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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

Milbourne, Edward

    Related profiles found in government register
  • Milbourne, Edward
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, England

      IIF 1
    • Unit 10, Anglo Business Park, Asheridge Road, Chesham, Buckinghamshire, HP5 2QA, United Kingdom

      IIF 2 IIF 3
    • Unit 4 Anglo Business Park, Asheridge Road, Chesham, Bucks, HP5 2QA, England

      IIF 4
    • 42 The Chase, Uxbridge, Middlesex, UB10 8ST

      IIF 5 IIF 6 IIF 7 (more)(less)
    • Unit 2c, 10 Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 9
  • Milbourne, Edward
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

      IIF 10
  • Milbourne, James Edward
    British born in December 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10 Anglo Business Park, Asheridge Road, Chesham, HP5 2QA, England

      IIF 11
    • Unit 1000 Spindle Way, Unit 1000 Spindle Way, Crawley, England

      IIF 12
  • Mr Edward Milbourne
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 13
    • Unit 10, Anglo Business Park, Asheridge Road, Chesham, Bucks, HP5 2QA, United Kingdom

      IIF 14
    • Unit 10, Anglo Business Park, Asheridge Road, Chesham, HP5 2QA, England

      IIF 15
    • Unit 10, Anglo Business Park, Asheridge Road, Chesham, HP5 2QE, United Kingdom

      IIF 16
    • 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

      IIF 17
    • Unit 2c, 10 Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 18
  • Milbourne, Edward
    British

    Registered addresses and corresponding companies
  • Milbourne, James Edward
    British born in December 1992

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1000, Spindle Way, Crawley, RH10 1TG, England

      IIF 23 IIF 24
    • Unit 2c, 10 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 25
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 26 IIF 27 IIF 28 (more)(less)
    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP

      IIF 30
    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 31
child relation
Offspring entities and appointments 17
  • 1
    1973 PROPERTY LTD
    - now 08702695 16396857... (more)
    SYMPLY TOWERS LIMITED
    - 2017-12-08 08702695
    Unit 1000 Spindle Way Unit 1000 Spindle Way, Crawley, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-08 ~ 2017-12-01
    IIF 11 - Director → ME
    2013-09-23 ~ 2017-12-01
    IIF 3 - Director → ME
    2017-12-01 ~ 2020-09-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ANGLO CHESHAM MANAGEMENT LIMITED
    05226018
    Unit 4, Anglo Business Park, Asheridge Road, Chesham, England
    Active Corporate (10 parents)
    Officer
    2015-02-26 ~ 2018-11-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    CANAGAN 2021 LIMITED
    13509936
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-14 ~ now
    IIF 27 - Director → ME
  • 4
    CANAGAN GROUP LIMITED
    13507778
    C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 26 - Director → ME
  • 5
    DESTEDDO LLP
    OC416150
    1 Waterside Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    EYE SECURITY SOLUTIONS LIMITED
    06107327
    C/o, Hillier Hopkins Llp, Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 5 - Director → ME
    2007-02-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    MCADAMS PET FOODS LIMITED
    09157873
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (6 parents)
    Officer
    2026-05-31 ~ now
    IIF 23 - Director → ME
  • 8
    PET PLUS LIMITED
    - now 02301962 12508593
    PET PLUS HOLDINGS LIMITED
    - 2002-03-22 02301962
    PET PLUS LIMITED
    - 2001-12-21 02301962 12508593
    BETABUY LIMITED
    - 1991-01-28 02301962
    C/o, Hillier Hopkins Llp, Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-04-17) ~ dissolved
    IIF 7 - Director → ME
    (before 1992-04-17) ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    Unit 2c 10 Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PREMIUM PET FOODS LIMITED
    - now 02699087 03712950
    PREMIUM PET FOOD SERVICES LIMITED
    - 2002-03-13 02699087 03712950
    PREMIUM PET FOODS LIMITED
    - 2002-01-02 02699087 03712950
    C/o, Hillier Hopkins Llp, Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1992-03-23 ~ dissolved
    IIF 6 - Director → ME
    1992-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 11
    SYMPLY GROUP LIMITED
    16588600
    Unit 2c 10 Thomas Road, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-17 ~ now
    IIF 25 - Director → ME
  • 12
    SYMPLY HOLDINGS LIMITED
    07879060
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-12 ~ 2017-12-01
    IIF 2 - Director → ME
    2017-12-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 13
    SYMPLY PET FOODS LIMITED
    06863984
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (9 parents)
    Officer
    2014-03-31 ~ 2017-12-01
    IIF 1 - Director → ME
    2016-09-02 ~ now
    IIF 31 - Director → ME
  • 14
    THE RED SKY CONSULTANCY LIMITED - now
    MEDIA WEB SOLUTIONS LIMITED
    - 2006-07-04 03712950 08374183... (more)
    PREMIUM PET FOOD LIMITED
    - 1999-03-12 03712950 02699087... (more)
    11b Boundary Road, Buckingham Road Industrial Estate, Brackley, England
    Dissolved Corporate (14 parents)
    Officer
    1999-02-08 ~ 1999-07-14
    IIF 8 - Director → ME
    1999-02-08 ~ 2002-03-11
    IIF 22 - Secretary → ME
  • 15
    WOOBURN GREEN LTD
    11050587
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-12-01
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    WOOBURN GREEN PROPERTY LTD
    11399311
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 28 - Director → ME
  • 17
    YORA PET FOODS FOR THE PLANET LTD
    10992230
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (10 parents)
    Officer
    2023-12-14 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.