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.
Madin, Andrew Philip
- British Registered addresses and corresponding companies
Madin, Andrew Philip
6 (2f2) Drumsheugh Place, Edinburgh, Midlothian, EH3 7PT
IIF 1
- British born in June 1963Registered addresses and corresponding companies
Madin, Andrew Philip
- British born in June 1963
Madin, Andrew Philip
Resident in England
Registered addresses and corresponding companies14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland
IIF 4
- British born in June 1963
Madin, Andrew Philip
Resident in Scotland
Registered addresses and corresponding companies28, Alva St, Edinburgh, Midlothian, EH2 4PY, United Kingdom
IIF 5 IIF 628, Alva Street, Edinburgh, EH2 4QF
IIF 728, Alva Street, Edinburgh, Midlothian, EH2 4PY, Scotland
IIF 8 IIF 96, Hill Street, Edinburgh, EH2 3JZ, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)3c, Links Road, North Berwick, EH39 4LT, Scotland
IIF 146 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, EH39 4NL, Scotland
IIF 15
- British born in June 1963
Madin, Andrew Philip
Resident in Great Britain
Registered addresses and corresponding companiesEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
IIF 16
- British born in June 1963
Madin, Andrew Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Mr Andrew Philip Madin
Resident in Scotland
Registered addresses and corresponding companies3c, Links Road, North Berwick, EH39 4LT, Scotland
IIF 26
- British born in June 1963
Mr Andrew Philip Madin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALBABRAE LIMITED
SC36218328 Alva Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2009-10-11 ~ dissolvedIIF 17 - Director → ME - 2Drummond Management, 10 Newton Place, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2009-09-17 ~ 2012-08-06IIF 6 - Director → ME
- 3
CLANN LTD
SC7032381 Newhouse Farm Cottages, North Berwick, United KingdomDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-02 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 4
GREY HERON PROPERTY (GRETNA) LTD
SC4675246 Hill Street, EdinburghDissolved Corporate (1 parent)Officer2014-01-15 ~ dissolvedIIF 12 - Director → ME - 5
- 6
- 7
GREY HERON PROPERTY (WHITEHILLS) LTD
SC4935006 Hill Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 13 - Director → ME - 8
GREY HERON PROPERTY LIMITED
SC4438466 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2013-02-28 ~ dissolvedIIF 15 - Director → ME - 9
HALO IQ LTD
SC40247228 Alva Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2011-06-27 ~ dissolvedIIF 8 - Director → ME - 10Edinburgh Quay, 133 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-29 ~ dissolvedIIF 16 - Director → ME
- 11
HEREHOMEBUILDERS (SCOTLAND) LTD
SC6806283c Links Road, North Berwick, ScotlandDissolved Corporate (1 parent)Officer2020-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 12Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2002-03-01 ~ dissolvedIIF 2 - Director → ME2002-03-01 ~ dissolvedIIF 1 - Secretary → ME
- 13
- 149 Lomond House, George Square, Glasgow, LanarkshireDissolved Corporate (9 parents)Officer2002-01-31 ~ 2009-09-28IIF 19 - Director → ME
- 15
PROGRESSIVE PROPERTY MANAGEMENT LIMITED
SC268314Insolvency (Case 1) In administration
Administration started on 2011-08-19
Administration ended on 2013-08-18Lomond House, 9 George Square, Glasgow, LanarkshireDissolved Corporate (8 parents)Officer2004-05-24 ~ 2009-09-28IIF 24 - Director → ME - 16
HEALTHYSOUPS LTD
- 2022-01-31 SC70800014-15 Main Street, Longniddry, East Lothian, ScotlandActive Corporate (1 parent)Officer2021-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-08-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 17SOUTHFAIR (KILMARNOCK) LIMITED - now
PROGRESSIVE RETAIL PARKS LIMITED
- 2006-09-01 SC223979C/o Leslie Wolfson & Co, 19 Waterloo Street, Glasgow, StrathclydeDissolved Corporate (6 parents)Officer2001-10-05 ~ 2006-07-04IIF 3 - Director → ME - 1812 Hope Street, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer1998-07-17 ~ dissolvedIIF 21 - Director → ME
- 19
THE P2 PARTNERSHIP (BONNINGTON) LTD
SC40319328 Alva St, Edinburgh, Midlothian, United KingdomDissolved Corporate (2 parents)Officer2011-07-08 ~ dissolvedIIF 5 - Director → ME - 20YORK PLACE (NO.516) LIMITED - 2009-02-2528 Alva Street, EdinburghDissolved Corporate (5 parents)Officer2009-04-28 ~ dissolvedIIF 7 - Director → ME
- 21
- 22
- 23THE DIGITAL POKER NETWORK LIMITED - 2009-10-1529 York Place, EdinburghDissolved Corporate (2 parents)Officer2009-11-09 ~ dissolvedIIF 18 - Director → ME
- 24
YOURHOME (BONNINGTON) LTD
SC39908628 Alva Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2011-05-09 ~ dissolvedIIF 9 - Director → ME
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