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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Stanley Hennessey
- British born in September 1957
Mr James Stanley Hennessey
Resident in England
Registered addresses and corresponding companiesRegency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, England
IIF 1
- British born in July 1957
Mr James Stanley Hennessey
Resident in England
Registered addresses and corresponding companies - British born in July 1957
Mr James Stanley Hennessey
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
IIF 9
- British born in July 1957
Hennessey, James Stanley
Resident in England
Registered addresses and corresponding companiesFourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Oceanic, Waters Meeting Road, Bolton, Lancashire, BL1 8TT, England
IIF 17Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 18 IIF 19Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 2048 Union Street, Hyde, Cheshire, SK14 1ND, England
IIF 211a, Regent Street Estate, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom
IIF 22 IIF 23 IIF 2440, Peter Street, Manchester, M2 5GP, England
IIF 25 IIF 26 IIF 27 (more)(less)Bridge Street Chambers, 72 Bridge Street, Manchester, M3 2RJ, England
IIF 29Didsbury House 748-754, Wilmslow Road, Manchester, M20 2DW, England
IIF 30White Hall House, Rawcliffe Road St Michaels, Preston, Lancs, PR3 0UH
IIF 31 IIF 32White Hall House, Rawcliffe Road, St Michaels, Preston, Lancs, PR3 0UH, United Kingdom
IIF 33White Hall House, Rawcliffe Road, St. Micheals, Preston, PR3 0UH, United Kingdom
IIF 34Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in July 1957Registered addresses and corresponding companies
Hennesey, James Stanley
1a, Regent Street Estate, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom
IIF 48
- British born in July 1957Registered addresses and corresponding companies
Hennessey, James Stanley
29 Bury & Bolton Road, Radcliffe, Manchester, M26 4LF
IIF 49
- British born in July 1978Registered addresses and corresponding companies
Hennessey, James Stanley
Lawnswood House, Sellonby Rise, Bolton, BL6 4NR
IIF 50
- British Registered addresses and corresponding companies
Hennessey, James Stanley
Related profiles found in government register
Offspring entities and appointments
40
- 1
ADONHILL LIMITED
05296684Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (4 parents)Officer2004-11-25 ~ dissolvedIIF 40 - Director → ME - 2
DEVELOP YOUR GARDEN LIMITED
- 2023-06-07 10889699Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomDissolved Corporate (3 parents)Officer2017-07-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2012-05-18 during the appointment or period of control
Administration ended on 2014-10-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-24 during the appointment or period of control
Dissolved on 2018-03-01 during the appointment or period of controlVALUEMARGIN LIMITED - 1999-03-10Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (18 parents)Officer1999-03-11 ~ dissolvedIIF 33 - Director → ME - 4
WOLVERHAMPTON INTERNATIONAL LIMITED
- 2021-03-18 10993808Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 11 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of controlRESOURCE PARKS LIMITED - 2008-09-16The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Officer2008-10-01 ~ dissolvedIIF 23 - Director → ME - 6
AXIS COMMERCIAL LIMITED
0680958940 Peter Street, Manchester, EnglandActive Corporate (4 parents)Officer2009-02-04 ~ 2009-12-07IIF 38 - Director → ME2009-02-04 ~ 2009-12-07IIF 52 - Secretary → ME - 7
BURTS WHARF RESOURCE PARK LIMITED
07205522Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2010-04-12 ~ dissolvedIIF 32 - Director → ME - 8
CHEETHAM HILL CONSTRUCTION LIMITED
00874746Woodhill Rd, Bury, LancashireActive Corporate (19 parents)Officer(before 1991-12-29) ~ 1999-03-03IIF 49 - Director → ME - 9
CITADEL RESOURCE PARK LIMITED
07207822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (7 parents)Officer2010-04-12 ~ dissolvedIIF 31 - Director → ME - 10
CYCLAMAX HOLDINGS LIMITED
06026368Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2016-04-19 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (11 parents)Officer2007-03-03 ~ dissolvedIIF 22 - Director → ME - 11
DURTON RISE MANAGEMENT LIMITED
14833813Didsbury House 748-754 Wilmslow Road, Manchester, EnglandActive Corporate (4 parents)Officer2026-05-21 ~ nowIIF 30 - Director → ME - 12
EARTH EXCHANGE UK LIMITED
14518897Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Officer2023-04-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-20 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-10-23 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 14
HELIOS NUMBER 1 LIMITED
07784029Ascot House, 51 Water Street, Radcliffe, Manchester, United KingdomDissolved Corporate (4 parents)Officer2011-09-22 ~ dissolvedIIF 47 - Director → ME - 15
HENMORT DEVELOPMENTS LIMITED
10170639Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Officer2016-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
