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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

Chessman, Mark Francis

    Related profiles found in government register
  • Chessman, Mark Francis
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 1
  • Chessman, Mark Francis
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Capital Tower, Greyfriars Road, Cardiff, CF10 3AD, Wales

      IIF 2
  • Chessman, Mark Francis
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 3
  • Chessman, Mark Francis
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 4 IIF 5 IIF 6

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP, United Kingdom

      IIF 13

    • Blake House, Hatchford Way, Birmingham, B26 3RZ

      IIF 14

    • Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 15 IIF 16 IIF 17

    • Fmg House, St Andrews Road, Huddersfield, HD1 6NA

      IIF 20

    • Fmg House, St. Andrews Road, Huddersfield, HD1 6NA, England

      IIF 21 IIF 22

    • Fmg House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA

      IIF 23 IIF 24

    • Bowland House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, CW9 7TN

      IIF 25

    • Fmg House, St Andrews Road, Huddersfield, West Yorkshire, HD1 6NA

      IIF 26
  • Chessman, Mark Francis
    British general manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Chessman, Mark Francis
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 44
child relation
Offspring entities and appointments 41
  • 1
    ANGEL ASSISTANCE LIMITED
    - now 03902646 03299525
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 4 - Director → ME
  • 2
    AUXILLIS LIMITED
    - now 02948256 02628149... (more)
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 6 - Director → ME
  • 3
    AUXILLIS SERVICES LIMITED
    - now 02686430 02628149... (more)
    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
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (25 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 5 - Director → ME
  • 4
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 11 - Director → ME
  • 5
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 41 - Director → ME
  • 6
    CAR MONSTER LIMITED - now
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (22 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 9 - Director → ME
  • 7
    CHESSMAN ADVISORY LIMITED
    12921026
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-10-02 ~ 2022-10-01
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    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
  • 8
    F M G SUPPORT (HO) LIMITED
    - now 03576057
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 19 - Director → ME
  • 9
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED
    - 2015-06-23 09347579
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2020-03-31
    IIF 21 - Director → ME
  • 10
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED
    - 2015-06-23 09341508
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2020-03-31
    IIF 22 - Director → ME
  • 11
    FMG REPAIR SERVICES LIMITED - now
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (24 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 10 - Director → ME
  • 12
    FMG SUPPORT (FIM) LTD
    - now 02658067
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 15 - Director → ME
  • 13
    FMG SUPPORT (PROPERTY) LIMITED
    06827644
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 23 - Director → ME
  • 14
    FMG SUPPORT (RRRM) LTD
    - now 02762997
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 18 - Director → ME
  • 15
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-03-27 ~ 2015-03-27
    IIF 26 - Director → ME
    2015-05-28 ~ 2020-03-31
    IIF 17 - Director → ME
  • 16
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-03-31
    IIF 16 - Director → ME
  • 17
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 32 - Director → ME
  • 18
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 38 - Director → ME
  • 19
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 39 - Director → ME
  • 20
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 7 - Director → ME
  • 21
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 27 - Director → ME
  • 22
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 40 - Director → ME
  • 23
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02953302... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 28 - Director → ME
  • 24
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 36 - Director → ME
  • 25
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 02954071... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 37 - Director → ME
  • 26
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 35 - Director → ME
  • 27
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 29 - Director → ME
  • 28
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD
    - 2024-07-02 03120010 03069954
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2018-11-27 ~ 2020-03-31
    IIF 8 - Director → ME
  • 29
    MOCO GROUP LIMITED - now
    ZIGUP LIMITED - 2024-05-21
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 13 - Director → ME
  • 30
    NETRENTACAR LIMITED
    03933986
    Fmg House, St Andrews Road, Huddersfield
    Dissolved Corporate (13 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 20 - Director → ME
  • 31
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2018-09-25 ~ 2020-04-01
    IIF 3 - Director → ME
  • 32
    NORTHGATE MOBILITY LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - 2025-12-01 03198299 02686430... (more)
    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
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (29 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 1 - Director → ME
  • 33
    PRINCIPIA LAW LIMITED
    08305964
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (18 parents)
    Officer
    2019-03-28 ~ 2020-03-31
    IIF 25 - Director → ME
  • 34
    THE FLEET MANAGEMENT COMPANY LIMITED
    - now 02582859
    EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
    Fmg House, St Andrews Road, Huddersfield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 24 - Director → ME
  • 35
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (26 parents)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 12 - Director → ME
  • 36
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 33 - Director → ME
  • 37
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 30 - Director → ME
  • 38
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 31 - Director → ME
  • 39
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2011-10-03 ~ 2014-09-12
    IIF 34 - Director → ME
  • 40
    WAGONEX LIMITED
    10312289
    Tramshed Tech, Pendyris Street, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    2022-10-06 ~ 2023-10-08
    IIF 2 - Director → ME
  • 41
    WHITEFLEET LIMITED
    - now 04083239
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-10-12 ~ 2014-08-20
    IIF 14 - Director → ME

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