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.
Macmillan, David
Macmillan, David
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMacmillan, David Philip
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMacmillan, David
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 7
Sunderland Software Centre, Tavistock Place, Sunderland, SR1 1PB, England
Macmillan, David
British operations director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 8 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Mr David Macmillan
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMacmillan, David Phillip
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 15 IIF 16 IIF 17 Mackies Corner Chambers, 106 High Street West, Sunderland, SR1 1TX, England
IIF 18 Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR1 1TX, England
Macmillan, David Phillip
British director born in February 1985Resident in England
Registered addresses and corresponding companiesDavid Phillip Macmillan
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr David Philip Macmillan
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 14, Wordsworth Road, Easington, Peterlee, County Durham, SR8 3DP, United Kingdom
IIF 25 14, Wordsworth Road, Peterlee, SR8 3DP, United Kingdom
IIF 26 Maclav Easington Business Centre, Seaside Lane, Easington Colliery, Peterlee, SR8 3LJ, England
IIF 27 Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, United Kingdom
Mr David Phillip Macmillan
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 IIF 30 (more) C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 33 IIF 34 Mackies Corner Chambers, 106 High Street West, Sunderland, SR1 1TX, England
IIF 35 Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR1 1TX, England
- 1 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)269 GBP2021-08-31Officer
2019-11-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 23 Hillview Grove, Easington, Peterlee, County Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-12-31Officer 2020-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)325,819 GBP2017-07-31Officer 2014-06-27 ~ dissolvedIIF 8 - Director → ME
- 4 Sunderland Software Centre, Tavistock Place, Sunderland, EnglandDissolved Corporate (3 parents)Equity (Company account)9,020 GBP2018-03-31Officer 2015-07-14 ~ dissolvedIIF 7 - Director → ME
- 5 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)153,129 GBP2024-03-31Officer 2018-10-08 ~ nowIIF 12 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6 Mackies Corner Chambers, 106 High Street West, Sunderland, EnglandActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 7 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Officer 2016-12-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)64,359 GBP2024-03-31Officer 2020-07-03 ~ nowIIF 14 - Director → ME
- 9
SOCIAL SAVER LIMITED
- nowDIGIFIN LIMITED - 2019-10-15 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-9,317 GBP2024-03-31Officer 2019-04-03 ~ nowIIF 13 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10 Mackies Corner Chambers, 106 High Street West, Sunderland, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)528,889 GBP2024-03-31Officer 2018-11-29 ~ nowIIF 16 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Mackies Corner Chambers, 106 High Street West, Sunderland, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,358 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 17 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)326,157 GBP2024-03-31Officer 2019-06-05 ~ nowIIF 18 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomActive Corporate (2 parents)Officer 2025-02-20 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2016-10-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
- 1 3 Cookson House, River Drive, South Shields, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2019-03-01 ~ 2019-08-30IIF 3 - Director → MEPerson with significant control 2019-03-01 ~ 2019-08-30IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Mackies Corner Chambers, 106 High Street West, Sunderland, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)223,133 GBP2024-03-31Officer 2017-11-13 ~ 2019-03-14IIF 5 - Director → MEPerson with significant control 2017-11-13 ~ 2019-03-14IIF 26 - 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 KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-136,429 GBP2024-03-31Officer 2018-10-05 ~ 2019-01-18IIF 4 - Director → MEPerson with significant control 2018-10-05 ~ 2019-01-18IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Pearl Accounting Limited Suite 1, 116 Ballards Lane, Finchley, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)64,359 GBP2024-03-31Person with significant control 2020-07-03 ~ 2020-10-05IIF 21 - 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% → OE 2020-07-03 ~ 2025-06-30IIF 32 - Has significant influence or control → OE
- 5 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2016-05-01 ~ 2018-07-23IIF 6 - Director → MEPerson with significant control 2016-05-01 ~ 2019-04-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.