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
Individuals in focus
Bennett, Martin John
- British finance directorRegistered addresses and corresponding companies
Bennett, Martin John
- British finance director born in April 1969Registered addresses and corresponding companies
Bennett, Martin John
- British director born in April 1969
Bennett, Martin John
Resident in England
Registered addresses and corresponding companies - British born in April 1969
Bennett, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesParkhill Business Centre, Padiham Road, Burnley, BB12 6TG, England
IIF 25Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England
IIF 26 IIF 27 IIF 28John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
IIF 29 IIF 30 IIF 314th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 32
- British chairman born in April 1969
Bennett, Martin John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Bennett, Martin John
Resident in United Kingdom
Registered addresses and corresponding companiesSpaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
IIF 40Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
IIF 41Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 42Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 43 IIF 44 IIF 45 (more)Homeserve Plc, Cable Drive, Walsall, WS2 7BN, Great Britain
IIF 51Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
IIF 52 IIF 53Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 54 IIF 55 IIF 56Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 57 IIF 58
- British born in April 1969
Mr Martin John Bennett
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 59
- British born in April 1969
Mr Martin John Bennett
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
52
- 1INTERWON LTD - 2004-05-191 Woodborough Road, NottinghamDissolved Corporate (11 parents)Officer2009-09-14 ~ 2012-03-12IIF 15 - Director → ME
- 2247 HOME PLAN LIMITED - 2015-08-25Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (13 parents)Officer2022-03-16 ~ 2025-07-25IIF 33 - Director → ME
- 3
247 STAYWARM LIMITED
11387607Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (7 parents)Officer2022-03-16 ~ 2025-06-23IIF 36 - Director → ME - 4
ANGLIA (NW) LIMITED
038912081 Woodborough Road, NottinghamDissolved Corporate (15 parents)Officer2009-06-26 ~ 2012-03-12IIF 22 - Director → ME - 5
ARC SCREEN PRINT LIMITED
02627528Systems House Central Business, Park Mackadown Lane, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-04-28 ~ 2003-11-14IIF 6 - Director → ME2000-04-28 ~ 2003-11-14IIF 5 - Secretary → ME - 6
ARMOISE LIMITED
116563724th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandActive Corporate (2 parents)Officer2018-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 7AGHOCO 1755 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 26 - Director → ME
- 8AGHOCO 1754 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 27 - Director → ME
- 9AGHOCO 1753 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 28 - Director → ME
- 10
CHECKAGROUP HOLDINGS LIMITED
07325074No 1 Colmore Square, BirminghamDissolved Corporate (14 parents, 6 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 43 - Director → ME - 11
CHECKAPROFESSIONAL.COM LIMITED
07822005No 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer2016-12-13 ~ 2018-07-20IIF 46 - Director → ME - 12
CHECKATRADE INSTALLERS LIMITED
09964195No. 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2016-12-13 ~ 2018-07-20IIF 45 - Director → ME - 13No 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer2016-12-13 ~ 2018-07-20IIF 44 - Director → ME
- 14
CHECKATRADE NATIONAL LIMITED
07512642No. 1 1 Colmore Square, BirminghamDissolved Corporate (12 parents)Officer2016-12-13 ~ 2018-07-20IIF 47 - Director → ME - 15
CHECKATRADE.COM LIMITED
