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.
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Headon, Joseph Martin
Born in September 1962Individual (12 offsprings)Officer
2018-11-23 ~ nowOF - Director → CIF 0Mr Joseph Martin Headon
Born in September 1962Individual (12 offsprings)Person with significant control 2018-11-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Headon, Patrick Gerard
Born in March 1964Individual (5 offsprings)Officer 2019-03-21 ~ nowOF - Director → CIF 0
HEADON HOLDINGS ST ANDREWS WEST LIMITED
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- Registered number SC614550
HEADON HOLDINGS ST ANDREWS WEST LIMITED
Info
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EEPRIVATE LIMITED COMPANY incorporated on 2018-11-23 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 HEADON HOLDINGS ST ANDREWS WEST LIMITED
SRegistered number SC614550CIF 1C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EEHEADON HOLDINGS ST ANDREWS WEST LIMITED
SRegistered number Sc614550C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EEPrivate Company Limited By Shares in Register Of Companies, ScotlandCIF 2HEADON HOLDINGS ST ANDREWS WEST LIMITED
SRegistered number Sc614550C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EEPrivate Limited Company in Companies House, ScotlandCIF 3
- C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2019-07-19 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-07-16 ~ nowCIF 1 - LLP Designated Member → ME
- C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (7 parents)Profit/Loss (Company account)1,946,032 GBP2023-11-01 ~ 2024-10-31Person with significant control 2021-06-24 ~ 2021-06-24CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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