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.
Appleby, Hedley Andrew
- 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 1
- 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 - 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 11 IIF 12 IIF 13 (more)(less)2, Fosseway Court, Lincoln, Lincs, LN6 8FG, England
IIF 15 IIF 16 IIF 172, Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
IIF 18 IIF 19 IIF 202, Fosseway Court, North Hykeham, Lincoln, Lincolnshire, LN6 8FG, United Kingdom
IIF 212, Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire, LN6 8FG
IIF 22
- British born in August 1947
Mr Hedley Andrew Appleby
Resident in England
Registered addresses and corresponding companies2, Fosseway Court, Lincoln, LN6 8FG, England
IIF 23 IIF 24 IIF 25 (more)(less)2, Fosseway Court, Lincoln, LN6 8FG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)2, Fosseway Court, North Hykeham, Lincoln, LN6 8FG, England
IIF 35 IIF 362, Fosseway Court, Lincoln Ln6 8fg, Lincolnshire, LN6 8FG
IIF 372, Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire, LN6 8FG
IIF 38 IIF 39 IIF 40 (more)(less)
- 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 20 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-31IIF 36 - 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 10 - Director → MEPerson with significant control2018-10-01 ~ 2019-01-31IIF 35 - 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 13 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 32 - 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 16 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 1 - Director → ME2012-11-30 ~ 2012-12-24IIF 43 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-09-29IIF 38 - Has significant influence or control → OE2016-11-30 ~ nowIIF 41 - Has significant influence or control → OE - 6
CATHAY ERA LTD
115085352 Fosseway Court, Lincoln, United KingdomDissolved Corporate (1 parent)Officer2018-08-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-08-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 21 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 9
HALSPICA LIMITED
094309959 Archery Fields, Warwick, EnglandActive Corporate (3 parents)Officer2018-11-20 ~ 2019-12-09IIF 19 - Director → ME - 10
HSX RAIL LIMITED
094863192 Fosseway Court, Lincoln, United KingdomDissolved Corporate (6 parents)Officer2015-04-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 29 - 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 22 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 40 - 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 7 - Director → MEPerson with significant control2018-11-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 15 - Director → MEPerson with significant control2019-05-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 6 - Director → ME2012-12-03 ~ 2012-12-24IIF 44 - Secretary → MEPerson with significant control2016-12-01 ~ 2018-06-08IIF 39 - Has significant influence or control → OE2018-09-01 ~ dissolvedIIF 42 - 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 5 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 37 - 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 14 - Director → MEPerson with significant control2018-01-25 ~ dissolvedIIF 33 - 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 3 - Director → ME2020-12-01 ~ dissolvedIIF 12 - Director → ME - 18
UNITED MANAGEMENT AND CONSULTANCY SERVICES LTD
114194122 Fosseway Court, Lincoln, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2018-06-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-06-18 ~ 2018-06-18IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE2018-06-18 ~ nowIIF 30 - 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 11 - Director → MEPerson with significant control2018-06-08 ~ dissolvedIIF 34 - 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 8 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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