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 Registered addresses and corresponding companies
Millet, Andrew
- British chartd accountantRegistered addresses and corresponding companies
Millet, Andrew
2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 11
- British chartered accountantRegistered addresses and corresponding companies
Millet, Andrew
- British directorRegistered addresses and corresponding companies
Millet, Andrew
2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 15
- Registered addresses and corresponding companies
Millet, Andrew
2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 16 IIF 17 IIF 18 (more)Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 20Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG, England
IIF 21Clinical Sciences Building, City Hospital, Hucknall Road, Nottingham, Uk, NG5 1PB
IIF 22Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 23
- British born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 24 IIF 25 IIF 26 (more)Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 28Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 29Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 30The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 31Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England
IIF 32Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 33
- British businessman born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies - British chartd accountant born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 36
- British chartered accountant born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 37 IIF 38 IIF 39 (more)Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG
IIF 4378 York Street, London, W1H 1DP, England
IIF 44The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 45The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 46Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 47
- British chief financial officer born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companiesWisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England
IIF 48
- British director born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 49 IIF 50 IIF 51 (more)Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 53Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 54The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 55Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England
IIF 56Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 57
- British none born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companiesWalker House, The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 58
- British director 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 59
- 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 60Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 61The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 62Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 63
- 1
BAYFORM LIMITED
- 2009-01-12 04478999Edinburgh House Hollinsbrook Way, Pilsworth, Bury, LancashireActive Corporate (23 parents)Officer2008-05-28 ~ 2013-10-25IIF 54 - Director → ME - 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 28 - Director → ME2005-06-28 ~ 2005-09-19IIF 2 - Secretary → ME2016-02-26 ~ 2016-11-16IIF 23 - Secretary → ME - 3MORGAN FLEET LIMITED - 2010-06-23GREEN DAY VENTURES LIMITED - 2009-03-164th Floor 36 Spital Square, LondonDissolved Corporate (5 parents)Officer2013-02-13 ~ 2013-06-18IIF 34 - Director → ME
- 4
CHOICES 4 ALL
0348896929 Byron Road, Harrow, MiddlesexDissolved Corporate (30 parents)Officer2014-03-20 ~ 2016-06-09IIF 47 - 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 53 - Director → ME - 6
INB HOLDINGS LIMITED
- 2006-01-19 05097705Ground Floor , Greenworks Dog & Duck Yard, Princetown Street, London, EnglandDissolved Corporate (8 parents)Officer2004-05-13 ~ 2007-02-01IIF 52 - Director → ME - 7
CYBER-DUCK LIMITED
04356226Caci House Kensington Village, Avonmore Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-08 ~ 2017-01-03IIF 31 - Director → ME - 8
ENCORE CARD MARKETING LIMITED
05053724470 A Green Lanes, Palmers Green, LondonDissolved Corporate (12 parents)Officer2005-02-10 ~ 2006-01-31IIF 36 - Director → ME2005-02-10 ~ 2006-10-04IIF 11 - Secretary → ME - 9
EPICENTRE NORTHWEST LIMITED
07470967New Burlington House, Finchley Road, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2013-12-02IIF 21 - 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 10 - Secretary → ME - 11
GLOBEX PAYMENT SYSTEMS LIMITED
- 2009-11-16 06140110Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2007-03-06 ~ dissolvedIIF 24 - Director → ME - 12
HIGHCALL LIMITED
05091958470 A Green Lanes, Palmers Green, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2006-10-04IIF 1 - Secretary → ME - 13BAYREALM LIMITED - 2000-12-29Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (15 parents)Officer2002-01-17 ~ 2003-04-04IIF 42 - Director → ME2002-01-17 ~ 2003-04-04IIF 13 - Secretary → ME
- 14SOLIDPARK LIMITED - 2001-05-02Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (11 parents)Officer2002-01-17 ~ 2003-04-04IIF 37 - Director → ME2002-01-17 ~ 2003-04-04IIF 12 - Secretary → ME
- 15
HUNTRESS LTD
04536014Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (8 parents)Officer2002-09-16 ~ 2003-04-04IIF 25 - Director → ME2002-09-16 ~ 2003-04-04IIF 7 - Secretary → ME - 16
HUNTRESS SEARCH LIMITED
04041477Red Lion Buildings, 12 Cock Lane, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2002-01-17 ~ 2003-04-04IIF 40 - Director → ME2002-01-17 ~ 2003-04-04IIF 19 - Secretary → ME - 17
INCREMENTAL PLUS LIMITED
07967976Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 43 - 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 27 - Director → ME2006-02-14 ~ 2006-02-14IIF 8 - Secretary → ME2005-11-29 ~ 2006-02-14IIF 5 - 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 6 - 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 26 - Director → ME1998-11-19 ~ 2001-02-14IIF 3 - 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 50 - Director → ME1999-04-01 ~ 2001-02-14IIF 17 - 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 39 - Director → ME1998-11-19 ~ 2001-02-14IIF 16 - 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 49 - Director → ME1999-12-16 ~ 2001-02-14IIF 18 - 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 41 - 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 44 - 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 58 - 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 29 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 28
MYDIALOG LIMITED
11394377Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2021-09-17 ~ 2023-07-27IIF 48 - 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 56 - Director → ME2015-10-09 ~ 2018-12-09IIF 22 - Secretary → ME - 30
OPEN EYE CORPORATION LIMITED
0639246020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2007-10-08 ~ 2008-10-10IIF 20 - Secretary → ME - 31C/o Epoq Legal, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-11-03 ~ 2024-12-12IIF 57 - Director → ME
- 32
PINKUNLIMITED.CO.UK LTD
- 2015-04-19 05653301C/o Epoq Legal, Maxwell Road, Borehamwood, EnglandActive Corporate (6 parents)Officer2006-05-17 ~ 2024-12-12IIF 33 - Director → ME - 33REMKO UK LTD - now
REMKO AVIMORE LTD
- 2011-03-17 06995212ADVANCE MY PAY LIMITED
- 2010-07-28 06995212Suite 34 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2009-08-19 ~ 2011-01-27IIF 51 - Director → ME - 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 30 - Director → MEPerson with significant control2018-03-24 ~ 2018-03-24IIF 61 - Has significant influence or control → OE - 354th Floor, 36, Spital Square, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2013-06-18IIF 35 - Director → ME
- 36
VOICESERVE LIMITED
04401935169 Farmer Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-17 ~ 2018-03-20IIF 14 - 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 4 - Secretary → ME - 38
WEB 2 INNOVATION LIMITED
05713695Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2006-02-17 ~ dissolvedIIF 38 - Director → ME - 39
WISTERIA AUDIT LTD
11913190The Grange Barn, Pikes End, Pinner, Middlesex, United KingdomActive Corporate (6 parents)Officer2019-03-29 ~ 2023-07-31IIF 46 - Director → MEPerson with significant control2019-03-29 ~ 2023-02-28IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 45 - 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 55 - Director → ME2002-01-30 ~ 2003-10-28IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - 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 59 - Director → ME2006-08-30 ~ 2011-08-30IIF 9 - Secretary → ME
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