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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

Millet, Andrew

    Related profiles found in government register
  • Millet, Andrew
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 1

    • Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 2

    • Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 3

    • Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 4

    • Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 5

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 6
  • Millet, Andrew
    British businessman born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY

      IIF 7

    • 4th, Floor, 36, Spital Square, London, E1 6DY, United Kingdom

      IIF 8
  • Millet, Andrew
    British chartd accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 9
  • Millet, Andrew
    British chartered accountant born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 10 IIF 11 IIF 12

    • Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG

      IIF 17

    • 78 York Street, London, W1H 1DP, England

      IIF 18

    • The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 19

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 20

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 21

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 22
  • Millet, Andrew
    British chief financial officer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England

      IIF 23
  • Millet, Andrew
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 24 IIF 25 IIF 26

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 28

    • Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 29

    • The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 30

    • Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 31

    • Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 32
  • Millet, Andrew
    British none born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 33
  • Millet, Andrew
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 34
  • Millet, Andrew
    British

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 35 IIF 36 IIF 37

    • Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 39

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 40
  • Millet, Andrew
    British chartd accountant

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 41
  • Millet, Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 42 IIF 43

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 44
  • Millet, Andrew
    British director

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 45
  • Mr Andrew Millet
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England

      IIF 46

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 47

    • The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom

      IIF 48

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 49
  • Millet, Andrew

    Registered addresses and corresponding companies

    • 2 Golders Close, Edgware, Middlesex, HA8 9QD

      IIF 50 IIF 51 IIF 52

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

      IIF 55

    • Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG, England

      IIF 56

    • Clinical Sciences Building, City Hospital, Hucknall Road, Nottingham, Uk, NG5 1PB

