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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 Scotland

    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 England

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

    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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madin, Andrew Philip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ALBABRAE LIMITED
    SC362183
    Contact us for insolvency relation
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 2
    ANDREW MADIN LIMITED
    - now SC364102
    Contact us for insolvency relation
    PACIFIC SHELF 1576 LIMITED
    - 2009-10-12 SC364102 SC151303... (more)
    Contact us for insolvency relation
    Drummond Management, 10 Newton Place, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-09-17 ~ 2012-08-06
    IIF 3 - Director → ME
  • 3
    CLANN LTD
    SC703238
    Contact us for insolvency relation
    1 Newhouse Farm Cottages, North Berwick, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-07-02 ~ dissolved
    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
  • 4
    GREY HERON PROPERTY (GRETNA) LTD
    SC467524
    Contact us for insolvency relation
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 9 - Director → ME
  • 5
    GREY HERON PROPERTY (LAURANCEKIRK) LTD
    SC470537 SC470663
    Contact us for insolvency relation
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 6
    GREY HERON PROPERTY (LAURENCEKIRK) LTD
    SC470663 SC470537
    Contact us for insolvency relation
    6 Hill Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-02-21 ~ dissolved
    IIF 8 - Director → ME
  • 7
    GREY HERON PROPERTY (WHITEHILLS) LTD
    SC493500
    Contact us for insolvency relation
    6 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 10 - Director → ME
  • 8
    GREY HERON PROPERTY LIMITED
    SC443846
    Contact us for insolvency relation
    6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 12 - Director → ME
  • 9
    HALO IQ LTD
    SC402472
    Contact us for insolvency relation
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 5 - Director → ME
  • 10
    HARBOUR ROAD DEVELOPMENT LIMITED
    - now SC382569
    Contact us for insolvency relation
    TM 1310 LIMITED
    - 2010-08-03 SC382569 SC408195... (more)
    Contact us for insolvency relation
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 11
    HEREHOMEBUILDERS (SCOTLAND) LTD
    SC680628
    Contact us for insolvency relation
    3c Links Road, North Berwick, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    LWS 6 LIMITED
    SC228635 SC227572... (more)
    Contact us for insolvency relation
    Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-03-01 ~ dissolved
    IIF 16 - 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 25 - Director → ME
  • 14
    PROGRESSIVE INVESTMENTS LIMITED
    - now SC227572 SC227573
    LWS 5 LIMITED
    - 2002-03-04 SC227572 SC228635... (more)
    9 Lomond House, George Square, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2009-09-28
    IIF 21 - 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 26 - Director → ME
  • 16
    SIMPLY HEALTHY FOOD LTD
    - now SC708000
    Contact us for insolvency relation
    HEALTHYSOUPS LTD
    - 2022-01-31 SC708000
    Contact us for insolvency relation
    14-15 Main Street, Longniddry, East Lothian, Scotland
    Active Corporate (1 parent)
    Officer
    2021-08-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    SOUTHFAIR (KILMARNOCK) LIMITED - now
    Contact us for insolvency relation
    PROGRESSIVE RETAIL PARKS LIMITED
    - 2006-09-01 SC223979
    Contact us for insolvency relation
    PROGRESSIVE INVESTMENTS (KILMARNOCK A) LIMITED
    - 2004-05-24 SC223979 SC223978
    Contact us for insolvency relation
    C/o Leslie Wolfson & Co, 19 Waterloo Street, Glasgow, Strathclyde
    Dissolved Corporate (6 parents)
    Officer
    2001-10-05 ~ 2006-07-04
    IIF 17 - Director → ME
  • 18
    TEMPLEMORE ESTATES LIMITED
    - now SC187417
    Contact us for insolvency relation
    DMWS 326 LIMITED
    - 1998-07-24 SC187417 SC144163... (more)
    Contact us for insolvency relation
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    1998-07-17 ~ dissolved
    IIF 23 - Director → ME
  • 19
    THE P2 PARTNERSHIP (BONNINGTON) LTD
    SC403193
    Contact us for insolvency relation
    28 Alva St, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 2 - Director → ME
  • 20
    THE P2 PARTNERSHIP LTD.
    - now SC354578
    Contact us for insolvency relation
    YORK PLACE (NO.516) LIMITED - 2009-02-25
    Contact us for insolvency relation
    28 Alva Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 21
    THE PROGRESSIVE INVESTMENT GROUP LIMITED
    - now SC227573
    Contact us for insolvency relation
    PROGRESSIVE INVESTMENTS 1 LIMITED
    - 2003-12-08 SC227573 SC227572
    Contact us for insolvency relation
    12 Hope Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 22 - 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 24 - Director → ME
  • 23
    WORLD DIGITAL VENTURES LIMITED
    - now SC358603
    Contact us for insolvency relation
    THE DIGITAL POKER NETWORK LIMITED - 2009-10-15
    Contact us for insolvency relation
    29 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 20 - Director → ME
  • 24
    YOURHOME (BONNINGTON) LTD
    SC399086
    Contact us for insolvency relation
    28 Alva Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2011-05-09 ~ dissolved
    IIF 6 - Director → ME

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