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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

Bennett, Martin John

    Related profiles found in government register
  • Bennett, Martin John
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkhill Business Centre, Padiham Road, Burnley, BB12 6TG, England

      IIF 1

    • Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 2 IIF 3 IIF 4

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 5 IIF 6 IIF 7

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 8
  • Bennett, Martin John
    British chairman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parkhill Business Centre, Padiham Road, Burnley, BB12 6TG, England

      IIF 9 IIF 10 IIF 11

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 13 IIF 14

    • One, Fleet Place, London, EC4M 7WS

      IIF 15
  • Bennett, Martin John
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 16

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 17

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 18

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 19 IIF 20 IIF 21

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, Great Britain

      IIF 27

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 28 IIF 29

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 30 IIF 31 IIF 32

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 33 IIF 34
  • Bennett, Martin John
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British finance director born in April 1969

    Registered addresses and corresponding companies
  • Mr Martin John Bennett
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 54
  • Bennett, Martin John
    British finance director

    Registered addresses and corresponding companies
  • Mr Martin John Bennett
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 60
child relation
Offspring entities and appointments
Active 7
  • 1
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,410 GBP2024-11-30
    Officer
    2018-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AGHOCO 1755 LIMITED - 2018-10-17 10897988, 10864553
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 3
    AGHOCO 1754 LIMITED - 2018-10-17 10897861, 11483483, 10303952... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 3 - Director → ME
  • 4
    AGHOCO 1753 LIMITED - 2018-10-17 10897871, 11423072, 10001064... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 4 - Director → ME
  • 5
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2021-01-01 ~ now
    IIF 5 - Director → ME
  • 6
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 6 - Director → ME
  • 7
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 7 - Director → ME
Ceased 45
  • 1
    INTERWON LTD - 2004-05-19
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ 2012-03-12
    IIF 39 - Director → ME
  • 2
    247 HOME PLAN LIMITED - 2015-08-25
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    673,460 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-03-16 ~ 2025-07-25
    IIF 9 - Director → ME
  • 3
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (6 parents)
    Equity (Company account)
    50 GBP2019-05-31
    Officer
    2022-03-16 ~ 2025-06-23
    IIF 12 - Director → ME
  • 4
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2012-03-12
    IIF 46 - Director → ME
  • 5
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 49 - Director → ME
    2000-04-28 ~ 2003-11-14
    IIF 59 - Secretary → ME
  • 6
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 19 - Director → ME
  • 7
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 22 - Director → ME
  • 8
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 21 - Director → ME
  • 9
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 20 - Director → ME
  • 10
    No. 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 23 - Director → ME
  • 11
    No 1 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 26 - Director → ME
  • 12
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 38 - Director → ME
  • 13
    CLARITY GROUP LIMITED - 2005-05-16 02373018
    CLARITY PRINT LIMITED - 1990-02-28 02372873
    CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -434,441 GBP2024-12-31
    Officer
    2000-01-26 ~ 2003-11-14
    IIF 50 - Director → ME
    2000-01-26 ~ 2003-11-14
    IIF 56 - Secretary → ME
  • 14
    TEMPNAME LIMITED - 2006-05-17
    CLARITY GAZEBO LIMITED - 2005-05-16 00951055
    CLARITY MANILLA LIMITED - 2002-09-11
    LEVELBEAM PRINTING LIMITED - 1990-02-28
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 53 - Director → ME
    2000-04-28 ~ 2003-11-14
    IIF 57 - Secretary → ME
  • 15
    WILLEN (TAPES) LIMITED - 1984-07-24
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 51 - Director → ME
    2000-04-28 ~ 2003-11-14
    IIF 58 - Secretary → ME
  • 16
    HONEYKEY PRINTERS LIMITED - 1990-02-28
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 52 - Director → ME