HENMORT HOUSING LIMITED
1441318748 Union Street, Hyde, Cheshire, EnglandActive Corporate (4 parents)Officer2022-10-12 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-12 ~ nowIIF 8 - Has significant influence or control → OE - 1740 Peter Street, Manchester, EnglandActive Corporate (7 parents)Officer2006-12-04 ~ 2023-01-12IIF 26 - Director → ME
- 1840 Peter Street, Manchester, EnglandActive Corporate (6 parents)Officer2006-12-04 ~ 2023-01-12IIF 27 - Director → ME
- 1940 Peter Street, Manchester, EnglandActive Corporate (6 parents)Officer2006-12-04 ~ 2023-01-12IIF 25 - Director → ME
- 20
- 21
LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED
051077677 The Keep, Bolton, EnglandActive Corporate (12 parents)Officer2004-04-21 ~ 2012-07-25IIF 36 - Director → ME - 22
LANDBANK CAPITAL (HAPTON) LIMITED
0659478440 Peter Street, Manchester, EnglandActive Corporate (8 parents)Officer2008-05-15 ~ 2023-01-12IIF 39 - Director → ME - 23
LANDBANK CAPITAL (WINCHAM) LIMITED
0659478040 Peter Street, Manchester, EnglandActive Corporate (8 parents)Officer2008-05-15 ~ 2023-01-12IIF 35 - Director → ME - 24
- 25
LANDBANK CONGLETON LIMITED
05909638Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents)Officer2008-08-01 ~ dissolvedIIF 44 - Director → ME2006-08-17 ~ 2008-08-01IIF 50 - Director → ME2006-08-17 ~ 2008-08-01IIF 51 - Secretary → ME2008-08-01 ~ dissolvedIIF 54 - Secretary → ME - 26
NATIONWIDE PLANT HIRE LIMITED
- 2021-03-17 04286093Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (5 parents)Officer2001-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 27Insolvency (Case 1) In administration
Administration started on 2012-05-18 during the appointment or period of control
Administration ended on 2013-04-16 during the appointment or period of controlMEPS INTERNATIONAL LTD - 1996-01-16Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (12 parents)Officer2006-01-11 ~ dissolvedIIF 46 - Director → ME - 28
PROPERTY CAPITAL PLC
- 2026-03-31 05743551Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (10 parents, 1 offspring)Officer2006-04-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlCYCLAMAX TECHNOLOGIES LIMITED - 2008-09-16The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (9 parents)Officer2008-10-01 ~ dissolvedIIF 24 - Director → ME - 30
ROCKMIST LIMITED
05414786Mitchell Charlesworth, 11th Floor Centurion House, 129 Deansgate, ManchesterDissolved Corporate (5 parents)Officer2005-04-07 ~ dissolvedIIF 42 - Director → ME2005-04-07 ~ dissolvedIIF 53 - Secretary → ME - 31
S.M.S.F.1 LTD
10010324Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 19 - Director → ME - 32Insolvency (Case 2) In administration
Administration started on 2013-10-17 during the appointment or period of control
Administration ended on 2016-04-13 during the appointment or period of controlBATNEEC (DUMFRIES) LIMITED
- 2006-06-09 SC180809NEWCO (537) LIMITED - 1998-01-23Morton Fraser Llp, Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (12 parents)Officer2006-05-12 ~ dissolvedIIF 43 - Director → ME - 33
SCOTGEN (SOUTH LANARKSHIRE) LIMITED
SC3740235th Floor, 125 Princes Street, EdinburghDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 34 - Director → ME - 34HAJCO 309 LIMITED - 2005-11-21Regency House, 45-51 Chorley New Road, Bolton, LancashireDissolved Corporate (6 parents)Officer2006-05-12 ~ dissolvedIIF 45 - Director → ME
- 35
SCOTHOLD LTD
SC459980Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)Officer2013-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlCYCLAMAX LIMITED
- 2008-09-16 06027237The Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (11 parents)Officer2007-03-28 ~ dissolvedIIF 48 - Director → ME - 37
THAMES GATEWAY ENERGY LIMITED
06839270Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (5 parents)Officer2011-03-01 ~ dissolvedIIF 17 - Director → ME - 38
THAMES GATEWAY POWER LIMITED
06839260Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of controlThe Copper Room Deva Centre, Trinity Way, ManchesterDissolved Corporate (8 parents)Officer2009-03-31 ~ dissolvedIIF 37 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2012-05-18 during the appointment or period of control
Administration ended on 2013-04-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-26 during the appointment or period of control
Dissolved on 2018-01-21 during the appointment or period of controlASCOT ENVIRONMENTAL HOLDINGS LIMITED
- 2008-01-24 03721627UNITFACTOR LIMITED - 1999-03-10Deloitte Llp, 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer1999-03-11 ~ dissolvedIIF 41 - Director → ME - 40
UK VENTURING LIMITED
08070169Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-14 during the appointment or period of control
Dissolved on 2017-03-14 during the appointment or period of controlKay Johnson Gee Corporate Recovery Limited, 1 City Road East, ManchesterDissolved Corporate (4 parents)Officer2012-05-15 ~ dissolvedIIF 18 - Director → ME
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