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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin John Bennett

    Related profiles found in government register
  • Mr Martin John Bennett
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 1
  • Mr Martin John Bennett
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 2
  • Bennett, Martin John
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British finance director born in April 1969

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 22 IIF 23 IIF 24

    • icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 25 IIF 26 IIF 27

    • icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 28
  • Bennett, Martin John
    British chairman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 37

    • icon of address Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 38

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 39

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 40 IIF 41 IIF 42

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, Great Britain

      IIF 48

    • icon of address Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 49 IIF 50

    • icon of address Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 51 IIF 52 IIF 53

    • icon of address Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 54 IIF 55
  • Bennett, Martin John
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,410 GBP2024-11-30
    Officer
    icon of calendar 2018-11-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGHOCO 1755 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 22 - Director → ME
  • 3
    AGHOCO 1754 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 23 - Director → ME
  • 4
    AGHOCO 1753 LIMITED - 2018-10-17
    icon of address Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 25 - Director → ME
  • 6
    SILBURY 147 LIMITED - 1997-01-03
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 27 - Director → ME
Ceased 45
  • 1
    INTERWON LTD - 2004-05-19
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2012-03-12
    IIF 7 - Director → ME
  • 2
    247 HOME PLAN LIMITED - 2015-08-25
    icon of address Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    673,460 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-03-16 ~ 2025-07-25
    IIF 30 - Director → ME
  • 3
    icon of address Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-05-31
    Officer
    icon of calendar 2022-03-16 ~ 2025-06-23
    IIF 33 - Director → ME
  • 4
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2012-03-12
    IIF 14 - Director → ME
  • 5
    icon of address Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 17 - Director → ME
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 60 - Secretary → ME
  • 6
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 40 - Director → ME
  • 7
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 43 - Director → ME
  • 8
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 42 - Director → ME
  • 9
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 41 - Director → ME
  • 10
    icon of address No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 44 - Director → ME
  • 11
    icon of address No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 47 - Director → ME
  • 12
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-24
    IIF 6 - Director → ME
  • 13
    CLARITY GROUP LIMITED - 2005-05-16
    CLARITY PRINT LIMITED - 1990-02-28
    CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18
    icon of address Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -434,441 GBP2024-12-31
    Officer
    icon of calendar 2000-01-26 ~ 2003-11-14
    IIF 18 - Director → ME
    icon of calendar 2000-01-26 ~ 2003-11-14
    IIF 57 - Secretary → ME
  • 14
    TEMPNAME LIMITED - 2006-05-17
    LEVELBEAM PRINTING LIMITED - 1990-02-28
    CLARITY MANILLA LIMITED - 2002-09-11
    CLARITY GAZEBO LIMITED - 2005-05-16
    icon of address Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 21 - Director → ME
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 58 - Secretary → ME
  • 15
    WILLEN (TAPES) LIMITED - 1984-07-24
    icon of address Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 19 - Director → ME
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 59 - Secretary → ME
  • 16
    HONEYKEY PRINTERS LIMITED - 1990-02-28
    icon of address Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 20 - Director → ME
    icon of calendar 2000-04-28 ~ 2003-11-14
    IIF 56 - Secretary → ME
  • 17
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-24
    IIF 4 - Director → ME
  • 18
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    icon of address Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-02 ~ 2018-01-08
    IIF 48 - Director → ME
  • 19
    SPARDON LTD - 2002-11-13
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2012-03-12
    IIF 13 - Director → ME
  • 20
    HOME ENERGY SERVICE LTD - 2013-03-21
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-20
    IIF 49 - Director → ME
  • 21
    247 HOME NETWORK LIMITED - 2015-05-22
    icon of address Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,056,377 GBP2020-05-31
    Officer
    icon of calendar 2022-03-16 ~ 2025-06-23
    IIF 31 - Director → ME
  • 22
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOME SERVICE PRINT LIMITED - 2002-06-13
    HOMESERVE LIMITED - 2002-09-16
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2008-07-31
    IIF 3 - Director → ME
    icon of calendar 2009-06-26 ~ 2015-06-30
    IIF 51 - Director → ME
  • 23
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-03-12
    IIF 10 - Director → ME
  • 24
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    icon of address C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-03-12
    IIF 15 - Director → ME
  • 25
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2012-03-12
    IIF 12 - Director → ME
  • 26
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2015-06-30
    IIF 53 - Director → ME
  • 27
    DIRECT ASSISTANCE LTD - 2004-02-20
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2015-06-30
    IIF 52 - Director → ME
  • 28
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    HOMESERVE PLC - 2023-01-12
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2018-07-20
    IIF 54 - Director → ME
  • 29
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2018-07-20
    IIF 55 - Director → ME
  • 30
    SERGON BRM LIMITED - 2005-04-18
    INGLEBY (1280) LIMITED - 2000-03-09
    HOMESERVE SERGON LIMITED - 2005-08-15
    ERGON BRM LIMITED - 2000-04-20
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2012-03-12
    IIF 11 - Director → ME
  • 31
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2012-03-12
    IIF 9 - Director → ME
  • 32
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2015-06-30
    IIF 39 - Director → ME
  • 33
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    REGENCY WARRANTIES LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-21 ~ 2012-03-12
    IIF 16 - Director → ME
  • 34
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    HOMESERVE LABS LIMITED - 2022-02-11
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-11 ~ 2018-07-20
    IIF 50 - Director → ME
  • 35
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    BAYDONHILL LIMITED - 2016-06-16
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    EARTHPORTFX LIMITED - 2020-06-25
    THE 4LESS GROUP LIMITED - 2002-05-28
    THE 4LESS GROUP PLC - 2006-09-29
    BAYDONHILL PLC - 2014-06-18
    icon of address 20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-02 ~ 2022-08-12
    IIF 37 - Director → ME
  • 36
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Officer
    icon of calendar 2020-04-22 ~ 2022-08-12
    IIF 34 - Director → ME
  • 37
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-20 ~ 2022-08-12
    IIF 35 - Director → ME
  • 38
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    icon of address 20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2022-08-12
    IIF 38 - Director → ME
  • 39
    icon of address Cable Drive, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2012-03-12
    IIF 8 - Director → ME
  • 40
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address 66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-24
    IIF 5 - Director → ME
  • 41
    icon of address Focus Point, 21 Caledonian Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 46 - Director → ME
  • 42
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    292,059 GBP2025-01-31
    Officer
    icon of calendar 2020-01-03 ~ 2024-08-29
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-01-03 ~ 2024-08-29
    IIF 1 - Has significant influence or control → OE
  • 43
    icon of address Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    793,785 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-03-16 ~ 2025-06-23
    IIF 32 - Director → ME
  • 44
    icon of address Focus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2018-07-20
    IIF 45 - Director → ME
  • 45
    icon of address Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-16 ~ 2025-06-23
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.