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.
Millet, Andrew
- British Registered addresses and corresponding companies
Millet, Andrew
2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 1 IIF 2 IIF 3 (more)(less)Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 16Wisteria, 2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 17Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England
IIF 18Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 19 IIF 20
- Registered addresses and corresponding companies
Millet, Andrew
- British born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companies2 Golders Close, Edgware, Middlesex, HA8 9QD
IIF 24 IIF 25 IIF 26 (more)(less)Cavendish House 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 39Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 40Wisteria Camrose House, 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG
IIF 41Wisteria Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom
IIF 424th Floor, 36 Spital Square, London, E1 6DY
IIF 434th, Floor, 36, Spital Square, London, E1 6DY, United Kingdom
IIF 4478 York Street, London, W1H 1DP, England
IIF 45Beyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 46Walker House, The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 47 IIF 48Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England
IIF 49The Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 50 IIF 51The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 52The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 53Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, England
IIF 54 IIF 55Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 56 IIF 57
- British director born in June 1968
Millet, Andrew
Resident in England
Registered addresses and corresponding companiesWisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England
IIF 58
- British born in June 1968
Millet, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesWisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
IIF 59
- British born in June 1968
Mr Andrew Millet
Resident in England
Registered addresses and corresponding companiesBeyond Aldgate Tower, 2 Leman Street, London, E1 8FA, England
IIF 60Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ
IIF 61The Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom
IIF 62Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom
IIF 63
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VERTRUE LTD
- 2005-10-11 05493004Reedham House, 31 King Street West, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2005-09-19 ~ 2015-08-31IIF 39 - Director → ME2005-06-28 ~ 2005-09-19IIF 5 - Secretary → ME2016-02-26 ~ 2016-11-16IIF 23 - Secretary → ME - 3
- 4
CHOICES 4 ALL
0348896929 Byron Road, Harrow, MiddlesexDissolved Corporate (30 parents)Officer2014-03-20 ~ 2016-06-09IIF 57 - Director → ME - 5
CREDIT RATING OFFICE LIMITED
08034841Wisteria Limited, The Grange Barn The Grange Barn, Pikes End, Pinner, MiddlesexDissolved Corporate (7 parents)Officer2012-04-18 ~ 2012-06-28IIF 40 - Director → ME - 6
- 7
CYBER-DUCK LIMITED
04356226Caci House Kensington Village, Avonmore Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-01-08 ~ 2017-01-03IIF 52 - Director → ME - 8
ENCORE CARD MARKETING LIMITED
05053724470 A Green Lanes, Palmers Green, LondonDissolved Corporate (12 parents)Officer2005-02-10 ~ 2006-01-31IIF 37 - Director → ME2005-02-10 ~ 2006-10-04IIF 1 - Secretary → ME - 9
EPICENTRE NORTHWEST LIMITED
07470967New Burlington House, Finchley Road, LondonDissolved Corporate (4 parents)Officer2010-12-15 ~ 2013-12-02IIF 21 - Secretary → ME - 10FREENOME LIMITED - now
ONCIMMUNE LIMITED
- 2023-05-22 04606727ONC-IMMUNE LIMITED
- 2006-02-14 04606727M&R 877 LIMITED - 2003-01-09Medicity - D6 Building, 1 Thane Road, Nottingham, United KingdomActive Corporate (31 parents)Officer2016-08-26 ~ 2018-12-09IIF 55 - Director → ME2004-07-02 ~ 2018-12-09IIF 19 - Secretary → ME - 11
- 12
HIGHCALL LIMITED
05091958470 A Green Lanes, Palmers Green, LondonDissolved Corporate (7 parents)Officer2005-02-10 ~ 2006-10-04IIF 4 - Secretary → ME - 13BAYREALM LIMITED - 2000-12-29Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (15 parents)Officer2002-01-17 ~ 2003-04-04IIF 38 - Director → ME2002-01-17 ~ 2003-04-04IIF 11 - Secretary → ME
- 14SOLIDPARK LIMITED - 2001-05-02Aldwych House, 71-91 Aldwych, London, EnglandDissolved Corporate (11 parents)Officer2002-01-17 ~ 2003-04-04IIF 27 - Director → ME2002-01-17 ~ 2003-04-04IIF 2 - Secretary → ME
- 15
HUNTRESS LTD
04536014Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (8 parents)Officer2002-09-16 ~ 2003-04-04IIF 28 - Director → ME2002-09-16 ~ 2003-04-04IIF 15 - Secretary → ME - 16
HUNTRESS SEARCH LIMITED
04041477Temple Chambers, 3 - 7 Temple Avenue, London, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2002-01-17 ~ 2003-04-04IIF 35 - Director → ME2002-01-17 ~ 2003-04-04IIF 14 - Secretary → ME - 17
INCREMENTAL PLUS LIMITED
07967976Wisteria Camrose House, 2a Camrose Avenue, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 41 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06
