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 Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6

    • 28, Alva Street, Edinburgh, EH2 4QF

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Madin, Andrew Philip
    British property developer 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

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 21
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 21 - director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 8 - director → ME
  • 3
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 12 - director → ME
  • 4
    6 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 13 - director → ME
  • 5
    6 Hill Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 9 - 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 11 - director → ME
  • 7
    28 Alva Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 4 - director → ME
  • 8
    3c Links Road, North Berwick, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    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
  • 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 5 - director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 6 - 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 7 - 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 16 - director → ME
  • 13
    28 Alva Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 3 - 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 2 - director → ME
  • 2
    Lomond House / 9, George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2009-09-28
    IIF 19 - 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 18 - director → ME
  • 4
    Lomond House, 9 George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-24 ~ 2009-09-28
    IIF 20 - 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 17 - director → ME

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