07450143No 1 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer2016-12-13 ~ 2018-07-20IIF 50 - Director → ME - 16CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31CHEM-DRY NORTHERN LIMITED - 1996-02-22TANSLING LIMITED - 1988-02-01C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (31 parents)Officer2009-06-26 ~ 2009-09-24IIF 14 - Director → ME
- 17CLARITY GAZEBO LIMITED - nowCLARITY PRINT LIMITED - 1990-02-28CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18Systems House Central Business, Park Mackadown Lane, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-01-26 ~ 2003-11-14IIF 7 - Director → ME2000-01-26 ~ 2003-11-14IIF 2 - Secretary → ME
- 18CLARITY GROUP LIMITED - nowTEMPNAME LIMITED - 2006-05-17
CLARITY MANILLA LIMITED
- 2002-09-11 02373018LEVELBEAM PRINTING LIMITED - 1990-02-28Systems House Central Business, Park Mackadown Lane, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-04-28 ~ 2003-11-14IIF 10 - Director → ME2000-04-28 ~ 2003-11-14IIF 3 - Secretary → ME - 19WILLEN (TAPES) LIMITED - 1984-07-24Systems House Central Business, Park Mackadown Lane, Birmingham, West MidlandsActive Corporate (15 parents)Officer2000-04-28 ~ 2003-11-14IIF 8 - Director → ME2000-04-28 ~ 2003-11-14IIF 4 - Secretary → ME
- 20HONEYKEY PRINTERS LIMITED - 1990-02-28Systems House Central Business, Park Mackadown Lane, Birmingham, West MidlandsActive Corporate (17 parents)Officer2000-04-28 ~ 2003-11-14IIF 9 - Director → ME2000-04-28 ~ 2003-11-14IIF 1 - Secretary → ME
- 21EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30 01484358HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2009-06-26 ~ 2009-09-24IIF 12 - Director → ME - 22HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (33 parents)Officer2017-08-02 ~ 2018-01-08IIF 51 - Director → ME
- 23SPARDON LTD - 2002-11-131 Woodborough Road, NottinghamDissolved Corporate (11 parents)Officer2009-09-14 ~ 2012-03-12IIF 21 - Director → ME
- 24HOME ENERGY SERVICE LTD - 2013-03-21Cable Drive, Walsall, West MidlandsDissolved Corporate (13 parents)Officer2015-10-12 ~ 2018-07-20IIF 52 - Director → ME
- 25247 HOME NETWORK LIMITED - 2015-05-22Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (8 parents)Officer2022-03-16 ~ 2025-06-23IIF 34 - Director → ME
- 26
HOMESERVE ASSISTANCE PLC
- 2004-09-10 03763084HOMESERVE PUBLIC LIMITED COMPANY
- 2004-04-05 03763084HOMESERVE LIMITED - 2002-09-16HOME SERVICE PRINT LIMITED - 2002-06-13SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25Cable Drive, WalsallActive Corporate (26 parents, 16 offsprings)Officer2009-06-26 ~ 2015-06-30IIF 54 - Director → ME2003-12-18 ~ 2008-07-31IIF 11 - Director → ME - 27REGENCY AT HOME LIMITED - 2005-04-18Cable Drive, WalsallDissolved Corporate (25 parents)Officer2009-03-31 ~ 2012-03-12IIF 18 - Director → ME
- 28REGENCY CONTRACT SERVICES LIMITED - 2005-04-18CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05C/o Home Serve Plc, Cable Drive, WalsallDissolved Corporate (20 parents)Officer2008-03-31 ~ 2012-03-12IIF 23 - Director → ME
- 29HOME HOTLINE LIMITED - 2005-04-18HOME SERVICE CLAIMS LIMITED - 2000-02-23Cable Drive, WalsallDissolved Corporate (26 parents)Officer2009-03-31 ~ 2012-03-12IIF 20 - Director → ME
- 30SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07MEAUJO (134) LIMITED - 1992-03-30Cable Drive, WalsallActive Corporate (23 parents, 10 offsprings)Officer2009-06-26 ~ 2015-06-30IIF 56 - Director → ME
- 31DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer2009-06-26 ~ 2015-06-30IIF 55 - Director → ME
- 32HOMESERVE LIMITED - nowSOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07Cable Drive, WalsallActive Corporate (54 parents, 4 offsprings)Officer2009-06-26 ~ 2018-07-20IIF 57 - Director → ME
- 33HOME SERVICE (GB) LIMITED - 2005-04-18FASTFIX (HOLDINGS) LIMITED - 1999-04-01FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11MEAUJO (181) LIMITED - 1993-02-24Cable Drive, WalsallActive Corporate (65 parents, 15 offsprings)Officer2008-01-23 ~ 2018-07-20IIF 58 - Director → ME
