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

Mcdade, Martin

    Related profiles found in government register
  • Mcdade, Martin
    British

    Registered addresses and corresponding companies
    • Usk Cottage, Isca Road, Caerleon, Newport, Gwent, NP18 1QG

      IIF 1
    • 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland

      IIF 2 IIF 3
  • Mcdade, Martin
    British accountant born in February 1962

    Registered addresses and corresponding companies
    • 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland

      IIF 4
  • Mcdade, Martin
    British company director born in February 1962

    Registered addresses and corresponding companies
    • 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland

      IIF 5
  • Mcdade, Martin

    Registered addresses and corresponding companies
    • 18 Highfield Avenue, Prestwick, Ayrshire, KA9 2ET, Scotland

      IIF 6
  • Mcdade, Martin
    British accountant born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Usk Cottage, Isca Road, Caerleon, Newport, NP18 1QG, Wales

      IIF 7
  • Mcdade, Martin
    British finance director born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT

      IIF 8 IIF 9
    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, United Kingdom

      IIF 10
    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, Wales

      IIF 11
  • Mr Martin Mcdade
    British born in February 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • Usk Cottage, Isca Road, Caerleon, Newport, NP18 1QG, Wales

      IIF 12
    • The Royal Mint, Llantrisant, Pontyclun, CF72 8YT, Wales

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Usk Cottage Isca Road, Caerleon, Newport, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,947 GBP2024-11-30
    Officer
    2020-08-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-08-18 ~ 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
  • 2
    The Royal Mint, Llantrisant, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-04-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 7
  • 1
    Lifeways House, Shaw Road, Prestwick, Scotland
    Corporate (3 parents)
    Equity (Company account)
    32,032 GBP2023-09-30
    Officer
    2002-12-06 ~ 2005-02-21
    IIF 3 - secretary → ME
  • 2
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    271 GBP2017-03-31
    Officer
    2006-06-05 ~ 2007-06-19
    IIF 1 - secretary → ME
  • 3
    GLENFIELD VALVES LIMITED - 2020-01-06
    DALGLEN (NO.784) LIMITED - 2001-08-01
    Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,238,778 GBP2023-09-30
    Officer
    2001-09-25 ~ 2005-02-21
    IIF 4 - director → ME
    2001-12-19 ~ 2005-02-21
    IIF 6 - secretary → ME
  • 4
    RM MONEY LIMITED - 2016-11-16
    The Royal Mint, Llantrisant, Pontyclun
    Corporate (3 parents)
    Officer
    2016-11-16 ~ 2020-09-14
    IIF 9 - director → ME
  • 5
    The Royal Mint, Llantrisant, Pontyclun, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-04 ~ 2020-04-28
    IIF 10 - director → ME
  • 6
    VINARRA LIMITED - 1985-06-11
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-05-14 ~ 2003-09-25
    IIF 5 - director → ME
    1997-05-14 ~ 2003-09-25
    IIF 2 - secretary → ME
  • 7
    PROJECT ALPHA 2009 LIMITED - 2009-09-28
    The Royal Mint, Llantrisant, Pontyclun
    Corporate (12 parents, 4 offsprings)
    Officer
    2018-05-23 ~ 2020-09-14
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.