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

Millet, Andrew

    Related profiles found in government register
  • Millet, Andrew
    British

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 1 IIF 2 IIF 3

    • Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 5

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 6
  • Millet, Andrew
    British chartd accountant

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 7
  • Millet, Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 8 IIF 9

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 10
  • Millet, Andrew
    British director

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 11
  • Millet, Andrew

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 12 IIF 13 IIF 14

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 17

    • Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG, England

      IIF 18

    • Clinical Sciences Building, City Hospital, Hucknall Road, Nottingham, Uk, NG5 1PB

      IIF 19

    • Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 20
  • Millet, Andrew
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 21

    • Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 22

    • Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 23

    • Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 24

    • Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 25
  • Millet, Andrew
    British accountant director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 26
  • Millet, Andrew
    British businessman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 27

    • 4th, Floor, 36, Spital Square, London, E1 6DY, United Kingdom

      IIF 28
  • Millet, Andrew
    British chartd accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 29
  • Millet, Andrew
    British chartered accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 30 IIF 31 IIF 32

    • Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG

      IIF 37

    • 78 York Street, London, W1H 1DP, England

      IIF 38

    • The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 39

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 40

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 41

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 42
  • Millet, Andrew
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 43
  • Millet, Andrew
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 44 IIF 45 IIF 46

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 48

    • Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 49

    • The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 50

    • Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 51

    • Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 52
  • Millet, Andrew
    British none born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 53
  • Millet, Andrew
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 54
  • Mr Andrew Millet
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 55

