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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

Mr Roger William Bessent

child relation
Offspring entities and appointments 36
  • 1
    ACE TENNIS HOLIDAYS LIMITED
    06710339
    27 Highmarsh Crescent, West Didsbury, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-09-29 ~ 2008-11-24
    IIF 47 - Secretary → ME
  • 2
    ACHIEVE FINANCIAL FREEDOM LIMITED
    04864461
    53 Hawkhurst Road Penwortham, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ 2017-08-07
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BELMONT TRUSTEES LIMITED
    08282037
    1 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
  • 4
    C.N JOINERY & REFURBISHMENTS LTD
    - now 05628583 06134213
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-16 during the appointment or period of control
    Dissolved on 2010-12-08 during the appointment or period of control
    LOYALTY DISCOUNTS LTD
    - 2007-03-26 05628583
    TOP DOG (NORTH WEST) LTD - 2006-02-14
    284 Clifton Drive South, Lytham St Annes, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CHARLSTON TRUSTEES LIMITED
    08282167
    1 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 19 - Director → ME
  • 6
    DEUTEN SERVICES LIMITED
    08408006
    Gleeson Bessent Limited, 1 Navigation Way, Ashton-on-ribble, Preston, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ECROIGNARD TRUSTEES LIMITED
    08407853
    Oak House 317 Golden Hill Lane, Leyland, Preston, Lancashire, England
    Liquidation Corporate (7 parents)
    Officer
    2015-11-18 ~ 2017-04-06
    IIF 39 - Director → ME
    2017-10-12 ~ 2017-11-22
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    FASTLINE SUPERBIKES LTD
    - now 06470713
    NORTH WEST SUPERBIKE CENTRE LIMITED
    - 2011-08-25 06470713
    PRESTON SUPERBIKE CENTRE LIMITED
    - 2010-10-04 06470713
    26-36 New Hall Lane, Preston, Lancashire
    Active Corporate (3 parents)
    Officer
    2008-01-11 ~ 2012-03-28
    IIF 48 - Secretary → ME
  • 9
    FOCUSPLAY (NO 2 SCHEME) LIMITED
    - now 10653746
    FOCUSPLAY LIMITED
    - 2017-06-28 10653746 03775211
    1 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ 2017-11-22
    IIF 29 - Director → ME
  • 10
    GLEESON BESSENT (ACCOUNTANTS AND BUSINESS ADVISORS) LIMITED
    07373401
    1 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ 2017-11-22
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    GLEESON BESSENT LTD
    - now 03803008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2014-03-24 during the appointment or period of control
    BUDGETSTAR LIMITED - 1999-08-12
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    1999-09-03 ~ dissolved
    IIF 14 - Director → ME
  • 12
    GLEESON BESSENT TRUSTEE SERVICES LIMITED
    - now 07235880 08207804
    PURPLE SPONGE LIMITED
    - 2013-04-19 07235880
    1 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    2010-04-27 ~ 2017-11-22
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 13
    GLEESON BESSENT TRUSTEES LIMITED
    - now 08207804 07235880
    BLUEBELL EQUIPMENT RENTAL LIMITED
    - 2014-03-12 08207804
    1 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Liquidation Corporate (3 parents)
    Officer
    2012-09-10 ~ 2017-11-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    HIGHGROVE FOOTWEAR LIMITED
    - now 02907907
    NEATCASH LIMITED
    - 1994-04-05 02907907
    112/114 Whitegate Drive, Blackpool, Lancs, England
    Active Corporate (7 parents)
    Officer
    1994-03-22 ~ 1994-04-06
    IIF 41 - Director → ME
  • 15
    LITTLE RASCALS (PRESTON) LIMITED
    - now 07588223
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-09
    Dissolved on 2025-08-13
    THE BLUEBELL WAY NURSERY LIMITED
    - 2011-11-24 07588223
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (6 parents)
    Officer
    2012-10-01 ~ 2017-10-18
    IIF 26 - Director → ME
    2011-04-01 ~ 2012-08-12
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 16
    MONEYPOINT UK LIMITED
    06677172
    1 Navigation Business Village, Navigation Way, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 17
    NCCC LIMITED
    06660773
    45 Holywell Street, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2008-12-15
    IIF 49 - Secretary → ME
  • 18
    NETWORK SPORTS LIMITED
