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
Individuals in focus
Mr Martin Hesketh
- British born in January 1964
Mr Martin Hesketh
Resident in England
Registered addresses and corresponding companies - British born in March 1964
Mr Martin Hesketh
Resident in England
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 8
- British born in January 1964
Mr Martin John Hesketh
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Martin Hesketh
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 22
- British born in January 1964
Hesketh, Martin John
Resident in England
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 23
- British director born in January 1964
Hesketh, Martin John
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1964Registered addresses and corresponding companies
Hesketh, Martin John
- British director born in January 1964
Hekseth, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 31
- British Registered addresses and corresponding companies
Hesketh, Martin John
- British accountantRegistered addresses and corresponding companies
Hesketh, Martin John
Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ
IIF 35
- British born in January 1964
Hesketh, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1964
Hesketh, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Hesketh, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ
IIF 46Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England
IIF 47320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 48 IIF 49 IIF 50 (more)Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom
IIF 52 IIF 53
- British managing director born in January 1964
Hesketh, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England
IIF 54
- British none born in January 1964
Hesketh, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesBrunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
29
- 11ST OPTION GROUP LIMITED - 2014-12-181ST OPTION HOLDINGS LIMITED - 2009-06-07C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (17 parents, 5 offsprings)Officer2017-03-10 ~ 2022-05-09IIF 23 - Director → MEPerson with significant control2017-03-10 ~ 2020-12-01IIF 4 - Has significant influence or control → OE
- 2
1ST ONLINE LIMITED
08206542320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (16 parents)Officer2017-03-10 ~ 2022-05-09IIF 26 - Director → MEPerson with significant control2017-03-10 ~ 2020-12-01IIF 1 - Has significant influence or control → OE - 3320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (25 parents)Officer2017-03-10 ~ 2022-05-09IIF 27 - Director → MEPerson with significant control2017-03-10 ~ 2020-12-01IIF 7 - Has significant influence or control → OE
- 4
1ST PORTAL LIMITED
09871434320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (14 parents)Officer2017-03-10 ~ 2022-05-09IIF 24 - Director → MEPerson with significant control2017-03-10 ~ 2020-12-01IIF 5 - Has significant influence or control → OE - 5REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23QUOTEWEB LIMITED - 1997-12-15Warwick House, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (20 parents)Officer2000-07-19 ~ 2001-04-30IIF 30 - Director → ME
- 6BOOMERANG PAYROLL LIMITED - 2013-06-03320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (18 parents)Officer2016-07-08 ~ 2022-05-09IIF 25 - Director → MEPerson with significant control2016-07-08 ~ 2020-12-01IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 7
BROOKSON CIS LIMITED
- 2007-11-26 05769588320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-06-22 ~ 2022-05-09IIF 43 - Director → ME2006-07-07 ~ 2006-07-07IIF 38 - Director → ME2006-07-07 ~ 2008-07-22IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 21 - Has significant influence or control → OE - 8
BROOKSON CONSTRUCTION LIMITED
10961274320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (14 parents)Officer2017-09-13 ~ 2022-05-09IIF 51 - Director → ME - 9BROOKSON (4611) LIMITED - 2007-02-27320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (16 parents)Officer2007-04-05 ~ 2022-05-09IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 16 - Has significant influence or control → OE
- 10
BROOKSON ENTERPRISE LIMITED
11528440Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2018-08-21 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-08-21 ~ dissolvedIIF 22 - Has significant influence or control → OE - 11
1ST FINANCIAL CONSULTANTS LIMITED
- 2017-09-23 031864381ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents)Officer2017-03-10 ~ 2020-09-30IIF 28 - Director → MEPerson with significant control2017-03-10 ~ 2020-12-01IIF 2 - Has significant influence or control → OE - 12