Dissolved on 2011-11-12Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2005-11-29 ~ 2007-02-19IIF 33 - Director → ME2006-02-14 ~ 2006-02-14IIF 17 - Secretary → ME2005-11-29 ~ 2006-02-14IIF 9 - Secretary → ME - 19L-EV8 UK LIMITED - now
ENCORE HOLDINGS LIMITED
- 2014-02-24 04106598ENCORE AFFINITY HOLDINGS LIMITED - 2004-03-03RBCO 350 LIMITED - 2001-01-08470 A Green Lanes, Palmers Green, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-02-10 ~ 2006-10-04IIF 10 - Secretary → ME - 20ZETABROOK LIMITED - 1992-01-095th Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (20 parents, 6 offsprings)Officer1998-07-16 ~ 2001-02-14IIF 30 - Director → ME1998-11-19 ~ 2001-02-14IIF 6 - Secretary → ME
- 21
MAINTEL FINANCE LIMITED
03744201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents)Officer1999-04-01 ~ 2001-02-14IIF 25 - Director → ME1999-04-01 ~ 2001-02-14IIF 12 - Secretary → ME - 22MAINTEL HOLDINGS PLC - nowFCB 1167 LIMITED - 1996-04-305th Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (27 parents, 22 offsprings)Officer2000-05-24 ~ 2001-02-14IIF 32 - Director → ME1998-11-19 ~ 2001-02-14IIF 7 - Secretary → ME
- 23
MAINTEL VOICE AND DATA LIMITED
03893515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-11-27Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer1999-12-16 ~ 2001-02-14IIF 24 - Director → ME1999-12-16 ~ 2001-02-14IIF 13 - Secretary → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-10
Commencement of winding up on 2012-09-24
Conclusion of winding up on 2015-01-06
Dissolved on 2015-04-16MAJGENTA FINANCE LIMITED
- 2008-02-29 06078056Frp Advisory Llp, Castle Acres Everard Way Narborough, LeicesterDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-15IIF 36 - Director → ME - 25MEDITERRANEAN ENERGY & PETROLEUM COMPANY LTD - now
WE ARE FLOAT LIMITED
- 2014-08-30 06961697WTU DIGITAL LIMITED - 2009-12-1278 York Street, LondonDissolved Corporate (5 parents)Officer2014-07-11 ~ 2014-08-18IIF 45 - Director → ME - 26
MILL HILL SCHOOL ENTERPRISES
01690525Walker House, Millers Close The Ridgeway, Mill Hill, LondonActive Corporate (27 parents)Officer2018-06-04 ~ 2020-08-24IIF 48 - Director → ME - 27
MILLET ACCOUNTANTS LTD
- 2026-01-13 07950802PURPLE MINDS LIMITED
- 2023-07-05 07950802FLMA CAPITAL LIMITED - 2016-02-03Beyond Aldgate Tower, 2 Leman Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-07-06 ~ nowIIF 46 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 28
MYDIALOG LIMITED
11394377Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2021-09-17 ~ 2023-07-27IIF 49 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2025-03-26ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21 09818395C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, LondonIn Administration Corporate (23 parents, 2 offsprings)Officer2016-08-26 ~ 2018-12-09IIF 54 - Director → ME2015-10-09 ~ 2018-12-09IIF 22 - Secretary → ME - 30
OPEN EYE CORPORATION LIMITED
0639246020-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer2007-10-08 ~ 2008-10-10IIF 16 - Secretary → ME - 31
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- 34
THE MILL HILL SCHOOL FOUNDATION
03404450Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (81 parents, 2 offsprings)Officer2018-03-24 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-24 ~ 2018-03-24IIF 61 - Has significant influence or control → OE - 354th Floor, 36, Spital Square, LondonDissolved Corporate (4 parents)Officer2013-01-23 ~ 2013-06-18IIF 44 - Director → ME
- 36
VOICESERVE LIMITED
04401935169 Farmer Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2005-11-17 ~ 2018-03-20IIF 20 - Secretary → ME - 37Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-27
Commencement of winding up on 2010-06-21
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07MAXIMPACT EUROPE LIMITED
- 2008-07-28 06330613Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2007-08-01 ~ 2009-10-15IIF 8 - Secretary → ME - 38
WEB 2 INNOVATION LIMITED
05713695Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, MiddlesexDissolved Corporate (3 parents)Officer2006-02-17 ~ dissolvedIIF 29 - Director → ME - 39
WISTERIA AUDIT LTD
11913190The Grange Barn, Pikes End, Pinner, Middlesex, United KingdomActive Corporate (6 parents)Officer2019-03-29 ~ 2023-07-31IIF 53 - Director → MEPerson with significant control2019-03-29 ~ 2023-02-28IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 40
WISTERIA FORMATIONS LTD
06785028The Grange Barn, Pikes End, Pinner, LondonDissolved Corporate (3 parents)Officer2009-01-07 ~ dissolvedIIF 51 - Director → ME - 41
WISTERIA CONSULTING LIMITED
- 2004-09-02 04363204JAMOLI CONSULTANTS LIMITED
- 2003-05-08 04363204The Grange Barn, Pikes End, Pinner, LondonActive Corporate (10 parents, 10 offsprings)Officer2002-01-30 ~ 2023-07-31IIF 50 - Director → ME2002-01-30 ~ 2003-10-28IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-03-31IIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE - 42
WISTERIA REGISTRARS LIMITED
05918838The Grange Barn, Pikes End, Pinner, LondonActive Corporate (5 parents, 223 offsprings)Officer2010-05-06 ~ 2011-08-30IIF 59 - Director → ME2006-08-30 ~ 2011-08-30IIF 18 - Secretary → ME
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