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

Chessman, Mark Francis

    Related profiles found in government register
  • Chessman, Mark Francis
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales

      IIF 1
  • Chessman, Mark Francis
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 2
  • Chessman, Mark Francis
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Chessman, Mark Francis
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Chessman, Mark Francis
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ, England

      IIF 42
  • Mr Mark Francis Chessman
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ, England

      IIF 43
  • Mark Francis Chessman
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ, England

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    86,603 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 23 - director → ME
  • 3
    Fmg House, St Andrews Road, Huddersfield
    Dissolved corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 20 - director → ME
  • 4
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 24 - director → ME
Ceased 38
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 3 - director → ME
  • 2
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 5 - director → ME
  • 3
    HELPHIRE LIMITED - 2016-09-02
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 4 - director → ME
  • 4
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 10 - director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 41 - director → ME
  • 6
    HHFS LIMITED - 2021-11-09
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 8 - director → ME
  • 7
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    86,603 GBP2023-10-31
    Person with significant control
    2020-10-02 ~ 2022-10-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 19 - director → ME
  • 9
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2020-03-31
    IIF 21 - director → ME
  • 10
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2020-03-31
    IIF 22 - director → ME
  • 11
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (6 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 9 - director → ME
  • 12
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 15 - director → ME
  • 13
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 18 - director → ME
  • 14
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-05-28 ~ 2020-03-31
    IIF 17 - director → ME
    2015-03-27 ~ 2015-03-27
    IIF 26 - director → ME
  • 15
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 16 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 32 - director → ME
  • 17
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 38 - director → ME
  • 18
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 39 - director → ME
  • 19
    HELPHIRE LIMITED - 2012-01-31
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 11 - director → ME
  • 20
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 6 - director → ME
  • 21
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 27 - director → ME
  • 22
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 40 - director → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 28 - director → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 36 - director → ME
  • 25
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 37 - director → ME
  • 26
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 35 - director → ME
  • 27
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 29 - director → ME
  • 28
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2018-11-27 ~ 2020-03-31
    IIF 7 - director → ME
  • 29
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 13 - director → ME
  • 30
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Corporate (6 parents, 11 offsprings)
    Officer
    2018-09-25 ~ 2020-04-01
    IIF 2 - director → ME
  • 31
    Greystone House, Rudheath Way, Northwich, England
    Corporate (7 parents)
    Officer
    2019-03-28 ~ 2020-03-31
    IIF 25 - director → ME
  • 32
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 12 - director → ME
  • 33
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 33 - director → ME
  • 34
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 30 - director → ME
  • 35
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 31 - director → ME
  • 36
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 34 - director → ME
  • 37
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,711,993 GBP2023-09-30
    Officer
    2022-10-06 ~ 2023-10-08
    IIF 1 - director → ME
  • 38
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-12 ~ 2014-08-20
    IIF 14 - director → ME

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