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
Individuals in focus
Mr Matthew Terence Millett
- British born in December 1981
Mr Matthew Terence Millett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Matthew Millett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Mr Matthew Terence Millett
Resident in England
Registered addresses and corresponding companies - British born in December 1981
Millett, Matthew Terence
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in December 1981
Millett, Matthew Terence
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 17a, Kings Mansions, Lawrence Street, London, SW3 5ND, United Kingdom
IIF 12
- British born in December 1987
Millett, Matthew Terence
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 13
- British born in April 1946
Mr Terence St. John Millett
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1946
Millett, Terence St John
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 9 Ennismore Gardens, London, SW7 1NL, United Kingdom
IIF 20
- British born in April 1946
Millett, Terence St. John
Resident in United Kingdom
Registered addresses and corresponding companies - British legal councel born in April 1946
Millett, Terence St. John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1981
Millett, Matthew Terence
Resident in England
Registered addresses and corresponding companies1st Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom
IIF 28 IIF 2926, Cadogan Square, London, SW1X 0JP, United Kingdom
IIF 3036 Swan Court, Chelsea Manor Street, London, SW3 5RT, England
IIF 31 IIF 32 IIF 33 (more)36 Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom
IIF 36 IIF 37 IIF 38The Studio, 16 Cavaye Place, London, SW10 9PT, England
IIF 39North Point, Stafford Drive, Shrewsbury, Shropshire, SY1 3BF, England
IIF 40
- British born in April 1946
Millett, Terence St John
Resident in England
Registered addresses and corresponding companies36, Swan Court, Chelsea Manor Street, London, SW3 5RT, United Kingdom
IIF 41
- born in December 1981
Millett, Matthew Terence
Resident in England
Registered addresses and corresponding companiesFirst Floor, 139 Marvels Lane, London, SE12 9PP, United Kingdom
IIF 42
- British consultant born in April 1946Registered addresses and corresponding companies
St John Millett, Terence
41 Yeomans Row, London, SW3 2AL
IIF 43
- British Registered addresses and corresponding companies
St John Millett, Terence
41 Yeomans Row, London, SW3 2AL
IIF 44
Related profiles found in government register
Offspring entities and appointments
21
- 1
34 SLOANE COURT WEST FREEHOLD LIMITED
09626351North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (12 parents)Equity (Company account)4,244,183 GBP2024-12-31Officer2021-11-01 ~ 2026-01-01IIF 13 - Director → ME2026-01-01 ~ nowIIF 40 - Director → ME - 2
9 ENNISMORE GARDENS FREEHOLD LIMITED
098687334 Grosvenor Place, London, United KingdomDissolved Corporate (6 parents)Officer2015-11-12 ~ dissolvedIIF 20 - Director → ME - 3
9 ENNISMORE GARDENS RTM COMPANY LIMITED
12432572The Studio, 16 Cavaye Place, London, EnglandActive Corporate (3 parents)Officer2020-01-29 ~ nowIIF 39 - Director → ME - 4
BRIMLIN LTD
1088126636 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-39 GBP2024-10-31Officer2017-07-24 ~ nowIIF 34 - Director → MEIIF 23 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2017-07-24 ~ 2017-10-19IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CARDEST LIMITED
1088453936 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-51,458 GBP2024-10-31Officer2017-07-26 ~ 2017-10-23IIF 26 - Director → ME2017-07-26 ~ nowIIF 35 - Director → MEPerson with significant control2017-07-26 ~ 2017-09-27IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CARDIGAN DATA SECURITIES LIMITED
01692150Westbury Court, Church Road, Westbury-on-trym, BristolDissolved Corporate (8 parents)Officer1993-03-04 ~ 1995-07-04IIF 43 - Director → ME1993-03-09 ~ 1995-07-04IIF 44 - Secretary → ME - 7
CARDIGAN ESTATE LIMITED
0109352836 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,203,463 GBP2024-10-31Officer2015-07-03 ~ nowIIF 31 - Director → ME - 8
CARDIGAN GROUP LTD
1088126236 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-13 GBP2024-10-31Officer2017-07-24 ~ nowIIF 33 - Director → MEIIF 21 - Director → MEPerson with significant control2017-07-24 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE2017-07-24 ~ 2017-10-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CARDIGAN SECURITIES LIMITED
01054177Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (6 parents, 2 offsprings)Officer2015-07-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 10
DAVER COURT RTM COMPANY LIMITED
04970823Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (13 parents)Officer2019-03-11 ~ nowIIF 30 - Director → ME - 11
ELM PARK PROPERTY SERVICES LIMITED
102853731st Floor 139 Marvels Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)367 GBP2024-07-31Officer2016-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE - 12
FLOWTON LIMITED
1679614436 Swan Court, Chelsea Manor Street, London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 41 - Director → MEIIF 37 - Director → ME - 13
LAYHAM ESTATE LIMITED
1428608836 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,887 GBP2024-10-31Officer2022-08-09 ~ nowIIF 25 - Director → MEIIF 36 - Director → ME - 14
MILLETT & SONS LIMITED
131813771st Floor 139 Marvels Lane, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer2021-02-05 ~ nowIIF 28 - Director → MEPerson with significant control2021-02-05 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
MOTCOMB ASSOCIATES LLP
OC418435First Floor, 139 Marvels Lane, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)42,544 GBP2024-03-31Officer2017-08-02 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2017-08-02 ~ nowIIF 9 - Right to surplus assets - 75% or more → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove members → OE - 16
POLSTEAD PROPERTY LIMITED
1484437736 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2023-05-03 ~ nowIIF 38 - Director → ME - 17
REX MANSIONS MANAGEMENT COMPANY LIMITED
04612320Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (19 parents)Equity (Company account)23 GBP2024-06-26Officer2015-02-06 ~ 2019-02-11IIF 11 - Director → ME - 18
ROSEBLOOM LIMITED
1002873536 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2025-02-28Officer2016-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE2017-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SHELLEYBROOK LIMITED
1482305036 Swan Court Chelsea Manor Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-35,439 GBP2024-10-31Officer2023-04-24 ~ nowIIF 24 - Director → ME - 20
WENHAM ESTATE LTD
1088128336 Swan Court Chelsea Manor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)58,879 GBP2024-10-31Officer2017-07-24 ~ nowIIF 32 - Director → ME2017-07-24 ~ 2017-10-23IIF 27 - Director → MEPerson with significant control2017-07-24 ~ 2017-09-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
YEOMAN SAFE LIMITED
102748231st Floor 139 Marvels Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)81,054 GBP2024-07-31Officer2016-07-12 ~ 2021-04-08IIF 29 - Director → MEPerson with significant control2016-07-12 ~ 2017-11-24IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.