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

Mcmillan, Stephen John

    Related profiles found in government register
  • Mcmillan, Stephen John
    British c e o born in March 1963

    Registered addresses and corresponding companies
  • Mcmillan, Stephen John
    British chief executive officer born in March 1963

    Registered addresses and corresponding companies

    • Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 10
  • Mcmillan, Stephen John
    British director born in March 1963

    Registered addresses and corresponding companies

    • Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 11
  • Mcmillan, Stephen John
    British finance born in March 1963

    Registered addresses and corresponding companies

    • Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 12
  • Mcmillan, Stephen John
    British security broker born in March 1963

    Registered addresses and corresponding companies
  • Mcmillan, Stephen John
    British security broket born in March 1963

    Registered addresses and corresponding companies

    • Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 18
  • Mcmillan, Stephen John
    born in March 1963

    Registered addresses and corresponding companies
  • Mcmillan, Stephen John
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4500, Parkway, Whiteley, Fareham, PO15 7AZ, England

      IIF 22
  • Mcmillan, Stephen John
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Weald Close, Bromley, BR2 8PD, England

      IIF 23

    • Gostrey House, Union Road, Farnham, Surrey, GU9 7PT, England

      IIF 24

    • Four Acre, Brenchley Road, Brenchley, Tonbridge, TN12 7DS, England

      IIF 25
  • Mcmillan, Stephen John
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 26 IIF 27

    • The Hopbine, Petteridge Lane, Matfield, Kent, TN12 7NE, England

      IIF 28 IIF 29 IIF 30

    • The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom

      IIF 31

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 32

    • 39, Mount Ephraim, Tunbridge Wells, TN4 8AA, England

      IIF 33
  • Mcmillan, Stephen John
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solent Business Park, 3700 Parkway, Whiteley, Fareham, Hampshire, PO15 7AW, England

      IIF 34
  • Mcmillan, Stephen John
    British retired born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 35
  • Mr Stephen John Mcmillan
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gostrey House, Union Road, Farnham, Surrey, GU9 7PT, England

      IIF 36

    • The Hopbine, Petteridge Lane, Matfield, Kent, TN12 7NE, England

      IIF 37 IIF 38

    • Four Acre, Brenchley Road, Brenchley, Tonbridge, TN12 7DS, England

      IIF 39

    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom

      IIF 40
  • Mr Stephen John Mcmillan
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Gostrey House, Union Road, Farnham, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,463 GBP2020-09-30
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    11,800 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Hilden Park House Tonbridge Road, Hildenborough, Tonbridge, Kent
    Corporate (4 parents)
    Equity (Company account)
    293,864 GBP2023-09-30
    Officer
    2022-10-07 ~ now
    IIF 30 - director → ME
  • 4
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    1,224 GBP2023-09-30
    Officer
    2022-09-15 ~ now
    IIF 29 - director → ME
  • 5
    The Meadows School House Lane, Horsmonden, Tonbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -33,405 GBP2023-09-30
    Officer
    2020-09-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Weald Close, Bromley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,023 GBP2023-12-31
    Officer
    2023-06-02 ~ now
    IIF 23 - director → ME
  • 7
    86-90 Paul Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -172,044 GBP2021-08-31
    Officer
    2020-08-05 ~ dissolved
    IIF 27 - director → ME
  • 8
    The Hopbine, Petteridge Lane, Matfield, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,698 GBP2023-08-31
    Officer
    2016-08-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    62 Wilson Street, London
    Dissolved corporate (78 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 20 - llp-member → ME
  • 11
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP - 2004-07-02
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved corporate (110 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 19 - llp-member → ME
  • 12
    62 Wilson Street, London
    Dissolved corporate (39 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 21 - llp-member → ME
Ceased 25
  • 1
    39 Mount Ephraim, Tunbridge Wells, England
    Corporate (3 parents)
    Officer
    2024-03-19 ~ 2024-03-19
    IIF 33 - director → ME
  • 2
    HOPBINE GROUP LIMITED - 2022-09-13
    Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ 2022-09-08
    IIF 28 - director → ME
    Person with significant control
    2022-09-08 ~ 2022-09-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Snowden Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 2 - director → ME
  • 4
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 3 - director → ME
  • 5
    Gostrey House, Union Road, Farnham, Surrey, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -142,463 GBP2020-09-30
    Officer
    2018-05-15 ~ 2021-04-05
    IIF 24 - director → ME
  • 6
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 1996-08-15
    SIMCO 732 LIMITED - 1996-03-13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 8 - director → ME
  • 7
    10th Floor 103 Colmore Row, Birmingham, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    128,347 GBP2021-08-31
    Officer
    2017-05-08 ~ 2021-08-31
    IIF 34 - director → ME
  • 8
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-11-01 ~ 1999-09-01
    IIF 13 - director → ME
  • 9
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-11-01 ~ 1998-11-12
    IIF 15 - director → ME
  • 10
    AUDITMART LIMITED - 1996-02-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-16 ~ 1999-09-01
    IIF 17 - director → ME
  • 11
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 1999-09-01
    IIF 18 - director → ME
  • 12
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 1 - director → ME
  • 13
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 4 - director → ME
  • 14
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 6 - director → ME
  • 15
    GFI NET HOLDINGS LIMITED - 2000-08-02
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 10 - director → ME
  • 16
    GFI NET UK LIMITED - 2001-01-26
    GFINET EQUITIES LIMITED - 2001-01-05
    GFI EQUITIES LIMITED - 2000-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 9 - director → ME
  • 17
    BROOMCO (3345) LIMITED - 2004-03-01
    1 Snowden Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2007-04-03
    IIF 5 - director → ME
  • 18
    19 The Drive, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-11-16 ~ 1998-12-24
    IIF 16 - director → ME
  • 19
    FENICS LIMITED - 2020-02-21
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    5 Churchill Place, Canary Wharf, London, United Kingdom, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    IIF 7 - director → ME
  • 20
    86-90 Paul Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2022-12-13
    IIF 26 - director → ME
  • 21
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-10-28 ~ 1999-09-01
    IIF 11 - director → ME
  • 22
    PAY VIEW GROUP LIMITED - 2015-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    556,151 GBP2021-03-31
    Officer
    2016-12-10 ~ 2022-05-19
    IIF 31 - director → ME
  • 23
    4500 Parkway, Whiteley, Fareham, England
    Corporate (108 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2022-12-02
    IIF 22 - llp-member → ME
  • 24
    SERIOUS GLOBAL LIMITED - 2000-12-08
    CHECKONLY LIMITED - 1999-12-13
    Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
    Dissolved corporate (5 parents)
    Officer
    2000-03-01 ~ 2000-12-31
    IIF 12 - director → ME
  • 25
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1999-09-01
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.