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

Millar, Thomas John

    Related profiles found in government register
  • Millar, Thomas John
    New Zealander chief executive officer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86 Westcombe Park Road, Blackheath, London, SE3 7QS

      IIF 1
  • Millar, Thomas John
    New Zealander company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bardon Lodge, 15-17 Stratheden Road, London, SE3 7TE

      IIF 2
  • Millar, Thomas John
    New Zealander director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Bardon Lodge 15-17, Stratheden Road, London, SE3 7TE, United Kingdom

      IIF 3
  • Millar, Thomas John
    New Zealander director born in January 1978

    Resident in England

    Registered addresses and corresponding companies

    • Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY

      IIF 4
  • Millar, Thomas John
    New Zealander

    Registered addresses and corresponding companies

    • 4, Bardon Lodge 15-17, Stratheden Road, London, SE3 7TE, United Kingdom

      IIF 5
  • Millar, Thomas John
    British chief executive born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite J, Athene House, 86, The Broadway, Mill Hill, London, NW7 3TD, England

      IIF 6
  • Millar, Thomas John
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7

    • Boatman's House, 2 Seldon Way, London, E14 9GL, United Kingdom

      IIF 8
  • Millar, Thomas John
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Athene House, (entrance Hartley Avenue), 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 9
  • Millar, Thomas John
    British non executive director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 14, Upper Church Street, Chepstow, NP16 5EX, Wales

      IIF 10
  • Mr Thomas John Millar
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • J.d. Bregman & Co. Ltd, First Floor, Spitalfields House, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 11

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12
  • Millar, Thomas John

    Registered addresses and corresponding companies

    • 86 Westcombe Park Road, Blackheath, London, SE3 7QS

      IIF 13
  • Mr Thomas John Millar
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite J, Athene House, 86, The Broadway, Mill Hill, London, NW7 3TD, England

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    B LIVING LIMITED - 2019-12-04
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,486 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Seneca Ip Limited, Speedwell Mill Old Coach Road, Tansley, Derbyshire
    Dissolved Corporate (2 parents)
    Total liabilities (Company account)
    134,779 GBP2020-01-31
    Officer
    2021-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Athene House (entrance Hartley Avenue), 86 The Broadway, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,043 GBP2023-12-31
    Officer
    2020-10-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    14 Upper Church Street, Chepstow, Wales
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 10 - Director → ME
  • 5
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 3 - Director → ME
    2008-11-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    Suite J, Athene House, 86 The Broadway, Mill Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,465,694 GBP2023-12-31
    Officer
    2020-10-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    C/o Shelley Stock Hutter, 1st Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-04 ~ 2010-07-28
    IIF 2 - Director → ME
  • 2
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Officer
    2018-04-06 ~ 2019-07-31
    IIF 8 - Director → ME
  • 3
    ITC INTERNETWISE LIMITED - 2008-07-16
    INTERNET WISE LIMITED - 2002-11-07
    JOLTSTONE LIMITED - 1995-02-15
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-01-05 ~ 2019-07-31
    IIF 1 - Director → ME
    1996-01-05 ~ 2010-04-16
    IIF 13 - Secretary → 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.