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.
Blennerhassett, James
Blennerhassett, James
British commercial director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBlennerhassett, James
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Cunard Building, Water Street, Liverpool, L3 1EG, England
IIF 5 IIF 6 Huyton House, Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, England
IIF 7 Huyton House, Lees Road, Knowsley, Liverpool, L33 7SE, United Kingdom
IIF 8 IIF 9 Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 10 Huyton Asphalt Building, Merton Bank Road, St. Helens, WA9 1HZ, England
IIF 11 Merton Bank Road, Parr, St. Helens, Merseyside, WA9 1HZ, United Kingdom
Blennerhassett, James
born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 31 Lapwing Close, West Derby, Liverpool, L12 0PW
Blennerhassett, James
British director born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 13 Munro House, Ringtail Court, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8LB, England
Mr James Blennerhassett
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Cunard Building, Water Street, Liverpool, L3 1EG, England
IIF 15 Huyton House, Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, England
IIF 16 Huyton House, Lees Road, Knowsley, Liverpool, L33 7SE, United Kingdom
IIF 17 IIF 18 Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 19 Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ
IIF 20 Huyton Asphalt Building, Merton Bank Road, St. Helens, WA9 1HZ, England
IIF 21 IIF 22 Merton Bank Road, Parr, St. Helens, Merseyside, WA9 1HZ, United Kingdom
Mr James Blennerhassett
British born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 Huyton House Lees Road, Knowsley, Liverpool, United KingdomActive Corporate (1 parent)Officer
2025-05-21 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 Huyton House Lees Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)648 GBP2024-08-31Officer 2014-08-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Huyton House Lees Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)3,100,654 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2017-01-06 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 Cunard Building, Water Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)8,244,266 GBP2024-03-31Officer 2015-08-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Merton Bank Road, Parr, St. Helens, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)800 GBP2024-03-31Officer 2015-06-05 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 7 Merton Bank Road, Parr, St. Helens, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)600 GBP2024-04-30Officer 2018-04-20 ~ nowIIF 11 - Director → MEPerson with significant control 2018-04-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 Merton Bank Road, Parr, St Helens, MerseysideActive Corporate (2 parents)Equity (Company account)26,395,489 GBP2024-03-31Officer 2015-06-10 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Merton Bank, Merton Bank Road, St. Helens, MerseysideDissolved Corporate (1 parent)Officer 2015-06-10 ~ dissolvedIIF 2 - Director → ME
- 10
INNOVATION HALO LTD
- nowOPEN MEDIA ADVERTISING LTD - 2020-08-04 Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2016-09-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11MACPAVE LTD - 2024-10-02EDISON OM INVESTMENTS LIMITED - 2016-07-04 Munro House Ringtail Court, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)5,670 GBP2024-09-30Officer 2015-04-20 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Huyton Asphalt Building, Merton Bank Road, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)50,100 GBP2024-01-31Officer 2016-01-26 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1 Hanson Road Business Park, Hanson Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer 2007-07-16 ~ 2007-07-16IIF 12 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.