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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madden, Richard James

    Related profiles found in government register
  • Madden, Richard James
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Scott Avenue, Johnstone, PA5 0HH, Scotland

      IIF 1
    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 2 IIF 3 IIF 4
  • Madden, Richard James
    British company director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 191, Station Road, Shotts, ML7 4BA, Scotland

      IIF 5
  • Madden, Richard James
    British director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Longridge, Northfield Farm, Bathgate, EH47 9AA, Scotland

      IIF 6
  • Madden, Richard
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northfield Farm, Northfield, Longridge, EH47 9AA, Scotland

      IIF 7 IIF 8
  • Madden, Richard
    British director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northfield Farm, Northfield Farm, Longridge, EH47 9AA, Scotland

      IIF 9
  • Mr Richard Madden
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Northfield Farm, Northfield, Longridge, EH47 9AA, Scotland

      IIF 10 IIF 11
  • Mr Richard Madden
    British born in July 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Scott Avenue, Johnstone, PA5 0HH, Scotland

      IIF 12
  • Mr Richard James Madden
    British born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
  • Madden, Richard
    British born in January 1977

    Registered addresses and corresponding companies
    • 17 Glen Craig Terrace, Fenwick, Ayrshire, KA3 6DE

      IIF 17
  • Madden, Richard
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Fauldhouse Road, Longridge, EH47 8AQ, United Kingdom

      IIF 18
    • 22, Longbridge Road, Whitburn, Scotland, EH47 0DE, United Kingdom

      IIF 19
  • Madden, Richard
    British

    Registered addresses and corresponding companies
    • 17 Glen Craig Terrace, Fenwick, Ayrshire, KA3 6DE

      IIF 20
  • Mr Richard Madden
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Fauldhouse Road, Longridge, EH47 8AQ, United Kingdom

      IIF 21
  • Madden, Richard

    Registered addresses and corresponding companies
    • 9, Fauldhouse Road, Longridge, EH47 8AQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    AMS LUXURY TRAVEL LTD
    - now 13744325
    MIT LUXURY TRAVEL LTD
    - 2024-05-20 13744325
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-02-27 ~ 2025-01-08
    IIF 6 - Director → ME
  • 2
    CLOVERHILL COACHES LIMITED
    SC798048
    29 Scott Avenue, Johnstone, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-02-07 ~ 2024-02-08
    IIF 1 - Director → ME
    Person with significant control
    2024-02-07 ~ 2024-02-08
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    H H PROPERTY MANAGEMENT (LONGRIDGE) LIMITED
    SC847087
    191 Station Road, Shotts, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    HAIRY HAGGIS GLAMPING LTD
    SC683439
    191 Station Road, Shotts, Scotland
    Active Corporate (1 parent)
    Officer
    2020-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 5
    HAIRY HAGGIS HERITAGE TOURS LIMITED
    SC865999
    191 Station Road, Shotts, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 6
    HAIRY HAGGIS TOURS LTD
    SC683464
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-19 during the appointment or period of control
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    81 George Street, Edinburgh, Midlothian
    Liquidation Corporate (3 parents)
    Officer
    2020-12-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 7
    R.J.MADDEN & SONS LIMITED
    SC783198
    191 Station Road, Shotts, Scotland
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    RICHIE'S COACH ASSIST LTD
    SC552169
    Northfield Farm Northfield Farm, Longridge, By Bathgate, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 18 - Director → ME
    2016-12-08 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    RICHIE'S GARAGE SERVICE LTD
    - now SC492239
    RICHIE?S GARAGE SERVICE LTD
    - 2015-01-28 SC492239
    22 Longridge Road, Whitburn, Bathgate, West Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ 2016-09-11
    IIF 19 - Director → ME
  • 10
    RICHIE’S COACH ASSIST (LONGRIDGE ) LTD
    SC619764
    Northfield Farm, Northfield Farm, Longridge, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 9 - Director → ME
  • 11
    ROAD SIDE ASSISTANCE LIMITED
    SC688138
    191 Station Road, Shotts, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-02-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    SOUTH WEST RECOVERY LIMITED
    SC283917
    63 Green Street Lane, Ayr, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 17 - Director → ME
    2005-05-01 ~ 2005-05-21
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.