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.
Hennessy, Daniel Paul
- British born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companies56 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
IIF 1
- British accountant born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companies56 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
IIF 2
- British chartered accountant born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companies - British chartered accountants born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companies56 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
IIF 7
- British company director born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companiesUnit B1 Kingfisher Business Park, Hawthorne Road, Bootle, Merseyside, L20 6PF
IIF 8
- British director born in July 1957
Hennessy, Daniel Paul
Resident in England
Registered addresses and corresponding companiesDhr House, Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Liverpool, Merseyside, L20 6PF, United Kingdom
IIF 9
- British chartered accountantRegistered addresses and corresponding companies
Hennessy, Daniel Paul
- British chartered accountantsRegistered addresses and corresponding companies
Hennessy, Daniel Paul
56 Merrilocks Road, Blundellsands, Liverpool, Merseyside, L23 6UW
IIF 12
- born in July 1957Registered addresses and corresponding companies
Hennnessy, Daniel Paul
56 Merrilocks Road, Blundellsands, Liverpool, L23 6UW
IIF 13
- British born in July 1957
Mr Daniel Paul Hennessy
Resident in England
Registered addresses and corresponding companies
- 1Rockcliffe Buildings 1 Hanson Road, Aintree Industrial Estate, LiverpoolDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2010-07-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 2Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Equity (Company account)191,744 GBP2022-02-28Person with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3Dhr House Unit B1 Kingfisher Business Park, Hawthorne Road, Litherland, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2012-04-16 ~ dissolvedIIF 9 - Director → ME
- 4
GREAT HOMEPAGES LIMITED
- nowCAPODIMONTE LIMITED - 2012-09-1114 Hanover Street, Hanover Square, London, London, EnglandDissolved Corporate (2 parents)Officer2000-08-17 ~ dissolvedIIF 11 - Secretary → ME
- 1Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (1 parent)Equity (Company account)191,744 GBP2022-02-28Officer2010-07-08 ~ 2022-03-16IIF 6 - Director → ME
- 2DHR FABRICATIONS LIMITED - 2014-01-08BRABCO 1119 LIMITED - 2011-07-18Unit B1 Kingfisher Business Park, Hawthorne Road, Bootle, MerseysideDissolved CorporateOfficer2011-07-15 ~ 2015-06-19IIF 8 - Director → ME
- 3SPRINT 1023 LIMITED - 2005-06-09Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved Corporate (2 parents)Officer2005-06-04 ~ 2008-10-24IIF 3 - Director → ME2005-06-04 ~ 2008-10-24IIF 10 - Secretary → ME
- 4LIDO LEISURE PARKS LIMITED - 2015-08-26Lido Leisure Park, Wetherby Road, Knaresborough, North YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2001-06-27 ~ 2003-03-10IIF 1 - Director → ME
- 5
REFRESH RECOVERY LIMITED
- nowCRESSWALL CORPORATE LIMITED - 2008-11-25REFRESH RECOVERY LIMITED - 2008-10-16C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West YorkshireLiquidation Corporate (1 parent)Equity (Company account)410 GBP2016-12-31Officer2008-10-10 ~ 2010-03-03IIF 4 - Director → ME - 6
SALE SMITH & CO LIMITED
- nowTHE THOMPSON PARTNERSHIP SERVICES LIMITED - 2005-06-20Inducta House, Fryers Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)195,090 GBP2024-06-30Officer2005-04-01 ~ 2005-06-02IIF 7 - Director → ME2005-04-01 ~ 2005-06-02IIF 12 - Secretary → ME - 7THOMPSON SHAW ASSOCIATES LLP - 2003-10-15Grant Thornton Uk Llp, Hardman Square Spinningfields, ManchesterDissolved Corporate (2 parents)Officer2003-10-01 ~ 2005-06-02IIF 13 - LLP Designated Member → ME
- 8Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)48,037 GBP2024-12-31Officer1995-03-30 ~ 1997-01-31IIF 2 - Director → ME
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