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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

Macdonald, Andrew Edward Douglas

    Related profiles found in government register
  • Macdonald, Andrew Edward Douglas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45, Styvechale Avenue, Earlsdon, Coventry, West Midlands, CV5 6DW, England

      IIF 1
    • Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

      IIF 2
    • Willow Brook, Back Lane, Oxhill, Warwick, Warwickshire, CV35 0QN, England

      IIF 3
  • 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
    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 30
    • Mira, Watling Street, Nuneaton, CV10 0TU

      IIF 31
  • 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 32
  • Macdonald, Andrew Edward Douglas
    British property development born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Willow Brook, Back Lane, Oxhill, Warwickshire, CV35 0QN

      IIF 33 IIF 34
  • 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 36
  • 1
    BFIN FRANCE LIMITED - now
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
    BROOKFIELD OXFORD LIMITED
    - 2009-10-23 06324448
    MULTIPLEX OXFORD LIMITED
    - 2008-03-17 06324448
    LAWGRA (NO.1334) LIMITED
    - 2007-09-05 06324448 06324462... (more)
    85 King William Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-09-05 ~ 2008-04-30
    IIF 33 - Director → ME
  • 2
    BROOKFIELD CRICKLEWOOD (UK) LIMITED
    - now 05116317
    MULTIPLEX CRICKLEWOOD (UK) LIMITED
    - 2008-03-17 05116317
    BLACKWALL YARD DEVELOPMENTS LIMITED - 2004-11-08
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-08-15 ~ 2008-04-30
    IIF 21 - Director → ME
  • 3
    BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED
    - now 04368565
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2008-04-30
    IIF 22 - Director → ME
  • 4
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED
    - 2011-02-24 04852612
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 26 One Canada Square, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-08-15 ~ 2008-04-30
    IIF 26 - Director → ME
  • 5
    BROOKFIELD GLOBAL ASSET MANAGEMENT LIMITED - now
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED
    - 2009-01-30 04368560
    MULTIPLEX LIVING LIMITED
    - 2008-03-17 04368560
    Level 25 1 Canada Square, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 29 - Director → ME
  • 6
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    WELLSPRING PARTNERSHIP LIMITED
    - 2023-06-28 SC422297 SC381839
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 9 - Director → ME
  • 7
    CRICKLEWOOD REGENERATION LIMITED
    - now 03933142
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2000-03-10
    2 Bristol Avenue, London, England
    Active Corporate (45 parents)
    Officer
    2005-05-11 ~ 2008-04-17
    IIF 2 - Director → ME
  • 8
    D CUBED HOLDINGS LIMITED
    05538238
    23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2008-04-30
    IIF 23 - Director → ME
  • 9
    D CUBED PROPERTY LIMITED
    05516601
    23 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2008-04-30
    IIF 28 - Director → ME
  • 10
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 13 - Director → ME
  • 11
    HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
    - now SC471571 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 6 - Director → ME
  • 12
    HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
    - now SC497487 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 7 - Director → ME
  • 13
    HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
    - now SC497611 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 14 - Director → ME
  • 14
    HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    - now SC524083 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 5 - Director → ME
  • 15
    HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
    - now SC561861 SC497487... (more)
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 18 - Director → ME
  • 16
    HUB WEST SCOTLAND LIMITED
    SC381561
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 12 - Director → ME
  • 17
    HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    SC455079 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 17 - Director → ME
  • 18
    HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
    SC471577 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 16 - Director → ME
  • 19
    HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
    SC497540 SC606100... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 8 - Director → ME
  • 20
    HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
    SC497602 SC606100... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 10 - Director → ME
  • 21
    HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
    SC524087 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 15 - Director → ME
  • 22
    HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
    SC561913 SC497540... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-11-15 ~ 2018-04-20
    IIF 11 - Director → ME
  • 23
    LINDLEY MEADOWS LIMITED
    15579080
    Highfield Long Itchington Road, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2024-03-20 ~ now
    IIF 1 - Director → ME
  • 24
    MIRA TECHNOLOGY PARK LIMITED
    - now 08844953 07395831... (more)
    MIRA 2014 LIMITED
    - 2017-11-01 08844953 16511351... (more)
    Mira, Watling Street, Nuneaton
    Active Corporate (10 parents)
    Officer
    2015-03-24 ~ 2020-01-01
    IIF 31 - Director → ME
  • 25
    MULTIPLEX CDM SERVICES EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX CDM SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD CDM SERVICES (UK) LIMITED - 2011-02-21
    BROOKFIELD OXFORD HOLDING LIMITED
    - 2010-06-21 06324496
    MULTIPLEX OXFORD HOLDINGS LIMITED
    - 2008-03-17 06324496
    LAWGRA (NO.1335) LIMITED
    - 2007-09-05 06324496 06324462... (more)
    99 Bishopsgate, Second Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-09-05 ~ 2008-04-30
    IIF 34 - Director → ME
  • 26
    MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - now
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED
    - 2011-02-23 04367191
    MULTIPLEX PROPERTY (UK) LIMITED
    - 2008-03-17 04367191
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-11-14 ~ 2008-04-30
    IIF 24 - Director → ME
  • 27
    OLD HORIBA MIRA CERTIFICATION LIMITED - now
    HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
    MIRA TECHNOLOGY PARK LTD
    - 2016-09-19 07395831 08844953... (more)
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2011-09-07 ~ 2015-03-24
    IIF 30 - Director → ME
  • 28
    SERA GLOBAL SECURITIES UK (GP) LIMITED - now
    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 05855534
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-04-30
    IIF 25 - Director → ME
  • 29
    STANNIFER DEVELOPMENTS LIMITED
    - now 02947151
    SHELFCO (NO.987) LIMITED - 1995-01-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-19 ~ 2008-04-30
    IIF 36 - Director → ME
  • 30
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-01-25 ~ 2008-04-30
    IIF 20 - Director → ME
  • 31
    STANNIFER GROUP INVESTMENTS LIMITED
    - now 04189844
    DEVICESOUTH LIMITED - 2001-06-14
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-29 ~ 2008-04-30
    IIF 27 - Director → ME
  • 32
    STRATA SE1 MANAGEMENT COMPANY LIMITED
    06140847
    Apartment 205 8 Walworth Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-03-06 ~ 2008-04-30
    IIF 32 - Director → ME
  • 33
    SWANVALE DEVELOPMENTS LIMITED
    07436722 07391390
    3 Denne Close, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-11 ~ now
    IIF 3 - Director → ME
  • 34
    TOTAL RETAIL CONCEPTS LIMITED
    - now 07143583
    BRIARLEY LIMITED - 2010-03-30
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2010-12-13 ~ dissolved
    IIF 4 - Director → ME
  • 35
    UNION SQUARE DEVELOPMENTS LIMITED
    SC195182
    C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2003-04-24 ~ 2005-09-29
    IIF 35 - Director → ME
  • 36
    WELL OUT GROVE DEVELOPMENTS LIMITED
    - now 07391390
    WELLINGROVE DEVELOPMENTS LTD
    - 2012-03-09 07391390
    SWANVALE DEVELOPMENTS LIMITED
    - 2010-11-08 07391390 07436722
    6 Denne Close, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.