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 Phillip
Macmillan, David Phillip
British company director born in February 1985Resident in England
Registered addresses and corresponding companiesMacmillan, David Phillip
British director born in February 1985Resident in England
Registered addresses and corresponding companiesMacmillan, David
British company director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 11
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 12 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Macmillan, David Philip
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMacmillan, David
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr David Phillip Macmillan
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) C/o Pearl Accounting Limited, Suite 1, 116 Ballards Lane, Finchley, London, N3 2DN, United Kingdom
IIF 24 Mackies Corner, Chambers, 106 High Street West, Sunderland, SR1 1TX, England
IIF 25 Mackies Corner Chambers, 106 High Street West, Sunderland, SR11TX, England
IIF 26 Mackies Corner Chambers, High Street West, Sunderland, Tyne And Wear, SR11TX, England
Mr David 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 29 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
David Phillip Macmillan
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 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 6 - Director → MEPerson with significant control 2019-11-04 ~ dissolvedIIF 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% → 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 8 - Director → MEPerson with significant control 2020-12-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – 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 12 - 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 11 - 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 2 - Director → MEPerson with significant control 2018-10-08 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Mackies Corner Chambers, 106 High Street West, Sunderland, EnglandActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 18 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 28 - 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 7 - 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 3 - Director → MEPerson with significant control 2019-04-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 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 9 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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
- 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 10 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - 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 5 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – 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 1 - Director → MEPerson with significant control 2025-02-20 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 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
- 14 Swallow House, Parsons Road, Washington, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer 2016-10-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-10-27 ~ dissolvedIIF 27 - 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 13 - Director → MEPerson with significant control 2019-03-01 ~ 2019-08-30IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 15 - Director → MEPerson with significant control 2017-11-13 ~ 2019-03-14IIF 31 - 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 14 - Director → MEPerson with significant control 2018-10-05 ~ 2019-01-18IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 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% → OE 2020-07-03 ~ 2025-06-30IIF 23 - 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 16 - Director → MEPerson with significant control 2016-05-01 ~ 2019-04-30IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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