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 David Philip Milne
- British born in March 1963
Mr David Philip Milne
Resident in United Kingdom
Registered addresses and corresponding companiesTown Farm, Old Street Hill, Hatfield Broad Oak, Herts, CM22 7LF, England
IIF 1
- British born in March 1965
Mr David Philip Milne
Resident in United Kingdom
Registered addresses and corresponding companiesBrook View, Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7LF, United Kingdom
IIF 2Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 3 IIF 4Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)1386 London Road, Leigh On Sea, Essex, SS9 2UJ, England
IIF 102nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 1193, Tabernacle Street, London, EC2A 4BA, England
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in March 1963
Milne, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesTown Farm, Old Street Hill, Hatfield Broad Oak, Herts, CM22 7LF, England
IIF 20
- British born in March 1965
Milne, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBrook View, Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7LF, United Kingdom
IIF 21Sun Cottage, High Street, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, CM22 7HE, England
IIF 22The Grange, Church Road, Great Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7TZ, England
IIF 23The Grange, Great Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7TZ
IIF 24Brook View, Old Street Hill, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7LF
IIF 25 IIF 26 IIF 27 (more)(less)The Grange, Great Hallingbury, Bishops Stortford, Herts, CM22 7TZ, United Kingdom
IIF 30Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 31 IIF 32 IIF 33Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, Uk
IIF 34Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, CM22 7LF, England
IIF 43Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, CM22 7LF, United Kingdom
IIF 44Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 452nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 4693, Tabernacle Street, London, EC2A 4BA, England
IIF 47 IIF 48 IIF 49 (more)(less)93, Tabernacle Street, London, EC2A 4BA, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Kemp House, 152/160 City Road, London, EC1V 2DW, United Kingdom
IIF 57
- British director born in March 1965
Milne, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 58
- British born in March 1965
Mr David Philip Milne
Resident in England
Registered addresses and corresponding companiesBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, England
IIF 59Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 60Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom
IIF 61Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, CM22 7LF, England
IIF 6293, Tabernacle Street, London, EC2A 4BA, England
IIF 63 IIF 64 IIF 65 (more)(less)
- born in March 1965
Milne, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies93, Tabernacle Street, London, EC2A 4BA, England
IIF 67
- British born in March 1965
Philip, David
Resident in United Kingdom
Registered addresses and corresponding companiesBrookview Town Farm, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HT
IIF 68
- British born in March 1965
Milne, David Philip
Resident in England
Registered addresses and corresponding companiesBrook View, Town Farm, Hatfield Broad Oak, Hertfordshire, CM22 7LF, England
IIF 69
- British born in March 1965Registered addresses and corresponding companies
Milne, David Philip
6 Francombe Gardens, Romford, Essex, RM1 2TH
IIF 70
- British Registered addresses and corresponding companies
Milne, David Philip
- 1
ANZEN SECURITY LTD
15985936Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, EnglandActive Corporate (2 parents)Officer2024-09-30 ~ 2026-04-01IIF 69 - Director → MEPerson with significant control2024-09-30 ~ 2026-04-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 2
BROOKVIEW LIMITED
10638366Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2017-02-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CAUSEWAY END FARM LIMITED
12469223Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 54 - Director → ME - 4
DELOREAN HOLDINGS LIMITED
11694425Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (1 parent, 16 offsprings)Officer2018-11-23 ~ nowIIF 41 - Director → MEPerson with significant control2018-11-23 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
MELROSE SPRING WATER LIMITED
- 2001-07-27 04061823Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2000-08-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ 2020-09-14IIF 64 - Ownership of shares – 75% or more → OE - 6
DPM PLOT LTD
12144120Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, EnglandActive Corporate (2 parents)Officer2019-08-07 ~ nowIIF 55 - Director → ME - 7
DPM PROPERTIES LIMITED
04575945Brookview Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2002-10-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-29 ~ 2019-08-02IIF 60 - Ownership of shares – 75% or more → OE - 8
FOREST COURT (EPPING) RESIDENTS ASSOCIATION LIMITED
0631973293 Tabernacle Street, London, EnglandActive Corporate (4 parents)Officer2007-07-20 ~ nowIIF 48 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 65 - Has significant influence or control → OE - 9
H2H RECRUITMENT LIMITED
07016468Gainsborough House, Sheering Lower Road, Sawbridgeworth, HertsDissolved Corporate (1 parent)Officer2009-09-11 ~ dissolvedIIF 30 - Director → ME - 10HALLINGBURY GREEN LIMITED - now
PINECRAVEN RESIDENTIAL LIMITED
- 2014-04-28 04575946The Morgan Garage Lower Road, Little Hallingbury, Bishops Stortford, HertsActive Corporate (10 parents)Officer2013-01-01 ~ 2013-12-10IIF 34 - Director → ME2002-10-29 ~ 2013-01-01IIF 68 - Director → ME - 11
- 12Insolvency (Case 1) In administration
Administration started on 2009-04-08
Administration ended on 2009-10-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16
Dissolved on 2011-12-08HEMCORE U.K. LIMITED
