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, Simon

    Related profiles found in government register
  • Bessant, Simon
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 58, Druid Street, London, SE1 2EZ, England

      IIF 1
  • Bessant, Simon Jonathan
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, BT42 3HJ, United Kingdom

      IIF 2
  • Bessant, Simon Jonathan
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4 Shipka Road, London, SW12 9PQ, United Kingdom

      IIF 3

    • 4, Shipka Road, London, SW12 9QP, England

      IIF 4

    • 4, Shipka Road, London, SW12 9QP, United Kingdom

      IIF 5

    • 58, Druid Street, London, SE1 2EZ, England

      IIF 6
  • Bessant, Simon Jonathan
    British lawyer born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE

      IIF 7

    • 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 12

    • 5-6 Clarebell House, Cork Street, London, W1S 3NX, United Kingdom

      IIF 13

    • 6, 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England

      IIF 14

    • Suite A, 6 Honduras Street, London, EC1Y 0TH, United Kingdom

      IIF 15
  • Bessant, Simon Jonathan
    British legal counsel born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bessant, Simon

    Registered addresses and corresponding companies

    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 21
  • Bessant, Simon Jonathan
    born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 6, Arlington Street, London, SW1A 1RE

      IIF 22
  • Mr Simon Jonathan Bessant
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Shipka Road, London, SW12 9QP, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    41 Dover Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    58 Druid Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 1 - director → ME
  • 3
    58 Druid Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 6 - director → ME
  • 4
    CARMINE CONSULTING LIMITED - 2015-05-18
    4 Shipka Road, London
    Corporate (2 parents)
    Equity (Company account)
    47,068 GBP2024-04-30
    Officer
    2010-04-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Murray House, Murray Street, Belfast, Antrim
    Dissolved corporate (2 parents)
    Officer
    2014-12-23 ~ dissolved
    IIF 3 - director → ME
  • 6
    2nd Floor 6 Arlington Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 7
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-09-15 ~ dissolved
    IIF 4 - director → ME
  • 8
    C/o Bioenergy Development, 116 Moorfields Road, Ballymena, Antrim, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-09 ~ now
    IIF 2 - director → ME
Ceased 13
  • 1
    CAYOVA LIMITED - 2014-05-15
    Suite A, 6 Honduras Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 12 - director → ME
    2013-04-15 ~ 2014-03-05
    IIF 21 - secretary → ME
  • 2
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 16 - director → ME
  • 3
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 18 - director → ME
  • 4
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 20 - director → ME
  • 5
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 19 - director → ME
  • 6
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 9 - director → ME
  • 7
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 10 - director → ME
  • 8
    2nd Floor 6 Arlington Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-11-19 ~ 2016-05-27
    IIF 11 - director → ME
  • 9
    PROJECT:FTBL (IT) LTD - 2015-11-25
    Animatrix Captial, 2nd Floor 6 Arlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ 2016-05-27
    IIF 7 - director → ME
  • 10
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
    Dissolved corporate
    Officer
    2016-01-19 ~ 2016-05-27
    IIF 8 - director → ME
  • 11
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved corporate
    Officer
    2014-06-17 ~ 2016-05-27
    IIF 14 - director → ME
  • 12
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED - 2008-09-16
    Office 7 35-37 Ludgate Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -1,846,037 GBP2023-08-31
    Officer
    2006-05-04 ~ 2008-08-13
    IIF 17 - director → ME
  • 13
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,009,066 GBP2023-02-26
    Officer
    2014-06-17 ~ 2014-06-17
    IIF 13 - director → ME

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