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
43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX
IIF 1 IIF 2 IIF 3 (more)(less)
- British finance director born in April 1969Registered addresses and corresponding companies
Bennett, Martin John
43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in April 1969
Bennett, Martin John
Resident in England
Registered addresses and corresponding companiesHomeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 11
- British director born in April 1969
Bennett, Martin John
Resident in England
Registered addresses and corresponding companiesSt Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN
IIF 12 IIF 13 IIF 14 (more)(less)Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 17 IIF 18 IIF 19 (more)(less)
- 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 26Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England
IIF 27 IIF 28 IIF 29John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
IIF 30 IIF 31 IIF 324th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England
IIF 33
- 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 41Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England
IIF 42Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 43Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 44 IIF 45 IIF 46 (more)(less)Homeserve Plc, Cable Drive, Walsall, WS2 7BN, Great Britain
IIF 52Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England
IIF 53 IIF 54Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 55 IIF 56 IIF 57Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England
IIF 58 IIF 59
- British born in April 1969
Mr Martin John Bennett
Resident in England
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 60
- 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 61
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21
Dissolved on 2014-03-12INTERWON LTD - 2004-05-191 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2009-09-14 ~ 2012-03-12IIF 16 - Director → ME - 2247 HOME PLAN LIMITED - 2015-08-25Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (13 parents)Officer2022-03-16 ~ 2025-07-25IIF 34 - Director → ME
- 3
247 STAYWARM LIMITED
11387607Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (7 parents)Officer2022-03-16 ~ 2025-06-23IIF 37 - Director → ME - 4
ANGLIA (NW) LIMITED
03891208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-181 Woodborough Road, NottinghamDissolved Corporate (17 parents)Officer2009-06-26 ~ 2012-03-12IIF 23 - 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 33 - Director → MEPerson with significant control2018-11-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
- 8
- 9AGHOCO 1753 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-11-11 ~ nowIIF 29 - Director → ME
- 10
CHECKAGROUP HOLDINGS LIMITED
07325074Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-05No 1 Colmore Square, BirminghamDissolved Corporate (16 parents, 6 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 44 - Director → ME - 11
CHECKAPROFESSIONAL.COM LIMITED
07822005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-05No 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2016-12-13 ~ 2018-07-20IIF 47 - Director → ME - 12
CHECKATRADE INSTALLERS LIMITED
09964195Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-08No. 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer2016-12-13 ~ 2018-07-20IIF 46 - Director → ME - 13
- 14
CHECKATRADE NATIONAL LIMITED
07512642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-08No. 1 1 Colmore Square, BirminghamDissolved Corporate (14 parents)Officer2016-12-13 ~ 2018-07-20IIF 48 - Director → ME - 15
CHECKATRADE.COM LIMITED
07450143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-11
Dissolved on 2021-06-08No 1 1 Colmore Square, BirminghamDissolved Corporate (15 parents)Officer2016-12-13 ~ 2018-07-20IIF 51 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14CHEM-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 (33 parents)Officer2009-06-26 ~ 2009-09-24IIF 15 - 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
- 20
- 21EVANDER GLAZING AND LOCKS LIMITED - nowEVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HIGHWAY 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 13 - 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 52 - Director → ME
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-21
Dissolved on 2014-03-12SPARDON LTD - 2002-11-131 Woodborough Road, NottinghamDissolved Corporate (13 parents)Officer2009-09-14 ~ 2012-03-12IIF 22 - Director → ME - 24HOME ENERGY SERVICE LTD - 2013-03-21Cable Drive, Walsall, West MidlandsDissolved Corporate (13 parents)Officer2015-10-12 ~ 2018-07-20IIF 53 - Director → ME
- 25247 HOME NETWORK LIMITED - 2015-05-22Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (8 parents)Officer2022-03-16 ~ 2025-06-23IIF 35 - 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 55 - Director → ME2003-12-18 ~ 2008-07-31IIF 12 - Director → ME - 27
- 28
- 29
- 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 57 - Director → ME
- 31DIRECT ASSISTANCE LTD - 2004-02-20Cable Drive, WalsallActive Corporate (16 parents, 2 offsprings)Officer2009-06-26 ~ 2015-06-30IIF 56 - 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 58 - 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 59 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-12HOMESERVE SERGON LIMITED - 2005-08-15SERGON BRM LIMITED - 2005-04-18ERGON BRM LIMITED - 2000-04-20INGLEBY (1280) LIMITED - 2000-03-091 Woodborough Road, NottinghamDissolved Corporate (25 parents)Officer2009-06-26 ~ 2012-03-12IIF 20 - Director → ME - 35
- 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 43 - Director → ME
- 37
- 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 54 - 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 41 - Director → ME - 40
- 41
- 42
- 43
MULTIMASTER LIMITED
03670180Cable Drive, Walsall, West MidlandsDissolved Corporate (21 parents)Officer2007-05-01 ~ 2012-03-12IIF 17 - Director → ME - 44
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (32 parents)Officer2021-01-01 ~ nowIIF 30 - 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 31 - Director → ME
- 46
PERSONAL GROUP LIMITED
09414700John Ormond House, 899 Silbury Boulevard, Milton Keynes, BuckinghamshireActive Corporate (18 parents, 10 offsprings)Officer2021-01-01 ~ nowIIF 32 - Director → ME - 47
RECOMMEND LTD.
03692064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2011-08-13 during the appointment or period of controlDeloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2009-06-26 ~ dissolvedIIF 11 - Director → ME - 48REVIVAL 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 14 - Director → ME - 49
SHERRINGTON MEWS LIMITED
09167024Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 50 - Director → ME - 50
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES
07917853One, Fleet Place, LondonActive Corporate (5 parents)Officer2020-01-03 ~ 2024-08-29IIF 40 - Director → MEPerson with significant control2020-01-03 ~ 2024-08-29IIF 60 - Has significant influence or control → OE - 51
- 52
VETTED LIMITED
04285394Level 2, City Point, Ropemaker Street, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2016-12-13 ~ 2018-07-20IIF 49 - Director → ME - 53
VP COLLECTIONS LIMITED
09385625Parkhill Business Centre, Padiham Road, Burnley, EnglandActive Corporate (6 parents)Officer2022-03-16 ~ 2025-06-23IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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