- 1993-05-05 02776182Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, CambridgeshireDissolved Corporate (19 parents)Officer1993-06-17 ~ 1994-03-10IIF 70 - Director → ME1992-12-23 ~ 1994-03-10IIF 72 - Secretary → ME - 13
JAMES MURRAY LETTINGS LIMITED
15597527Brook View Town Farm, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-03-27 ~ nowIIF 45 - Director → ME - 14
JAMES MURRAY MANAGEMENT LTD
15356764Brook View Town Farm, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2023-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
LAB CONTAINERS LIMITED
1317792593 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAB CONTAINMENT SERVICES LIMITED
0918232893 Tabernacle Street, London, EnglandActive Corporate (3 parents)Officer2014-09-19 ~ 2018-08-31IIF 47 - Director → ME - 17
MARLLA LTD
1235710493 Tabernacle Street, London, United KingdomActive Corporate (2 parents)Officer2019-12-10 ~ nowIIF 53 - Director → ME - 18
NOBLE FINANCIAL SERVICES LIMITED
13935723Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United KingdomDissolved Corporate (3 parents)Officer2022-02-23 ~ dissolvedIIF 32 - Director → ME - 19
NOBLE RESIDENTIAL (LETTINGS) LIMITED
12346610Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-12-03 ~ nowIIF 56 - Director → ME - 20
- 21
- 22
PIER 22 CONSULTANTS LLP
OC41995093 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2017-11-17 ~ dissolvedIIF 17 - Has significant influence or control → OE - 23Black Hall Green Street, Great Canfield, Dunmow, Essex, United KingdomActive Corporate (5 parents)Officer2017-10-02 ~ 2025-04-30IIF 58 - Director → MEPerson with significant control2017-10-02 ~ 2020-09-14IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
PIER COMMERCIAL LIMITED
1099916793 Tabernacle Street, London, EnglandDissolved Corporate (2 parents)Officer2017-10-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 14 - Has significant influence or control → OE - 25
PIER HOMES LIMITED
109983422nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-10-05 ~ 2020-09-14IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PIER RESIDENTIAL LIMITED
1099925393 Tabernacle Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-05 ~ nowIIF 51 - Director → MEPerson with significant control2017-10-05 ~ nowIIF 12 - Has significant influence or control → OE - 27
PINECRAVEN CONSTRUCTION LIMITED
04362094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of controlOne, Great Cumberland Place, LondonDissolved Corporate (6 parents)Officer2002-01-28 ~ dissolvedIIF 28 - Director → ME - 28
PINECRAVEN DEVELOPMENTS LIMITED
08539541Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-05-22 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-29 ~ 2020-09-14IIF 66 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-12-07
Commencement of winding up on 2008-02-12
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07RYECROSS PROPERTIES LIMITED
- 2000-12-27 04120682100 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-12-15 ~ 2001-10-23IIF 26 - Director → ME - 30
RAPID DEPLOYMENT LABS LIMITED
141985782nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-06-27 ~ dissolvedIIF 36 - Director → ME - 31
RIVERTREE CONSTRUCTIONS LIMITED
- 2020-01-27 11389165Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2018-05-30 ~ nowIIF 39 - Director → MEPerson with significant control2018-05-30 ~ 2020-12-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 32
RIVERTREE DEVELOPMENTS LIMITED
04010890Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomDissolved Corporate (7 parents)Officer2000-11-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-29 ~ 2019-10-16IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 33
RIVERTREE HOMES LIMITED
1060044093 Tabernacle Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 15 - Has significant influence or control → OE - 34
RIVERTREE PROJECTS LTD
15275678Brook View, Town Farm, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2023-11-10 ~ nowIIF 33 - Director → MEPerson with significant control2026-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 35
RIVERTREE PROPERTIES LIMITED
10768013Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-05-12 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-12 ~ 2021-01-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 36
RIVERTREE PROPERTY GROUP LIMITED
10768236Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2017-05-12 ~ nowIIF 38 - Director → MEPerson with significant control2017-05-12 ~ 2019-07-05IIF 19 - Has significant influence or control → OE2020-11-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE2020-09-14 ~ 2020-11-01IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 37
RIVERTREE RESIDENTIAL LIMITED
08567352Town Farm, Old Street Hill, Hatfield Broad Oak, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-06-12 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-29 ~ 2020-09-14IIF 63 - Ownership of shares – 75% or more → OE - 38
ROBERT MILNE PROPERTY LETTING & MANAGEMENT LIMITED
- 2017-02-23 10592795Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, EnglandActive Corporate (2 parents)Officer2017-01-31 ~ nowIIF 20 - Director → MEPerson with significant control2017-01-31 ~ 2019-07-05IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 39
ROBERT MILNE FINANCIAL ADVISERS LIMITED
029972397 Tadworth Parade, Elm Park, Hornchurch, EssexActive Corporate (6 parents)Officer1994-12-01 ~ 2005-12-31IIF 25 - Director → ME1994-12-01 ~ 2005-12-31IIF 71 - Secretary → ME - 40
TOMLINS GARDEN CENTRE LIMITED
074551071386 London Road, Leigh On Sea, Essex, EnglandActive Corporate (2 parents)Officer2010-11-30 ~ 2017-06-29IIF 23 - Director → MEPerson with significant control2016-06-29 ~ 2017-06-29IIF 10 - Ownership of shares – 75% or more → OE - 41
TOMLINS NURSERY (BABY GARDENS) LIMITED
00755882Mascalls Lane, Brook Street, Brentwood, EssexDissolved Corporate (3 parents)Officer2011-01-31 ~ dissolvedIIF 24 - Director → ME - 42
TOWN FARM LIMITED
07787812Town Farm, Old Street Hill, Hatfield Broad Oak, Herts, EnglandActive Corporate (2 parents)Officer2011-09-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-29 ~ 2019-07-05IIF 62 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.