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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maden, Simon Thomas

    Related profiles found in government register
  • Maden, Simon Thomas
    British building surveyor born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Buttery Hall, Haggerston, Berwick Upon Tweed, Northumberland, TD15 2RN, United Kingdom

      IIF 1
  • Maden, Simon Thomas
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Maden, Simon Thomas
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Maden, Simon Thomas
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Maden, Simon Thomas
    British company director born in July 1972

    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
  • Maden, Simon Thomas
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Mr Simon Thomas Maden
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 24

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

      IIF 25
  • Maden, Simon Thomas

    Registered addresses and corresponding companies

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

      IIF 26
child relation
Offspring entities and appointments
Active 15
  • 1
    MADEN DESIGN & BUILD LTD - 2012-08-09
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2013-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 4
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2013-11-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 5
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-10-31
    Officer
    2013-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 6
    MADEN ECO (WIND RENTALS) LTD - 2015-04-23
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MADEN ECO (AERONAUTICA) LTD - 2014-08-20
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,534 GBP2021-10-31
    Officer
    2013-11-13 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 8
    MADEN ECO (WIND SERVICING) LTD - 2022-10-05
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,863 GBP2024-10-31
    Officer
    2013-11-12 ~ now
    IIF 12 - Director → ME
  • 9
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,231,547 GBP2024-10-31
    Officer
    2012-04-24 ~ now
    IIF 10 - Director → ME
  • 10
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Officer
    2009-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 11
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,337 GBP2024-10-31
    Officer
    2020-02-11 ~ now
    IIF 13 - Director → ME
  • 12
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    928,908 GBP2023-10-31
    Officer
    2018-11-14 ~ now
    IIF 14 - Director → ME
  • 13
    WIND TURBINE LTD - 2012-07-26
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Officer
    2009-05-05 ~ now
    IIF 11 - Director → ME
  • 14
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 3 - Director → ME
  • 15
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309 GBP2022-10-31
    Officer
    2013-04-16 ~ dissolved
    IIF 16 - Director → ME
Ceased 4
  • 1
    MADEN ECO (WIND SERVICING) LTD - 2022-10-05
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    47,863 GBP2024-10-31
    Person with significant control
    2016-11-01 ~ 2023-03-21
    IIF 17 - Has significant influence or control → OE
  • 2
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    928,908 GBP2023-10-31
    Person with significant control
    2018-11-14 ~ 2024-11-18
    IIF 25 - Has significant influence or control → OE
  • 3
    WIND TURBINE LTD - 2012-07-26
    Eco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    35,072 GBP2024-10-31
    Person with significant control
    2016-12-01 ~ 2021-09-28
    IIF 22 - Has significant influence or control → OE
  • 4
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -555 GBP2024-07-31
    Officer
    2018-07-05 ~ 2021-08-31
    IIF 8 - Director → ME
    2018-07-05 ~ 2021-08-31
    IIF 26 - Secretary → ME
    Person with significant control
    2018-07-05 ~ 2021-08-31
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.