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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maden, Andrew Trevor

    Related profiles found in government register
  • Maden, Andrew Trevor
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 1 IIF 2

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 3

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, TD15 1TQ

      IIF 4

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, TD15 1TQ, United Kingdom

      IIF 5
  • Maden, Andrew Trevor
    British builder born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Lamberton Shiels, Berwick Upon Tweed, Northumberland, TD15 1XB, United Kingdom

      IIF 6
  • Maden, Andrew Trevor
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maden, Andrew Trevor
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 14

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 15

    • icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 16
  • Maden, Andrew, Mr.
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Lamberton Shiels, Berwick-upon-tweed, Berwickshire, TD15 1XB, United Kingdom

      IIF 17
  • Mr Andrew Trevor Maden
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TQ

      IIF 18

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ

      IIF 19 IIF 20 IIF 21

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 27

    • icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 28
  • Maden, Andrew Trevor
    British builder

    Registered addresses and corresponding companies

    • icon of address 38, Lamberton Shiels, Lamberton, Berwick-upon-tweed, Berwickshire, TD15 1XB, United Kingdom

      IIF 29
  • Maden, Andrew Trevor

    Registered addresses and corresponding companies

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 30

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Maden, Andrew

    Registered addresses and corresponding companies

    • icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 36
child relation
Offspring entities and appointments
Active 15
  • 1
    MADEN DESIGN & BUILD LTD - 2012-08-09
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2003-11-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2013-11-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2013-11-08 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-11-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    MADEN ECO (WIND RENTALS) LTD - 2015-04-23
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 9 - Director → ME
  • 7
    MADEN ECO (AERONAUTICA) LTD - 2014-08-20
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,534 GBP2021-10-31
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-11-13 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    MADEN ECO (WIND SERVICING) LTD - 2022-10-05
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,863 GBP2024-10-31
    Officer
    icon of calendar 2013-11-12 ~ now
    IIF 3 - Director → ME
    icon of calendar 2013-11-12 ~ now
    IIF 33 - Secretary → ME
  • 9
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,231,547 GBP2024-10-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 2 - Director → ME
    icon of calendar 2012-04-24 ~ now
    IIF 30 - Secretary → ME
  • 10
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Officer
    icon of calendar 2009-05-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,337 GBP2024-10-31
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    928,908 GBP2023-10-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 5 - Director → ME
  • 13
    WIND TURBINE LTD - 2012-07-26
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Officer
    icon of calendar 2009-05-05 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 13 - Director → ME
  • 15
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309 GBP2022-10-31
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2013-04-16 ~ dissolved
    IIF 36 - Secretary → ME
Ceased 6
  • 1
    MADEN ECO (WIND SERVICING) LTD - 2022-10-05
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,863 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-04-18
    IIF 25 - Has significant influence or control → OE
  • 2
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,231,547 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2023-05-02
    IIF 26 - Has significant influence or control → OE
  • 3
    WIND TURBINE LTD - 2012-07-26
    icon of address Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2021-05-10
    IIF 19 - Has significant influence or control → OE
  • 4
    icon of address Boathouse, Chainbridge, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    icon of calendar 2013-09-06 ~ 2018-09-09
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ 2018-09-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Has significant influence or control → OE
  • 5
    icon of address 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -555 GBP2024-07-31
    Officer
    icon of calendar 2018-07-05 ~ 2021-08-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ 2021-08-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-04-18
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.