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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

Heaney, Martin

    Related profiles found in government register
  • Heaney, Martin
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Huntley Business Park, Ross Road, Huntley, Gloucestershire, GL19 3FF, United Kingdom

      IIF 1 IIF 2
  • Heaney, Martin
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Westgate Street, The Island, Westgate Street, Gloucester, Gloucestershire, United Kingdom

      IIF 3
    • Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, GL19 3FF, United Kingdom

      IIF 4
  • Heaney, Martin
    British managing director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, Church Street, Ross-on-wye, Herefordshire, HR9 5HN, England

      IIF 5
  • Heaney, Martin
    British project manager born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Cinderhill, Coleford, Gloucestershire, GL16 8HJ

      IIF 6
  • Mr Martin Heaney
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 6, Huntley Business Park, Ross Road, Huntley, Gloucestershire, GL19 3FF, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Singleton Court Business Park, Wonastow Road Ind. Estate, Monmouth, Monmouthshire, NP25 5JA, United Kingdom

      IIF 10
    • Sterling House, Church Street, Ross-on-wye, Herefordshire, HR9 5HN, England

      IIF 11
  • Heaney, Martin
    British

    Registered addresses and corresponding companies
    • 14 Cinderhill, Coleford, Gloucestershire, GL16 8HJ

      IIF 12
  • Heaney, Martin

    Registered addresses and corresponding companies
    • Sterling House, Church Street, Ross-on-wye, Herefordshire, HR9 5HN, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BENCHMARK BEAUTY LIMITED
    08207940
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-09-10 ~ 2012-11-10
    IIF 3 - Director → ME
    2012-11-10 ~ 2019-10-01
    IIF 13 - Secretary → ME
    Person with significant control
    2017-05-16 ~ 2019-10-01
    IIF 10 - Has significant influence or control OE
  • 2
    BENCHMARK CONSTRUCTION SERVICES LIMITED
    03960962
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 9 - Has significant influence or control OE
  • 3
    BENCHMARK PROPERTY DEVELOPMENTS LIMITED
    04844410
    Kobe Cottage, Queen Street, Lydney, Glos, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-24 ~ 2004-10-21
    IIF 6 - Director → ME
  • 4
    CELLMARK CONSULTING LIMITED
    05996324
    Benchmark, 18 Westgate House, The Island Westgate Street, Gloucester, Gl1 2ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    EXARE GROUP LIMITED
    11822170
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-02-12 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    STOKED SPORTS LIMITED
    09250156
    Unit 6 Huntley Business Park, Ross Road, Huntley, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    WESTGATE COMMERCIAL SERVICES LIMITED
    09632692
    Sterling House, Church Street, Ross-on-wye, Herefordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Has significant influence or control OE

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