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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heneghan, Stephen

    Related profiles found in government register
  • Heneghan, Stephen
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Wallasey Village, Wallasey, CH45 3LF, United Kingdom

      IIF 1
  • Heneghan, Stephen
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4102 Charlotte House, Norfolk Street, Liverpool, L1 0BG, United Kingdom

      IIF 2
    • 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, L1 0BG, England

      IIF 3
    • 47, Walton Road, Liverpool, L4 4AF, United Kingdom

      IIF 4
    • Abc, Stopgate Lane, Aintree, Liverpool, L9 6AN, United Kingdom

      IIF 5
    • Office 11, Sterling House, Bridle Way, Liverpool, Merseyside, L30 4UJ, England

      IIF 6 IIF 7
  • Heneghan, Stephen
    British managing director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Apex Management Solutions Ltd, Biz Hub, The Bridgewater Complex, 36 Canal Street, Bootle, Merseyside, L20 8AH, United Kingdom

      IIF 8
  • Heneghan, Stephen
    British security advisor born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 11, Sterling House, Bridle Way, Liverpool, Merseyside, L30 4UJ, England

      IIF 9
  • Heneghan, Stephen
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Strand View, Regent Road, Port Of Liverpool, Liverpool, Merseyside, L20 1HB, England

      IIF 10
  • Heneghan, Stephen
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • Centec Business Centre, Stopgate Lane, Aintree, Liverpool, L9 6AW

      IIF 11
    • Suite 4102, Charlotte House, Norfolk Street Qd Business Centre, Liverpool, L1 0BG, England

      IIF 12
  • Mr Stephen Heneghan
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Apex Management Solutions Ltd, Biz Hub, The Bridgewater Complex, 36 Canal Street, Bootle, Merseyside, L20 8AH, United Kingdom

      IIF 13
    • Office 11, Sterling House, Bridle Way, Liverpool, Merseyside, L30 4UJ, England

      IIF 14 IIF 15
  • Mr Stephen Heneghan
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Office 11, Sterling House, Bridle Way, Liverpool, Merseyside, L30 4UJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Officer
    2012-07-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
    IIF 16 - Has significant influence or controlOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Has significant influence or control as a member of a firmOE
  • 3
    The Bridgewater Complex, Canal Street, Bootle, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2020-11-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    36 Apex Management Solutions Ltd, Biz Hub, The Bridgewater Complex, 36 Canal Street, Bootle, Merseyside, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    Suite 4102 Charlotte House, Queens Dock Business Centre 67-83 Norfolk Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 3 - director → ME
  • 6
    Abc Stopgate Lane, Aintree, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-07 ~ dissolved
    IIF 5 - director → ME
  • 7
    Centec Business Centre Stopgate Lane, Aintree, Liverpool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    24,336 GBP2015-09-30
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - director → ME
  • 8
    Suite 4102 Charlotte House, Queens Dock Business Centre Norflok Street, Liverpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-03-25 ~ dissolved
    IIF 2 - director → ME
  • 9
    111 Wallasey Village, Wallasey, England
    Dissolved corporate (6 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 1 - director → ME
  • 10
    29 Mount Road, Bebbington, Wirral
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,138 GBP2015-12-31
    Officer
    2013-12-20 ~ dissolved
    IIF 12 - director → ME
Ceased 2
  • 1
    C/o Marshall Peters Heskin Hall Farm Wood Lane, Heskin, Preston
    Corporate (3 parents)
    Equity (Company account)
    370,689 GBP2020-09-30
    Officer
    2014-05-22 ~ 2016-06-01
    IIF 10 - director → ME
  • 2
    PROGRESSIVE LIFESTYLE SOLUTIONS N/W LTD - 2010-07-28
    PROGRESSIVE TRAINING SOLUTIONS LIMITED - 2010-07-21
    47 Walton Road, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-11 ~ 2012-10-08
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.