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 56

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 57

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 5
  • 1
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 37 - Director → ME
  • 2
    PURPLE MINDS LIMITED - 2023-07-05
    FLMA CAPITAL LIMITED - 2016-02-03
    Beyond Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,101 GBP2025-02-28
    Officer
    2023-07-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-03-24 ~ now
    IIF 24 - Director → ME
  • 4
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 5
    The Grange Barn, Pikes End, Pinner, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2015-06-30
    Officer
    2009-01-07 ~ dissolved
    IIF 39 - Director → ME
Ceased 35
  • 1
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents)
    Officer
    2008-05-28 ~ 2013-10-25
    IIF 49 - Director → ME
  • 2
    VERTRUE LTD - 2005-10-11
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,591 GBP2019-12-31
    Officer
    2005-09-19 ~ 2015-08-31
    IIF 22 - Director → ME
    2016-02-26 ~ 2016-11-16
    IIF 20 - Secretary → ME
    2005-06-28 ~ 2005-09-19
    IIF 1 - Secretary → ME
  • 3
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    4th Floor 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-13 ~ 2013-06-18
    IIF 27 - Director → ME
  • 4
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-06-09
    IIF 42 - Director → ME
  • 5
    Wisteria Limited, The Grange Barn The Grange Barn, Pikes End, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60 GBP2017-07-31
    Officer
    2012-04-18 ~ 2012-06-28
    IIF 48 - Director → ME
  • 6
    INB HOLDINGS LIMITED - 2006-01-19
    Ground Floor , Greenworks Dog & Duck Yard, Princetown Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-05-13 ~ 2007-02-01
    IIF 47 - Director → ME
  • 7
    Caci House Kensington Village, Avonmore Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -105,098 GBP2023-02-01 ~ 2024-06-30
    Officer
    2010-01-08 ~ 2017-01-03
    IIF 40 - Director → ME
  • 8
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,943 GBP2016-12-31
    Officer
    2005-02-10 ~ 2006-01-31
    IIF 29 - Director → ME
    2005-02-10 ~ 2006-10-04
    IIF 7 - Secretary → ME
  • 9
    New Burlington House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2013-12-02
    IIF 18 - Secretary → ME
  • 10
    ONCIMMUNE LIMITED - 2023-05-22
    ONC-IMMUNE LIMITED - 2006-02-14
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 25 - Director → ME
    2004-07-02 ~ 2018-12-09
    IIF 6 - Secretary → ME
  • 11
    BAYREALM LIMITED - 2000-12-29
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 36 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 9 - Secretary → ME
  • 12
    SOLIDPARK LIMITED - 2001-05-02
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 30 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 8 - Secretary → ME
  • 13
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (2 parents)
    Officer
    2002-09-16 ~ 2003-04-04
    IIF 21 - Director → ME
    2002-09-16 ~ 2003-04-04
    IIF 4 - Secretary → ME
  • 14
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 34 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 16 - Secretary → ME
  • 15
    ENCORE HOLDINGS LIMITED - 2014-02-24
    ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03
    RBCO 350 LIMITED - 2001-01-08
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -31,304 GBP2016-12-31
    Officer
    2005-02-10 ~ 2006-10-04
    IIF 3 - Secretary → ME
  • 16
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-16 ~ 2001-02-14
    IIF 32 - Director → ME
    1998-11-19 ~ 2001-02-14
    IIF 12 - Secretary → ME
  • 17
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2001-02-14
    IIF 45 - Director → ME
    1999-04-01 ~ 2001-02-14
    IIF 14 - Secretary → ME
  • 18
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    IIF 33 - Director → ME
    1998-11-19 ~ 2001-02-14
    IIF 13 - Secretary → ME
  • 19
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1999-12-16 ~ 2001-02-14
    IIF 44 - Director → ME
    1999-12-16 ~ 2001-02-14
    IIF 15 - Secretary → ME
  • 20
    MAJGENTA FINANCE LIMITED - 2008-02-29
    Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ 2008-06-15
    IIF 35 - Director → ME
  • 21
    WE ARE FLOAT LIMITED - 2014-08-30
    WTU DIGITAL LIMITED - 2009-12-12
    78 York Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ 2014-08-18
    IIF 38 - Director → ME
  • 22
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ 2020-08-24
    IIF 53 - Director → ME
  • 23
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,035 GBP2023-06-30
    Officer
    2021-09-17 ~ 2023-07-27
    IIF 43 - Director → ME
  • 24
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 51 - Director → ME
    2015-10-09 ~ 2018-12-09
    IIF 19 - Secretary → ME
  • 25
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-08 ~ 2008-10-10
    IIF 17 - Secretary → ME
  • 26
    C/o Epoq Legal, Maxwell Road, Borehamwood, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,032,343 GBP2024-12-31
    Officer
    2020-11-03 ~ 2024-12-12
    IIF 52 - Director → ME
  • 27
    PINKNEWS MEDIA GROUP LIMITED - 2020-11-23
    PINKUNLIMITED.CO.UK LTD - 2015-04-19
    C/o Epoq Legal, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,801,359 GBP2024-12-31
    Officer
    2006-05-17 ~ 2024-12-12
    IIF 26 - Director → ME
  • 28
    REMKO AVIMORE LTD - 2011-03-17
    ADVANCE MY PAY LIMITED - 2010-07-28
    Suite 34 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2009-08-19 ~ 2011-01-27
    IIF 46 - Director → ME
  • 29
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-24 ~ 2018-03-24
    IIF 56 - Has significant influence or control → OE
  • 30
    UNQUOTED LIMITED - 2013-05-14
    4th Floor, 36, Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-23 ~ 2013-06-18
    IIF 28 - Director → ME
  • 31
    169 Farmer Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -563,454 GBP2024-03-31
    Officer
    2005-11-17 ~ 2018-03-20
    IIF 10 - Secretary → ME
  • 32
    MAXIMPACT EUROPE LIMITED - 2008-07-28
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-08-01 ~ 2009-10-15
    IIF 2 - Secretary → ME
  • 33
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-03-29 ~ 2023-07-31
    IIF 41 - Director → ME
    Person with significant control
    2019-03-29 ~ 2023-02-28
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    898,949 GBP2025-01-31
    Officer
    2002-01-30 ~ 2023-07-31
    IIF 50 - Director → ME
    2002-01-30 ~ 2003-10-28
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2010-05-06 ~ 2011-08-30
    IIF 54 - Director → ME
    2006-08-30 ~ 2011-08-30
    IIF 5 - Secretary → ME

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.