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.
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Hedley, Arthur Edgar
Hedley, Arthur Edgar
British director born in July 1959Resident in Scotland
Registered addresses and corresponding companiesHedley, Arthur Edgar
British operations director born in July 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4
39 Rugosa Circle, Newmachar, Aberdeen, AB21 0NJ
Mr Arthur Edgar Hedley
British born in July 1959Resident in Scotland
Registered addresses and corresponding companiesHedley, Susan Margaret
British secretary born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39, Rugosa Circle, Newmachar, Aberdeen, AB21 0NJ, United Kingdom
Hedley, Susan Margaret
Registered addresses and corresponding companies
IIF 9 39, Rugosa Circle, Newmachar, Aberdeen, AB21 0NJ, United Kingdom
Mrs Arthur Edgar Hedley
British born in October 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 39, Rugosa Circle, Newmachar, Aberdeen, AB21 0NJ, United Kingdom
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-41,376 GBP2021-03-31Officer
2017-09-13 ~ nowIIF 1 - director → MEPerson with significant control 2022-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2
HEDTECH PARTS LIMITED
- nowBATTERIES AND BRAKES LIMITED - 2021-01-21 Unit 43 Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Aberdeenshire, United KingdomDissolved corporate (1 parent)Officer 2020-11-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2020-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1EAGERENSURE LIMITED - 1992-06-30 Minto Drive, Altens Industrial Estate, AberdeenCorporate (4 parents)Equity (Company account)26,328,721 GBP2020-12-31Officer 1996-12-16 ~ 2002-07-31IIF 4 - director → ME
- 2 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)-41,376 GBP2021-03-31Officer 2016-03-07 ~ 2020-10-01IIF 8 - director → ME 2016-03-07 ~ 2020-10-01IIF 9 - secretary → MEPerson with significant control 2017-03-07 ~ 2022-05-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE 2022-04-04 ~ 2022-04-19IIF 6 - Ownership of shares – 75% or more → OE
- 3
J.D. NEUHAUS LIMITED
- nowG.D.NEUHAUS HEBEZEUGE LIMITED - 1998-10-15 First Floor Black Country House, Rounds Green Road, Oldbury, West MidlandsCorporate (2 parents)Equity (Company account)524,785 GBP2020-12-31Officer 2010-06-16 ~ 2017-03-31IIF 2 - director → ME
