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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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 44
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,603 GBP2023-10-31
    Officer
    icon of calendar 2020-10-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Fmg House, St Andrews Road, Huddersfield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 4
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    icon of address Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 24 - Director → ME
Ceased 38
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 4 - Director → ME
  • 4
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 10 - Director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 8 - Director → ME
  • 7
    icon of address Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,603 GBP2023-10-31
    Person with significant control
    icon of calendar 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
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2020-03-31
    IIF 19 - Director → ME
  • 9
    BIDCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2020-03-31
    IIF 21 - Director → ME
  • 10
    NEWCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-28 ~ 2020-03-31
    IIF 22 - Director → ME
  • 11
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 9 - Director → ME
  • 12
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-27 ~ 2020-03-31
    IIF 15 - Director → ME
  • 13
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2020-03-31
    IIF 18 - Director → ME
  • 14
    ARCING VISION LIMITED - 2008-06-03
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2020-03-31
    IIF 17 - Director → ME
    icon of calendar 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
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2020-03-31
    IIF 16 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 38 - Director → ME
  • 18
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 11 - Director → ME
  • 20
    GAC NO. 188 LIMITED - 1999-12-10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 6 - Director → ME
  • 21
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 40 - Director → ME
  • 23
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 28 - Director → ME
  • 24
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 36 - Director → ME
  • 25
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 35 - Director → ME
  • 27
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 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
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 13 - Director → ME
  • 30
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of address Helmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-04-01
    IIF 2 - Director → ME
  • 31
    icon of address Greystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-31
    IIF 25 - Director → ME
  • 32
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2020-03-31
    IIF 12 - Director → ME
  • 33
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 33 - Director → ME
  • 34
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 30 - Director → ME
  • 35
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2014-09-12
    IIF 34 - Director → ME
  • 37
    icon of address Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    789,138 GBP2024-09-30
    Officer
    icon of calendar 2022-10-06 ~ 2023-10-08
    IIF 1 - Director → ME
  • 38
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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.