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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
parent relation
Individuals in focus

Mr James Stanley Hennessey

    Related profiles found in government register
  • Mr James Stanley Hennessey
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

      IIF 6

    • 48 Union Street, Hyde, Cheshire, SK14 1ND, England

      IIF 7
  • Mr James Stanley Hennessey
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, England

      IIF 8
  • Mr James Stanley Hennessey
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 9
  • Hennessey, James Stanley
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 16

    • 48 Union Street, Hyde, Cheshire, SK14 1ND, England

      IIF 17

    • Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Hennessey, James Stanley
    British dir born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Regent Street Estate, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom

      IIF 21 IIF 22
  • Hennessey, James Stanley
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 23

    • Oceanic, Waters Meeting Road, Bolton, Lancashire, BL1 8TT, England

      IIF 24

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 25 IIF 26

    • 1a, Regent Street Estate, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom

      IIF 27

    • 40, Peter Street, Manchester, M2 5GP, England

      IIF 28

    • White Hall House, Rawcliffe Road St Michaels, Preston, Lancs, PR3 0UH

      IIF 29 IIF 30

    • White Hall House, Rawcliffe Road, St Michaels, Preston, Lancs, PR3 0UH, United Kingdom

      IIF 31

    • White Hall House, Rawcliffe Road, St. Micheals, Preston, PR3 0UH, United Kingdom

      IIF 32

    • Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Hennessey, James Stanley
    British engineeer born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Peter Street, Manchester, M2 5GP, England

      IIF 42
  • Hennessey, James Stanley
    British engineer born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 40, Peter Street, Manchester, M2 5GP, England

      IIF 43 IIF 44

    • Bridge Street Chambers, 72 Bridge Street, Manchester, M3 2RJ, England

      IIF 45
  • Hennessey, James Stanley
    British managing director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom

      IIF 46
  • Hennesey, James Stanley
    British director born in July 1957

    Registered addresses and corresponding companies

    • 1a, Regent Street Estate, 2 Regent Street, Knutsford, Cheshire, WA16 6GR, United Kingdom

