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 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

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

      IIF 28

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

      IIF 29

    • 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

    • 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

    • Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.