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.
Hennessey, Michael James
Hennessey, Michael James
British director born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 1
768, Newport Road, Rumney, Cardiff, CF3 4FG, Wales
Hennessey, Michael James
British none born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 2 294, North Road, Cardiff, CF14 3BN, Wales
Hennessey, Michael
British company director born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 3 207, Fidlas Road, Cardiff, CF14 5NA, Wales
Hennessey, Michael
British director born in February 1982Resident in Wales
Registered addresses and corresponding companiesMr Michael Hennessey
British born in February 1982Resident in Wales
Registered addresses and corresponding companiesMr Michael James Hennessey
British born in February 1982Resident in Wales
Registered addresses and corresponding companies
IIF 8 768, Newport Road, Rumney, Cardiff, CF3 4FG, Wales
- 1 768 Newport Road, Rumney, Cardiff, WalesCorporate (1 parent)Equity (Company account)90,454 GBP2024-07-31Officer
2020-07-15 ~ nowIIF 1 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 Regus House Cardiff Gate Business Park, Malthouse Avenue, Cardiff, WalesDissolved corporate (4 parents)Officer 2017-09-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 1 Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, WalesDissolved corporateOfficer 2017-06-23 ~ 2017-11-01IIF 5 - director → ME
- 2 207 Fidlas Road, Cardiff, WalesCorporate (1 parent)Equity (Company account)9,819 GBP2023-10-31Officer 2022-10-02 ~ 2024-12-20IIF 3 - director → MEPerson with significant control 2022-11-28 ~ 2024-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3PRO - TECHIN SERVICES LIMITED - 2013-11-18 207 Fidlas Road, Llanishen, Cardiff, WalesCorporate (2 parents)Equity (Company account)464,340 GBP2024-06-30Officer 2015-06-29 ~ 2018-08-20IIF 2 - director → ME
