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

Bennett, Martin John

    Related profiles found in government register
  • Bennett, Martin John
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British finance director born in April 1969

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British chairman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bennett, Martin John
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 28

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 29

    • Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 30 IIF 31 IIF 32

    • John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL

      IIF 33 IIF 34 IIF 35

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 36

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 37 IIF 38 IIF 39

    • Homeserve Plc, Cable Drive, Walsall, WS2 7BN, Great Britain

      IIF 45

    • Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England

      IIF 46 IIF 47

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 48 IIF 49 IIF 50

    • Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 51 IIF 52

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 53
  • Bennett, Martin John
    British finance director

    Registered addresses and corresponding companies
  • Mr Martin John Bennett
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 59

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 60
child relation
Offspring entities and appointments
Active 12
  • 1
    247 HOME PLAN LIMITED - 2015-08-25
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    673,460 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-03-16 ~ now
    IIF 21 - director → ME
  • 2
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-05-31
    Officer
    2022-03-16 ~ now
    IIF 24 - director → ME
  • 3
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -32,930 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1755 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 30 - director → ME
  • 5
    AGHOCO 1754 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 31 - director → ME
  • 6
    AGHOCO 1753 LIMITED - 2018-10-17
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 32 - director → ME
  • 7
    247 HOME NETWORK LIMITED - 2015-05-22
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (6 parents)
    Equity (Company account)
    1,056,377 GBP2020-05-31
    Officer
    2022-03-16 ~ now
    IIF 22 - director → ME
  • 8
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents)
    Officer
    2021-01-01 ~ now
    IIF 33 - director → ME
  • 9
    SILBURY 147 LIMITED - 1997-01-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 7 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 34 - director → ME
  • 10
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 35 - director → ME
  • 11
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    793,785 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-03-16 ~ now
    IIF 23 - director → ME
  • 12
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (5 parents)
    Officer
    2022-03-16 ~ now
    IIF 20 - director → ME
Ceased 40
  • 1
    INTERWON LTD - 2004-05-19
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ 2012-03-12
    IIF 5 - director → ME
  • 2
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2012-03-12
    IIF 12 - director → ME
  • 3
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 15 - director → ME
    2000-04-28 ~ 2003-11-14
    IIF 58 - secretary → ME
  • 4
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 37 - director → ME
  • 5
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 40 - director → ME
  • 6
    No. 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 39 - director → ME
  • 7
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 38 - director → ME
  • 8
    No. 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 41 - director → ME
  • 9
    No 1 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 44 - director → ME
  • 10
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 4 - director → ME
  • 11
    CLARITY GROUP LIMITED - 2005-05-16
    CLARITY PRINT LIMITED - 1990-02-28
    CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2000-01-26 ~ 2003-11-14
    IIF 16 - director → ME
    2000-01-26 ~ 2003-11-14
    IIF 55 - secretary → ME
  • 12
    TEMPNAME LIMITED - 2006-05-17
    CLARITY GAZEBO LIMITED - 2005-05-16
    CLARITY MANILLA LIMITED - 2002-09-11
    LEVELBEAM PRINTING LIMITED - 1990-02-28
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 19 - director → ME
    2000-04-28 ~ 2003-11-14
    IIF 56 - secretary → ME
  • 13
    WILLEN (TAPES) LIMITED - 1984-07-24
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 17 - director → ME
    2000-04-28 ~ 2003-11-14
    IIF 57 - secretary → ME
  • 14
    HONEYKEY PRINTERS LIMITED - 1990-02-28
    Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2000-04-28 ~ 2003-11-14
    IIF 18 - director → ME
    2000-04-28 ~ 2003-11-14
    IIF 54 - secretary → ME
  • 15
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 2 - director → ME
  • 16
    HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2017-08-02 ~ 2018-01-08
    IIF 45 - director → ME
  • 17
    SPARDON LTD - 2002-11-13
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ 2012-03-12
    IIF 11 - director → ME
  • 18
    HOME ENERGY SERVICE LTD - 2013-03-21
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-07-20
    IIF 46 - director → ME
  • 19
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2003-12-18 ~ 2008-07-31
    IIF 1 - director → ME
    2009-06-26 ~ 2015-06-30
    IIF 48 - director → ME
  • 20
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-03-12
    IIF 8 - director → ME
  • 21
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-03-12
    IIF 13 - director → ME
  • 22
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2012-03-12
    IIF 10 - director → ME
  • 23
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Corporate (5 parents, 5 offsprings)
    Officer
    2009-06-26 ~ 2015-06-30
    IIF 50 - director → ME
  • 24
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    2009-06-26 ~ 2015-06-30
    IIF 49 - director → ME
  • 25
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-06-26 ~ 2018-07-20
    IIF 51 - director → ME
  • 26
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2008-01-23 ~ 2018-07-20
    IIF 52 - director → ME
  • 27
    HOMESERVE SERGON LIMITED - 2005-08-15
    SERGON BRM LIMITED - 2005-04-18
    ERGON BRM LIMITED - 2000-04-20
    INGLEBY (1280) LIMITED - 2000-03-09
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-06-26 ~ 2012-03-12
    IIF 9 - director → ME
  • 28
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2012-03-12
    IIF 7 - director → ME
  • 29
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2011-03-14 ~ 2015-06-30
    IIF 36 - director → ME
  • 30
    REGENCY WARRANTIES LIMITED - 2005-04-18
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2012-03-12
    IIF 14 - director → ME
  • 31
    HOMESERVE LABS LIMITED - 2022-02-11
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    6th Floor 60 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-11 ~ 2018-07-20
    IIF 47 - director → ME
  • 32
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC - 2006-09-29
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Corporate (2 parents)
    Officer
    2020-06-02 ~ 2022-08-12
    IIF 28 - director → ME
  • 33
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (6 parents)
    Officer
    2020-04-22 ~ 2022-08-12
    IIF 25 - director → ME
  • 34
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2022-08-12
    IIF 26 - director → ME
  • 35
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (7 parents)
    Officer
    2020-04-22 ~ 2022-08-12
    IIF 29 - director → ME
  • 36
    Cable Drive, Walsall, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2012-03-12
    IIF 6 - director → ME
  • 37
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2009-06-26 ~ 2009-09-24
    IIF 3 - director → ME
  • 38
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 43 - director → ME
  • 39
    One, Fleet Place, London
    Corporate (2 parents)
    Equity (Company account)
    1,178,856 GBP2023-01-31
    Officer
    2020-01-03 ~ 2024-08-29
    IIF 27 - director → ME
    Person with significant control
    2020-01-03 ~ 2024-08-29
    IIF 59 - Has significant influence or control → OE
  • 40
    Focus Point, 21 Caledonian Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-07-20
    IIF 42 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.