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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

Hennesey, James Stanley

    Related profiles found in government register
  • 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 1
  • Hennessey, James Stanley
    British site manager born in July 1957

    Registered addresses and corresponding companies

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

      IIF 2
  • Hennessey, James Stanley
    British born in July 1978

    Registered addresses and corresponding companies

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

      IIF 3
  • Hennessey, James Stanley
    British

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Hennessey, James Stanley
    British director

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43
  • 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 44
  • Mr James Stanley Hennessey
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • 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 52
  • 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 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 16 - 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 21 - Director → ME
    Person with significant control
    2017-07-28 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 29 - 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 9 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 19 - Director → ME
  • 6
    AXIS COMMERCIAL LIMITED
    06809589
    40 Peter Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2009-02-04 ~ 2009-12-07
    IIF 33 - Director → ME
    2009-02-04 ~ 2009-12-07
    IIF 5 - 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 28 - 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 2 - 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 27 - 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 25 - 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 11 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - 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 10 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 39 - 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 13 - Director → ME
    Person with significant control
    2016-05-09 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 15 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 51 - 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 42 - 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 40 - 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 41 - 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 43 - 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 44 - 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 34 - 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 31 - 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 26 - 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 3 - Director → ME
    2008-08-01 ~ dissolved
    IIF 17 - Director → ME
    2006-08-17 ~ 2008-08-01
    IIF 4 - Secretary → ME
    2008-08-01 ~ dissolved
    IIF 6 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 38 - 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 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 20 - 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 36 - Director → ME
    2005-04-07 ~ dissolved
    IIF 7 - 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 24 - 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 37 - Director → ME
  • 32
    SCOTGEN (SOUTH LANARKSHIRE) LIMITED
    SC374023
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 30 - 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 18 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 1 - 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 22 - 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 32 - 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 35 - 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 23 - Director → ME

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