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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macmillan, Martin Stuart

    Related profiles found in government register
  • Macmillan, Martin Stuart
    British

    Registered addresses and corresponding companies

    • 48, Fielding Road, London, W4 1HL

      IIF 1
  • Macmillan, Martin Stuart
    British company director

    Registered addresses and corresponding companies

    • 48, Fielding Road, London, W4 1HL

      IIF 2
  • Macmillan, Martin Stuart
    British marketing & bd director

    Registered addresses and corresponding companies

    • 48, Fielding Road, London, W4 1HL

      IIF 3
  • Macmillan, Martin Stuart

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 4
  • Macmillan, Martin Stuart
    British ceo born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 26, High Street, Haslemere, Surrey, GU27 2HW, England

      IIF 5
  • Macmillan, Martin Stuart
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, Farnham Lane, Haslemere, Surrey, GU27 1EU, United Kingdom

      IIF 6
  • Macmillan, Martin Stuart
    Scottish ceo born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 8
  • Macmillan, Martin Stuart
    Scottish chief executive born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 9
  • Macmillan, Martin Stuart
    Scottish director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
  • Macmillan, Martin Stuart
    Scottish it born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 16
  • Macmillan, Martin Stuart
    British ceo born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 17
  • Macmillan, Martin Stuart
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Road, London, W4 1HL

      IIF 18
  • Macmillan, Martin Stuart
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 19
  • Macmillan, Martin Stuart
    British marketing & bus. dev. director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Fielding Road, London, W4 1HL

      IIF 20
  • Macmillan, Martin Stuart
    British sales and marketing born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 21
  • Macmillan, Martin Stuart
    Scottish company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

      IIF 22
  • Macmillan, Martin Stuart
    Scottish director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Invicta Park, Sandpit Road, Dartford, Kent, DA1 5BU, United Kingdom

      IIF 23
  • Mr Martin Stuart Macmillan
    Scottish born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 24

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 25
  • Mr Martin Stuart Macmillan
    British born in February 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 26, High Street, Haslemere, Surrey, GU27 2HW

      IIF 26
  • Mr Martin Stuart Macmillan
    Scottish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, United Kingdom

      IIF 27

    • Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 21 - director → ME
  • 2
    Unit 2 Invicta Park, Sandpit Road, Dartford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    812,098 GBP2023-10-31
    Officer
    2019-10-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Invicta Park, Sandpit Road, Dartford, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    2018-10-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-10-18 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,959 GBP2023-12-31
    Officer
    2021-02-25 ~ dissolved
    IIF 9 - director → ME
  • 6
    6th Floor 2 London Wall Place, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,489,348 GBP2023-12-31
    Officer
    2018-01-30 ~ now
    IIF 16 - director → ME
    2018-01-30 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 7
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2014-06-26 ~ dissolved
    IIF 15 - director → ME
  • 8
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2015-07-10 ~ dissolved
    IIF 13 - director → ME
  • 9
    6th Floor 2 London Wall Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2016-12-12 ~ dissolved
    IIF 7 - director → ME
  • 10
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 19 - director → ME
  • 11
    6th Floor 2 London Wall Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,127 GBP2023-12-31
    Officer
    2014-07-03 ~ now
    IIF 10 - director → ME
  • 12
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,664 GBP2016-12-31
    Officer
    2014-06-26 ~ dissolved
    IIF 12 - director → ME
  • 13
    POLLEN SOCIAL LTD - 2014-02-06
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -809,174 GBP2016-12-31
    Officer
    2014-03-13 ~ dissolved
    IIF 14 - director → ME
  • 14
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-23 ~ dissolved
    IIF 8 - director → ME
  • 15
    NOVONE LIMITED - 2012-08-01
    26 High Street, Haslemere, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,656 GBP2019-05-31
    Officer
    2012-08-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 16
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 17 - director → ME
Ceased 3
  • 1
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    19 Rose Street, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1999-06-25 ~ 2009-10-20
    IIF 20 - director → ME
    2007-08-23 ~ 2007-12-10
    IIF 3 - secretary → ME
    2003-06-04 ~ 2006-07-01
    IIF 1 - secretary → ME
  • 2
    LEVEL FOUR SOFTWARE TRUSTEES LIMITED - 2012-04-05
    Clear2pay House, Pitreavie Court, Dunfermline, Fife, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ 2009-10-20
    IIF 18 - director → ME
    2007-08-23 ~ 2007-12-10
    IIF 2 - secretary → ME
  • 3
    ADVANCR LIMITED - 2015-09-01
    DEVBUDDY LIMITED - 2013-11-25
    Unit 6 Deben Way, Melton, Woodbridge, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-01-28
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.