    07670727
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ 2011-08-17
    IIF 22 - Director → ME
  • 19
    PAGANUS LIMITED
    08160009
    1 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ 2017-11-22
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 20
    PLANNING PORTAL DIRECTORY LTD
    07596812 07596715
    1 Navigation Business, Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 21
    PLANNING PORTAL SERVICES DIRECTORY LTD
    07596715 07596812
    1 Navigation Business, Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 33 - Director → ME
  • 22
    PRESTON STEEL PRODUCTS LIMITED
    01788353
    1 Navigation Business Village, Navigation Way, Ashton On Ribble, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-08 ~ 2017-11-22
    IIF 25 - Director → ME
  • 23
    PROMO PORTAL LIMITED
    05310192
    7 The Brackens, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2004-12-10 ~ 2016-12-15
    IIF 43 - Secretary → ME
  • 24
    RANDWICK ESTATES LIMITED
    08059216
    1 Navigation Bus. Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-04 ~ 2012-09-18
    IIF 37 - Director → ME
    2012-09-19 ~ 2013-03-12
    IIF 35 - Director → ME
  • 25
    RANDWICK MANAGEMENT LIMITED
    08125580
    1 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2012-09-18
    IIF 20 - Director → ME
  • 26
    RWB (PRESTON) LIMITED
    10829167 12871605
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-21 ~ 2017-11-22
    IIF 31 - Director → ME
  • 27
    SALVADOR HEALTH AND RECOVERY LIMITED
    09676273
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-08 ~ 2016-08-23
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 28
    THAMES TRUSTEES LIMITED
    - now 08162989
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-05-03 during the appointment or period of control
    Commencement of winding up on 2016-07-11 during the appointment or period of control
    Conclusion of winding up on 2018-11-13 during the appointment or period of control
    Dissolved on 2024-09-19 during the appointment or period of control
    ADOBE BUSINESS CONSULTANCY (UK) LIMITED - 2012-11-12
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 12 - Director → ME
  • 29
    THE EDGE (POULTON) LIMITED
    06470687
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-08
    Commencement of winding up on 2010-07-21
    Conclusion of winding up on 2010-11-03
    Dissolved on 2011-06-11
    22 Hardhorn Road, Poulton-le-fylde, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-01-11 ~ 2009-06-03
    IIF 42 - Secretary → ME
  • 30
    THE SWIFT TRADING PS LIMITED
    - now 07742629
    LOLA INVESTMENTS & MARKETING LIMITED
    - 2017-10-05 07742629
    LOLA INVESTMENTS (PRESTON) LIMITED
    - 2015-03-10 07742629
    1 Navigation Business, Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ 2017-10-06
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-22
    IIF 2 - Right to appoint or remove directors OE
  • 31
    TIFFANY RICHARDS DIAMONDS LIMITED
    06779630
    34 Green Lane, Longridge
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ 2009-03-30
    IIF 44 - Secretary → ME
  • 32
    TREFOIL REGISTRARS LIMITED
    11020685
    6 Trefoil Close, Thornton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 33
    VENTURI HIRE LIMITED
    06777070
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-01 during the appointment or period of control
    Commencement of winding up on 2010-03-29 during the appointment or period of control
    Conclusion of winding up on 2012-07-10 during the appointment or period of control
    Dissolved on 2012-11-01 during the appointment or period of control
    1 Navigation Business Village, Navigation Way Ashton On Ribble, Preston, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 46 - Secretary → ME
  • 34
    W. AND L. DAY LIMITED
    07596761
    1 Navigation Business, Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 35
    WHISTON HOWZIN SPV LIMITED
    07860380
    1 Navigation Business, Village, Navigation Way Ashton-on-ribble, Preston, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 36
    WRA EVENT LIMITED
    06556156
    1 Navigation Business Village Navigation Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-05 ~ dissolved
    IIF 13 - Director → ME

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