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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hesse, Brett

    Related profiles found in government register
  • Hesse, Brett
    Australian consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Farm House, Standen Manor, Hungerford, Berkshire, RG17 0RB, England

      IIF 1
  • Hesse, Brett
    Australian developer born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 2
  • Hesse, Brett Darren
    Australian management consultant born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 3
  • Hesse, Brett Darren
    Australian company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Old Vicarage, Church Street, Horningsham, Warminster, BA12 7LW, England

      IIF 4
  • Hesse, Brett Darren
    Australian property management born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 256, Southmead Road, Westbury-on-trym, Bristol, BS10 5EN, England

      IIF 5
  • Mr Brett Darren Hesse
    Australian born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 6
  • Hesse, Brett Darren
    Australian born in September 1963

    Resident in Australia

    Registered addresses and corresponding companies
    • 15, Heritage Drive, Bunadoon, Nsw 2578, Australia

      IIF 7
  • Mr Brett Darren Hesse
    Australian born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 8
  • Mr Brett Darren Hesse
    Australian born in September 1963

    Resident in Australia

    Registered addresses and corresponding companies
    • 15, Heritage Drive, Bunadoon, Nsw 2578, Australia

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    33 WHITCOMB STREET LIMITED
    04260978
    Kent Innovation Centre, Thanet Reach Business Park, Broadstairs, England
    Active Corporate (13 parents)
    Officer
    2014-09-22 ~ 2023-06-15
    IIF 2 - Director → ME
    Person with significant control
    2017-04-29 ~ 2023-06-15
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLACKFAIR ASSOCIATES LIMITED
    11768362
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    BLACKFAIR DEVELOPMENTS LIMITED
    - now 06293373
    ONSLOW 55 DEVELOPMENTS LIMITED - 2008-03-10
    3rd Floor, Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    HEATHER HOUSE MANAGEMENT COMPANY LTD
    11326280
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (16 parents)
    Officer
    2020-07-05 ~ 2023-01-13
    IIF 5 - Director → ME
  • 5
    TMS TRAVEL MANAGEMENT SOLUTIONS (LONDON) LIMITED
    07072545
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 1 - Director → ME
  • 6
    VAA SYSTEMS LIMITED
    12855242
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.