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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

Hesketh, Martin John

    Related profiles found in government register
  • Hesketh, Martin John
    British finance director born in January 1964

    Registered addresses and corresponding companies

    • 17 York Road, Lytham St. Annes, Lancashire, FY8 1HP

      IIF 1 IIF 2
  • Hesketh, Martin John
    British

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 3

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 4 IIF 5
  • Hesketh, Martin John
    British accountant

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 6
  • Hesketh, Martin John
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 7
  • Hesketh, Martin John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 8 IIF 9 IIF 10

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 12
  • Hesketh, Martin John
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 316 Blackpool Road, Fulwood, Preston, Lancashire, PR2 3AE, England

      IIF 13

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 14
  • Hesketh, Martin John
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 15

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 16 IIF 17 IIF 18

    • Brunel House, 340 Firecrest Court, Centre Court, Warrington, Cheshire, WA1 1RG

      IIF 22
  • Hesketh, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech House 19, Riley Avenue, Lytham St. Annes, Lancashire, FY8 1HZ

      IIF 23

    • Unit 4b, South Preston Office Village, Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL, England

      IIF 24

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 25 IIF 26 IIF 27

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 29 IIF 30
  • Hesketh, Martin John
    British managing director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 31
  • Hesketh, Martin John
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, England

      IIF 32
  • Hekseth, Martin John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 33
  • Mr Martin Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hesketh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 41
  • Mr Martin John Hesketh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Martin Hesketh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 29
  • 1
    1ST GROUP OF COMPANIES LIMITED
    - now 06183990
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (17 parents, 5 offsprings)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 7 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 37 - Has significant influence or control → OE
  • 2
    1ST ONLINE LIMITED
    08206542
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 10 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 34 - Has significant influence or control → OE
  • 3
    1ST OPTION CONSULTING SERVICES LIMITED
    03186435
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (25 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 11 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 40 - Has significant influence or control → OE
  • 4
    1ST PORTAL LIMITED
    09871434
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 8 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 38 - Has significant influence or control → OE
  • 5
    BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
    - now 03472463
    REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED - 2000-02-23
    QUOTEWEB LIMITED - 1997-12-15
    Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2000-07-19 ~ 2001-04-30
    IIF 2 - Director → ME
  • 6
    BOOMERANG SUPPORT SERVICES LIMITED
    - now 08121663
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (18 parents)
    Officer
    2016-07-08 ~ 2022-05-09
    IIF 9 - Director → ME
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 7
    BROOKSON CIS SOLUTIONS LIMITED
    - now 05769588
    BROOKSON CIS LIMITED
    - 2007-11-26 05769588
    BROOKSON (4189) LIMITED
    - 2007-07-04 05769588
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2022-05-09
    IIF 20 - Director → ME
    2006-07-07 ~ 2006-07-07
    IIF 15 - Director → ME
    2006-07-07 ~ 2008-07-22
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 54 - Has significant influence or control → OE
  • 8
    BROOKSON CONSTRUCTION LIMITED
    10961274
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (14 parents)
    Officer
    2017-09-13 ~ 2022-05-09
    IIF 28 - Director → ME
  • 9
    BROOKSON EMPLOYMENT SOLUTIONS LIMITED
    - now 06053565
    BROOKSON (4911) LIMITED
    - 2007-05-14 06053565
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (16 parents)
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 49 - Has significant influence or control → OE
  • 10
    BROOKSON ENTERPRISE LIMITED
    11528440
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 11
    BROOKSON FINANCIAL LIMITED
    - now 03186438
    1ST FINANCIAL CONSULTANTS LIMITED
    - 2017-09-23 03186438
    1ST OPTION FINANCIAL CONSULTANTS LIMITED - 2014-12-15
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2017-03-10 ~ 2020-09-30
    IIF 12 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 35 - Has significant influence or control → OE
  • 12
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2006-11-23 ~ 2022-05-09
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 45 - Has significant influence or control → OE
  • 13
    BROOKSON LEGAL SERVICES LIMITED
    - now 08004512
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (12 parents)
    Officer
    2012-08-01 ~ 2014-12-18
    IIF 32 - Director → ME
    2012-08-01 ~ 2020-09-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 50 - Has significant influence or control → OE
  • 14
    BROOKSON LIMITED
    - now 03128631
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2022-05-09
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 52 - Has significant influence or control → OE
  • 15
    BROOKSON MANAGEMENT SERVICES LIMITED
    - now 04128085
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (24 parents, 7 offsprings)
    Officer
    2003-04-01 ~ 2022-05-09
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 48 - Has significant influence or control → OE
  • 16
    BROOKSON PROJECTS LIMITED
    05975255
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents)
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 16 - Director → ME
    2006-10-23 ~ 2008-07-22
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 47 - Has significant influence or control → OE
  • 17
    BROOKSON SOLUTIONS LIMITED
    05975526
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (22 parents)
    Officer
    2007-04-05 ~ 2022-05-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 46 - Has significant influence or control → OE
  • 18
    DIRECTORS GALORE LIMITED
    - now 04128147
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2008-10-24 ~ dissolved
    IIF 22 - Director → ME
    2007-04-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    FREELANCER AND CONTRACTOR SERVICES ASSOCIATION LIMITED
    - now 06622024
    THE SERVICE PROVIDERS ASSOCIATION LIMITED
    - 2010-03-22 06622024
    35 Ballards Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2014-01-29
    IIF 23 - Director → ME
  • 20
    INNOVA FINANCIAL SOLUTIONS LIMITED
    - now 06207833
    BROOKSON FINANCIAL SERVICES LIMITED
    - 2013-03-22 06207833
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Dissolved Corporate (15 parents)
    Officer
    2009-11-02 ~ 2022-05-09
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 42 - Has significant influence or control → OE
  • 21
    INTOUCH ACCOUNTING LIMITED
    07125084
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (19 parents)
    Officer
    2018-01-09 ~ 2022-05-09
    IIF 26 - Director → ME
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 41 - Has significant influence or control → OE
  • 22
    NAVIGATOR BUSINESS SERVICES LIMITED
    04951876
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2022-05-09
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 53 - Has significant influence or control → OE
  • 23
    NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED
    - now 08328426
    PLUS US MEDICAL CARE SERVICES LIMITED
    - 2021-04-21 08328426
    BROOKSON MEDICAL CARE SERVICES LIMITED
    - 2018-11-28 08328426
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved Corporate (12 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 51 - Has significant influence or control → OE
  • 24
    NORTHERN PROFESSIONAL SERVICES GROUP LIMITED
    13303147
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-30 ~ now
    IIF 13 - Director → ME
  • 25
    PLUS US WORKFORCE SERVICES LLP
    - now OC380974
    BROOKSON HEALTHCARE SERVICES LLP
    - 2018-11-28 OC380974
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 39 - Has significant influence or control → OE
  • 26
    RCAF VI MALLARD GROUP LIMITED
    09339866
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 44 - Has significant influence or control → OE
  • 27
    RCAF VI MALLARD HOLDINGS LIMITED
    09339812
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 43 - Has significant influence or control → OE
  • 28
    REFLECTONE UK LIMITED
    - now 00505984
    BRITISH AEROSPACE SIMULATION LIMITED - 1993-07-06
    HAWKER SIDDELEY SYSTEMS LIMITED - 1988-01-13
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-15 ~ 2001-04-30
    IIF 1 - Director → ME
  • 29
    SECRETARY GALORE LIMITED - now
    BROOKSON SECRETARY LIMITED
    - 2015-03-04 04128077
    HIREPAINT LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 306 offsprings)
    Officer
    2007-04-04 ~ 2015-02-13
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.