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

Macmillan, David

    Related profiles found in government register
  • Macmillan, David
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England

      IIF 1
  • Macmillan, David
    British operations director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 2
  • Macmillan, David Phillip
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR11TX, England

      IIF 6
  • Macmillan, David Phillip
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 7 IIF 8

    • 23, Hillview Grove, Easington, Peterlee, County Durham, SR8 3NT, United Kingdom

      IIF 9

    • Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England

      IIF 10 IIF 11
  • Macmillan, David
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 12 IIF 13
  • Macmillan, David Philip
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wordsworth Road, Easington, Peterlee, County Durham, SR8 3DP, United Kingdom

      IIF 14 IIF 15

    • Maclav Easington Business Centre, Seaside Lane, Easington Colliery, Peterlee, SR8 3LJ, England

      IIF 16

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 17
  • Mr David Phillip Macmillan
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England

      IIF 23

    • Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR11TX, England

      IIF 24
  • Mr David Macmillan
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom

      IIF 25 IIF 26
  • David Phillip Macmillan
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom

      IIF 27

    • 23, Hillview Grove, Easington, Peterlee, SR8 3NT, United Kingdom

      IIF 28

    • Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England

      IIF 29
  • Mr David Philip Macmillan
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Wordsworth Road, Easington, Peterlee, County Durham, SR8 3DP, United Kingdom

      IIF 30

    • 14, Wordsworth Road, Peterlee, SR8 3DP, United Kingdom

      IIF 31

    • Maclav Easington Business Centre, Seaside Lane, Easington Colliery, Peterlee, SR8 3LJ, England

      IIF 32

    • Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    269 GBP2021-08-31
    Officer
    2019-11-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    23 Hillview Grove, Easington, Peterlee, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    325,819 GBP2017-07-31
    Officer
    2014-06-27 ~ dissolved
    IIF 2 - director → ME
  • 4
    Sunderland Software Centre, Tavistock Place, Sunderland, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,020 GBP2018-03-31
    Officer
    2015-07-14 ~ dissolved
    IIF 1 - director → ME
  • 5
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    153,129 GBP2024-03-31
    Officer
    2018-10-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,359 GBP2024-03-31
    Officer
    2020-07-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 22 - Has significant influence or control → OE
  • 8
    DIGIFIN LIMITED - 2019-10-15
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -9,317 GBP2024-03-31
    Officer
    2019-04-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    528,889 GBP2024-03-31
    Officer
    2018-11-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,358 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    326,157 GBP2024-03-31
    Officer
    2019-06-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    3 Cookson House, River Drive, South Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-01 ~ 2019-08-30
    IIF 14 - director → ME
    Person with significant control
    2019-03-01 ~ 2019-08-30
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Mackies Corner Chambers, 106 High Street West, Sunderland, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    223,133 GBP2024-03-31
    Officer
    2017-11-13 ~ 2019-03-14
    IIF 16 - director → ME
    Person with significant control
    2017-11-13 ~ 2019-03-14
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -92,875 GBP2023-03-31
    Officer
    2018-10-05 ~ 2019-01-18
    IIF 15 - director → ME
    Person with significant control
    2018-10-05 ~ 2019-01-18
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    64,359 GBP2024-03-31
    Person with significant control
    2020-07-03 ~ 2020-10-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Swallow House, Parsons Road, Washington, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2016-05-01 ~ 2018-07-23
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ 2019-04-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE

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