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.
Mr John Gordon Sandford Mcmillan
Mr John Gordon Sandford Mcmillan
British born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 1
3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 2 IIF 3 Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB, England
IIF 4 Mw House, Chipstead Valley Road, Coulsdon, Surrey, CR5 2RB, England
IIF 5 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
IIF 6 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England
IIF 7 15, Rye Hill Road, Harlow, CM18 7JE, England
Mcmillan, John Gordon Sandford
British director born in August 1954Resident in England
Registered addresses and corresponding companiesMcmillan, John Gordon Sandford
British founding partner born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 12 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
Mcmillan, John Gordon Sandford
British solicitor born in August 1954Resident in England
Registered addresses and corresponding companiesMcmillan, John Gordon Sandford
born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 20 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, United Kingdom
Mcmillan, John Gordon Sandford
British solicitor born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
Mcmillan, John Gordon Sandford
British solicitorRegistered addresses and corresponding companies
IIF 22 Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA
- 1 Kings Parade, Lower Coombe Street, Croydon, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-34,555 GBP2024-02-28Officer
2016-02-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 Kings Parade, Lower Coombe Street, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-03-21 ~ dissolvedIIF 18 - Director → ME
- 3
GRA MANAGEMENT LIMITED
- nowGRAVESON DESIGN LIMITED - 1998-03-23FLATCHOICE LIMITED - 1987-03-05 C/o Bryden Johnson Kings Parade, Lower Coombe Street, CroydonDissolved Corporate (2 parents)Equity (Company account)786,845 GBP2020-03-31Officer 2017-07-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 4 15 Rye Hill Road, Harlow, EnglandActive Corporate (1 parent)Equity (Company account)-57,709 GBP2024-09-30Officer 2020-05-19 ~ nowIIF 10 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2010-07-26 ~ dissolvedIIF 17 - Director → ME
- 6 Mw House, 41 Chipstead Valley Road, Coulsdon, Surrey, EnglandDissolved Corporate (1 parent)Officer 2013-01-09 ~ dissolvedIIF 14 - Director → ME
- 7
KANE PETTICAN LIMITED
- nowPETTICAN LIMITED - 2022-03-04 15 Rye Hill Road, Harlow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2020-08-24 ~ nowIIF 9 - Director → MEPerson with significant control 2020-08-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8 Mw House, 41 Chipstead Valley Road, Coulsdon, SurreyDissolved Corporate (2 parents)Officer 2007-12-28 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 9 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (4 parents, 1 offspring)Officer 2018-05-29 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10THE HIPS GROUP LIMITED - 2008-04-17DOCUMENT LIST LIMITED - 2007-08-02 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)Officer 2007-07-20 ~ dissolvedIIF 21 - Director → ME 2007-07-20 ~ dissolvedIIF 22 - Secretary → ME
- 11 Kings Parade, Lower Coombe Street, Croydon, SurreyDissolved Corporate (2 parents)Officer 2014-06-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Atrium Court, 15-17 Jockey's Fields, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-18,739 GBP2019-03-31Officer 2015-02-03 ~ dissolvedIIF 16 - Director → ME
- 1
GRA MANAGEMENT LIMITED
- nowGRAVESON DESIGN LIMITED - 1998-03-23FLATCHOICE LIMITED - 1987-03-05 C/o Bryden Johnson Kings Parade, Lower Coombe Street, CroydonDissolved Corporate (2 parents)Equity (Company account)786,845 GBP2020-03-31Person with significant control 2017-07-31 ~ 2017-07-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TAYLOR ROSE LIMITED
- nowTAYLOR ROSE SOLICITORS LIMITED - 2015-10-02TAYLOR ROSE LAW UK LIMITED - 2015-07-17TAYLOR ROSE TTKW LIMITED - 2024-07-31 69 Carter Lane, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2020-05-19 ~ 2023-08-14IIF 13 - Director → ME - 3SELOC FACILITIES MANAGEMENT LIMITED - 2016-01-21 58 Borough High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)10,913 GBP2018-03-31Officer 2015-04-01 ~ 2016-03-01IIF 11 - Director → ME
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