ~ 1995-07-04
    IIF 43 - Secretary → ME
  • 5
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Person with significant control
    2017-07-24 ~ 2017-10-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-06-26
    Officer
    2015-02-06 ~ 2019-02-11
    IIF 8 - Director → ME
  • 7
    36 Swan Court Chelsea Manor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,879 GBP2024-10-31
    Officer
    2017-07-24 ~ 2017-10-23
    IIF 27 - Director → ME
    Person with significant control
    2017-07-24 ~ 2017-09-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1st Floor 139 Marvels Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,054 GBP2024-07-31
    Officer
    2016-07-12 ~ 2021-04-08
    IIF 29 - Director → ME
    Person with significant control
    2016-07-12 ~ 2017-11-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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