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.
Millet, Andrew
- British born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 1 IIF 2 IIF 3 (more)(less)Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 16Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 17Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG
IIF 18Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 194th Floor, 36 Spital Square, London, E1 6DY
IIF 204th, Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 2178 York Street, London, W1H 1DP, England
IIF 22Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 23Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 24 IIF 25Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England
IIF 26The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 27 IIF 28The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 29The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 30Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England
IIF 31 IIF 32Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 33 IIF 34
- British director born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companiesWisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 35
- British born in June 1968
Millet, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 36
- British Registered addresses and corresponding companies
Millet, Andrew
2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 37 IIF 38 IIF 39 (more)(less)Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 52Wisteria, 2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 53Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England
IIF 54Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 55 IIF 56
- British born in June 1968
Mr Andrew Millet
Resident in England
Registered addresses and corresponding companiesBeyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 57Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 58The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 59Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Millet, Andrew
- 1
- 2
VERTRUE LTD
- 2005-10-11 05493004Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2005-09-19 ~ 2015-08-31IIF 16 - Director → ME2005-06-28 ~ 2005-09-19IIF 41 - Secretary → ME2016-02-26 ~ 2016-11-16IIF 63 - Secretary → ME - 3
- 4
CHOICES 4 ALL
0348896929 Byron Road, Harrow, MiddlesexDissolved Corporate (30 parents)Officer2014-03-20 ~ 2016-06-09IIF 34 - Director → ME - 5
CREDIT RATING OFFICE LIMITED
08034841Wisteria Limited, The Grange Barn The Grange Barn, Pikes End, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2012-04-18 ~ 2012-06-28IIF 17 - Director → ME - 6
- 7
CYBER-DUCK LIMITED
04356226Caci House Kensington Village, Avonmore Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-08 ~ 2017-01-03IIF 29 - Director → ME - 8
ENCORE CARD MARKETING LIMITED
05053724470 A Green Lanes, Palmers Green, LondonDissolved Corporate (12 parents)Officer2005-02-10 ~ 2006-01-31IIF 14 - Director → ME2005-02-10 ~ 2006-10-04IIF 37 - Secretary → ME - 9
EPICENTRE NORTHWEST LIMITED
07470967New Burlington House, Finchley Road, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2013-12-02IIF 61 - Secretary → ME - 10FREENOME LIMITED - now
ONCIMMUNE LIMITED
- 2023-05-22 04606727ONC-IMMUNE LIMITED
- 2006-02-14 04606727M&R 877 LIMITED - 2003-01-09Medicity - D6 Building, 1 Thane Road, Nottingham, United KingdomActive Corporate (31 parents)Officer2016-08-26 ~ 2018-12-09IIF 32 - Director → ME2004-07-02 ~ 2018-12-09IIF 55 - Secretary → ME - 11
- 12
HIGHCALL LIMITED
05091958470 A Green Lanes, Palmers Green, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2006-10-04IIF 40 - Secretary → ME - 13BAYREALM LIMITED - 2000-12-29Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (15 parents)Officer2002-01-17 ~ 2003-04-04IIF 15 - Director → ME2002-01-17 ~ 2003-04-04IIF 47 - Secretary → ME
- 14SOLIDPARK LIMITED - 2001-05-02Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (11 parents)Officer2002-01-17 ~ 2003-04-04IIF 4 - Director → ME2002-01-17 ~ 2003-04-04IIF 38 - Secretary → ME
- 15
HUNTRESS LTD
04536014Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (8 parents)Officer2002-09-16 ~ 2003-04-04IIF 5 - Director → ME2002-09-16 ~ 2003-04-04IIF 51 - Secretary → ME - 16
HUNTRESS SEARCH LIMITED
04041477Temple Chambers, 3 - 7 Temple Avenue, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2002-01-17 ~ 2003-04-04IIF 12 - Director → ME2002-01-17 ~ 2003-04-04IIF 50 - Secretary → ME - 17
INCREMENTAL PLUS LIMITED
