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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

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 born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Alva Street, Edinburgh, Midlothian, EH2 4QF

      IIF 3
    • 49, Murrayfield Gardens, Edinburgh, Midlothian, EH12 6DH

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • Madin, Andrew Philip
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11
  • 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 12
  • Madin, Andrew Philip
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17
    • 28, Alva Street, Edinburgh, EH2 4QF

      IIF 18
    • 6, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 19 IIF 20
    • 3c, Links Road, North Berwick, EH39 4LT, Scotland

      IIF 21
    • 6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, EH39 4NL, Scotland

      IIF 22
  • Madin, Andrew Philip
    British property developer born in June 1963

    Resident in Scotland

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

    Resident in Great Britain

    Registered addresses and corresponding companies
    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 25
  • Madin, Andrew Philip
    British born in June 1963

    Registered addresses and corresponding companies
    • 6 (2f2) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT

      IIF 26 IIF 27
  • Madin, Andrew Philip
    British

    Registered addresses and corresponding companies
    • 6 (2f2) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT

      IIF 28
child relation
Offspring entities and appointments 24
  • 1
    ALBABRAE LIMITED
    SC362183
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ANDREW MADIN LIMITED
    - now SC364102
    PACIFIC SHELF 1576 LIMITED
    - 2009-10-12 SC364102 SC409505... (more)
    Drummond Management, 10 Newton Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2012-08-06
    IIF 14 - Director → ME
  • 3
    CLANN LTD
    SC703238
    1 Newhouse Farm Cottages, North Berwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    GREY HERON PROPERTY (GRETNA) LTD
    SC467524
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 19 - Director → ME
  • 5
    GREY HERON PROPERTY (LAURANCEKIRK) LTD
    SC470537 SC470663
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 23 - Director → ME
  • 6
    GREY HERON PROPERTY (LAURENCEKIRK) LTD
    SC470663 SC470537
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GREY HERON PROPERTY (WHITEHILLS) LTD
    SC493500
    6 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GREY HERON PROPERTY LIMITED
    SC443846
    6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 22 - Director → ME
  • 9
    HALO IQ LTD
    SC402472
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 16 - Director → ME
  • 10
    HARBOUR ROAD DEVELOPMENT LIMITED
    - now SC382569
    TM 1310 LIMITED
    - 2010-08-03 SC382569 SC408195... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 11
    HEREHOMEBUILDERS (SCOTLAND) LTD
    SC680628
    3c Links Road, North Berwick, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 12
    LWS 6 LIMITED
    SC228635 SC345005... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 26 - Director → ME
    2002-03-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 13
    PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED
    SC223978 SC223979
    Lomond House / 9, George Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-10-05 ~ 2009-09-28
    IIF 9 - Director → ME
  • 14
    PROGRESSIVE INVESTMENTS LIMITED
    - now SC227572 SC227573
    LWS 5 LIMITED
    - 2002-03-04 SC227572 SC345005... (more)
    9 Lomond House, George Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2009-09-28
    IIF 8 - Director → ME
  • 15
    PROGRESSIVE PROPERTY MANAGEMENT LIMITED
    SC268314
    Insolvency (Case 1) In administration
    Administration started on 2011-08-19
    Administration ended on 2013-08-18
    Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-24 ~ 2009-09-28
    IIF 10 - Director → ME
  • 16
    SIMPLY HEALTHY FOOD LTD
    - now SC708000
    HEALTHYSOUPS LTD
    - 2022-01-31 SC708000
    14-15 Main Street, Longniddry, East Lothian, Scotland
    Active Corporate (1 parent)
    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
  • 17
    SOUTHFAIR (KILMARNOCK) LIMITED - now
    PROGRESSIVE RETAIL PARKS LIMITED
    - 2006-09-01 SC223979
    PROGRESSIVE INVESTMENTS (KILMARNOCK A) LIMITED
    - 2004-05-24 SC223979 SC223978
    C/o Leslie Wolfson & Co, 19 Waterloo Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-07-04
    IIF 27 - Director → ME
  • 18
    TEMPLEMORE ESTATES LIMITED
    - now SC187417
    DMWS 326 LIMITED
    - 1998-07-24 SC187417 SC099840... (more)
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 19
    THE P2 PARTNERSHIP (BONNINGTON) LTD
    SC403193
    28 Alva St, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 17 - Director → ME
  • 20
    THE P2 PARTNERSHIP LTD.
    - now SC354578
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    28 Alva Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 21
    THE PROGRESSIVE INVESTMENT GROUP LIMITED
    - now SC227573
    PROGRESSIVE INVESTMENTS 1 LIMITED
    - 2003-12-08 SC227573 SC227572
    12 Hope Street, Edinburgh, Midlothian
    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
    C/o Deloitte, 9 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-09-05 ~ 2009-09-28
    IIF 7 - Director → ME
  • 23
    WORLD DIGITAL VENTURES LIMITED
    - now SC358603
    THE DIGITAL POKER NETWORK LIMITED - 2009-10-15
    29 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 24
    YOURHOME (BONNINGTON) LTD
    SC399086
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.