The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
3
- 1
Mcguire Iii, Harry Lloyd
Born in April 1980Individual (5 offsprings)Officer
2023-02-06 ~ nowOF - Director → CIF 0 - 2
Hunt, Brandon James
Born in April 1976Individual (14 offsprings)Officer 2020-09-17 ~ nowOF - Director → CIF 0 - 3ECO-BAT TECHNOLOGIES PLC - 2002-12-02RUSTWELD LIMITED - 1994-04-18QUEXCO LIMITED - 1997-06-09
Cowley Lodge, South Darley, Matlock, Derbyshire, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Sprague, Otho S
IndividualOfficer 1994-03-22 ~ 1994-10-13OF - Secretary → CIF 0 - 2
Ferry, Arthur Vincent
Finance Director born in November 1951IndividualOfficer 2002-05-09 ~ 2003-12-22OF - Director → CIF 0 - 3
Meyers, Howard M
Company Director born in July 1942IndividualOfficer 1994-03-22 ~ 2006-11-06OF - Director → CIF 0 - 4
Boddy, Martin Charles
European Director born in December 1955Individual (1 offspring)Officer 2006-11-06 ~ 2013-08-30OF - Director → CIF 0 - 5
Davies, Ian Christopher
Chartered Accountant born in May 1959IndividualOfficer 2011-09-30 ~ 2018-06-01OF - Director → CIF 0Davies, Ian Christopher
IndividualOfficer 2011-09-30 ~ 2018-06-01OF - Secretary → CIF 0 - 6
Harris, Robert John
Managing Director - European Division born in December 1963Individual (4 offsprings)Officer 2013-08-30 ~ 2019-05-15OF - Director → CIF 0 - 7
Slater, Mark Andrew
Solicitor born in March 1962Individual (1 offspring)Officer 1993-08-18 ~ 1994-03-22OF - Director → CIF 0 - 8
Cummins, George Irving
Chartered Accountant born in February 1949Individual (1 offspring)Officer 1994-10-13 ~ 2011-09-30OF - Director → CIF 0Cummins, George Irving
Individual (1 offspring)Officer 1994-10-13 ~ 2011-09-30OF - Secretary → CIF 0 - 9
Herring, Jimmy R.
Group Finance Director born in August 1966IndividualOfficer 2018-06-01 ~ 2022-03-16OF - Director → CIF 0Herring, Jimmy
IndividualOfficer 2018-06-01 ~ 2020-11-16OF - Secretary → CIF 0 - 10
Hunt, Mark Talbot Francis
Trainee Solicitor born in July 1967Individual (1 offspring)Officer 1994-01-31 ~ 1994-03-22OF - Director → CIF 0Hunt, Mark Talbot Francis
Individual (1 offspring)Officer 1994-01-31 ~ 1994-03-22OF - Secretary → CIF 0 - 11
Foot, Paris Kiprono Robert
Articled Clerk born in July 1969IndividualOfficer 1993-08-18 ~ 1994-01-31OF - Director → CIF 0Foot, Paris Kiprono Robert
IndividualOfficer 1993-08-18 ~ 1994-01-31OF - Secretary → CIF 0 - 12
Mckeon, Paul Kenneth
Director born in May 1963Individual (8 offsprings)Officer 2019-05-15 ~ 2020-09-17OF - Director → CIF 0 - 13
Lospinoso, Albert P
Company Director born in May 1936IndividualOfficer 1994-03-22 ~ 2006-11-06OF - Director → CIF 0 - 14
King, Peter Mcintosh
Metallurgist born in April 1945IndividualOfficer 1994-10-13 ~ 2013-08-30OF - Director → CIF 0 - 15
Terrell, Daniel
Individual (22 offsprings)Officer 2020-11-16 ~ 2025-05-27OF - Secretary → CIF 0 - 1626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1993-07-26 ~ 1993-08-18PE - Nominee Secretary → CIF 0
- 171, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1993-07-26 ~ 1993-08-18PE - Nominee Director → CIF 0
Company in focus
HJE LIMITED
Previous names
QUEXCO LIMITED - 1994-04-18
REWARDSEARCH TRADING LIMITED - 1993-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
HJE LIMITED
InfoQUEXCO LIMITED - 1994-04-18REWARDSEARCH TRADING LIMITED - 1994-04-18Registered number 02839406Cowley Lodge, Warren Carr, Matlock, Derbyshire DE4 2LEPRIVATE LIMITED COMPANY incorporated on 1993-07-26 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0HJE LIMITED
SRegistered number 02839406Cowley Lodge, Warren Carr, Matlock, Derbyshire, DE4 2LEPrivate Company Limited By Shares in Registrar Of Companies, England & WalesCIF 1HJE LIMITED
SRegistered number 02839406Cowley Lodge, Warren Carr, Matlock, Derbyshire, England, DE4 2LELimited By Shares in Companies House, United KingdomCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 1
BLM LIMITED
- nowFOODGALA LIMITED - 1994-05-09Cowley Lodge, Warren Carr, Matlock, DerbyshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2023-03-13 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2SETJOKE LIMITED - 1994-05-10Cowley Lodge, Warren Carr, Matlock, DerbyshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-12-31Person with significant control 2023-03-13 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3H. J. ENTHOVEN LIMITED - 2022-07-28MULTIGLEN LIMITED - 1993-11-18Darley Dale Smelter, South Darley, Matlock, DerbyshireActive Corporate (5 parents, 4 offsprings)Equity (Company account)59,727 GBP2023-12-31Person with significant control 2022-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4LEFTNOW COMPANY LIMITED - 1994-05-09Darley Dale Smelter, South Darley, Matlock, DerbyshireActive Corporate (3 parents)Person with significant control 2022-11-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 5
QUEXCO LIMITED
- nowFIXEDAUTO LIMITED - 1997-07-09Cowley Lodge, Warren Carr, Matlock, DerbyshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2017-01-01 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
ECOBAT BATTERY UK LTD
- nowBONROVER LIMITED - 1997-07-03MANBAT LIMITED - 1997-04-10MANBAT LIMITED - 2022-03-0936a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (4 parents, 15 offsprings)Person with significant control 2021-03-09 ~ 2025-05-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2Crescent Works Industrial Park, Willenhall Road, Darlaston, West Midlands, EnglandActive Corporate (3 parents)Person with significant control 2022-09-30 ~ 2024-09-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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