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.
- 1
Norton, Richard Derek
Accountant born in May 1957Individual (4 offsprings)Officer2002-04-15 ~ 2021-12-31OF - Director → CIF 0Norton, Richard Derek
AccountantIndividual (4 offsprings)Officer2002-04-15 ~ 2021-12-31OF - Secretary → CIF 0 - 2
Adey, Andrew Edward
Born in September 1980Individual (5 offsprings)Officer2010-04-12 ~ nowOF - Director → CIF 0Adey, Andrew Edward
Individual (5 offsprings)Officer2022-01-01 ~ nowOF - Secretary → CIF 0Mr Andrew Edward Adey
Born in September 1980Individual (5 offsprings)Person with significant control2021-08-09 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Callaghan, Nicholas
Born in April 1962Individual (5 offsprings)Officer2019-08-01 ~ nowOF - Director → CIF 0 - 4
Lakha, Rambhai
Steel Shop Manager born in February 1968Individual (8 offsprings)Officer2004-08-01 ~ 2012-11-14OF - Director → CIF 0 - 5
Adey, Garry John
Director born in June 1945Individual (6 offsprings)Officer2002-04-15 ~ 2023-08-17OF - Director → CIF 0Mr Garry John Adey
Born in June 1945Individual (6 offsprings)Person with significant control2016-04-06 ~ 2021-08-09PE - Ownership of shares – 75% or more → CIF 0 - 6
Sharpe, John William
Contracts Manager born in December 1942Individual (2 offsprings)Officer2002-04-15 ~ 2006-05-04OF - Director → CIF 0 - 7
Lisser, Simon Shuan
Born in August 1967Individual (5 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 8FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (5 parents, 5705 offsprings)Officer2002-02-07 ~ 2002-02-07OF - Nominee Director → CIF 0
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M W DOUGLAS & COMPANY LIMITED
M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (6 parents, 5843 offsprings)Officer2002-02-07 ~ 2002-02-07OF - Nominee Secretary → CIF 0
ADEY HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 04369331
ADEY HOLDINGS LIMITED
Info11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HLPRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 ADEY HOLDINGS LIMITED
SRegistered number 0436933111, Falcon Industrial Park, Meadow Lane, Meadow Lane, Loughborough, Leicestershire, England, LE11 1HLLimited Company in Companies House Cardiff, EnglandCIF 1ADEY HOLDINGS LIMITED
SRegistered number 04369331Unit 11, Falcon Business Park, Meadow Lane, Loughborough, England, LE11 1HLLimited Company in Cardiff, EnglandCIF 2ADEY HOLDINGS LTD
SRegistered number 0436933111 Adey Square, Falcon Business Park, Meadow Lane, Loughborough, England, LE11 1HLLimited Company in Cardiff, EnglandCIF 3
- 1ADEY LIMITED - 2002-05-09ADEY ENGINEERING LIMITED - 1989-04-17CHARWELL LIMITED - 1989-03-2811 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, LeicsActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2STEEL SHOP LIMITED - 2015-09-28ULTRASPARK LIMITED - 1993-09-1011 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3TECHNICAL EDGE LTD - 2015-09-28Unit 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, LeicestershireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
- 4
TRANSPORT 24 LIMITED
0642572411 Adey Square, Falcon Industrial Park Meadow Lane, Loughborough, LeicestershireActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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