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 Andrew Millet

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9 IIF 10 IIF 11

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25
  • Millet, Andrew
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • 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 37
  • 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 38
  • Millet, Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • Millet, Andrew
    British chartd accountant

    Registered addresses and corresponding companies

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

      IIF 43
  • Millet, Andrew
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47
  • Millet, Andrew
    British director

    Registered addresses and corresponding companies

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

      IIF 48
  • Millet, Andrew

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50 IIF 51

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      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 18 - director → ME
  • 2
    PURPLE MINDS LIMITED - 2023-07-05
    FLMA CAPITAL LIMITED - 2016-02-03
    Beyond Aldgate Tower, 2 Leman Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,734 GBP2024-02-29
    Officer
    2023-07-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    2018-03-24 ~ now
    IIF 32 - director → ME
  • 4
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 11 - 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 21 - director → ME
Ceased 35
  • 1
    BAYFORM LIMITED - 2009-01-12
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents)
    Officer
    2008-05-28 ~ 2013-10-25
    IIF 31 - director → ME
  • 2
    VERTRUE LTD - 2005-10-11
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    23,591 GBP2019-12-31
    Officer
    2005-09-19 ~ 2015-08-31
    IIF 17 - director → ME
    2016-02-26 ~ 2016-11-16
    IIF 58 - secretary → ME
    2005-06-28 ~ 2005-09-19
    IIF 39 - 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 6 - director → ME
  • 4
    29 Byron Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-03-20 ~ 2016-06-09
    IIF 24 - 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 30 - 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 29 - director → ME
  • 7
    Caci House Kensington Village, Avonmore Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,168,553 GBP2022-01-31
    Officer
    2010-01-08 ~ 2017-01-03
    IIF 22 - 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 8 - director → ME
    2005-02-10 ~ 2006-10-04
    IIF 43 - secretary → ME
  • 9
    New Burlington House, Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-15 ~ 2013-12-02
    IIF 56 - 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
    Corporate (1 parent)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 35 - director → ME
    2004-07-02 ~ 2018-12-09
    IIF 46 - 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 16 - director → ME
    2002-01-17 ~ 2003-04-04
    IIF 45 - 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 9 - director → ME
    2002-01-17 ~ 2003-04-04
    IIF 44 - secretary → ME
  • 13
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (2 parents)
    Officer
    2002-09-16 ~ 2003-04-04
    IIF 10 - director → ME
    2002-09-16 ~ 2003-04-04
    IIF 54 - secretary → ME
  • 14
    Red Lion Buildings, 12 Cock Lane, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 14 - director → ME
    2002-01-17 ~ 2003-04-04
    IIF 53 - 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 41 - secretary → ME
  • 16
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-16 ~ 2001-02-14
    IIF 12 - director → ME
    1998-11-19 ~ 2001-02-14
    IIF 49 - 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 27 - director → ME
    1999-04-01 ~ 2001-02-14
    IIF 51 - 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
    Corporate (6 parents, 17 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    IIF 13 - director → ME
    1998-11-19 ~ 2001-02-14
    IIF 50 - 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 26 - director → ME
    1999-12-16 ~ 2001-02-14
    IIF 52 - 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 15 - 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 19 - director → ME
  • 22
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Corporate (2 parents)
    Officer
    2018-06-04 ~ 2020-08-24
    IIF 37 - director → ME
  • 23
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,035 GBP2023-06-30
    Officer
    2021-09-17 ~ 2023-07-27
    IIF 25 - director → ME
  • 24
    ONCIMMUNE HOLDINGS LIMITED - 2015-12-21
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 34 - director → ME
    2015-10-09 ~ 2018-12-09
    IIF 57 - secretary → ME
  • 25
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2007-10-08 ~ 2008-10-10
    IIF 55 - secretary → ME
  • 26
    C/o Epoq Legal, Maxwell Road, Borehamwood, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,036,515 GBP2023-12-31
    Officer
    2020-11-03 ~ 2024-12-12
    IIF 36 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,570,648 GBP2023-12-31
    Officer
    2006-05-17 ~ 2024-12-12
    IIF 5 - 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 28 - director → ME
  • 29
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-03-24 ~ 2018-03-24
    IIF 2 - 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 7 - director → ME
  • 31
    169 Farmer Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -563,454 GBP2024-03-31
    Officer
    2005-11-17 ~ 2018-03-20
    IIF 47 - 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 40 - secretary → ME
  • 33
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-03-29 ~ 2023-07-31
    IIF 23 - director → ME
    Person with significant control
    2019-03-29 ~ 2023-02-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 34
    WISTERIA CONSULTING LIMITED - 2004-09-02
    JAMOLI CONSULTANTS LIMITED - 2003-05-08
    The Grange Barn, Pikes End, Pinner, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    839,032 GBP2024-01-31
    Officer
    2002-01-30 ~ 2023-07-31
    IIF 33 - director → ME
    2002-01-30 ~ 2003-10-28
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    The Grange Barn, Pikes End, Pinner, London
    Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-05-06 ~ 2011-08-30
    IIF 38 - director → ME
    2006-08-30 ~ 2011-08-30
    IIF 42 - secretary → ME

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