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.
Mr Hedley Andrew Appleby
- British born in August 1947
Mr Hedley Andrew Appleby
Resident in England
Registered addresses and corresponding companies2, Fosseway Court, Lincoln, LN6 8FG, England
IIF 1 IIF 2 IIF 3 (more)(less)2, Fosseway Court, Lincoln, LN6 8FG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)2, Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
IIF 13 IIF 142, Fosseway Court, Lincoln Ln6 8fg, Lincolnshire, LN6 8FG
IIF 152, Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire, LN6 8FG
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in August 1947
Appleby, Hedley Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in August 1947
Appleby, Hedley Andrew
Resident in England
Registered addresses and corresponding companies2, Fosseway Court, Lincoln, LN6 8FG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)2, Fosseway Court, Lincoln, Lincs, LN6 8FG, England
IIF 29 IIF 30 IIF 312, Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
IIF 32 IIF 33 IIF 342, Fosseway Court, North Hykeham, Lincoln, Lincolnshire, LN6 8FG, United Kingdom
IIF 352, Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire, LN6 8FG
IIF 36
- British born in August 1947
Appleby, Hedley Andrew
Resident in United Kingdom
Registered addresses and corresponding companies2, Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire, LN6 8FG, England
IIF 37
- British company director born in August 1947
Appleby, Hedley Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Appleby, Hedley Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Appleby, Hedley
- 1AIK ENERGY INTERNATIONAL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2023-09-07
Commencement of winding up on 2023-10-25
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16AIK ENERGY LTD
- 2022-01-25 08636666AIK TRADING LTD - 2017-02-22Bewley House, Park Road, Esher, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-10-24 ~ 2019-01-31IIF 34 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-31IIF 14 - Has significant influence or control → OE - 2
AIK GROUP LTD
10817343Bewley House, Park Road, Esher, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-09-21 ~ 2019-01-31IIF 24 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-31IIF 13 - Has significant influence or control → OE - 3
DIAG-NOSE BIOTECHTRONICS LIMITED
- 2019-05-01 094343862 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 4
GDO CAPITAL INVESTMENTS LTD
- 2017-11-07 108445282 Fosseway Court, Lincoln, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2017-06-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 5
BWT INVESTMENT GROUP LIMITED
083144972 Fosseway Court, Hutson Drive, North Hykeham, LincolnshireActive Corporate (2 parents, 8 offsprings)Officer2012-11-30 ~ nowIIF 37 - Director → ME2012-11-30 ~ 2012-12-24IIF 43 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-09-29IIF 16 - Has significant influence or control → OE2016-11-30 ~ nowIIF 19 - Has significant influence or control → OE - 6
CATHAY ERA LTD
115085352 Fosseway Court, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
- 8
RIPPLE MC PHARMA LTD
- 2019-12-12 118334542 Fosseway Court, North Hykeham, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2019-02-18 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
HALSPICA LIMITED
094309959 Archery Fields, Warwick, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ 2019-12-09IIF 33 - Director → ME - 10
HSX RAIL LIMITED
094863192 Fosseway Court, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
MW WASTE TO ENERGY LIMITED
- 2020-10-30 08348009MADISON WILLIAMS TRADING LIMITED
- 2018-01-11 08348009LONDON OIL TRADERS LIMITED - 2013-10-282 Fosseway Court, Hutson Drive, North Hykeham, LincolnshireDissolved Corporate (6 parents)Officer2018-01-01 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
AIK FINANCE LTD
- 2019-05-29 116900782 Fosseway Court, Lincoln, United KingdomActive Corporate (2 parents)Officer2018-11-21 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
MADISON INVICTUS ENERGY LTD
120249982 Fosseway Court, Lincoln, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2019-05-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
MADISON WILLIAMS ENERGY LIMITED
- 2021-02-09 08315089MANCARNA ENERGY LIMITED
- 2013-12-20 083150892 Fosseway Court, Hutson Drive, North Hykeham, LincolnshireDissolved Corporate (3 parents, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 42 - Director → ME2012-12-03 ~ 2012-12-24IIF 44 - Secretary → MEPerson with significant control2016-12-01 ~ 2018-06-08IIF 17 - Has significant influence or control → OE2018-09-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 15
BWT CAPITAL (EU) LIMITED
- 2019-11-05 08476322MADISON WILLIAMS EUROPE LIMITED
- 2016-12-09 08476322MADISON WILLIAMS MED LIMITED
- 2015-02-16 084763222 Fosseway Court, Lincoln Ln6 8fg, LincolnshireDissolved Corporate (4 parents)Officer2013-04-05 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 15 - Has significant influence or control → OE - 16
RIPPLE GROUP HOLDINGS LIMITED
- 2019-07-29 10795827BWT BOLTON LTD
- 2018-01-23 107958272 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents)Officer2017-05-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 11 - Has significant influence or control → OE - 17
U&I ASSET MANAGEMENT LTD
104064992 Fosseway Court, Lincoln, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-10-01 ~ 2019-12-01IIF 39 - Director → ME2020-12-01 ~ dissolvedIIF 26 - Director → ME - 18
UNITED MANAGEMENT AND CONSULTANCY SERVICES LTD
114194122 Fosseway Court, Lincoln, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-06-18 ~ nowIIF 23 - Director → MEPerson with significant control2018-06-18 ~ 2018-06-18IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2018-06-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 19
- 20
BWT KELSTON LTD
- 2018-05-23 107203342 Fosseway Court, Lincoln, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2017-04-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 21
NATUK INVESTMENTS LTD
- 2019-04-26 108399272 Fosseway Court, Lincoln, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-06-28 ~ nowIIF 22 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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