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.
Milwain, Duncan
Milwain, Duncan
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMilwain, Duncan
British lawyer born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMilwain, Duncan
British solicitor born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
22, Bankfield Drive, Nab Wood, Bradford, West Yorkshire, BD18 4AD
IIF 7 8, Gledhow Park Road, Leeds, LS7 4JX
IIF 8 Lupton Fawcett Denson Till, Yorkshire East, East Parade, Leeds, West Yorkshire, LS1 5BD, England
IIF 9 Wrigleys Solicitors, 19 Cookridge Street, Leeds, LS2 3AG, England
IIF 10 Yorkshire House, East Parade, Leeds, West Yorkshire, LS1 5BD, England
IIF 11 22, Bankfield Drive, Shipley, West Yorkshire, BD18 4AD, United Kingdom
Milwain, Duncan
British solicitor/company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMilwain, Duncan
born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Yorkshire House, East Parade, Leeds, Yorkshire, LS1 5BD, England
Milwain, Duncan
British solicitor/company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 15 79, Victoria Road, Saltaire, Bradford, BD18 3JS
Mr Duncan Milwain
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMilwain, Duncan
British Registered addresses and corresponding companies
IIF 18 22, Bankfield Drive, Nab Wood, Bradford, West Yorkshire, BD18 4AD
- 1 The Civic Hall New Street, Slaithwaite, Huddersfield, EnglandCorporate (7 parents)Equity (Company account)64,394 GBP2024-04-29Officer
2011-04-14 ~ nowIIF 4 - director → ME - 2 79 Victoria Road, Shipley, West Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)14,386 GBP2022-12-31Officer 2018-11-21 ~ nowIIF 2 - director → ME
- 3 53-55 Cranmer Bank, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2016-04-11 ~ dissolvedIIF 1 - director → ME
- 4 79 Victoria Road, Saltaire, Bradford, West YorkshireDissolved corporate (2 parents)Officer 2014-10-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 5 79 Victoria Road, Saltaire, BradfordDissolved corporate (4 parents)Officer 2017-07-31 ~ dissolvedIIF 15 - director → ME
- 6 19 Hoyle Ing Road, Thornton, Bradford, EnglandDissolved corporate (2 parents)Officer 2017-12-04 ~ dissolvedIIF 12 - director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 78 Sapgate Lane, Thornton, Bradford, EnglandCorporate (13 parents)Equity (Company account)42,221 GBP2024-06-30Officer 2010-09-08 ~ 2014-11-05IIF 3 - director → ME
- 2 120 Cromer Street, London, EnglandCorporate (14 parents, 5 offsprings)Officer 1999-07-27 ~ 2001-07-24IIF 6 - director → ME
- 3 Yorkshire House, East Parade, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2013-02-22 ~ 2015-02-27IIF 10 - director → ME
- 4 8 Gledhow Park Road, LeedsCorporate (11 parents)Equity (Company account)51,211 GBP2024-03-31Officer 2013-06-20 ~ 2021-06-05IIF 7 - director → ME
- 5LUPTON FAWCETT NOMINEES LIMITED - 2012-07-03LF NOMINEES LIMITED - 1994-06-07TELLERIA LIMITED - 1993-12-14 Leodis House 11 Pavilion Business Park, Royds Hall Road, Leeds, EnglandDissolved corporate (7 parents)Equity (Company account)2 GBP2018-03-31Officer 2004-09-10 ~ 2015-07-21IIF 18 - secretary → ME
- 6 2 The Embankment, Sovereign Street, Leeds, EnglandCorporate (10 parents, 7 offsprings)Officer 2008-11-01 ~ 2016-07-28IIF 14 - llp-member → ME
- 7 The Garrison Church Of St. Martins & St.oswald Church Road, Hipswell Road West, Catterick Garrison, North Yorkshire, United KingdomCorporate (3 parents)Officer 2013-09-20 ~ 2015-11-18IIF 8 - director → ME
- 8 St George's Crypt, Great George Street, LeedsCorporate (10 parents, 3 offsprings)Officer 2015-10-12 ~ 2022-12-05IIF 9 - director → ME
- 9 St George's Crypt, Great George Street, Leeds, EnglandDissolved corporate (6 parents)Officer 2017-11-21 ~ 2022-12-23IIF 11 - director → ME
- 10TRJFP WEST YORKSHIRE C.I.C. - 2019-03-21THE REAL JUNK FOOD PROJECT (CALDERDALE) CIC - 2018-05-25THE REAL JUNK FOOD PROJECT (CALDERDALE) LIMITED - 2017-01-12 The Old Town Hall 71, Christchurch Road, RingwoodDissolved corporate (1 parent)Officer 2018-07-04 ~ 2019-11-08IIF 5 - director → ME
