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
    Lisser, Simon Shuan
    Finance Director born in August 1967
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Adey, Andrew Edward
    Managing Director born in September 1980
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
    Adey, Andrew Edward
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    ADEY HOLDINGS LIMITED
    11 Adey Square, Falcon Business Park, Meadow Lane, Loughborough, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hensman, Jason Stewart
    Group Operations Director born in December 1973
    Individual (4 offsprings)
    Officer
    2016-04-04 ~ 2017-12-22
    OF - Director → CIF 0
  • 2
    Smith, Neil
    Draughtsman born in March 1975
    Individual (15 offsprings)
    Officer
    2012-01-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Adey, Garry John
    Chairman born in June 1945
    Individual
    Officer
    2011-10-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 4
    Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2011-10-25 ~ 2011-10-25
    OF - Director → CIF 0
parent relation
Company in focus

ADEY TECHNICAL LTD.

Previous name
TECHNICAL EDGE LTD - 2015-09-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ADEY TECHNICAL LTD.
    Info
    TECHNICAL EDGE LTD - 2015-09-28
    Registered number 07822663
    Unit 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire LE11 1HL
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.