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

Mac Millan, Allan

    Related profiles found in government register
  • Mac Millan, Allan
    British architect born in November 1965

    Registered addresses and corresponding companies
    • Linden Lea, New Road, Wormley, Godalming, GU8 5SU

      IIF 1
  • Macmillan, Allan
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ, England

      IIF 2
    • Pm House, Riverway Industrial Estate, Portsmouth Road, Peasmarsh, Surrey, GU3 1LZ, United Kingdom

      IIF 3
  • Macmillan, Allan
    British architect born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fernwood, New Road, Wormley, Godalming, GU8 5SU, England

      IIF 4
    • Fernwood, New Road, Wormley, Godalming, Surrey, GU8 5SU

      IIF 5
    • Pm House, Riverway Estate, Old Portsmouth Road, Guildford, GU3 1LZ, England

      IIF 6
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 7 IIF 8
  • Macmillan, Allan
    British company director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ, England

      IIF 9
    • 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 10
  • Macmillan, Allan
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fernwood, New Road, Wormley, Godalming, Surrey, GU8 5SU, England

      IIF 11 IIF 12
    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 13
  • Mcmillan, Allan
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pm House, Riverway Industrial Estate, Portsmouth Road, Peasmarsh, Surrey, GU3 1LZ, United Kingdom

      IIF 14
  • Macmillan, Allan

    Registered addresses and corresponding companies
    • Fernwood, New Road, Wormley, Godalming, Surrey, GU8 5SU

      IIF 15
  • Macmillan, Allan
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P M House, Riverway Estate, Old Portsmouth Road, Peasmarsh, Surrey, GU3 1LZ, United Kingdom

      IIF 16
  • Mr Allan Macmillan
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Fernwood, New Road, Wormley, Godalming, GU8 5SU, England

      IIF 17
    • Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, Guildford, GU3 1LZ, England

      IIF 18 IIF 19 IIF 20
    • Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, Guildford, Surrey, GU3 1LZ, England

      IIF 22
    • 4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-02 ~ now
    IIF 8 - Director → ME
  • 2
    6th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-13 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    C7 GODALMING LTD - 2012-07-03
    Pm House Riverway Estate, Old Portsmouth Road, Peasmarsh, Surrey
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    FOSSELMAN PROPERTIES LIMITED - 2022-11-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-27 ~ now
    IIF 16 - Director → ME
  • 5
    CODA PROFESSIONAL SERVICES LLP - 2025-03-03
    CHAPTER 7 DEVELOPMENTS LLP - 2025-01-10
    CRESTFIELD PROPERTIES (GORSE HILL) LLP - 2022-11-04
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    258,699 GBP2023-09-30
    Officer
    2016-11-08 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
  • 6
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -179,351 GBP2023-12-31
    Officer
    2010-08-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Fernwood New Road, Wormley, Godalming, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,786,154 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 9
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2021-06-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 10
    Fernwood New Road, Wormley, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,561 GBP2024-03-30
    Officer
    2015-03-16 ~ now
    IIF 15 - Secretary → ME
  • 11
    SPACE2WORK LTD - 2017-10-13
    Pm House Portsmouth Road, Peasmarsh, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -10,611 GBP2020-02-29
    Officer
    2018-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 12
    MARQUE LLOYD KITCHENS LIMITED - 2013-03-25
    6th Floor Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 10 - Director → ME
  • 13
    Suite 2 Victoria House, South Street, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 14
    Suite 2, Victoria House, South Street, Farnham, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-08-13 ~ dissolved
    IIF 5 - Director → ME
Ceased 2
  • 1
    1b Charleston Street, Elephant And Castle, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-29 ~ 2009-11-23
    IIF 1 - Director → ME
  • 2
    Fernwood New Road, Wormley, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    16,561 GBP2024-03-30
    Officer
    2012-07-31 ~ 2015-03-16
    IIF 11 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.