    2000-04-28 ~ 2003-11-14
    IIF 55 - Secretary → ME
  • 17
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13 04176182
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01 03035808
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 36 - Director → ME
  • 18
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2018-01-08
    IIF 27 - Director → ME
  • 19
    SPARDON LTD - 2002-11-13
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ 2012-03-12
    IIF 45 - Director → ME
  • 20
    HOME ENERGY SERVICE LTD - 2013-03-21 05426653, 08944617
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-20
    IIF 28 - Director → ME
  • 21
    247 HOME NETWORK LIMITED - 2015-05-22
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,056,377 GBP2020-05-31
    Officer
    2022-03-16 ~ 2025-06-23
    IIF 10 - Director → ME
  • 22
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16 02648297
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25 02648297
    Cable Drive, Walsall
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    IIF 30 - Director → ME
    2003-12-18 ~ 2008-07-31
    IIF 35 - Director → ME
  • 23
    REGENCY AT HOME LIMITED - 2005-04-18 03824084
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-03-12
    IIF 42 - Director → ME
  • 24
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18 03606845
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05 03154473, 03174160, 03175458
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-03-12
    IIF 47 - Director → ME
  • 25
    HOME HOTLINE LIMITED - 2005-04-18 03290424
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2012-03-12
    IIF 44 - Director → ME
  • 26
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    IIF 32 - Director → ME
  • 27
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    2009-06-26 ~ 2015-06-30
    IIF 31 - Director → ME
  • 28
    HOMESERVE PLC - 2023-01-12 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05 03763084
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25 04295398, 03526514
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-06-26 ~ 2018-07-20
    IIF 33 - Director → ME
  • 29
    HOMESERVE GB LIMITED - 2008-04-01 05536994, 02823098, 03546370
    HOME SERVICE (GB) LIMITED - 2005-04-18 03068667, 03546370
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11 03120932
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2008-01-23 ~ 2018-07-20
    IIF 34 - Director → ME
  • 30
    HOMESERVE SERGON LIMITED - 2005-08-15 04734696, 02823098
    SERGON BRM LIMITED - 2005-04-18 02823098
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ 2012-03-12
    IIF 43 - Director → ME
  • 31
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18 03540360
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29 03540360
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2012-03-12
    IIF 41 - Director → ME
  • 32
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2015-06-30
    IIF 18 - Director → ME
  • 33
    REGENCY WARRANTIES LIMITED - 2005-04-18 03824087
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    2005-10-21 ~ 2012-03-12
    IIF 48 - Director → ME
  • 34
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-07-20
    IIF 29 - Director → ME
  • 35
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16 05832241
    BAYDONHILL PLC - 2014-06-18 05832241
    THE 4LESS GROUP PLC - 2006-09-29 05832241
    THE 4LESS GROUP LIMITED - 2002-05-28 05832241
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-02 ~ 2022-08-12
    IIF 16 - Director → ME
  • 36
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Officer
    2020-04-22 ~ 2022-08-12
    IIF 13 - Director → ME
  • 37
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2022-08-12
    IIF 14 - Director → ME
  • 38
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-22 ~ 2022-08-12
    IIF 17 - Director → ME
  • 39
    Cable Drive, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ 2012-03-12
    IIF 40 - Director → ME
  • 40
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 37 - Director → ME
  • 41
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 25 - Director → ME
  • 42
    One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    292,059 GBP2025-01-31
    Officer
    2020-01-03 ~ 2024-08-29
    IIF 15 - Director → ME
    Person with significant control
    2020-01-03 ~ 2024-08-29
    IIF 60 - Has significant influence or control → OE
  • 43
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    793,785 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-03-16 ~ 2025-06-23
    IIF 11 - Director → ME
  • 44
    Focus Point, 21 Caledonian Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 24 - Director → ME
  • 45
    Parkhill Business Centre, Padiham Road, Burnley, England
    Active Corporate (5 parents)
    Officer
    2022-03-16 ~ 2025-06-23
    IIF 1 - Director → ME

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