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.
Mr David John Miller
Mr David John Miller
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMr David John Miller
Scottish born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 3
2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
Mr David Miller
British born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMr David John Miller
British born in July 1998Resident in England
Registered addresses and corresponding companiesMiller, David John
British director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
Miller, David John
British financial advisor born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMiller, David John
British mortgage broker born in November 1975Resident in Scotland
Registered addresses and corresponding companiesMiller, David John
Scottish director born in November 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, WA2 0YL, England
Miller, David John
British company director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 19 Flat B01 Kennard Apartments, 38 Artillery Place, London, SE18 4EP, England
Miller, David John
British director born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 20 203, West Street, Fareham, Hampshire, PO16 0EN, United Kingdom
Miller, David John
British director and company secretary born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 21 Suite G04, 1, Suite G04, 1 Quality Court, London, WC2A 1HR, England
Miller, David John
British general manager born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 22 4, Castle Mews, Brighton, BN1 2HW, England
Miller, David John
British owner born in July 1998Resident in England
Registered addresses and corresponding companies
IIF 23 4, Castle Mews, Brighton, BN1 2HW, England
Miller, David John
British Registered addresses and corresponding companies
IIF 24 61, Oakridge Road, Bargeddie, Baillieston, Glasgow, G69 7TH, Scotland
Miller, David John
Registered addresses and corresponding companies
IIF 25 2, Mallon Grove, Glenboig, Coatbridge, ML5 2FR, Scotland
- 1 4 Castle Mews, Brighton, EnglandDissolved Corporate (1 parent)Officer
2019-01-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Officer 2024-11-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 2 Mallon Grove, Glenboig, Coatbridge, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2017-09-08 ~ nowIIF 11 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 2 Mallon Grove, Glenboig, Coatbridge, ScotlandDissolved Corporate (1 parent)Equity (Company account)-14,627 GBP2022-04-30Officer 2018-04-24 ~ dissolvedIIF 16 - Director → ME 2018-04-24 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2018-04-24 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 5 11 Smitham Downs Road, Purley, SurreyDissolved Corporate (2 parents)Officer 2011-09-23 ~ dissolvedIIF 17 - Director → ME
- 6 Flat B01 Kennard Apartments, 38 Artillery Place, London, EnglandDissolved Corporate (1 parent)Officer 2024-01-10 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-01-10 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7MONEY AND ME LEGAL SERVICES LIMITED - 2021-02-08 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-87,455 GBP2024-04-30Officer 2020-04-08 ~ nowIIF 15 - Director → ME
- 8 11 Smitham Downs Road, Purley, SurreyActive Corporate (2 parents)Equity (Company account)184,915 GBP2024-09-30Officer 2009-06-15 ~ nowIIF 13 - Director → MEPerson with significant control 2018-01-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 11 Smitham Downs Road, Purley, SurreyDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 12 - Director → ME
- 10 4 Castle Mews, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-02-28Officer 2018-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-02-27 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 Unit 7 Olympic Park, Olympic Way, Warrington, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-14 ~ nowIIF 18 - Director → ME
- 1 11 Shroton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-279,249 GBP2024-10-31Officer 2021-07-30 ~ 2022-10-14IIF 21 - Director → MEPerson with significant control 2021-07-30 ~ 2022-10-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 2 11 Smitham Downs Road, Purley, SurreyActive Corporate (2 parents)Equity (Company account)184,915 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-10-03IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2a Station Yard, Hospital Road, Haddington, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,562 GBP2019-06-30Officer 2007-06-15 ~ 2018-08-14IIF 14 - Director → ME 2007-06-15 ~ 2018-08-14IIF 24 - Secretary → MEPerson with significant control 2017-07-15 ~ 2018-08-14IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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