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

Mr Michael Madsen

    Related profiles found in government register
  • Mr Michael Madsen
    British born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3a, Caponacre Industrial Estate, Cumnock, Ayrshire, KA18 1SH

      IIF 1
  • Madsen, Michael
    British managing director born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3a, Caponacre Industrial Estate, Cumnock, Ayrshire, KA18 1SH, Scotland

      IIF 2
  • Madsen, Michael
    British technical manager born in December 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3a, Caponacre Industrial Estate, Cumnock, Ayrshire, KA18 1SH, Scotland

      IIF 3 IIF 4
    • Pilmuir Lodge, 25a Malletsheugh Road, Newton Mearns, Glasgow, G77 6WE, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    MACROCOM (289) LIMITED - 1998-05-08
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents)
    Equity (Company account)
    5,212,920 GBP2023-12-31
    Officer
    2012-06-08 ~ now
    IIF 4 - director → ME
  • 2
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    948,986 GBP2023-12-31
    Officer
    2012-06-08 ~ now
    IIF 3 - director → ME
  • 3
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Officer
    2007-05-14 ~ now
    IIF 6 - director → ME
  • 4
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,887,292 GBP2023-12-31
    Officer
    2019-06-06 ~ now
    IIF 2 - director → ME
  • 5
    EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
    3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -7,210 GBP2023-12-31
    Officer
    2007-06-08 ~ now
    IIF 5 - director → ME
Ceased 1
  • 1
    EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
    BOYDSLAW 112 LIMITED - 2007-05-17
    3a Caponacre Industrial Estate, Cumnock, Ayrshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,185,334 GBP2023-12-31
    Person with significant control
    2019-06-06 ~ 2019-06-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 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.