      IIF 57

    • Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    ACTIVINSTINCT LTD
    - now 04478999
    BAYFORM LIMITED
    - 2009-01-12 04478999
    Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (23 parents)
    Officer
    2008-05-28 ~ 2013-10-25
    IIF 29 - Director → ME
  • 2
    ADAPTIVE AFFINITY LIMITED
    - now 05493004
    VERTRUE LTD
    - 2005-10-11 05493004
    Reedham House, 31 King Street West, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Officer
    2005-09-19 ~ 2015-08-31
    IIF 2 - Director → ME
    2005-06-28 ~ 2005-09-19
    IIF 35 - Secretary → ME
    2016-02-26 ~ 2016-11-16
    IIF 58 - Secretary → ME
  • 3
    AZAPPY LIMITED
    - now 06625514 06078344
    MORGAN FLEET LIMITED - 2010-06-23
    GREEN DAY VENTURES LIMITED - 2009-03-16
    4th Floor 36 Spital Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ 2013-06-18
    IIF 7 - Director → ME
  • 4
    CHOICES 4 ALL
    03488969
    29 Byron Road, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2014-03-20 ~ 2016-06-09
    IIF 22 - Director → ME
  • 5
    CREDIT RATING OFFICE LIMITED
    08034841
    Wisteria Limited, The Grange Barn The Grange Barn, Pikes End, Pinner, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2012-04-18 ~ 2012-06-28
    IIF 28 - Director → ME
  • 6
    CRUISE FM LIMITED
    - now 05097705
    INB HOLDINGS LIMITED
    - 2006-01-19 05097705
    Ground Floor , Greenworks Dog & Duck Yard, Princetown Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-05-13 ~ 2007-02-01
    IIF 27 - Director → ME
  • 7
    CYBER-DUCK LIMITED
    04356226
    Caci House Kensington Village, Avonmore Road, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2017-01-03
    IIF 20 - Director → ME
  • 8
    ENCORE CARD MARKETING LIMITED
    05053724
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-10 ~ 2006-01-31
    IIF 9 - Director → ME
    2005-02-10 ~ 2006-10-04
    IIF 41 - Secretary → ME
  • 9
    EPICENTRE NORTHWEST LIMITED
    07470967
    New Burlington House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2013-12-02
    IIF 56 - Secretary → ME
  • 10
    FREENOME LIMITED - now
    ONCIMMUNE LIMITED
    - 2023-05-22 04606727
    ONC-IMMUNE LIMITED
    - 2006-02-14 04606727
    M&R 877 LIMITED - 2003-01-09
    Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 5 - Director → ME
    2004-07-02 ~ 2018-12-09
    IIF 40 - Secretary → ME
  • 11
    HUNTRESS (BROMLEY) LIMITED
    - now 04105297
    BAYREALM LIMITED - 2000-12-29
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 16 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 43 - Secretary → ME
  • 12
    HUNTRESS I.T. LIMITED
    - now 04080522
    SOLIDPARK LIMITED - 2001-05-02
    Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 10 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 42 - Secretary → ME
  • 13
    HUNTRESS LTD
    04536014
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (8 parents)
    Officer
    2002-09-16 ~ 2003-04-04
    IIF 1 - Director → ME
    2002-09-16 ~ 2003-04-04
    IIF 38 - Secretary → ME
  • 14
    HUNTRESS SEARCH LIMITED
    04041477
    Red Lion Buildings, 12 Cock Lane, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2002-01-17 ~ 2003-04-04
    IIF 14 - Director → ME
    2002-01-17 ~ 2003-04-04
    IIF 54 - Secretary → ME
  • 15
    INCREMENTAL PLUS LIMITED
    07967976
    Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 17 - Director → ME
  • 16
    L-EV8 UK LIMITED - now
    ENCORE HOLDINGS LIMITED
    - 2014-02-24 04106598
    ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03
    RBCO 350 LIMITED - 2001-01-08
    470 A Green Lanes, Palmers Green, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-10 ~ 2006-10-04
    IIF 37 - Secretary → ME
  • 17
    MAINTEL EUROPE LIMITED
    - now 02665837
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    1998-07-16 ~ 2001-02-14
    IIF 12 - Director → ME
    1998-11-19 ~ 2001-02-14
    IIF 50 - Secretary → ME
  • 18
    MAINTEL FINANCE LIMITED
    03744201
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1999-04-01 ~ 2001-02-14
    IIF 25 - Director → ME
    1999-04-01 ~ 2001-02-14
    IIF 52 - Secretary → ME
  • 19
    MAINTEL HOLDINGS PLC - now
    MAINTEL HOLDINGS LIMITED
    - 2004-12-11 03181729 03142576
    FCB 1167 LIMITED - 1996-04-30
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (27 parents, 22 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    IIF 13 - Director → ME
    1998-11-19 ~ 2001-02-14
    IIF 51 - Secretary → ME
  • 20
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1999-12-16 ~ 2001-02-14
    IIF 24 - Director → ME
    1999-12-16 ~ 2001-02-14
    IIF 53 - Secretary → ME
  • 21
    MAJGENTA LIMITED
    - now 06078056
    MAJGENTA FINANCE LIMITED
    - 2008-02-29 06078056
    Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2008-06-15
    IIF 15 - Director → ME
  • 22
    MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD - now
    WE ARE FLOAT LIMITED
    - 2014-08-30 06961697
    WTU DIGITAL LIMITED - 2009-12-12
    78 York Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-11 ~ 2014-08-18
    IIF 18 - Director → ME
  • 23
    MILL HILL SCHOOL ENTERPRISES
    01690525
    Walker House, Millers Close The Ridgeway, Mill Hill, London
    Active Corporate (27 parents)
    Officer
    2018-06-04 ~ 2020-08-24
    IIF 33 - Director → ME
  • 24
    MILLET AUDIT LTD
    - now 07950802
    MILLET ACCOUNTANTS LTD
    - 2026-01-13 07950802
    PURPLE MINDS LIMITED
    - 2023-07-05 07950802
    FLMA CAPITAL LIMITED - 2016-02-03
    Beyond Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MYDIALOG LIMITED
    11394377
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2021-09-17 ~ 2023-07-27
    IIF 23 - Director → ME
  • 26
    ONCIMMUNE HOLDINGS PLC
    - now 09818395
    ONCIMMUNE HOLDINGS LIMITED
    - 2015-12-21 09818395
    C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
    In Administration Corporate (21 parents, 2 offsprings)
    Officer
    2016-08-26 ~ 2018-12-09
    IIF 31 - Director → ME
    2015-10-09 ~ 2018-12-09
    IIF 57 - Secretary → ME
  • 27
    OPEN EYE CORPORATION LIMITED
    06392460
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-10-08 ~ 2008-10-10
    IIF 55 - Secretary → ME
  • 28
    PINKNEWS GROUP LIMITED
    12992797 05653301
    C/o Epoq Legal, Maxwell Road, Borehamwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2024-12-12
    IIF 32 - Director → ME
  • 29
    PINKNEWS MEDIA LTD
    - now 05653301
    PINKNEWS MEDIA GROUP LIMITED
    - 2020-11-23 05653301 12992797
    PINKUNLIMITED.CO.UK LTD
    - 2015-04-19 05653301
    C/o Epoq Legal, Maxwell Road, Borehamwood, England
    Active Corporate (6 parents)
    Officer
    2006-05-17 ~ 2024-12-12
    IIF 6 - Director → ME
  • 30
    REMKO UK LTD - now
    REMKO AVIMORE LTD
    - 2011-03-17 06995212
    ADVANCE MY PAY LIMITED
    - 2010-07-28 06995212
    Suite 34 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-19 ~ 2011-01-27
    IIF 26 - Director → ME
  • 31
    THE MILL HILL SCHOOL FOUNDATION
    03404450
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2018-03-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-24 ~ 2018-03-24
    IIF 47 - Has significant influence or control → OE
  • 32
    UNQUOTED CAPITAL LIMITED
    - now 07407935
    UNQUOTED LIMITED
    - 2013-05-14 07407935 10249731... (more)
    4th Floor, 36, Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-23 ~ 2013-06-18
    IIF 8 - Director → ME
  • 33
    VOICESERVE LIMITED
    04401935
    169 Farmer Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2018-03-20
    IIF 44 - Secretary → ME
  • 34
    WALLBANA LIMITED
    - now 06330613
    MAXIMPACT EUROPE LIMITED
    - 2008-07-28 06330613
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2009-10-15
    IIF 36 - Secretary → ME
  • 35
    WEB 2 INNOVATION LIMITED
    05713695
    Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 11 - Director → ME
  • 36
    WISTERIA AUDIT LTD
    11913190
    The Grange Barn, Pikes End, Pinner, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2023-07-31
    IIF 21 - Director → ME
    Person with significant control
    2019-03-29 ~ 2023-02-28
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WISTERIA FORMATIONS LTD
    06785028
    The Grange Barn, Pikes End, Pinner, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 19 - Director → ME
  • 38
    WISTERIA LIMITED
    - now 04363204
    WISTERIA CONSULTING LIMITED
    - 2004-09-02 04363204
    JAMOLI CONSULTANTS LIMITED
    - 2003-05-08 04363204
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2002-01-30 ~ 2023-07-31
    IIF 30 - Director → ME
    2002-01-30 ~ 2003-10-28
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    WISTERIA REGISTRARS LIMITED
    05918838
    The Grange Barn, Pikes End, Pinner, London
    Active Corporate (5 parents, 200 offsprings)
    Officer
    2010-05-06 ~ 2011-08-30
    IIF 34 - Director → ME
    2006-08-30 ~ 2011-08-30
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.