logo
explain how to read the page

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 company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Fielding Road, London, W4 1HL

      IIF 1
  • Macmillan, Martin Stuart
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 2
  • Macmillan, Martin Stuart
    British marketing & bus. dev. director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Fielding Road, London, W4 1HL

      IIF 3
  • Macmillan, Martin Stuart
    British sales and marketing born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 4
  • Macmillan, Martin Stuart
    Scottish company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Invicta Park, Sandpit Road, Dartford, Kent, DA1 5BU, United Kingdom

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

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 7
  • Macmillan, Martin Stuart
    British ceo born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, High Street, Haslemere, Surrey, GU27 2HW, England

      IIF 8
  • Macmillan, Martin Stuart
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mulberry House, Farnham Lane, Haslemere, Surrey, GU27 1EU, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 10
    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom

      IIF 11
  • Macmillan, Martin Stuart
    Scottish chief executive born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 12
  • 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
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 19
  • Macmillan, Martin Stuart
    British

    Registered addresses and corresponding companies
    • icon of address 48, Fielding Road, London, W4 1HL

      IIF 20
  • Macmillan, Martin Stuart
    British company director

    Registered addresses and corresponding companies
    • icon of address 48, Fielding Road, London, W4 1HL

      IIF 21
  • Macmillan, Martin Stuart
    British marketing & bd director

    Registered addresses and corresponding companies
    • icon of address 48, Fielding Road, London, W4 1HL

      IIF 22
  • Mr Martin Stuart Macmillan
    Scottish born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, United Kingdom

      IIF 23
    • icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, DA1 5BU, England

      IIF 24
  • Macmillan, Martin Stuart

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

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

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 26, High Street, Haslemere, Surrey, GU27 2HW

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England

      IIF 27
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address Unit 2 Invicta Park, Sandpit Road, Dartford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    812,098 GBP2023-10-31
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 2 Invicta Park, Sandpit Road, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,839 GBP2025-01-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    87 GBP2023-12-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 28 - Has significant influence or controlOE
  • 5
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,959 GBP2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,086,509 GBP2024-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 19 - Director → ME
    icon of calendar 2018-01-30 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 27 - Has significant influence or controlOE
  • 7
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 18 - Director → ME
  • 8
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 16 - Director → ME
  • 9
    icon of address 6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 11
    icon of address 6th Floor 2 London Wall Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102,790 GBP2024-12-31
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 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
    icon of calendar 2014-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 13
    POLLEN SOCIAL LTD - 2014-02-06
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -809,174 GBP2016-12-31
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 14
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-23 ~ dissolved
    IIF 11 - Director → ME
  • 15
    NOVONE LIMITED - 2012-08-01
    icon of address 26 High Street, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,656 GBP2019-05-31
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 16
    icon of address New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 7 - Director → ME
Ceased 3
  • 1
    LEVEL FOUR SOFTWARE LIMITED - 2012-04-05
    icon of address 19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2009-10-20
    IIF 3 - Director → ME
    icon of calendar 2007-08-23 ~ 2007-12-10
    IIF 22 - Secretary → ME
    icon of calendar 2003-06-04 ~ 2006-07-01
    IIF 20 - Secretary → ME
  • 2
    LEVEL FOUR SOFTWARE TRUSTEES LIMITED - 2012-04-05
    icon of address Clear2pay House, Pitreavie Court, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2009-10-20
    IIF 1 - Director → ME
    icon of calendar 2007-08-23 ~ 2007-12-10
    IIF 21 - Secretary → ME
  • 3
    ADVANCR LIMITED - 2015-09-01
    DEVBUDDY LIMITED - 2013-11-25
    icon of address Unit 6 Deben Way, Melton, Woodbridge, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2014-01-28
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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