BROOKSON GROUP LIMITED
05953666320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (30 parents, 12 offsprings)Officer2006-11-23 ~ 2022-05-09IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 12 - Has significant influence or control → OE - 13BRUNEL LEGAL SERVICES LIMITED - 2012-07-17320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (12 parents)Officer2012-08-01 ~ 2014-12-18IIF 55 - Director → ME2012-08-01 ~ 2020-09-30IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 17 - Has significant influence or control → OE
- 14BROOKSON ENGINEERING LIMITED - 1999-07-23320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (24 parents, 1 offspring)Officer2003-04-01 ~ 2022-05-09IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 19 - Has significant influence or control → OE
- 15DESKDRAW LIMITED - 2001-12-06C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (24 parents, 7 offsprings)Officer2003-04-01 ~ 2022-05-09IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 15 - Has significant influence or control → OE
- 16
BROOKSON PROJECTS LIMITED
05975255320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents)Officer2007-04-05 ~ 2022-05-09IIF 39 - Director → ME2006-10-23 ~ 2008-07-22IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 14 - Has significant influence or control → OE - 17
BROOKSON SOLUTIONS LIMITED
05975526320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (22 parents)Officer2007-04-05 ~ 2022-05-09IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 13 - Has significant influence or control → OE - 18
BROOKSON DIRECTORS LIMITED
- 2014-12-03 04128147FIELDBUREAU LIMITED - 2001-04-09Brunel House 340 Firecrest Court, Centre Park, WarringtonDissolved Corporate (8 parents, 5278 offsprings)Officer2008-10-24 ~ dissolvedIIF 45 - Director → ME2007-04-04 ~ dissolvedIIF 33 - Secretary → ME - 19
THE SERVICE PROVIDERS ASSOCIATION LIMITED
- 2010-03-22 0662202435 Ballards Lane, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2008-06-17 ~ 2014-01-29IIF 46 - Director → ME - 20
BROOKSON FINANCIAL SERVICES LIMITED
- 2013-03-22 06207833Unit 7 Clifford Court, Cooper Way, Parkhouse, CarlisleDissolved Corporate (15 parents)Officer2009-11-02 ~ 2022-05-09IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 9 - Has significant influence or control → OE - 21
INTOUCH ACCOUNTING LIMITED
07125084320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (19 parents)Officer2018-01-09 ~ 2022-05-09IIF 49 - Director → MEPerson with significant control2018-01-09 ~ 2020-12-01IIF 8 - Has significant influence or control → OE - 22
NAVIGATOR BUSINESS SERVICES LIMITED
04951876320 Firecrest Court Centre Park, Warrington, EnglandDissolved Corporate (14 parents)Officer2003-11-04 ~ 2022-05-09IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 20 - Has significant influence or control → OE - 23
PLUS US MEDICAL CARE SERVICES LIMITED
- 2021-04-21 08328426BROOKSON MEDICAL CARE SERVICES LIMITED
- 2018-11-28 08328426Suite 3 Regency House 91 Western Road, BrightonDissolved Corporate (12 parents)Officer2012-12-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-01IIF 18 - Has significant influence or control → OE - 24
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
13303147316 Blackpool Road Fulwood, Preston, Lancashire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-03-30 ~ nowIIF 36 - Director → ME - 25
BROOKSON HEALTHCARE SERVICES LLP
- 2018-11-28 OC380974320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2020-12-01IIF 6 - Has significant influence or control → OE - 26
RCAF VI MALLARD GROUP LIMITED
09339866320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (17 parents, 2 offsprings)Officer2014-12-18 ~ 2022-05-09IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-10IIF 11 - Has significant influence or control → OE - 27
RCAF VI MALLARD HOLDINGS LIMITED
09339812320 Firecrest Court Centre Park, Warrington, EnglandActive Corporate (21 parents, 2 offsprings)Officer2014-12-18 ~ 2022-05-09IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 10 - Has significant influence or control → OE - 28BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-1315 Canada Square, LondonDissolved Corporate (20 parents)Officer2000-07-15 ~ 2001-04-30IIF 29 - Director → ME
- 29SECRETARY GALORE LIMITED - now
BROOKSON SECRETARY LIMITED
- 2015-03-04 04128077HIREPAINT LIMITED - 2001-04-09Brunel House 340 Firecrest Court, Centre Park, Warrington, CheshireDissolved Corporate (8 parents, 306 offsprings)Officer2007-04-04 ~ 2015-02-13IIF 34 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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