      IIF 47
  • Hennessey, James Stanley
    British site manager born in July 1957

    Registered addresses and corresponding companies

    • 29 Bury & Bolton Road, Radcliffe, Manchester, M26 4LF

      IIF 48
  • Hennessey, James Stanley
    British born in July 1978

    Registered addresses and corresponding companies

    • Lawnswood House, Sellonby Rise, Bolton, BL6 4NR

      IIF 49
  • Hennessey, James Stanley
    British

    Registered addresses and corresponding companies

    • Lawnswood House, Sellonby Rise, Bolton, BL6 4NR

      IIF 50

    • Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom

      IIF 51 IIF 52
  • Hennessey, James Stanley
    British director

    Registered addresses and corresponding companies

    • Whitehall House, Rawcliffe Road, St. Michaels, Preston, Lancashire, PR3 0UH, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 39
  • 1
    ADONHILL LIMITED
    05296684
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-11-25 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ASCOT (STRETFORD) LIMITED
    - now 10889699
    DEVELOP YOUR GARDEN LIMITED
    - 2023-06-07 10889699
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCOT ENVIRONMENTAL LIMITED
    - now 03716462
    Insolvency (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 control
    Insolvency (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 control
    VALUEMARGIN LIMITED - 1999-03-10
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    1999-03-11 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ASCOT HOMES (D’URTON) LIMITED
    - now 10993808
    WOLVERHAMPTON INTERNATIONAL LIMITED
    - 2021-03-18 10993808
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AVONMOUTH RESOURCE PARK LIMITED
    - now 06026334
    Insolvency (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 control
    RESOURCE PARKS LIMITED - 2008-09-16
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 6
    AXIS COMMERCIAL LIMITED
    06809589
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-12-07
    IIF 35 - Director → ME
    2009-02-04 ~ 2009-12-07
    IIF 51 - Secretary → ME
  • 7
    BURTS WHARF RESOURCE PARK LIMITED
    07205522
    Insolvency (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 control
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 8
    CHEETHAM HILL CONSTRUCTION LIMITED
    00874746
    Woodhill Rd, Bury, Lancashire
    Active Corporate (19 parents)
    Officer
    (before 1991-12-29) ~ 1999-03-03
    IIF 48 - Director → ME
  • 9
    CITADEL RESOURCE PARK LIMITED
    07207822
    Insolvency (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 control
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CYCLAMAX HOLDINGS LIMITED
    06026368
    Insolvency (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 control
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-03-03 ~ dissolved
    IIF 27 - Director → ME
  • 11
    EARTH EXCHANGE UK LIMITED
    14518897
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ENSCO 2020 LIMITED
    12970432 13925303... (more)
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    HELIOS NUMBER 1 LIMITED
    07784029
    Ascot House, 51 Water Street, Radcliffe, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 41 - Director → ME
  • 14
    HENMORT DEVELOPMENTS LIMITED
    10170639
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HENMORT HOUSING LIMITED
    14413187
    48 Union Street, Hyde, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 7 - Has significant influence or control → OE
  • 16
    HURSTWOOD LANDBANK (SANDBACH 1) LIMITED
    06017202 06017209... (more)
    40 Peter Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2006-12-04 ~ 2023-01-12
    IIF 44 - Director → ME
  • 17
    HURSTWOOD LANDBANK (SANDBACH 2) LIMITED
    06017209 06017202... (more)
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2023-01-12
    IIF 42 - Director → ME
  • 18
    HURSTWOOD LANDBANK (SANDBACH 3) LIMITED
    06017194 06017202... (more)
    40 Peter Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2023-01-12
    IIF 43 - Director → ME
  • 19
    HURSTWOOD LANDBANK LIMITED
    05852952 05957580
    Bridge Street Chambers, 72 Bridge Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 20
    LADYBRIDGE LANE MANAGEMENT COMPANY LIMITED
    05107767
    7 The Keep, Bolton, England
    Active Corporate (12 parents)
    Officer
    2004-04-21 ~ 2012-07-25
    IIF 46 - Director → ME
  • 21
    LANDBANK CAPITAL (HAPTON) LIMITED
    06594784
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-05-15 ~ 2023-01-12
    IIF 36 - Director → ME
  • 22
    LANDBANK CAPITAL (WINCHAM) LIMITED
    06594780
    40 Peter Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2008-05-15 ~ 2023-01-12
    IIF 33 - Director → ME
  • 23
    LANDBANK CAPITAL LIMITED
    - now 05957580 05743551
    LANDBANK HURSTWOOD LIMITED
    - 2007-10-24 05957580 05852952
    CORPORATEBLUE 127 LIMITED - 2007-06-19
    40 Peter Street, Manchester, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-20 ~ 2023-01-12
    IIF 28 - Director → ME
  • 24
    LANDBANK CONGLETON LIMITED
    05909638
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ 2008-08-01
    IIF 49 - Director → ME
    2008-08-01 ~ dissolved
    IIF 19 - Director → ME
    2006-08-17 ~ 2008-08-01
    IIF 50 - Secretary → ME
    2008-08-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 25
    NATIONWIDE BUILDING & CIVILS LTD
    - now 04286093
    NATIONWIDE PLANT HIRE LIMITED
    - 2021-03-17 04286093
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 26
    PLANET ADVANTAGE LTD
    - now 03059566
    Insolvency (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 control
    MEPS INTERNATIONAL LTD - 1996-01-16
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 27
    PROPERTY CAPITAL LIMITED
    - now 05743551
    PROPERTY CAPITAL PLC
    - 2026-03-31 05743551
    LANDBANK CAPITAL PLC
    - 2007-10-24 05743551 05957580
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RAYNESWAY RESOURCE PARK LIMITED
    - now 06027330
    Insolvency (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 control
    CYCLAMAX TECHNOLOGIES LIMITED - 2008-09-16
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 29
    ROCKMIST LIMITED
    05414786
    Mitchell Charlesworth, 11th Floor Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 38 - Director → ME
    2005-04-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 30
    S.M.S.F.1 LTD
    10010324
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 26 - Director → ME
  • 31
    SCOTGEN (DUMFRIES) LIMITED
    - now SC180809
    Insolvency (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 control
    BATNEEC (DUMFRIES) LIMITED
    - 2006-06-09 SC180809
    NEWCO (537) LIMITED - 1998-01-23
    Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 39 - Director → ME
  • 32
    SCOTGEN (SOUTH LANARKSHIRE) LIMITED
    SC374023
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 32 - Director → ME
  • 33
    SCOTGEN LIMITED
    - now 05487498
    HAJCO 309 LIMITED - 2005-11-21
    Regency House, 45-51 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 20 - Director → ME
  • 34
    SCOTHOLD LTD
    SC459980
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    SHEEPBRIDGE RESOURCE PARK LIMITED
    - now 06027237
    Insolvency (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 control
    CYCLAMAX LIMITED
    - 2008-09-16 06027237
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 47 - Director → ME
  • 36
    THAMES GATEWAY ENERGY LIMITED
    06839270
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 37
    THAMES GATEWAY POWER LIMITED
    06839260
    Insolvency (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 control
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 38
    UK CAPITAL VENTURES HOLDINGS LIMITED
    - now 03721627
    Insolvency (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 control
    Insolvency (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 control
    ASCOT ENVIRONMENTAL HOLDINGS LIMITED
    - 2008-01-24 03721627
    UNITFACTOR LIMITED - 1999-03-10
    Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-03-11 ~ dissolved
    IIF 37 - Director → ME
  • 39
    UK VENTURING LIMITED
    08070169
    Insolvency (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 control
    Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.