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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

Mr Craig Johnstone Macmillan

    Related profiles found in government register
  • Mr Craig Johnstone Macmillan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Newburgh Street, London, W1F 7RF

      IIF 1

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 2
  • Macmillan, Craig Johnstone
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 3
  • Macmillan, Craig Johnstone
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 4
  • Macmillan, Craig Johnstone
    British financier born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 5

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 6
  • Macmillan, Craig Johnstone
    British

    Registered addresses and corresponding companies
  • Macmillan, Craig Johnstone
    British company director

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 12
  • Macmillan, Craig Johnstone
    British compliance officer

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 13
  • Macmillan, Craig Johnstone
    British director

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 14 IIF 15

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 16 IIF 17
  • Macmillan, Craig Johnstone
    British financier

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 18
  • Macmillan, Craig
    British

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, West Byfleet, KT14 7HX

      IIF 19 IIF 20

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 21
  • Macmillan, Craig Johnstone

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 4, Newburgh Street, London, W1F 7RF

      IIF 27

    • 4, Newburgh Street, London, W1F 7RF, England

      IIF 28

    • 4, Newburgh Street, London, W1F 7RF, United Kingdom

      IIF 29 IIF 30

    • Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 31

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 32
  • Macmillan, Craig

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX

      IIF 33

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ANY OLD BOX LIMITED
    - now 08422207
    THE PROPERTY BOX LOAN COMPANY LIMITED
    - 2013-05-17 08422207 08534871
    4 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    BISNEY (NORTHAMPTON) LIMITED - now
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
    - 2011-05-03 06449355
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 21 - Secretary → ME
  • 3
    CLIFFE PROPERTY INVESTMENTS LIMITED
    06896080
    4 Newburgh Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-05-05 ~ 2015-05-31
    IIF 20 - Secretary → ME
  • 4
    DAVID LLOYD DEVELOPMENT EXETER LIMITED
    07107691
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    DETAILED INVENTORIES LIMITED
    05396002
    Sefton, York Road, Byfleet, Surrey
    Active Corporate (2 parents)
    Officer
    2005-03-17 ~ now
    IIF 12 - Secretary → ME
  • 6
    GREEN POWER PLANT (GP) LIMITED
    07855071
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-15 during the appointment or period of control
    Date of completion or termination of CVA on 2019-02-08 during the appointment or period of control
    Stanhope House, 47 Park Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    MD (CRAWLEY) LIMITED
    - now 07107690
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED
    - 2010-12-31 07107690
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 8
    MD (NEWCASTLE) LIMITED
    - now 07590249
    MD (MILTON ROAD CAMBRIDGE) LIMITED
    - 2013-04-26 07590249 08494668
    MD (NEWCASTLE) LIMITED
    - 2013-04-09 07590249
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED
    - 2011-04-21 07590249
    4 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    MD (NEWTON AYCLIFFE) LIMITED
    08378674
    4 Newburgh Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    MD (WORCESTER) LIMITED
    07637198
    4 Newburgh Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    MERCHANT ANGLO (AMAZON PARK) GP LIMITED
    SC337141
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    MERCHANT ANGLO (AMAZON PARK) PROPERTY HOLDINGS LIMITED
    SC337142
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-04-28 ~ 2017-02-07
    IIF 19 - Secretary → ME
  • 13
    MERCHANT DEVELOPMENT 1 LIMITED
    06179250 06179274
    4 Newburgh Street, London
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ 2019-03-15
    IIF 8 - Secretary → ME
  • 14
    MERCHANT DEVELOPMENT 2 LIMITED
    06179274 06179250
    4 Newburgh Street, London
    Active Corporate (6 parents)
    Officer
    2007-03-22 ~ 2019-03-15
    IIF 10 - Secretary → ME
  • 15
    MERCHANT DEVELOPMENTS (LOW MILL) LIMITED
    06449353
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2007-12-10 ~ 2016-04-28
    IIF 16 - Secretary → ME
  • 16
    MERCHANT PLACE CORPORATE FINANCE LIMITED
    03601426
    4 Newburgh Street, London
    Active Corporate (9 parents)
    Officer
    1998-07-21 ~ 2019-01-17
    IIF 4 - Director → ME
    1998-07-21 ~ 2019-01-17
    IIF 13 - Secretary → ME
  • 17
    MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED
    06980889
    4 Newburgh Street, London
    Active Corporate (5 parents)
    Officer
    2009-08-04 ~ 2019-05-30
    IIF 33 - Secretary → ME
  • 18
    MERCHANT PLACE DEVELOPMENTS LIMITED
    05974644 14235396
    4 Newburgh Street, London
    Active Corporate (12 parents)
    Officer
    2006-10-23 ~ 2019-01-17
    IIF 17 - Secretary → ME
  • 19
    MERCHANT PLACE LIMITED
    03889908
    4 Newburgh Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-07 ~ dissolved
    IIF 6 - Director → ME
    1999-12-07 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MERCHANT ROKEBY (NEWCASTLE) LIMITED
    - now 09233380
    CROSSCO (1379) LIMITED
    - 2014-10-29 09233380 08339891... (more)
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ 2017-07-18
    IIF 27 - Secretary → ME
  • 21
    MERCHANT UNDERWRITING LIMITED
    05477332
    4 Newburgh Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 22
    MGD (MILTON ROAD CAMBRIDGE) LIMITED
    08494668 07590249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-20 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    MP PROPERTY NOMINEE CO LIMITED
    07992709
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-15 ~ 2019-01-17
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RANDOM HARVEST MANAGERS LIMITED
    04027085
    4 Newburgh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 25
    ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED
    08809290
    4 Newburgh Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2015-05-31
    IIF 23 - Secretary → ME
  • 26
    THE INN COMPANY GROUP LIMITED
    - now 03877719
    THE INN COMPANY UK LIMITED
    - 2002-10-11 03877719
    MERCHANT ADMINISTRATION LIMITED
    - 2001-01-29 03877719
    208 Stratton Heights, Cirencester, Gloucestershire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    1999-12-02 ~ 2003-05-31
    IIF 3 - Director → ME
    1999-12-02 ~ 2003-05-31
    IIF 9 - Secretary → ME
  • 27
    THE PROPERTY BOX LOAN COMPANY PLC
    08534871 08422207
    4 Newburgh Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2016-09-29
    IIF 34 - Secretary → ME
  • 28
    URBAN 1 FREEHOLD LIMITED
    09102582
    4 Newburgh Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-15 ~ 2015-05-31
    IIF 7 - Secretary → ME
  • 29
    WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED
    06839109
    Craig J Macmillan, 4 Newburgh Street, London
    Active Corporate (6 parents)
    Officer
    2010-06-01 ~ now
    IIF 30 - Secretary → ME

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