07967976Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 18 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2011-11-12Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2005-11-29 ~ 2007-02-19IIF 10 - Director → ME2006-02-14 ~ 2006-02-14IIF 53 - Secretary → ME2005-11-29 ~ 2006-02-14IIF 45 - Secretary → ME - 19L-EV8 UK LIMITED - now
ENCORE HOLDINGS LIMITED
- 2014-02-24 04106598ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03RBCO 350 LIMITED - 2001-01-08470 A Green Lanes, Palmers Green, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-02-10 ~ 2006-10-04IIF 46 - Secretary → ME - 20ZETABROOK LIMITED - 1992-01-095th Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (20 parents, 6 offsprings)Officer1998-07-16 ~ 2001-02-14IIF 7 - Director → ME1998-11-19 ~ 2001-02-14IIF 42 - Secretary → ME
- 21
MAINTEL FINANCE LIMITED
03744201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer1999-04-01 ~ 2001-02-14IIF 2 - Director → ME1999-04-01 ~ 2001-02-14IIF 48 - Secretary → ME - 22MAINTEL HOLDINGS PLC - nowFCB 1167 LIMITED - 1996-04-305th Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (27 parents, 22 offsprings)Officer2000-05-24 ~ 2001-02-14IIF 9 - Director → ME1998-11-19 ~ 2001-02-14IIF 43 - Secretary → ME
- 23
MAINTEL VOICE AND DATA LIMITED
03893515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer1999-12-16 ~ 2001-02-14IIF 1 - Director → ME1999-12-16 ~ 2001-02-14IIF 49 - Secretary → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-10
Commencement of winding up on 2012-09-24
Conclusion of winding up on 2015-01-06
Dissolved on 2015-04-16MAJGENTA FINANCE LIMITED
- 2008-02-29 06078056Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-15IIF 13 - Director → ME - 25MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD - now
WE ARE FLOAT LIMITED
- 2014-08-30 06961697WTU DIGITAL LIMITED - 2009-12-1278 York Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2014-08-18IIF 22 - Director → ME - 26
MILL HILL SCHOOL ENTERPRISES
01690525Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (27 parents)Officer2018-06-04 ~ 2020-08-24IIF 25 - Director → ME - 27
MILLET ACCOUNTANTS LTD
- 2026-01-13 07950802PURPLE MINDS LIMITED
- 2023-07-05 07950802FLMA CAPITAL LIMITED - 2016-02-03Beyond Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 28
MYDIALOG LIMITED
11394377Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2021-09-17 ~ 2023-07-27IIF 26 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2025-03-26ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21 09818395C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, LondonIn Administration Corporate (23 parents, 2 offsprings)Officer2016-08-26 ~ 2018-12-09IIF 31 - Director → ME2015-10-09 ~ 2018-12-09IIF 62 - Secretary → ME - 30
OPEN EYE CORPORATION LIMITED
0639246020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2007-10-08 ~ 2008-10-10IIF 52 - Secretary → ME - 31
- 32
- 33
- 34
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer2018-03-24 ~ nowIIF 24 - Director → MEPerson with significant control2018-03-24 ~ 2018-03-24IIF 58 - Has significant influence or control → OE - 354th Floor, 36, Spital Square, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2013-06-18IIF 21 - Director → ME
- 36
VOICESERVE LIMITED
04401935169 Farmer Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-17 ~ 2018-03-20IIF 56 - Secretary → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-27
Commencement of winding up on 2010-06-21
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07MAXIMPACT EUROPE LIMITED
- 2008-07-28 06330613Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2007-08-01 ~ 2009-10-15IIF 44 - Secretary → ME - 38
WEB 2 INNOVATION LIMITED
05713695Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2006-02-17 ~ dissolvedIIF 6 - Director → ME - 39
WISTERIA AUDIT LTD
11913190The Grange Barn, Pikes End, Pinner, Middlesex, United KingdomActive Corporate (6 parents)Officer2019-03-29 ~ 2023-07-31IIF 30 - Director → MEPerson with significant control2019-03-29 ~ 2023-02-28IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 40
WISTERIA FORMATIONS LTD
06785028The Grange Barn, Pikes End, Pinner, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 28 - Director → ME - 41
WISTERIA CONSULTING LIMITED
- 2004-09-02 04363204JAMOLI CONSULTANTS LIMITED
- 2003-05-08 04363204The Grange Barn, Pikes End, Pinner, LondonActive Corporate (10 parents, 10 offsprings)Officer2002-01-30 ~ 2023-07-31IIF 27 - Director → ME2002-01-30 ~ 2003-10-28IIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
WISTERIA REGISTRARS LIMITED
05918838The Grange Barn, Pikes End, Pinner, LondonActive Corporate (5 parents, 223 offsprings)Officer2010-05-06 ~ 2011-08-30IIF 36 - Director → ME2006-08-30 ~ 2011-08-30IIF 54 - Secretary → ME
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