logo
explain how to read the page

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, Simon Thomas

    Related profiles found in government register
  • 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 1

    • 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, 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 7
  • 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 8
  • 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 9
  • 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 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 16
  • 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 9 - Director → 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 13 - Director → 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 12 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 19 - 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 14 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 18 - 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 10 - Director → 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 15 - 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 7 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 23 - 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
    Person with significant control
    2016-11-01 ~ 2023-03-21
    IIF 17 - 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 2 - Director → ME
  • 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 21 - 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
    Person with significant control
    2018-11-14 ~ 2024-11-18
    IIF 25 - Has significant influence or control → OE
  • 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 3 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-09-28
    IIF 22 - Has significant influence or control → OE
  • 14
    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 16 - 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
  • 15
    VINDTEK LTD
    08356972
    Eco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 11 - Director → ME
  • 16
    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 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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