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.
Mcmillan, Gavin Ian
- British born in July 1983
Mcmillan, Gavin Ian
Resident in England
Registered addresses and corresponding companiesMinster Court, Tuscam Way, Camberley, GU15 3YY, United Kingdom
IIF 1Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 2 IIF 3Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
IIF 4 IIF 5House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 6
- British director born in July 1983
Mcmillan, Gavin Ian
Resident in England
Registered addresses and corresponding companies - British managing director born in July 1983
Mcmillan, Gavin Ian
Resident in England
Registered addresses and corresponding companiesVictoria Road, Bromley, BR2 9PP, England
IIF 9
- British company director born in July 1983
Mcmillan, Gavin
Resident in England
Registered addresses and corresponding companiesWarlingham Road, Thornton Heath, CR7 7DF, United Kingdom
IIF 10
- British born in July 1983
Mr Gavin Mcmillan
Resident in England
Registered addresses and corresponding companies - British business manager born in July 1983
Mcmillan, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies148, 158 High Street, London, E15 2FW, United Kingdom
IIF 13
- British director born in July 1983
Mcmillan, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Mr Gavin Ian Mcmillan
Resident in England
Registered addresses and corresponding companiesVictoria Road, Bromley, BR2 9PP, England
IIF 17 IIF 18Minster Court, Tuscam Way, Camberley, Surrey, GU15 3YY, United Kingdom
IIF 19Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
IIF 20House, 6-12 Gladstone Road, Wimbledon, London, SW19 1QT, England
IIF 21House, 165 The Broadway, Wimbledon, London, SW19 1NE, United Kingdom
IIF 22
- 1CHANGE EDUCATION LIMITED - nowHygeia Building 1st Floor, 66-68 College Road, Harrow, EnglandActive Corporate (16 parents)Officer2015-07-08 ~ 2017-09-30IIF 14 - Director → ME
- 2
ESR HOLDINGS LTD
14836991Highland House, 165 The Broadway, Wimbledon, London, EnglandActive Corporate (1 parent)Officer2023-05-01 ~ nowIIF 6 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
MCMILLAN HOMECARE LIMITED
- 2024-06-21 136568864 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FPBP LIMITED
13434740110 Victoria Road, Bromley, EnglandDissolved Corporate (3 parents)Officer2021-06-02 ~ 2021-08-09IIF 9 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GAVIN MCMILLAN LIMITED
10117563Flat 10 Bermondsey Exchange, 179-181bermondsey Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-11 ~ dissolvedIIF 16 - Director → ME - 6
M RECRUITMENT LIMITED
119108451st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (5 parents)Officer2022-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-10 ~ 2022-10-27IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MCM 24 LIMITED
136232264 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)Officer2022-05-25 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-03 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MCMILLAN HEALTHCARE LIMITED
112287911st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Officer2022-01-12 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ON SITE STAFF LTD
1570348522 Lancaster Road, North Weald, Epping, EnglandDissolved Corporate (4 parents)Officer2024-05-04 ~ dissolvedIIF 7 - Director → ME - 10
PERM DOC LIMITED
15047084Solar House, 282 Chase Road, London, EnglandDissolved Corporate (3 parents)Officer2023-08-03 ~ 2024-04-30IIF 8 - Director → MEPerson with significant control2023-08-03 ~ 2024-04-30IIF 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% → OE - 11PLAN B HEALTHCARE LIMITED - now
PLAN B HEALTHCARE PLC
- 2019-07-26 06816791Hygeia Building, 66-68 College Road, Harrow, MiddlesexActive Corporate (21 parents)Officer2015-10-01 ~ 2018-02-12IIF 15 - Director → ME - 12
UMBRELLA HUB LIMITED
1158492339 Warlingham Road, Thornton Heath, United KingdomDissolved Corporate (1 parent)Officer2018-09-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 13
WINTERCARE GROUP LIMITED
146522204 Minster Court, Tuscam Way, Camberley, United KingdomActive Corporate (3 parents)Officer2023-06-13 ~ nowIIF 1 - Director → ME - 14
YUMMY PANDA LIMITED
09169356Flat 148 158 High Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-08-11 ~ dissolvedIIF 13 - Director → ME
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