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

Miller, Euan James

    Related profiles found in government register
  • Miller, Euan James

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 1

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 2 IIF 3 IIF 4

    • 111, Southbrae Drive, Glasgow, G13 1TU, Scotland

      IIF 5

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 6 IIF 7 IIF 8

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 11 IIF 12

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 13 IIF 14 IIF 15

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 19

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 20

    • 15, Canada Square, London, E14 5GL

      IIF 21

    • C/o Kpmg Llp, 15 Canada Square, London, E14 5GL

      IIF 22
  • Miller, Euan

    Registered addresses and corresponding companies

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 23
  • Miller, Euan James
    British lawyer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Southbrae Drive, Glasgow, G13 1TU, Scotland

      IIF 24 IIF 25

    • 111, Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, G13 1TU, Scotland

      IIF 26

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 27
  • Miller, Euan James
    British none born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 28
  • Miller, Euan James
    British solicitor born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland

      IIF 29

    • Breakspear, Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4FL, United Kingdom

      IIF 30

    • Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL

      IIF 31 IIF 32 IIF 33

    • Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts, HP2 4FL

      IIF 35
  • Mr Euan James Miller
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Southbrae Drive, Glasgow, G13 1TU

      IIF 36

    • 111, Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, G13 1TU, Scotland

      IIF 37

    • Hector's 2 Go, Main Street, Kyle, IV40 8AB, Scotland

      IIF 38
child relation
Offspring entities and appointments
Active 25
  • 1
    HBG (BUCHANAN) LIMITED - 2008-10-09
    MACROCOM (925) LIMITED - 2006-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    HBG CADOGAN LIMITED - 2008-10-09
    ANDSTRAT (NO.232) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    ANDSTRAT (NO.389) LIMITED - 2013-07-29
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 11 - secretary → ME
  • 7
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 16 - secretary → ME
  • 8
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 34 - director → ME
  • 9
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 35 - director → ME
  • 10
    HBG PRINCES STREET LIMITED - 2008-10-09
    ANDSTRAT (NO.233) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 9 - secretary → ME
  • 11
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-26 ~ now
    IIF 33 - director → ME
  • 12
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2022-09-21 ~ now
    IIF 29 - director → ME
  • 13
    HBG SOLIHULL LIMITED - 2008-10-14
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 22 - secretary → ME
  • 14
    HBG SWINDON SPV LIMITED - 2008-10-14
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 15 - secretary → ME
  • 15
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2017-12-06 ~ now
    IIF 27 - director → ME
  • 16
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 7 - secretary → ME
  • 17
    SF 2041 LIMITED - 2005-07-21
    111 Southbrae Drive, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    856,137 GBP2023-06-30
    Officer
    2005-07-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 1 - secretary → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 32 - director → ME
  • 20
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 3 - secretary → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - secretary → ME
  • 22
    KYLE STEWART (1989) LIMITED - 1990-10-01
    KYLE STEWART LIMITED - 1990-01-01
    KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2024-01-04 ~ now
    IIF 28 - director → ME
  • 23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2022-09-21 ~ now
    IIF 30 - director → ME
  • 24
    10B FISCAVAIG LIMITED - 2018-02-15
    111 Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -105,456 GBP2023-06-30
    Officer
    2017-08-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 37 - Has significant influence or control → OE
  • 25
    Hector's 2 Go, Main Street, Kyle, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2024-05-28
    IIF 13 - secretary → ME
  • 2
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2024-05-28
    IIF 18 - secretary → ME
  • 3
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2022-09-21 ~ 2022-09-28
    IIF 31 - director → ME
    2015-09-30 ~ 2024-01-31
    IIF 23 - secretary → ME
  • 4
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2015-09-30 ~ 2024-05-28
    IIF 14 - secretary → ME
  • 5
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-01-26 ~ 2024-08-15
    IIF 17 - secretary → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents)
    Equity (Company account)
    -1,794 GBP2023-12-31
    Officer
    2015-09-30 ~ 2024-05-28
    IIF 20 - secretary → ME
  • 7
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-12-04 ~ 2024-05-28
    IIF 19 - secretary → ME
  • 8
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Officer
    2015-09-30 ~ 2019-06-18
    IIF 8 - secretary → ME
  • 9
    Hector's 2 Go, Main Street, Kyle, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2023-06-30
    Officer
    2012-02-28 ~ 2018-09-06
    IIF 24 - director → ME
    2012-02-28 ~ 2018-09-06
    IIF 5 - 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.