logo
explain how to read the page

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
parent relation
Individuals in focus

Bessant, Simon Jonathan

    Related profiles found in government register
  • Bessant, Simon Jonathan
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bessant, Simon
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 58, Druid Street, London, SE1 2EZ, England

      IIF 28
  • Bessant, Simon Jonathan
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor 6, Arlington Street, London, SW1A 1RE

      IIF 29
  • Mr Simon Jonathan Bessant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Shipka Road, London, SW12 9QP, England

      IIF 30
  • Bessant, Simon

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 29
  • 1
    CAPTURE YOUR VALUE PLC
    08383064 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 2
    ENABLE & INVEST UK LIMITED - now
    CAYOVA LIMITED
    - 2014-05-15 08484500
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 23 - Director → ME
    2013-04-15 ~ 2014-03-05
    IIF 31 - Secretary → ME
  • 3
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636 06209955... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 11 - Director → ME
  • 4
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633 05953631... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 16 - Director → ME
  • 5
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 19 - Director → ME
  • 6
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 17 - Director → ME
  • 7
    FTBL: HOLDINGS 1 LIMITED
    09879941 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 4 - Director → ME
  • 8
    FTBL: HOLDINGS 2 LIMITED
    09880000 09879971... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 5 - Director → ME
  • 9
    FTBL: HOLDINGS 3 LIMITED
    09879971 09880000... (more)
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 6 - Director → ME
  • 10
    IP MAESTRALE (MEI 15-1) LIMITED - now
    TRINERGY (MEI 15-1) LIMITED
    - 2007-09-17 05740632 05740644... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 18 - Director → ME
  • 11
    IP MAESTRALE (MEI 15-2) LIMITED - now
    TRINERGY (MEI 15-2) LIMITED
    - 2007-09-17 05740634 05740640... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 10 - Director → ME
  • 12
    IP MAESTRALE (MEI 16-1) LIMITED - now
    TRINERGY (MEI 16-1) LIMITED
    - 2007-09-17 05740644 05740640... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 15 - Director → ME
  • 13
    IP MAESTRALE (MEI 16-2) LIMITED - now
    TRINERGY (MEI 16-2) LIMITED
    - 2007-09-17 05740640 05740634... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 20 - Director → ME
  • 14
    IP MAESTRALE ITALY 1 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 1 (UK) LIMITED
    - 2007-09-17 05335301 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 14 - Director → ME
  • 15
    IP MAESTRALE ITALY 2 (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 2 (UK) LIMITED
    - 2007-09-17 05740639 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 9 - Director → ME
  • 16
    IP MAESTRALE ITALY 3 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 3 (UK) LIMITED
    - 2007-09-17 05740643 05335301... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2007-08-31
    IIF 13 - Director → ME
  • 17
    LONDON DISTILLERY - BATTERSEA LTD
    10434529
    58 Druid Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 18
    LONDON DISTILLERY - HOSPITALITY LTD
    10499908
    58 Druid Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 19
    MUCKY PUP UK LIMITED
    - now 07226708
    CARMINE CONSULTING LIMITED
    - 2015-05-18 07226708
    4 Shipka Road, London
    Active Corporate (3 parents)
    Officer
    2010-04-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    NEWTOWNARDS ANAEROBIC DIGESTION LIMITED
    NI628436
    Murray House, Murray Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 21
    PROJECT SPORTS (IP) LTD
    - now 09236374
    PROJECT:FTBL (IT) LTD - 2015-11-25
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ 2016-05-27
    IIF 2 - Director → ME
  • 22
    PROJECT:FTBL (UK) PARTNERS LIMITED
    09957443
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2018-08-10
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-01-19 ~ 2016-05-27
    IIF 3 - Director → ME
  • 23
    PROJECT:FTBL LLP
    OC395547
    2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 24
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2018-08-10
    TPZ LIMITED
    - 2014-09-29 08836632
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-17 ~ 2016-05-27
    IIF 26 - Director → ME
  • 25
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (10 parents)
    Officer
    2006-05-04 ~ 2008-08-13
    IIF 12 - Director → ME
  • 26
    T (IV) LIMITED
    - now 05335281 03050048
    TRINERGY ITALY 2 (UK) LIMITED - 2005-04-01
    Freeman & Partners, 30 St James's Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ 2008-11-26
    IIF 8 - Director → ME
  • 27
    THE LONDON DISTILLERY COMPANY LTD
    07681347
    Insolvency (Case 1) In administration
    Administration started on 2020-01-17 during the appointment or period of control
    Administration ended on 2021-06-30 during the appointment or period of control
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 21 - Director → ME
  • 28
    TRAMPIRES LIMITED
    09031098
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 24 - Director → ME
  • 29
    TULLY PHASE 2 LIMITED
    NI679891
    C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.