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.
Ambler, James
- Registered addresses and corresponding companies
Ambler, James
14, Coniston Avenue, Wallasey, Merseyside, CH45 3JF, United Kingdom
IIF 1
- British born in April 1983
Ambler, James
Resident in United Kingdom
Registered addresses and corresponding companies62, Vittoria Street, Birkenhead, CH41 3NX, United Kingdom
IIF 2Gallagher House, 8-10 Market Street, Birkenhead, CH41 5ER, United Kingdom
IIF 3Gallagher House, 8-10 Market Street, Birkenhead, Merseyside, CH41 5ER, United Kingdom
IIF 4128, City Road, London, EC1V 2NX, United Kingdom
IIF 514, Coniston Avenue, Wallasey, Merseyside, CH45 3JF, United Kingdom
IIF 6259, Wallasey Village, Wallasey, Merseyside, CH45 3LR, United Kingdom
IIF 762, Vittoria Street, Wirral, CH41 3NX, United Kingdom
IIF 8Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom
IIF 9
- British born in April 1983
Ambler, James Daniel Paul
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 10Unit A15, Champion Business Park, Arrowe Brook Road, Upton, Wirral, CH49 0AB, United Kingdom
IIF 1168, Belgrave Street, Wallasey, CH44 1BR, United Kingdom
IIF 1268, Belgrave Street, Wallasey, CH441BR, United Kingdom
IIF 1368, Belgrave Street, Wallasey, Wirral, CH44 1BR
IIF 14Liscard Business Centre, 188 Liscard Road, Wallasey, CH44 5TN, England
IIF 15
- British born in April 1983
Mr James Ambler
Resident in United Kingdom
Registered addresses and corresponding companiesGallagher House, 8-10 Market Street, Birkenhead, CH41 5ER, United Kingdom
IIF 16Gallagher House, 8-10 Market Street, Birkenhead, Merseyside, CH41 5ER, United Kingdom
IIF 17128, City Road, London, EC1V 2NX, United Kingdom
IIF 1868 Belgrave Street, Belgrave Street, Wallasey, CH44 1BR, United Kingdom
IIF 19Gallagher House, 8-10 Market Street, Wirral, CH41 5ER, United Kingdom
IIF 20
- British born in April 1983
Mr James Daniel Paul Ambler
Resident in England
Registered addresses and corresponding companiesLiscard Business Centre, 188 Liscard Road, Wallasey, CH44 5TN, England
IIF 21
- 1
06928388 LTD
06928388Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-29 during the appointment or period of control
Commencement of winding up on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2011-05-16 during the appointment or period of controlUnit 8, Commerce Park, Campbeltown Road, Birkenhead, Merseyside, EnglandLiquidation Corporate (5 parents)Officer2009-06-09 ~ nowIIF 14 - Director → ME - 2
BBK FACILITIES MANAGEMENT LTD
09767032Unit A15 Champion Business Park, Arrowe Brook Road, Upton, Wirral, United KingdomDissolved Corporate (2 parents)Officer2015-09-08 ~ dissolvedIIF 11 - Director → ME - 3
CROWN WHOLESALE LIMITED
07877926Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-31
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-10-02
Dissolved on 2020-08-08Liscard Business Centre, 188 Liscard Road, Wallasey, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2011-12-12 ~ 2012-10-31IIF 13 - Director → ME - 4
HFA CONSTRUCTION LTD
17314620Liverpool Innovation Park 360 Edge Lane, Fairfield, Liverpool, United Kingdom, United KingdomActive Corporate (1 parent)Officer2026-07-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5
HFA DEVELOPMENTS LTD
11346822Gallagher House, 8-10 Market Street, Wirral, United KingdomActive Corporate (3 parents)Officer2023-10-09 ~ nowIIF 9 - Director → ME2018-05-04 ~ 2022-12-12IIF 8 - Director → MEPerson with significant control2018-05-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
HOLLYFOLD BARNS MANAGEMENT COMPANY LIMITED
17009914Gallagher House, 8-10 Market Street, Birkenhead, United KingdomActive Corporate (1 parent)Officer2026-02-03 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
HOLLYFOLD FARM LTD
12935929Gallagher House, 8-10 Market Street, Birkenhead, United KingdomActive Corporate (2 parents)Officer2020-10-07 ~ 2022-12-12IIF 2 - Director → ME2023-03-20 ~ nowIIF 3 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HOMESITE HOLDINGS LTD
12933559Gallagher House Gallagher House, 10 Market Street, Wirral, Merseyside, United KingdomActive Corporate (2 parents)Officer2020-10-06 ~ nowIIF 6 - Director → ME2020-10-06 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-10-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
L C PUBLICATIONS LIMITED
07467652188 Liscard Road, Wallasey, EnglandDissolved Corporate (1 parent)Officer2010-12-13 ~ dissolvedIIF 12 - Director → ME - 10
PAA ASSOCIATES LIMITED
12040798259 Wallasey Village, Wallasey, Merseyside, United KingdomDissolved Corporate (3 parents)Officer2020-05-13 ~ dissolvedIIF 7 - Director → ME - 11
REM TRANSPORT & HAULAGE LIMITED
0901990986-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ 2016-08-09IIF 10 - Director → ME - 12
RJ CAP LIMITED
08952313Liscard Business Centre, 188 Liscard Road, Wallasey, EnglandActive Corporate (2 parents)Officer2014-03-21 ~ nowIIF 15 - Director → MEPerson with significant control2017-05-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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