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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

Maden, Andrew, Mr.

    Related profiles found in government register
  • Maden, Andrew, Mr.
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lamberton Shiels, Berwick-upon-tweed, Berwickshire, TD15 1XB, United Kingdom

      IIF 1
  • Maden, Andrew Trevor
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 2 IIF 3

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 4

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, TD15 1TQ

      IIF 5

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, TD15 1TQ, United Kingdom

      IIF 6
  • Maden, Andrew Trevor
    British builder born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Lamberton Shiels, Berwick Upon Tweed, Northumberland, TD15 1XB, United Kingdom

      IIF 7
  • Maden, Andrew Trevor
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maden, Andrew Trevor
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eco House, Kings Mount, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 15

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 16

    • Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 17
  • Mr Andrew Trevor Maden
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eco House, Kings Mount, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TQ

      IIF 18

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ

      IIF 19 IIF 20 IIF 21

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 27

    • Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 28
  • Maden, Andrew Trevor
    British builder

    Registered addresses and corresponding companies

    • 38, Lamberton Shiels, Lamberton, Berwick-upon-tweed, Berwickshire, TD15 1XB, United Kingdom

      IIF 29
  • Maden, Andrew Trevor

    Registered addresses and corresponding companies

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 30

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Maden, Andrew

    Registered addresses and corresponding companies

    • Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, TD15 1TQ, England

      IIF 36
child relation
Offspring entities and appointments 17
  • 1
    ECO WIND LTD
    - now 04931159
    MADEN DESIGN & BUILD LTD
    - 2012-08-09 04931159
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 7 - Director → ME
    2003-11-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 2
    MADEN ECO (ENDURANCE) LTD
    08767935
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 8 - Director → ME
    2013-11-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 3
    MADEN ECO (GAIA) LTD
    08767381
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    MADEN ECO (HARBON) LTD
    08767946
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 9 - Director → ME
    2013-11-08 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 5
    MADEN ECO (KINGSPAN) LTD
    08772539
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 11 - Director → ME
    2013-11-13 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    MADEN ECO (SOLAR RENTALS) LTD
    - now 09195315
    MADEN ECO (WIND RENTALS) LTD
    - 2015-04-23 09195315
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 10 - Director → ME
  • 7
    MADEN ECO (SOLID WIND) LTD
    - now 08772573
    MADEN ECO (AERONAUTICA) LTD
    - 2014-08-20 08772573
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 12 - Director → ME
    2013-11-13 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 8
    MADEN ECO FUELS LTD
    - now 08770841
    MADEN ECO (WIND SERVICING) LTD
    - 2022-10-05 08770841
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 4 - Director → ME
    2013-11-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-04-18
    IIF 25 - Has significant influence or control → OE
  • 9
    MADEN ECO LTD
    08043243
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (5 parents)
    Officer
    2012-04-24 ~ now
    IIF 3 - Director → ME
    2012-04-24 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-11-01 ~ 2023-05-02
    IIF 26 - Has significant influence or control → OE
  • 10
    MADEN HOLDINGS LTD
    - now 06911926
    WWW.UNDERFLOOR HEATING LTD
    - 2012-08-03 06911926
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-05-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 11
    MADEN PROPERTY ASSETS LIMITED
    12454662
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed
    Active Corporate (4 parents)
    Officer
    2020-02-11 ~ now
    IIF 5 - Director → ME
  • 12
    MADEN PROPERTY DEVELOPMENTS (CORNHILL RD) LTD
    11676584
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 6 - Director → ME
  • 13
    MADEN PROPERTY DEVELOPMENTS LTD
    - now 06894600
    WIND TURBINE LTD
    - 2012-07-26 06894600 08491480
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-05-10
    IIF 19 - Has significant influence or control → OE
  • 14
    NO.2 CHAPEL STREET MANAGEMENT COMPANY LIMITED
    08680617
    Boathouse, Chainbridge, Berwick-upon-tweed, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-09-06 ~ 2018-09-09
    IIF 15 - Director → ME
    Person with significant control
    2016-09-06 ~ 2018-09-09
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    THE RAVENSDOWNE MANAGEMENT COMPANY LIMITED
    11451169
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-05 ~ 2021-08-31
    IIF 17 - Director → ME
    Person with significant control
    2018-07-05 ~ 2021-08-31
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    VINDTEK LTD
    08356972
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 17
    WIND TURBINE LIMITED
    08491480 06894600
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ dissolved
    IIF 16 - Director → ME
    2013-04-16 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2023-04-18
    IIF 27 - Has significant influence or control → OE

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