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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 Craig Johnstone Macmillan

    Related profiles found in government register
  • Mr Craig Johnstone Macmillan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Newburgh Street, London, W1F 7RF

      IIF 1

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 2
  • Macmillan, Craig Johnstone
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 3
  • Macmillan, Craig Johnstone
    British financier born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 4

    • icon of address Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 5
  • Macmillan, Craig Johnstone
    British

    Registered addresses and corresponding companies

    • icon of address 4, Newburgh Street, London, W1F 7RF

      IIF 6

    • icon of address Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 7 IIF 8 IIF 9
  • Macmillan, Craig Johnstone
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 10
  • Macmillan, Craig Johnstone
    British compliance officer

    Registered addresses and corresponding companies

    • icon of address Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 11
  • Macmillan, Craig Johnstone
    British director

    Registered addresses and corresponding companies

    • icon of address Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 12 IIF 13

    • icon of address Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 14 IIF 15
  • Macmillan, Craig Johnstone
    British financier

    Registered addresses and corresponding companies

    • icon of address Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 16
  • Macmillan, Craig
    British

    Registered addresses and corresponding companies

    • icon of address Flat B Sefton, York Road, West Byfleet, KT14 7HX

      IIF 17 IIF 18

    • icon of address Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 19
  • Macmillan, Craig Johnstone

    Registered addresses and corresponding companies

    • icon of address Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 4, Newburgh Street, London, W1F 7RF

      IIF 25

    • icon of address 4, Newburgh Street, London, W1F 7RF, England

      IIF 26

    • icon of address 4, Newburgh Street, London, W1F 7RF, United Kingdom

      IIF 27 IIF 28

    • icon of address Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 29

    • icon of address Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 30
  • Macmillan, Craig

    Registered addresses and corresponding companies

    • icon of address Sefton, York Road, Byfleet, Surrey, KT14 7HX

      IIF 31

    • icon of address Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    icon of address Sefton, York Road, Byfleet, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-03-17 ~ now
    IIF 10 - Secretary → ME
  • 4
    icon of address Stanhope House, 47 Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ now
    IIF 29 - Secretary → ME
  • 5
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    icon of calendar 2011-05-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 1999-12-07 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 1999-12-07 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    icon of address Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    icon of calendar 2010-06-01 ~ now
    IIF 28 - Secretary → ME
Ceased 14
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    icon of address 9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-10 ~ 2011-03-28
    IIF 19 - Secretary → ME
  • 2
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,630,050 GBP2024-06-30
    Officer
    icon of calendar 2009-05-05 ~ 2015-05-31
    IIF 18 - Secretary → ME
  • 3
    icon of address C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    icon of calendar 2008-04-28 ~ 2017-02-07
    IIF 17 - Secretary → ME
  • 4
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2019-03-15
    IIF 7 - Secretary → ME
  • 5
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2007-03-22 ~ 2019-03-15
    IIF 8 - Secretary → ME
  • 6
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    icon of calendar 2007-12-10 ~ 2016-04-28
    IIF 14 - Secretary → ME
  • 7
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,358,292 GBP2024-08-31
    Officer
    icon of calendar 1998-07-21 ~ 2019-01-17
    IIF 3 - Director → ME
    icon of calendar 1998-07-21 ~ 2019-01-17
    IIF 11 - Secretary → ME
  • 8
    icon of address 4 Newburgh Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2009-08-04 ~ 2019-05-30
    IIF 31 - Secretary → ME
  • 9
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,795 GBP2024-08-31
    Officer
    icon of calendar 2006-10-23 ~ 2019-01-17
    IIF 15 - Secretary → ME
  • 10
    CROSSCO (1379) LIMITED - 2014-10-29
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2014-10-28 ~ 2017-07-18
    IIF 25 - Secretary → ME
  • 11
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ 2019-01-17
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Newburgh Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,722 GBP2023-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-05-31
    IIF 21 - Secretary → ME
  • 13
    icon of address 4 Newburgh Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    icon of calendar 2013-05-17 ~ 2016-09-29
    IIF 32 - Secretary → ME
  • 14
    icon of address 4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2014-08-15 ~ 2015-05-31
    IIF 6 - Secretary → ME

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