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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

Madin, Andrew Philip

    Related profiles found in government register
  • Madin, Andrew Philip
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Philip Madin
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British born in June 1963

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British born in June 1963

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British

    Registered addresses and corresponding companies
  • Mr Andrew Philip Madin
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ALBABRAE LIMITED
    SC362183
    Dissolved Corporate (4 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ANDREW MADIN LIMITED
    - now SC364102
    PACIFIC SHELF 1576 LIMITED
    - 2009-10-12 SC364102 SC151303... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2012-08-06
    IIF 12 - Director → ME
  • 3
    CLANN LTD
    SC703238
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    GREY HERON PROPERTY (GRETNA) LTD
    SC467524
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 5
    GREY HERON PROPERTY (LAURANCEKIRK) LTD
    SC470537 SC470663
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    GREY HERON PROPERTY (LAURENCEKIRK) LTD
    SC470663 SC470537
    Dissolved Corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 7
    GREY HERON PROPERTY (WHITEHILLS) LTD
    SC493500
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 19 - Director → ME
  • 8
    GREY HERON PROPERTY LIMITED
    SC443846
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 9
    HALO IQ LTD
    SC402472
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 14 - Director → ME
  • 10
    HARBOUR ROAD DEVELOPMENT LIMITED
    - now SC382569
    TM 1310 LIMITED
    - 2010-08-03 SC382569 SC408195... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 24 - Director → ME
  • 11
    HEREHOMEBUILDERS (SCOTLAND) LTD
    SC680628
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    LWS 6 LIMITED
    SC228635 SC227572... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 25 - Director → ME
    2002-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED
    SC223978 SC223979
    Dissolved Corporate (9 parents)
    Officer
    2001-10-05 ~ 2009-09-28
    IIF 7 - Director → ME
  • 14
    PROGRESSIVE INVESTMENTS LIMITED
    - now SC227572 SC227573
    LWS 5 LIMITED
    - 2002-03-04 SC227572 SC228635... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2009-09-28
    IIF 3 - Director → ME
  • 15
    PROGRESSIVE PROPERTY MANAGEMENT LIMITED
    SC268314
    Dissolved Corporate (8 parents)
    Officer
    2004-05-24 ~ 2009-09-28
    IIF 8 - Director → ME
  • 16
    SIMPLY HEALTHY FOOD LTD
    - now SC708000
    HEALTHYSOUPS LTD
    - 2022-01-31 SC708000
    Active Corporate (1 parent)
    Officer
    2021-08-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    SOUTHFAIR (KILMARNOCK) LIMITED - now
    PROGRESSIVE RETAIL PARKS LIMITED
    - 2006-09-01 SC223979
    PROGRESSIVE INVESTMENTS (KILMARNOCK A) LIMITED
    - 2004-05-24 SC223979 SC223978
    Dissolved Corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-07-04
    IIF 26 - Director → ME
  • 18
    TEMPLEMORE ESTATES LIMITED
    - now SC187417
    DMWS 326 LIMITED
    - 1998-07-24 SC187417 SC144163... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    THE P2 PARTNERSHIP (BONNINGTON) LTD
    SC403193
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 11 - Director → ME
  • 20
    THE P2 PARTNERSHIP LTD.
    - now SC354578
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 21
    THE PROGRESSIVE INVESTMENT GROUP LIMITED
    - now SC227573
    PROGRESSIVE INVESTMENTS 1 LIMITED
    - 2003-12-08 SC227573 SC227572
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 22
    TRADE COUNTER INVESTMENTS LIMITED
    - now SC209613
    PROGRESSIVE INVESTMENTS LIMITED
    - 2002-03-04 SC209613
    STAKEMAZE LIMITED
    - 2000-09-19 SC209613
    Dissolved Corporate (11 parents)
    Officer
    2000-09-05 ~ 2009-09-28
    IIF 6 - Director → ME
  • 23
    WORLD DIGITAL VENTURES LIMITED
    - now SC358603
    THE DIGITAL POKER NETWORK LIMITED - 2009-10-15
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 2 - Director → ME
  • 24
    YOURHOME (BONNINGTON) LTD
    SC399086
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.