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, Craig Johnstone

    Related profiles found in government register
  • Macmillan, Craig Johnstone
    British

    Registered addresses and corresponding companies

    • 4, Newburgh Street, London, W1F 7RF

      IIF 1

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 2 IIF 3 IIF 4
  • Macmillan, Craig Johnstone
    British company director

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 5
  • Macmillan, Craig Johnstone
    British compliance officer

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 6
  • Macmillan, Craig Johnstone
    British director

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 7 IIF 8

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 9 IIF 10
  • Macmillan, Craig Johnstone
    British financier

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 11
  • Macmillan, Craig Johnstone

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 4, Newburgh Street, London, W1F 7RF

      IIF 17

    • 4, Newburgh Street, London, W1F 7RF, England

      IIF 18

    • 4, Newburgh Street, London, W1F 7RF, United Kingdom

      IIF 19 IIF 20

    • Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 21

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 22
  • Macmillan, Craig
    British

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, West Byfleet, KT14 7HX

      IIF 23 IIF 24

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 25
  • Macmillan, Craig Johnstone
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Flat B Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 26
  • Macmillan, Craig Johnstone
    British financier born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 27

    • Sefton, York Road, Byfleet, West Byfleet, Surrey, KT14 7HX

      IIF 28
  • Macmillan, Craig

    Registered addresses and corresponding companies

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX

      IIF 29

    • Sefton, York Road, Byfleet, Surrey, KT14 7HX, United Kingdom

      IIF 30
  • Mr Craig Johnstone Macmillan
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Newburgh Street, London, W1F 7RF

      IIF 31

    • C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    THE PROPERTY BOX LOAN COMPANY LIMITED - 2013-05-17
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    42 GBP2018-02-28
    Officer
    2013-02-27 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    Sefton, York Road, Byfleet, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ now
    IIF 5 - secretary → ME
  • 4
    Stanhope House, 47 Park Lane, London
    Corporate (4 parents)
    Officer
    2012-03-26 ~ now
    IIF 21 - secretary → ME
  • 5
    MERCHANT PLACE DEVELOPMENTS (EXETER) LIMITED - 2010-12-31
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 12 - secretary → ME
  • 6
    MD (MILTON ROAD CAMBRIDGE) LIMITED - 2013-04-26
    MD (NEWCASTLE) LIMITED - 2013-04-09
    MERCHANT DEVELOPMENTS (NEWCASTLE) LIMITED - 2011-04-21
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2011-04-04 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 19 - secretary → ME
  • 8
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-08-31
    Officer
    2011-05-17 ~ dissolved
    IIF 15 - secretary → ME
  • 9
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-04-05
    Officer
    2008-02-28 ~ dissolved
    IIF 8 - secretary → ME
  • 10
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    1999-12-07 ~ dissolved
    IIF 28 - director → ME
    1999-12-07 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    4 Newburgh Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 7 - secretary → ME
  • 12
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 22 - secretary → ME
  • 13
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 4 - secretary → ME
  • 14
    Craig J Macmillan, 4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    -15,080,899 GBP2024-04-05
    Officer
    2010-06-01 ~ now
    IIF 20 - secretary → ME
Ceased 14
  • 1
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED - 2011-05-03
    9 Seagrave Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-10 ~ 2011-03-28
    IIF 25 - secretary → ME
  • 2
    4 Newburgh Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,305,410 GBP2023-06-30
    Officer
    2009-05-05 ~ 2015-05-31
    IIF 24 - secretary → ME
  • 3
    C/o Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,150 GBP2024-04-05
    Officer
    2008-04-28 ~ 2017-02-07
    IIF 23 - secretary → ME
  • 4
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-22 ~ 2019-03-15
    IIF 2 - secretary → ME
  • 5
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-03-22 ~ 2019-03-15
    IIF 3 - secretary → ME
  • 6
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,332 GBP2024-04-05
    Officer
    2007-12-10 ~ 2016-04-28
    IIF 9 - secretary → ME
  • 7
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,226,047 GBP2023-08-31
    Officer
    1998-07-21 ~ 2019-01-17
    IIF 26 - director → ME
    1998-07-21 ~ 2019-01-17
    IIF 6 - secretary → ME
  • 8
    4 Newburgh Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2009-08-04 ~ 2019-05-30
    IIF 29 - secretary → ME
  • 9
    4 Newburgh Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,210 GBP2023-08-31
    Officer
    2006-10-23 ~ 2019-01-17
    IIF 10 - secretary → ME
  • 10
    CROSSCO (1379) LIMITED - 2014-10-29
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2014-10-28 ~ 2017-07-18
    IIF 17 - secretary → ME
  • 11
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-15 ~ 2019-01-17
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    4 Newburgh Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,722 GBP2023-12-31
    Officer
    2013-12-10 ~ 2015-05-31
    IIF 13 - secretary → ME
  • 13
    4 Newburgh Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,032,322 GBP2024-05-31
    Officer
    2013-05-17 ~ 2016-09-29
    IIF 30 - secretary → ME
  • 14
    4 Newburgh Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2014-08-15 ~ 2015-05-31
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.