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.
Macmillan, Kenneth Wilson
Macmillan, Kenneth Wilson
British Registered addresses and corresponding companiesMacmillan, Kenneth Wilson
Registered addresses and corresponding companiesMacmillan, Kenneth Wilson
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companiesMacmillan, Kenneth Wilson
British chartered accountant born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
Turn House, 5 Iffley Turn, Oxford, Oxfordshire, OX4 4DU, United Kingdom
Mr Kenneth Wilson Macmillan
British born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 5, Iffley Turn, Iffley Village, Oxford, Oxfordshire, OX4 4DU
IIF 19 5, Iffley Turn, Oxford, OX4 4DU, United Kingdom
IIF 20 Turn House, 5 Iffley Turn, Oxford, Oxfordshire, OX4 4DU, United Kingdom
IIF 21 6, Chapel Hill, Tilehurst, Reading, Berkshire, RG31 5DG, United Kingdom
IIF 22 6, Chapel Hill, Tilehurst, Reading, RG31 5DG, England
- 1 6 Chapel Hill, Tilehurst, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer
2022-12-08 ~ nowIIF 15 - Director → ME 2022-12-08 ~ nowIIF 11 - Secretary → MEPerson with significant control 2022-12-08 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 5 Iffley Turn, Oxford, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)168,137 GBP2024-09-30Officer 2019-09-16 ~ nowIIF 14 - Director → ME 2019-09-16 ~ nowIIF 10 - Secretary → MEPerson with significant control 2019-09-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Turn House, 5 Iffley Turn, Oxford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2019-01-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 6 Chapel Hill, Tilehurst, Reading, EnglandActive Corporate (3 parents)Equity (Company account)2,212,671 GBP2024-06-30Officer 2015-05-28 ~ nowIIF 16 - Director → ME 2013-08-01 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-08-20 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 5 Iffley Turn, Iffley Village, Oxford, OxfordshireActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2006-08-04 ~ nowIIF 13 - Director → ME 2006-08-04 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-08-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 1ALFAS GROUP LIMITED - 2009-03-24MAKEBOLD LIMITED - 1990-01-23ALFAS LIMITED - 1995-05-26 Hays Galleria 1, Hays Lane, LondonDissolved Corporate (3 parents)Officer 2006-10-23 ~ 2007-03-16IIF 6 - Secretary → ME
- 2 37 St. Margarets Street, Canterbury, KentDissolved Corporate (4 parents)Officer 2006-10-25 ~ 2007-03-16IIF 2 - Secretary → ME
- 3ALFAS INDUSTRIES LIMITED - 2005-03-07CATAR LIMITED - 1981-12-31TREMCO ROOFING UK LIMITED - 2020-04-22ILLBRUCK SEALANT SYSTEMS UK LIMITED - 2007-08-08 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, United KingdomActive Corporate (3 parents)Officer 2006-10-23 ~ 2007-03-16IIF 1 - Secretary → ME
- 4
TREMCO CPG UK LIMITED
- nowTREMCO LIMITED - 2006-06-27TREMCO ILLBRUCK COATINGS LIMITED - 2016-01-15TREMCO ILLBRUCK PRODUCTION LIMITED - 2010-01-02TREMCO ILLBRUCK LIMITED - 2020-05-30 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2006-10-23 ~ 2007-03-23IIF 4 - Secretary → ME - 5EIWN 11 LIMITED - 1994-02-21TREMCO ILLBRUCK LIMITED - 2016-01-15COMPRIBAND LIMITED - 2006-06-19 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer 2006-10-23 ~ 2007-03-16IIF 5 - Secretary → ME
- 6 37 St Margaret's Street, Canterbury, KentDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2007-03-16IIF 8 - Secretary → ME
- 7
TRETOL GROUP LIMITED
- nowTRETOL LIMITED - 1986-01-09 37 St Margaret's Street, Canterbury, KentDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2007-03-16IIF 7 - Secretary → ME - 8
TRETOL LIMITED
- nowTRETOL BUILDING PRODUCTS LIMITED - 1986-01-09 37 St Margaret's Street, Canterbury, KentDissolved Corporate (2 parents)Officer 2006-10-23 ~ 2007-03-16IIF 3 - Secretary → ME
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