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
- British born in June 1980
Blennerhassett, James
Resident in United Kingdom
Registered addresses and corresponding companiesCunard Building, Water Street, Liverpool, L3 1EG, England
IIF 1Huyton House, Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, England
IIF 2 IIF 3Huyton House, Lees Road, Knowsley, Liverpool, L33 7SE, United Kingdom
IIF 4Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 5 IIF 6Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ
IIF 7Huyton Asphalt Building, Merton Bank Road, St. Helens, WA9 1HZ, England
IIF 8Merton Bank Road, Parr, St. Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 9 IIF 10
- British commercial director born in June 1980
Blennerhassett, James
Resident in United Kingdom
Registered addresses and corresponding companiesMerton Bank, Merton Bank Road, St. Helens, Merseyside, WA9 1HZ, England
IIF 11
- born in June 1980
Blennerhassett, James
Resident in United Kingdom
Registered addresses and corresponding companies31 Lapwing Close, West Derby, Liverpool, L12 0PW
IIF 12
- British born in June 1980
Blennerhassett, James
Resident in England
Registered addresses and corresponding companiesMunro House, Ringtail Court, Burscough Industrial Estate, Ormskirk, Lancashire, L40 8LB, England
IIF 13
- British born in June 1980
Mr James Blennerhassett
Resident in United Kingdom
Registered addresses and corresponding companiesCunard Building, Water Street, Liverpool, L3 1EG, England
IIF 14Huyton House, Lees Road, Knowsley Industrial Park, Liverpool, L33 7SE, England
IIF 15Huyton House, Lees Road, Knowsley, Liverpool, L33 7SE, United Kingdom
IIF 16Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 17 IIF 18Merton Bank Road, Parr, St Helens, Merseyside, WA9 1HZ
IIF 19Huyton Asphalt Building, Merton Bank Road, St. Helens, WA9 1HZ, England
IIF 20Merton Bank Road, Parr, St. Helens, Merseyside, WA9 1HZ, United Kingdom
IIF 21 IIF 22
- British born in June 1980
Mr James Blennerhassett
Resident in England
Registered addresses and corresponding companies
- 1Huyton House Lees Road, Knowsley, Liverpool, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-05-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2Huyton House Lees Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)648 GBP2024-08-31Officer2014-08-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3Huyton House Lees Road, Knowsley Industrial Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)3,100,654 GBP2024-02-29Officer2016-02-02 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2017-01-06 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5Cunard Building, Water Street, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)8,244,266 GBP2024-03-31Officer2015-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6Merton Bank Road, Parr, St. Helens, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)800 GBP2024-03-31Officer2015-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 7Merton Bank Road, Parr, St. Helens, Merseyside, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)600 GBP2024-04-30Officer2018-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8Merton Bank Road, Parr, St Helens, MerseysideActive Corporate (2 parents)Equity (Company account)26,395,489 GBP2024-03-31Officer2015-06-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Has significant influence or control → OE
- 9Merton Bank, Merton Bank Road, St. Helens, MerseysideDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 11 - Director → ME
- 10
INNOVATION HALO LTD
- nowOPEN MEDIA ADVERTISING LTD - 2020-08-04Huyton Asphalt Building, Merton Bank Road, St Helens, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2016-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 11MACPAVE LTD - 2024-10-02EDISON OM INVESTMENTS LIMITED - 2016-07-04Munro House Ringtail Court, Burscough Industrial Estate, Ormskirk, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)5,670 GBP2024-09-30Officer2015-04-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Huyton Asphalt Building, Merton Bank Road, St. Helens, EnglandActive Corporate (1 parent)Equity (Company account)50,100 GBP2024-01-31Officer2016-01-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 1Hanson Road Business Park, Hanson Road, Aintree, LiverpoolDissolved Corporate (1 parent)Officer2007-07-16 ~ 2007-07-16IIF 12 - LLP Designated Member → ME
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