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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wileman, Ben
    Director born in April 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Speranza, Emanuela
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2379 LIMITED - 2010-12-01
    icon of address2, New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 2
    Ciampitti, Tony
    Born in June 1972
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2017-06-19
    OF - Director → CIF 0
  • 3
    Moore, Patrick George
    Managing Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Gantert, Fritz, Dr
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 5
    Coley, David Bruce
    Accountant born in November 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2018-04-28
    OF - Secretary → CIF 0
  • 6
    Frank, Bernhard
    Cfo born in May 1969
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 7
    Sena, Katherine Ethel
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 8
    Goodall, Graeme
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2014-01-03
    OF - Director → CIF 0
    Goodall, Graeme
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 9
    Milligan, Charles
    Born in June 1965
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 11
    Fitzpatrick, Dominic Michael, Dr
    Electronics Engineer born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Schmid, Johannes
    Company Ceo/President born in August 1957
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-03
    OF - Director → CIF 0
  • 13
    Grindy, Roger Sydney
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Gerstner, Achim
    Vp Business Manager born in April 1958
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 15
    Oliver, Kevin John
    Born in March 1962
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2015-11-20
    OF - Director → CIF 0
  • 16
    Holub, Nikolaus, Dr
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Gould, Jason Lee
    Venture Capitalist born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-18 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address2, New Star Road, Po Box 36, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-18 ~ 2004-01-08
    PE - Nominee Director → CIF 0
  • 21
    MB NOMINEES LIMITED - now
    ARENAMOVE LIMITED - 2002-10-24
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-01-28
    PE - Director → CIF 0
  • 22
    MB SECRETARIES LIMITED - now
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2004-01-08 ~ 2004-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

FRAMEFLAIR LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • FRAMEFLAIR LIMITED
    Info
    Registered number 04998637
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    Private Limited Company incorporated on 2003-12-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • FRAMEFLAIR LIMITED
    S
    Registered number 04998637
    icon of addressPo Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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