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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mcmillan, Wendy Juliet
- British born in September 1975
Mcmillan, Wendy Juliet
Resident in United Kingdom
Registered addresses and corresponding companiesSky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA
IIF 1Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
IIF 6 IIF 7 IIF 8 (more)1 Newman Street, London, United Kingdom, W1T 1PB, United Kingdom
IIF 101, Newman Street, London, W1T 1PB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)12-14, Berry Street, London, EC1V 0AU, England
IIF 26 IIF 27 IIF 28 (more)175, High Holborn, London, WC1V 7AA, United Kingdom
IIF 30 IIF 31 IIF 32The Castell Building, 217 Kingsbury Road, London, NW9 9PQ
IIF 33Waterland Private Equity Limited, Newman Street, London, W1T 1PB, England
IIF 34 IIF 35 IIF 36Unit 1, The Switchback, Gardner Road, Maidenhead, Berkshire, SL6 7RJ, England
IIF 37Unit 1, The Switchback Gardner Road Maidenhead, The Switchback Gardner Road, Maidenhead, Berkshire, SL6 7RJ
IIF 38Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom
IIF 39Ladyfield House, Station Road, Wilmslow, SK9 1BU
IIF 40Ladyfield House, Station Road, Wilmslow, SK9 1BU, England
IIF 41 IIF 42 IIF 43 (more)Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
IIF 452, Inverclyde Drive, Wolverhampton, West Midlands, WV4 6FB
IIF 46
Offspring entities and appointments
46
- 1M4DC BIDCO LIMITED - 2024-05-0912-14 Berry Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Profit/Loss (Company account)3,681,848 GBP2023-12-01 ~ 2024-11-30Officer2024-05-23 ~ nowIIF 29 - Director → ME
- 2M4DC MIDCO 1 LIMITED - 2024-05-0912-14 Berry Street, London, EnglandActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)320,871 GBP2023-12-01 ~ 2024-11-30Officer2024-05-23 ~ nowIIF 26 - Director → ME
- 3M4DC MIDCO 2 LIMITED - 2024-05-0912-14 Berry Street, London, EnglandActive Corporate (11 parents, 1 offspring)Profit/Loss (Company account)1,328,122 GBP2023-12-01 ~ 2024-11-30Officer2024-05-23 ~ nowIIF 28 - Director → ME
- 4M4DC TOPCO LIMITED - 2024-05-1012-14 Berry Street, London, EnglandActive Corporate (10 parents, 1 offspring)Profit/Loss (Company account)2,330 GBP2023-12-01 ~ 2024-11-30Officer2024-05-23 ~ nowIIF 27 - Director → ME
- 5
ASPRIS BIDCO LIMITED
135386632 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 35 - Director → ME - 6
ASPRIS HOLDCO LIMITED
135346352 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 36 - Director → ME - 7
ASPRIS MIDCO LIMITED
135367292 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 34 - Director → ME - 8MEMCO LIMITED - 2013-04-12MEMCO-MED LIMITED - 1991-04-25Unit 2 The Switchback, Gardner Road, Maidenhead, United KingdomActive Corporate (41 parents)Officer2019-06-25 ~ 2020-03-01IIF 38 - Director → ME
- 9
AVIRE TRADING LIMITED
10249656Unit 2 The Switchback, Gardner Road, Maidenhead, United KingdomActive Corporate (22 parents)Officer2019-06-25 ~ 2020-03-01IIF 37 - Director → ME - 10HALMA SAFETY LIMITED - 1996-10-03The Castell Building, 217 Kingsbury Road, LondonActive Corporate (41 parents)Officer2018-03-01 ~ 2022-11-01IIF 33 - Director → ME
- 11PKF COOPER PARRY WEALTH LIMITED - 2019-06-03COOPER PARRY WEALTH LIMITED - 2014-01-07COOPER PARRY WEALTH STRATEGIES LIMITED - 2013-05-31COOPER PARRY FINANCIAL SERVICES LIMITED - 2010-04-28Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyActive Corporate (25 parents, 3 offsprings)Officer2024-03-06 ~ 2025-04-16IIF 1 - Director → ME
- 12PLEXABE LIMITED - 1978-12-312 Inverclyde Drive, Wolverhampton, West MidlandsActive Corporate (45 parents)Officer2018-03-01 ~ 2021-04-01IIF 46 - Director → ME
- 13FURTHER CREATIVE LIMITED - now
CREO BIDCO LIMITED
- 2024-12-02 157011741 Newman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2024-05-02 ~ 2024-05-21IIF 13 - Director → ME - 14FURTHER CREATIVE MIDCO LIMITED - now
CREO MIDCO LIMITED
- 2024-12-02 157010031 Newman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-02 ~ 2024-05-21IIF 24 - Director → ME - 15
CREO TOPCO LIMITED
- 2024-12-02 157009041 Newman Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-05-02 ~ nowIIF 21 - Director → ME - 16
GULAR BIDCO LIMITED
168685591 Newman Street, London, United KingdomActive Corporate (3 parents)Officer2025-11-21 ~ nowIIF 15 - Director → ME - 17
GULAR MIDCO LIMITED
168685021 Newman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 20 - Director → ME - 18
GULAR TOPCO LIMITED
168684501 Newman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 16 - Director → ME - 19