- 34HOMESERVE SERGON LIMITED - 2005-08-15SERGON BRM LIMITED - 2005-04-18ERGON BRM LIMITED - 2000-04-20INGLEBY (1280) LIMITED - 2000-03-091 Woodborough Road, NottinghamDissolved Corporate (23 parents)Officer2009-06-26 ~ 2012-03-12IIF 19 - Director → ME
- 35REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29Cable Drive, WalsallDissolved Corporate (28 parents)Officer2005-10-21 ~ 2012-03-12IIF 17 - Director → ME
- 36HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23ONSITE WATER SERVICES LIMITED - 2004-09-07PROCESS WATER SOLUTIONS LIMITED - 2003-04-25CENTRAL SCIENCE LIMITED - 1999-01-05STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25Cable Drive, WalsallDissolved Corporate (14 parents)Officer2011-03-14 ~ 2015-06-30IIF 42 - Director → ME
- 37REGENCY WARRANTIES LIMITED - 2005-04-18WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17MAJORADVISE LIMITED - 1996-03-18Cable Drive, WalsallDissolved Corporate (29 parents)Officer2005-10-21 ~ 2012-03-12IIF 24 - Director → ME
- 38LEAKBOT LIMITED - now
HOMESERVE LABS LIMITED
- 2022-02-11 08442778HOMESERVE ALLIANCE LIMITED - 2016-03-18C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2016-04-11 ~ 2018-07-20IIF 53 - Director → ME - 39
INFINITY FOREIGN EXCHANGE LTD
- 2021-08-23 03910588EARTHPORTFX LIMITED
- 2020-06-25 03910588BAYDONHILL LIMITED - 2016-06-16BAYDONHILL PLC - 2014-06-18THE 4LESS GROUP PLC - 2006-09-29THE 4LESS GROUP LIMITED - 2002-05-28WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-0320 Farringdon Road, London, EnglandActive Corporate (40 parents)Officer2020-06-02 ~ 2022-08-12IIF 40 - Director → ME - 40
CURRENCY HOLDINGS LIMITED
- 2021-08-23 1111048220 Farringdon Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2020-04-22 ~ 2022-08-12IIF 37 - Director → ME - 41
LUMON PAY PLC
- 2021-09-09 05082565FOREIGN CURRENCY DIRECT PLC
- 2021-08-23 05082565FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-2120 Farringdon Road, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2018-06-20 ~ 2022-08-12IIF 38 - Director → ME - 42
INFINITY INTERNATIONAL LIMITED
- 2021-08-23 0633373020 Farringdon Road, London, EnglandActive Corporate (24 parents)Officer2020-04-22 ~ 2022-08-12IIF 41 - Director → ME - 43
MULTIMASTER LIMITED
03670180Cable Drive, Walsall, West MidlandsDissolved Corporate (21 parents)Officer2007-05-01 ~ 2012-03-12IIF 16 - Director → ME - 44
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Officer2021-01-01 ~ nowIIF 29 - Director → ME - 45SILBURY 147 LIMITED - 1997-01-03John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (31 parents, 7 offsprings)Officer2021-01-01 ~ nowIIF 30 - Director → ME
- 46
PERSONAL GROUP LIMITED
09414700John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (18 parents, 10 offsprings)Officer2021-01-01 ~ nowIIF 31 - Director → ME - 47REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087GAGELINE LIMITED - 1993-02-2366 High Street, Aylesbury, EnglandActive Corporate (44 parents, 3 offsprings)Officer2009-06-26 ~ 2009-09-24IIF 13 - Director → ME - 48
SHERRINGTON MEWS LIMITED
09167024Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 49 - Director → ME - 49
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
07917853One, Fleet Place, LondonActive Corporate (5 parents)Officer2020-01-03 ~ 2024-08-29IIF 39 - Director → MEPerson with significant control2020-01-03 ~ 2024-08-29IIF 59 - Has significant influence or control → OE - 50Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (11 parents, 11 offsprings)Officer2022-03-16 ~ 2025-06-23IIF 35 - Director → ME
- 51
VETTED LIMITED
04285394Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 48 - Director → ME - 52
VP COLLECTIONS LIMITED
09385625Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (6 parents)Officer2022-03-16 ~ 2025-06-23IIF 25 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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