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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

Bessant, Simon Jonathan

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, BT42 3HJ, United Kingdom

      IIF 1
  • Bessant, Simon Jonathan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Shipka Road, London, SW12 9PQ, United Kingdom

      IIF 2
    • icon of address 4, Shipka Road, London, SW12 9QP, England

      IIF 3
    • icon of address 4, Shipka Road, London, SW12 9QP, United Kingdom

      IIF 4
    • icon of address 58, Druid Street, London, SE1 2EZ, England

      IIF 5
  • Bessant, Simon Jonathan
    British lawyer born in December 1970

    Resident in England

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

      IIF 6
    • icon of address 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 7 IIF 8 IIF 9
    • icon of address 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 11
    • icon of address 5-6 Clarebell House, Cork Street, London, W1S 3NX, United Kingdom

      IIF 12
    • icon of address 6, 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 13
    • icon of address Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 14
  • Bessant, Simon Jonathan
    British legal counsel born in December 1970

    Resident in England

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

    Resident in England

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

      IIF 20
  • Bessant, Simon Jonathan
    born in December 1970

    Resident in United Kingdom

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

      IIF 21
  • Mr Simon Jonathan Bessant
    British born in December 1970

    Resident in England

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

      IIF 22
  • Bessant, Simon

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

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 41 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 58 Druid Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 58 Druid Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CARMINE CONSULTING LIMITED - 2015-05-18
    icon of address 4 Shipka Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    27,601 GBP2025-04-30
    Officer
    icon of calendar 2010-04-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Murray House, Murray Street, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 2 - Director → ME
  • 6
    icon of address 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 7
    icon of address Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 3 - Director → ME
  • 8
    icon of address C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    CAYOVA LIMITED - 2014-05-15
    icon of address Suite A, 6 Honduras Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-05
    IIF 11 - Director → ME
    icon of calendar 2013-04-15 ~ 2014-03-05
    IIF 23 - Secretary → ME
  • 2
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    IIF 15 - Director → ME
  • 3
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    icon of address 6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    IIF 17 - Director → ME
  • 4
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    IIF 19 - Director → ME
  • 5
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-08-31
    IIF 18 - Director → ME
  • 6
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ 2016-05-27
    IIF 8 - Director → ME
  • 7
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ 2016-05-27
    IIF 9 - Director → ME
  • 8
    icon of address 2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-19 ~ 2016-05-27
    IIF 10 - Director → ME
  • 9
    PROJECT:FTBL (IT) LTD - 2015-11-25
    icon of address Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ 2016-05-27
    IIF 6 - Director → ME
  • 10
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2016-01-19 ~ 2016-05-27
    IIF 7 - Director → ME
  • 11
    TPZ LIMITED - 2014-09-29
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-06-17 ~ 2016-05-27
    IIF 13 - Director → ME
  • 12
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED - 2008-09-16
    icon of address Office 7 35-37 Ludgate Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,846,037 GBP2023-08-31
    Officer
    icon of calendar 2006-05-04 ~ 2008-08-13
    IIF 16 - Director → ME
  • 13
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,122,640 GBP2024-02-26
    Officer
    icon of calendar 2014-06-17 ~ 2014-06-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.