MURRAYFIELD BIDCO UK LIMITED
158306027th Floor, Import Building, 2 Clove Crescent, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-10 ~ 2024-11-06IIF 10 - Director → ME - 20NAVTECH ELECTRONICS LIMITED - 2006-06-13OSS NO. 6 LIMITED - 1999-09-08Home Farm, Ardington, Wantage, Oxfordshire, United KingdomActive Corporate (20 parents)Officer2018-11-14 ~ 2021-04-01IIF 39 - Director → ME
- 21
PROJECT CHICAGO BIDCO LIMITED
15263188Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-21 ~ 2025-10-14IIF 7 - Director → ME - 22Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-21 ~ 2025-10-14IIF 8 - Director → ME
- 23Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-06-21 ~ 2025-10-14IIF 6 - Director → ME
- 24
PROJECT CHICAGO TOPCO LIMITED
15258914Unit 5a Wavell Drive, Rosehill Industrial Estate, Carlisle, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-06-21 ~ 2025-10-14IIF 9 - Director → ME - 25
PROJECT ERIC BIDCO LIMITED
15327229Bass Warehouse, 4 Castle Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 44 - Director → ME - 26Bass Warehouse, 4 Castle Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 41 - Director → ME
- 27Bass Warehouse, 4 Castle Street, Manchester, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 42 - Director → ME
- 28
PROJECT ERIC TOPCO LIMITED
15326945Bass Warehouse, 4 Castle Street, Manchester, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 43 - Director → ME - 291 Newman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-20 ~ nowIIF 19 - Director → ME
- 301 Newman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-05-20 ~ nowIIF 23 - Director → ME
- 31
PROJECT JAMES TOPCO LIMITED
157263921 Newman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-05-17 ~ nowIIF 17 - Director → ME - 321 Newman Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 14 - Director → ME
- 331 Newman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 25 - Director → ME
- 34
PROJECT POWER TOPCO LIMITED
168140811 Newman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 18 - Director → ME - 35AGHOCO 2161 LIMITED - 2022-02-24Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-06 ~ 2025-04-16IIF 4 - Director → ME
- 36AGHOCO 2163 LIMITED - 2022-02-24Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-06 ~ 2025-04-16IIF 5 - Director → ME
- 37AGHOCO 2162 LIMITED - 2022-02-24Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-03-06 ~ 2025-04-16IIF 3 - Director → ME
- 38AGHOCO 2164 LIMITED - 2022-02-24Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-03-06 ~ 2025-04-16IIF 2 - Director → ME
- 39IMC BIDCO LIMITED - 2022-03-21175 High Holborn, London, United KingdomActive Corporate (17 parents, 7 offsprings)Net Assets/Liabilities (Company account)2,786,599 GBP2021-12-31Officer2024-02-14 ~ nowIIF 31 - Director → ME
- 40IMC MIDCO LIMITED - 2022-12-16175 High Holborn, London, United KingdomActive Corporate (17 parents, 1 offspring)Net Assets/Liabilities (Company account)4,725,934 GBP2021-12-31Officer2024-02-14 ~ nowIIF 30 - Director → ME
- 41IMC TOPCO LIMITED - 2022-12-16175 High Holborn, London, United KingdomActive Corporate (16 parents, 1 offspring)Profit/Loss (Company account)1,100,765 GBP2020-05-13 ~ 2020-12-31Officer2024-02-14 ~ nowIIF 32 - Director → ME
- 42PROJECT KITE BIDCO LIMITED - 2021-05-13Avalon, 26 - 32 Oxford Road, Bournemouth, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)48,057,932 GBP2022-03-31Officer2024-03-01 ~ nowIIF 12 - Director → ME
- 43PROJECT KITE MIDCO LIMITED - 2021-05-13Avalon, 26-32 Oxford Road, Bournemouth, EnglandActive Corporate (12 parents, 2 offsprings)Equity (Company account)45,869,421 GBP2022-03-31Officer2024-03-01 ~ nowIIF 11 - Director → ME
- 44PROJECT KITE TOPCO LIMITED - 2021-05-13Avalon, 26-32, Oxford Road, Bournemouth, EnglandActive Corporate (11 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 22 - Director → ME
- 45TT GROUP PLC - 2001-05-31TYZACK TURNER GROUP PLC - 1988-04-22TYZACK TURNER P.L.C. - 1987-02-20W TYZACK SONS & TURNER PLC - 1985-02-01Fourth Floor St Andrews House, West Street, Woking, Surrey, EnglandActive Corporate (40 parents, 12 offsprings)Officer2023-01-16 ~ 2023-11-24IIF 45 - Director → ME
- 46
WATERLAND PRIVATE EQUITY LTD
10574749Ladyfield House, Station Road, WilmslowActive Corporate (7 parents)Profit/Loss (Company account)574,494 GBP2024-01-01 ~ 2024-12-31Officer2024-05-15 ~ nowIIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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