logo
explain how to read the page

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, Martin Robert

    Related profiles found in government register
  • Bessant, Martin Robert
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bessant, Martin
    born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AJ, United Kingdom

      IIF 27
  • Mr Martin Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Bradwell Road, Loughton, Milton Keynes, MK58AJ, United Kingdom

      IIF 28
  • Mr Martin Robert Bessant
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 154-155, Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 29

    • icon of address 2a Bradwell Road, Loughyton, Milton Keynes, MK5 8AJ, United Kingdom

      IIF 30

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 31 IIF 32 IIF 33

    • icon of address 17, Regan Way, Beeston, Nottingham, NG9 6RZ, England

      IIF 34

    • icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2a Bradwell Road, Loughton, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-05-05 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Mendips Close, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-08-22 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 3 - Director → ME
  • 2
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-27
    IIF 7 - Director → ME
  • 3
    icon of address 81 Fountain Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 18 - Director → ME
  • 4
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2018-10-18 ~ 2021-05-11
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-18 ~ 2021-05-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-08-07 ~ 2021-01-06
    IIF 2 - Director → ME
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 9 - Director → ME
  • 7
    icon of address 1 Mendips Close, Willenhall, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 24 - Director → ME
  • 8
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 1 - Director → ME
  • 9
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2018-09-14 ~ 2021-01-06
    IIF 8 - Director → ME
  • 10
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-08-22 ~ 2020-09-14
    IIF 12 - Director → ME
  • 11
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2018-12-03 ~ 2020-12-31
    IIF 10 - Director → ME
  • 12
    icon of address 57 Liquorice Lane, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 21 - Director → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2018-11-07 ~ 2021-08-10
    IIF 15 - Director → ME
  • 14
    STAFFORDSHIRE PROPERTY PARTNERSHIP JOINT VENTURE LIMITED - 2016-01-20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-12 ~ 2020-12-31
    IIF 20 - Director → ME
  • 15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2018-12-03 ~ 2021-01-06
    IIF 4 - Director → ME
  • 16
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-30 ~ 2022-03-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ 2021-08-11
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 5 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 13 - Director → ME
  • 19
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 16 - Director → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-08-22 ~ 2021-01-06
    IIF 6 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-16 ~ 2021-01-06
    IIF 26 - Director → ME
  • 22
    icon of address Tungsten Building, Blythe Valley Park, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-12-31
    IIF 19 - Director → ME
  • 23
    icon of address 100 Hatherton Street, Walsall, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-07 ~ 2020-07-07
    IIF 17 - Director → ME
  • 24
    KIER LIVING LIMITED - 2021-06-21
    KIER HOMES LIMITED - 2014-07-01
    KIER RESIDENTIAL LIMITED - 2008-10-29
    TWIGDEN LIMITED - 1998-07-10
    HILLSON AND TWIGDEN PLC - 1988-04-05
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 59 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2020-12-31
    IIF 22 - Director → ME
  • 25
    KIER PARTNERSHIP HOMES LIMITED - 2021-08-06
    PARTNERSHIPS FIRST LIMITED - 2002-12-02
    PARTNERSHIP FIRST LIMITED - 2001-08-23
    MEAUJO (540) LIMITED - 2001-07-06
    icon of address Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-12-31
    IIF 23 - Director → ME
  • 26
    icon of address North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-16 ~ 2021-11-10
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.