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

Madden, William

    Related profiles found in government register
  • Madden, William
    British carpet fitter born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 102 Greenock Road, Largs, Ayrshire, KA30 8PG

      IIF 1
  • Madden, William
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 102 Greenock Road, Largs, Ayrshire, KA30 8PG

      IIF 2 IIF 3
  • Madden, William
    British builders merchant born in June 1915

    Registered addresses and corresponding companies
    • Brackanden 29 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 4
  • Mr William Madden
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48 Bridgend, Kilbirnie, Ayrshire, KA25 7DL

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    48 Bridgend, Kilbirnie, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    90,558 GBP2024-03-31
    Officer
    2003-02-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-09-23 ~ 2008-05-09
    IIF 3 - director → ME
  • 2
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-09-23 ~ 2008-05-09
    IIF 2 - director → ME
  • 3
    Swinnow View, Swinnow Lane, Bramley, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,857,186 GBP2023-12-31
    Officer
    ~ 2008-04-22
    IIF 4 - director → ME
© 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.