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 Robert Bessant

    Related profiles found in government register
  • Mr Martin Robert Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 1

    • 2a Bradwell Road, Loughyton, Milton Keynes, MK5 8AJ, United Kingdom

      IIF 2

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 3 IIF 4 IIF 5

    • 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 6

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 7
  • Mr Martin Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Bradwell Road, Loughton, Milton Keynes, MK58AJ, United Kingdom

      IIF 8
  • Bessant, Martin Robert
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessant, Martin
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2a Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-05 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2023-05-05 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    1 Mendips Close, Willenhall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2018-09-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2019-05-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Person with significant control
    2019-05-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 11 - director → ME
  • 2
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-06 ~ 2020-02-27
    IIF 15 - director → ME
  • 3
    81 Fountain Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-07 ~ 2020-12-31
    IIF 26 - director → ME
  • 4
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-10-18 ~ 2021-05-11
    IIF 33 - director → ME
    Person with significant control
    2018-10-18 ~ 2021-05-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-08-07 ~ 2021-01-06
    IIF 10 - director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 17 - director → ME
  • 7
    1 Mendips Close, Willenhall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 32 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 9 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2018-09-14 ~ 2021-01-06
    IIF 16 - director → ME
  • 10
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-08-22 ~ 2020-09-14
    IIF 20 - director → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2018-12-03 ~ 2020-12-31
    IIF 18 - director → ME
  • 12
    57 Liquorice Lane, Woking, England
    Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-08-07 ~ 2020-12-31
    IIF 29 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-11-07 ~ 2021-08-10
    IIF 23 - director → ME
  • 14
    STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED - 2016-01-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents)
    Officer
    2018-07-12 ~ 2020-12-31
    IIF 28 - director → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-12-03 ~ 2021-01-06
    IIF 12 - director → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-07-30 ~ 2022-03-01
    IIF 22 - director → ME
    Person with significant control
    2019-07-30 ~ 2021-08-11
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 13 - director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 21 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-07 ~ 2020-12-31
    IIF 24 - director → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-22 ~ 2021-01-06
    IIF 14 - director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-16 ~ 2021-01-06
    IIF 34 - director → ME
  • 22
    Tungsten Building, Blythe Valley Park, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2018-08-07 ~ 2020-12-31
    IIF 27 - director → ME
  • 23
    100 Hatherton Street, Walsall, England
    Corporate (4 parents)
    Officer
    2018-08-07 ~ 2020-07-07
    IIF 25 - director → ME
  • 24
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents, 59 offsprings)
    Officer
    2017-01-31 ~ 2020-12-31
    IIF 30 - director → ME
  • 25
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-07-02 ~ 2020-12-31
    IIF 31 - director → ME
  • 26
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (5 parents)
    Officer
    2019-05-16 ~ 2021-11-10
    IIF 19 - director → ME

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