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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

Macdonald, Andrew Edward Douglas

    Related profiles found in government register
  • Macdonald, Andrew Edward Douglas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Styvechale Avenue, Earlsdon, Coventry, West Midlands, CV5 6DW, England

      IIF 1

    • icon of address Willow Brook, Back Lane, Oxhill, Warwick, Warwickshire, CV35 0QN, England

      IIF 2
  • Macdonald, Andrew Edward Douglas
    British chartered surveyor born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Andrew Edward Douglas
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Andrew Edward Douglas
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 29

    • icon of address Mira, Watling Street, Nuneaton, CV10 0TU

      IIF 30
  • Macdonald, Andrew Edward Douglas
    British property developer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

      IIF 31
  • Macdonald, Andrew Edward Douglas
    British property development born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Andrew Edward Douglas
    British surveyor born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Highfield Long Itchington Road, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191,772 GBP2024-03-31
    Officer
    icon of calendar 2010-11-11 ~ now
    IIF 2 - Director → ME
  • 3
    BRIARLEY LIMITED - 2010-03-30
    icon of address 15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SWANVALE DEVELOPMENTS LIMITED - 2010-11-08
    WELLINGROVE DEVELOPMENTS LTD - 2012-03-09
    icon of address 6 Denne Close, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 18 - Director → ME
Ceased 32
  • 1
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2007-09-05
    BROOKFIELD OXFORD LIMITED - 2009-10-23
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    icon of address 85 King William Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-30
    IIF 32 - Director → ME
  • 2
    MULTIPLEX CRICKLEWOOD (UK) LIMITED - 2008-03-17
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-30
    IIF 20 - Director → ME
  • 3
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    icon of address Level 25, 1 Canada Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-30
    IIF 21 - Director → ME
  • 4
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    icon of address Level 26 One Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-15 ~ 2008-04-30
    IIF 25 - Director → ME
  • 5
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    icon of address Level 25 1 Canada Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-14 ~ 2008-04-30
    IIF 28 - Director → ME
  • 6
    WELLSPRING PARTNERSHIP LIMITED - 2023-06-28
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 8 - Director → ME
  • 7
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    icon of address 2 Bristol Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2005-05-11 ~ 2008-04-17
    IIF 33 - Director → ME
  • 8
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 12 - Director → ME
  • 9
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 5 - Director → ME
  • 10
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 6 - Director → ME
  • 11
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 13 - Director → ME
  • 12
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 4 - Director → ME
  • 13
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 17 - Director → ME
  • 14
    icon of address The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 11 - Director → ME
  • 15
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 16 - Director → ME
  • 16
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 15 - Director → ME
  • 17
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 7 - Director → ME
  • 18
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 9 - Director → ME
  • 19
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 14 - Director → ME
  • 20
    icon of address C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    IIF 10 - Director → ME
  • 21
    MIRA 2014 LIMITED - 2017-11-01
    icon of address Mira, Watling Street, Nuneaton
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2020-01-01
    IIF 30 - Director → ME
  • 22
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    LAWGRA (NO.1335) LIMITED - 2007-09-05
    BROOKFIELD OXFORD HOLDING LIMITED - 2010-06-21
    MULTIPLEX OXFORD HOLDINGS LIMITED - 2008-03-17
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-30
    IIF 34 - Director → ME
  • 23
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-04-30
    IIF 23 - Director → ME
  • 24
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD - 2016-09-19
    icon of address Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-07 ~ 2015-03-24
    IIF 29 - Director → ME
  • 25
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-10-04 ~ 2008-04-30
    IIF 24 - Director → ME
  • 26
    SHELFCO (NO.987) LIMITED - 1995-01-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2008-04-30
    IIF 36 - Director → ME
  • 27
    SHELFCO (NO.988) LIMITED - 1995-02-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-25 ~ 2008-04-30
    IIF 19 - Director → ME
  • 28
    icon of address Apartment 205 8 Walworth Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    408 GBP2024-03-31
    Officer
    icon of calendar 2007-03-06 ~ 2008-04-30
    IIF 31 - Director → ME
  • 29
    icon of address C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-24 ~ 2005-09-29
    IIF 35 - Director → ME
  • 30
    Company number 04189844
    Non-active corporate
    Officer
    icon of calendar 2007-11-29 ~ 2008-04-30
    IIF 26 - Director → ME
  • 31
    Company number 05516601
    Non-active corporate
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-30
    IIF 27 - Director → ME
  • 32
    Company number 05538238
    Non-active corporate
    Officer
    icon of calendar 2007-09-28 ~ 2008-04-30
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.