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
Individuals in focus
Millett, Terence St. John
Millett, Terence St. John
British born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesMillett, Terence St. John
British legal councel born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesMillett, Terence St John
British director born in April 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Flat 1, 9 Ennismore Gardens, London, SW7 1NL, United Kingdom
Millett, Terence St John
British born in April 1946Resident in England
Registered addresses and corresponding companies
IIF 9 36, Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom
Mr Terence St. John Millett
British born in April 1946Resident in United Kingdom
Registered addresses and corresponding companiesMillett, Matthew Terence
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom
Millett, Matthew Terence
British consultant born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Terence Millett
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMatthew Millett
British born in December 1981Resident in United Kingdom
Registered addresses and corresponding companiesMillett, Matthew Terence
British born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom
IIF 27 26, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 28 IIF 29 IIF 30 (more) 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, England
IIF 33 IIF 34 IIF 35 36 Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom
IIF 36 The Studio, 16 Cavaye Place, London, SW10 9PT, England
St John Millett, Terence
British consultant born in April 1946Registered addresses and corresponding companies
IIF 37 41 Yeomans Row, London, SW3 2AL
Mr Matthew Terence Millett
British born in December 1981Resident in England
Registered addresses and corresponding companiesMillett, Matthew Terence
born in December 1981Resident in England
Registered addresses and corresponding companies
IIF 41 First Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom
St John Millett, Terence
British Registered addresses and corresponding companies
IIF 42 41 Yeomans Row, London, SW3 2AL
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 4 Grosvenor Place, London, United KingdomDissolved Corporate (6 parents)Officer
2015-11-12 ~ dissolvedIIF 8 - Director → ME - 2 The Studio, 16 Cavaye Place, London, EnglandActive Corporate (3 parents)Officer 2020-01-29 ~ nowIIF 36 - Director → ME
- 3 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-39 GBP2024-10-31Officer 2017-07-24 ~ nowIIF 31 - Director → MEIIF 3 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-51,458 GBP2024-10-31Officer 2017-07-26 ~ nowIIF 32 - Director → ME
- 5 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)7,203,463 GBP2024-10-31Officer 2015-07-03 ~ nowIIF 28 - Director → ME
- 6 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer 2017-07-24 ~ nowIIF 30 - Director → MEIIF 1 - Director → MEPerson with significant control 2017-07-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 7 Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents, 1 offspring)Officer 2015-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 8 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)Officer 2019-03-11 ~ nowIIF 27 - Director → ME
- 9 1st Floor 139 Marvels Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)367 GBP2024-07-31Officer 2016-07-19 ~ nowIIF 16 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 36 Swan Court, Chelsea Manor Street, London, United KingdomActive Corporate (1 parent)Officer 2025-10-20 ~ nowIIF 34 - Director → MEIIF 9 - Director → ME
- 11 36 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,887 GBP2024-10-31Officer 2022-08-09 ~ nowIIF 33 - Director → MEIIF 5 - Director → ME
- 12 1st Floor 139 Marvels Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2021-02-05 ~ nowIIF 25 - Director → MEPerson with significant control 2021-02-05 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 13 First Floor, 139 Marvels Lane, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)42,544 GBP2024-03-31Officer 2017-08-02 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control 2017-08-02 ~ nowIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 14 36 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-03 ~ nowIIF 35 - Director → ME
- 15 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2025-02-28Officer 2016-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE 2017-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 36 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,439 GBP2024-10-31Officer 2023-04-24 ~ nowIIF 4 - Director → ME
- 17 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)58,879 GBP2024-10-31Officer 2017-07-24 ~ nowIIF 29 - Director → ME
Ceased
7
- 1 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-39 GBP2024-10-31Person with significant control 2017-07-24 ~ 2017-10-19IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-51,458 GBP2024-10-31Officer 2017-07-26 ~ 2017-10-23IIF 6 - Director → MEPerson with significant control 2017-07-26 ~ 2017-09-27IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Westbury Court, Church Road, Westbury-on-trym, BristolDissolved Corporate (2 parents)Officer 1993-03-04 ~ 1995-07-04IIF 37 - Director → ME 1993-03-09 ~ 1995-07-04IIF 42 - Secretary → ME
- 4 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Person with significant control 2017-07-24 ~ 2017-10-19IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (5 parents)Equity (Company account)23 GBP2024-06-26Officer 2015-02-06 ~ 2019-02-11IIF 17 - Director → ME
- 6 36 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)58,879 GBP2024-10-31Officer 2017-07-24 ~ 2017-10-23IIF 7 - Director → MEPerson with significant control 2017-07-24 ~ 2017-09-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1st Floor 139 Marvels Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)81,054 GBP2024-07-31Officer 2016-07-12 ~ 2021-04-08IIF 26 - Director → MEPerson with significant control 2016-07-12 ~ 2017-11-24IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.