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 Andrew Philip Madin

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 1

    • 1, Newhouse Farm Cottages, North Berwick, EH39 5JB, United Kingdom

      IIF 2
  • Madin, Andrew Philip
    British chartered surveyor born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP

      IIF 3
  • Madin, Andrew Philip
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DH

      IIF 4
  • Madin, Andrew Philip
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DH

      IIF 5 IIF 6 IIF 7
  • Madin, Andrew Philip
    British property developer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Newhouse Farm Cottages, North Berwick, EH39 5JB, United Kingdom

      IIF 8
  • Mr Andrew Philip Madin
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3c, Links Road, North Berwick, EH39 4LT, Scotland

      IIF 9
  • Madin, Andrew Philip
    British chartered surveyor born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Alva St, Edinburgh, Midlothian, EH2 4PY, United Kingdom

      IIF 10
  • Madin, Andrew Philip
    British co. director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Alva Street, Edinburgh, Midlothian, EH2 4PY, Scotland

      IIF 11
  • Madin, Andrew Philip
    British company director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Alva Street, Edinburgh, Midlothian, EH2 4PY, Scotland

      IIF 12

    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 13
  • Madin, Andrew Philip
    British director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Alva St, Edinburgh, Midlothian, EH2 4PY, United Kingdom

      IIF 14

    • 28, Alva Street, Edinburgh, EH2 4QF

      IIF 15

    • 6, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 16 IIF 17

    • 3c, Links Road, North Berwick, EH39 4LT, Scotland

      IIF 18

    • 6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, EH39 4NL, Scotland

      IIF 19
  • Madin, Andrew Philip
    British property developer born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Newhouse Farm Cottages, North Berwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 16 - director → ME
  • 3
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 20 - director → ME
  • 4
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 21 - director → ME
  • 5
    6 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 17 - director → ME
  • 6
    6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 19 - director → ME
  • 7
    28 Alva Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 12 - director → ME
  • 8
    3c Links Road, North Berwick, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    HEALTHYSOUPS LTD - 2022-01-31
    14-15 Main Street, Longniddry, East Lothian, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -17,866 GBP2024-01-31
    Officer
    2021-08-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    28 Alva St, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 14 - director → ME
  • 11
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 15 - director → ME
  • 12
    THE DIGITAL POKER NETWORK LIMITED - 2009-10-15
    29 York Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 3 - director → ME
  • 13
    28 Alva Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    PACIFIC SHELF 1576 LIMITED - 2009-10-12
    Drummond Management, 10 Newton Place, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-09-17 ~ 2012-08-06
    IIF 10 - director → ME
  • 2
    Lomond House / 9, George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2009-09-28
    IIF 6 - director → ME
  • 3
    LWS 5 LIMITED - 2002-03-04
    9 Lomond House, George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-01-31 ~ 2009-09-28
    IIF 5 - director → ME
  • 4
    Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2009-09-28
    IIF 7 - director → ME
  • 5
    PROGRESSIVE INVESTMENTS LIMITED - 2002-03-04
    STAKEMAZE LIMITED - 2000-09-19
    C/o Deloitte, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-09-05 ~ 2009-09-28
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.