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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
parent relation
Individuals in focus

Milne, Philip Leslie Seymour

    Related profiles found in government register
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British chartered surveyor born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Leslie Seymour Milne
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour
    British

    Registered addresses and corresponding companies
  • Milne, Philip Leslie Seymour

    Registered addresses and corresponding companies
  • Mr Philip Leslie Seymour Milne
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Milne, Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BASTION BUILD LIMITED
    - now 02909537
    ESTATEHOUSE LIMITED
    - 1997-08-20 02909537
    Active Corporate (14 parents)
    Officer
    2007-02-22 ~ now
    IIF 8 - Director → ME
    1994-03-25 ~ 2004-08-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-18
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    BASTION HOMES (BRAUNSTON) LTD
    13418382
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    BASTION HOMES (EMERSON) LIMITED
    - now 07066324
    BASTION HOMES (EMMERSON) LIMITED
    - 2011-05-27 07066324
    Active Corporate (4 parents)
    Officer
    2009-11-04 ~ now
    IIF 12 - Director → ME
    2009-11-04 ~ 2018-03-30
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-11-03
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 4
    BASTION HOMES (HERITAGE) LIMITED
    - now 03767346
    FARETOP LIMITED
    - 2002-03-13 03767346
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 16 - Director → ME
    1999-07-26 ~ 2004-08-04
    IIF 33 - Director → ME
    2017-07-31 ~ now
    IIF 45 - Secretary → ME
    2010-07-15 ~ 2018-03-30
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-23 ~ 2024-04-23
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    BASTION HOMES (RIVERSIDE OLNEY) LTD
    09269354
    Active Corporate (1 parent)
    Officer
    2014-10-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 6
    BASTION HOMES LIMITED
    - now 03239124
    REGARDEFFECT LIMITED
    - 1996-10-21 03239124
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-02-22 ~ now
    IIF 15 - Director → ME
    1996-08-23 ~ 2004-08-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-08
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    BASTION LAND LIMITED
    - now 08566790
    BASTION HOMES (HARDINGSTONE) LIMITED
    - 2015-07-29 08566790
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-06-12 ~ now
    IIF 13 - Director → ME
    2013-06-12 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-06-13 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 8
    BASTION PROPERTY GROUP LTD
    07548797
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    BRYN HAFOD HOUSE MANAGEMENT COMPANY LTD
    11098117
    Active Corporate (3 parents)
    Officer
    2017-12-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-09 ~ 2024-12-04
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    CARDWELL AND MILNE DESIGNS LIMITED - now
    CARDWELL MILNE PROPERTY LIMITED - 2025-09-19
    BASTION HOMES (CLIFTON HERITAGE) LIMITED
    - 2015-09-03 04030437
    APM INVESTMENT LIMITED
    - 2003-11-26 04030437
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2004-08-04
    IIF 29 - Director → ME
    2007-02-22 ~ 2015-09-02
    IIF 25 - Director → ME
  • 11
    CLICKERS YARD COURT MANAGEMENT COMPANY LTD
    12021022
    Active Corporate (5 parents)
    Officer
    2019-05-29 ~ 2025-10-15
    IIF 22 - Director → ME
    2019-05-29 ~ 2025-10-27
    IIF 60 - Secretary → ME
    Person with significant control
    2019-05-29 ~ 2025-10-15
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    ENERGETIC GROUP LTD
    14075959
    Dissolved Corporate (1 parent)
    Officer
    2022-04-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-28 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    HAVERSHAM MANAGEMENT LIMITED
    04430390
    Active Corporate (6 parents)
    Officer
    2002-05-02 ~ 2004-08-04
    IIF 28 - Director → ME
  • 14
    HERITAGE MEWS HARDINGSTONE LIMITED
    07417104
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ 2012-09-27
    IIF 27 - Director → ME
  • 15
    KIER WARTH LIMITED
    - now 02122635
    KIER OVERSEAS (TWENTY-NINE) LIMITED - 1995-12-29
    Active Corporate (21 parents)
    Officer
    1996-02-09 ~ 2004-12-24
    IIF 23 - Director → ME
    2007-02-22 ~ now
    IIF 26 - Director → ME
  • 16
    KINDERFIELD CLOSE MANAGEMENT COMPANY LTD
    11783768
    Active Corporate (2 parents)
    Officer
    2019-01-23 ~ 2025-10-01
    IIF 21 - Director → ME
    2019-01-23 ~ 2025-10-01
    IIF 44 - Secretary → ME
    Person with significant control
    2019-01-23 ~ 2025-10-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 17
    MIDDLEWEST HOUSE MANAGEMENT COMPANY LTD
    11099236
    Active Corporate (4 parents)
    Officer
    2017-12-06 ~ 2025-11-04
    IIF 10 - Director → ME
    Person with significant control
    2017-12-09 ~ 2024-12-04
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 18
    MIDDLEWEST PARK MANAGEMENT COMPANY LTD
    11099190
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 7 - Director → ME
    2017-12-06 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-12-06 ~ 2024-12-04
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    MILNE GROUP LTD
    06021104
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-05
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MLD CIVIL ENGINEERING LTD
    - now 10141163
    MLD (CIVIL ENGINEERING) LTD
    - 2016-04-26 10141163
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-22 ~ 2024-04-23
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    NIGHTINGALE JEWELLERS LIMITED
    04329072
    Active Corporate (10 parents)
    Officer
    2019-03-27 ~ 2022-06-10
    IIF 24 - Director → ME
    2001-11-26 ~ 2005-02-17
    IIF 32 - Director → ME
    2001-11-26 ~ 2005-02-17
    IIF 43 - Secretary → ME
  • 22
    RAUNDS R P 2 LIMITED
    09707952 09565907
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 34 - Director → ME
  • 23
    RAUNDS1 LTD
    - now 06512906
    ROXHILL WARTH LIMITED
    - 2022-09-01 06512906 09687458... (more)
    WARTH DEVELOPMENTS LTD
    - 2010-10-21 06512906 08242298
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-02-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-08-31 ~ 2024-08-31
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    ROXHILL WARTH 2 LIMITED
    09687458 09699127... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 25
    ROXHILL WARTH MANAGEMENT LIMITED
    09806269 11084455... (more)
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 1 - Director → ME
  • 26
    THE OLD DAIRY MANAGEMENT COMPANY (BUCKINGHAM ROAD) LTD
    08538915
    Active Corporate (10 parents)
    Officer
    2013-05-21 ~ 2015-05-01
    IIF 18 - Director → ME
  • 27
    WARTH DEVELOPMENTS LTD
    08242298 06512906
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 28
    WARTH PROPERTY HOLDINGS LIMITED
    - now 02851782
    BEBBINGTON EVE CONSTRUCTION LIMITED
    - 1995-11-22 02851782
    STYLEGRANT LIMITED - 1993-12-10
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-08-02 ~ 2004-08-04
    IIF 35 - Director → ME
    2007-02-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.