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

Mr Andrew Woodburn

child relation
Offspring entities and appointments
Active 54
  • 1
    1 Seaford Street, Kilmarnock, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 2
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,426 GBP2018-09-30
    Officer
    2016-04-01 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Has significant influence or controlOE
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    1 Seaford Street, Kilmarnock
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,623 GBP2016-04-30
    Officer
    2016-04-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 10
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,967 GBP2016-07-31
    Officer
    2014-05-01 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Right to appoint or remove directorsOE
  • 11
    VG PEZ LIMITED - 2016-12-21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 12
    VG WTWD LIMITED - 2015-08-24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -7,625 GBP2019-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 13
    VG POWER LIMITED - 2015-07-08
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,691 GBP2019-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Right to appoint or remove directorsOE
  • 14
    VG ENERGY TURBINES LIMITED - 2012-03-21
    VG ENERGY LIMITED - 2011-09-16
    VENTUS GREEN ENERGY LIMITED - 2010-11-24
    VENTOS GREEN ENERGY LIMITED - 2008-11-11
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-05-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -7,323 GBP2019-09-30
    Officer
    2014-05-01 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Has significant influence or controlOE
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,949 GBP2016-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 17
    VG FUELS LIMITED - 2016-11-11
    VG ENERGY TURBINES LIMITED - 2016-11-10
    VG ENERGY LIMITED - 2012-03-21
    VG ENERGY TURBINES LIMITED - 2011-09-16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,293 GBP2021-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 24 - Right to appoint or remove directorsOE
  • 19
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,078 GBP2016-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 74 - director → ME
  • 20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -970 GBP2016-05-31
    Officer
    2016-04-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 21
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2016-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 22
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -292 GBP2016-03-31
    Officer
    2014-05-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 23
    VG NVTO LIMITED - 2014-09-11
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,730 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 69 - director → ME
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - director → ME
  • 25
    VG RDVN LIMITED - 2012-12-20
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 26
    VG PARTS LIMITED - 2017-07-25
    11th Floor, Room 1110, Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,194 GBP2020-09-30
    Officer
    2014-05-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2016-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 23 - Right to appoint or remove directorsOE
  • 28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -500 GBP2016-02-28
    Officer
    2016-04-01 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 29
    SHETLAND WIND POWER LIMITED - 2016-05-11
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    22 GBP2016-11-30
    Officer
    2016-04-01 ~ dissolved
    IIF 60 - director → ME
  • 30
    VG POLARIS LIMITED - 2016-05-11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 32
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,596 GBP2023-05-31
    Officer
    2016-05-06 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 33
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -919 GBP2016-02-29
    Officer
    2014-05-01 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 34
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 35
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 42 - director → ME
  • 36
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 78 - director → ME
  • 37
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 79 - director → ME
  • 38
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 76 - director → ME
  • 39
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-04-01 ~ dissolved
    IIF 85 - director → ME
  • 40
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 45 - director → ME
  • 41
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 73 - director → ME
  • 42
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 64 - director → ME
  • 43
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 49 - director → ME
  • 44
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 65 - director → ME
  • 45
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 44 - director → ME
  • 46
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-04-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-04-01 ~ dissolved
    IIF 40 - director → ME
  • 49
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 82 - director → ME
  • 50
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 46 - director → ME
  • 51
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 86 - director → ME
  • 52
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 81 - director → ME
  • 53
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2016-04-01 ~ dissolved
    IIF 83 - director → ME
  • 54
    C/o R.a. Clement & Co., 1 Seaford Street, Kilmarnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    216,593 GBP2024-02-28
    Officer
    2017-02-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,638,144 GBP2023-06-30
    Officer
    2016-04-01 ~ 2019-04-25
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.