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

Mr Martin John Hesketh

    Related profiles found in government register
  • Mr Martin John Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hesketh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 21
  • Hesketh, Martin John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Martin Hesketh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 28
  • Hesketh, Martin John
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • 17 York Road, Lytham St. Annes, Lancashire, FY8 1HP

      IIF 29 IIF 30
  • Hekseth, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 31
  • Hesketh, Martin John
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 41

    • 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England

      IIF 42

    • Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England

      IIF 43

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 44 IIF 45 IIF 46

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 48
  • Hesketh, Martin John
    British managing director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 49
  • Hesketh, Martin John
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 50
  • Hesketh, Martin John
    British

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 51

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 52 IIF 53
  • Hesketh, Martin John
    British accountant

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 54
  • Martin, Ken
    British inspector of works born in February 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wordswort Court, Crook, Co Durham, DL15 9TP

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Wordsworth Court, Crook, County Durham
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 55 - director → ME
  • 2
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 3
    BROOKSON DIRECTORS LIMITED - 2014-12-03
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 40 - director → ME
    2007-04-04 ~ dissolved
    IIF 52 - secretary → ME
  • 4
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 43 - director → ME
  • 5
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    264,492 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 42 - director → ME
Ceased 26
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 23 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 17 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 25 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 14 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 26 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 20 - Has significant influence or control → OE
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 22 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 18 - Has significant influence or control → OE
  • 5
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-19 ~ 2001-04-30
    IIF 30 - director → ME
  • 6
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2022-05-09
    IIF 24 - director → ME
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 7
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2022-05-09
    IIF 38 - director → ME
    2006-07-07 ~ 2006-07-07
    IIF 32 - director → ME
    2006-07-07 ~ 2008-07-22
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 13 - Has significant influence or control → OE
  • 8
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2017-09-13 ~ 2022-05-09
    IIF 47 - director → ME
  • 9
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 8 - Has significant influence or control → OE
  • 10
    1ST FINANCIAL CONSULTANTS LIMITED - 2017-09-23
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    327,556 GBP2016-12-31
    Officer
    2017-03-10 ~ 2020-09-30
    IIF 27 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 15 - Has significant influence or control → OE
  • 11
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-23 ~ 2022-05-09
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 4 - Has significant influence or control → OE
  • 12
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2012-08-01 ~ 2014-12-18
    IIF 50 - director → ME
    2012-08-01 ~ 2020-09-30
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 9 - Has significant influence or control → OE
  • 13
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2003-04-01 ~ 2022-05-09
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 11 - Has significant influence or control → OE
  • 14
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-04-01 ~ 2022-05-09
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 7 - Has significant influence or control → OE
  • 15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 34 - director → ME
    2006-10-23 ~ 2008-07-22
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 6 - Has significant influence or control → OE
  • 16
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 5 - Has significant influence or control → OE
  • 17
    THE SERVICE PROVIDERS ASSOCIATION LIMITED - 2010-03-22
    35 Ballards Lane, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    575,723 GBP2023-09-30
    Officer
    2008-06-17 ~ 2014-01-29
    IIF 41 - director → ME
  • 18
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Corporate (3 parents)
    Officer
    2009-11-02 ~ 2022-05-09
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 1 - Has significant influence or control → OE
  • 19
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2022-05-09
    IIF 45 - director → ME
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 21 - Has significant influence or control → OE
  • 20
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-04 ~ 2022-05-09
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 12 - Has significant influence or control → OE
  • 21
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 10 - Has significant influence or control → OE
  • 22
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 19 - Has significant influence or control → OE
  • 23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 3 - Has significant influence or control → OE
  • 24
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 2 - Has significant influence or control → OE
  • 25
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-15 ~ 2001-04-30
    IIF 29 - director → ME
  • 26
    BROOKSON SECRETARY LIMITED - 2015-03-04
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2015-02-13
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.