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.
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Francis, Clare
Individual (1 offspring)Officer2004-01-12 ~ nowOF - Secretary → CIF 0Mrs Clare Francis
Born in February 1970Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Francis, Anthony
Born in December 1965Individual (15 offsprings)Officer2004-01-12 ~ nowOF - Director → CIF 0Mr Anthony Francis
Born in December 1965Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Francis, Paul
Director born in December 1959Individual (1 offspring)Officer2007-02-27 ~ 2011-01-24OF - Director → CIF 0 - 4FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (5 parents, 7311 offsprings)Officer2004-01-12 ~ 2004-01-12OF - Nominee Director → CIF 0
- 5M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (6 parents, 7513 offsprings)Officer2004-01-12 ~ 2004-01-12OF - Nominee Secretary → CIF 0
PROFESSIONAL LEASING CONSULTANTS LIMITED
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- Registered number 05012723
PROFESSIONAL LEASING CONSULTANTS LIMITED
InfoMaria House, 35 Millers Road, Brighton BN1 5NPPRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-06CIF 0 PROFESSIONAL LEASING CONSULTANTS LIMITED
SRegistered number 05012723Maria House, 35 Millers Road, Brighton, East Sussex, BN1 5NPENGLAND AND WALESCIF 1PROFESSIONAL LEASING CONSULTANTS LIMITED
SRegistered number 5012723Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NPENGLAND AND WALESCIF 2PROFESSIONAL LEASING CONSULTANTS LIMITED
SRegistered number 05012723Maria House, 35 Millers Road, Brighton, East Sussex, England, BN1 5NPCompany in England & Wales, England And WalesCIF 3
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EXTECH FINANCE LLP
OC3587622nd Floor 8 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (4 parents)Officer2010-10-18 ~ 2011-12-06CIF 1 - LLP Designated Member → ME - 2
FRANMET PARTNERS LIMITED
10185778Maria House, 35 Millers Road, Brighton, East Sussex, EnglandDissolved Corporate (4 parents)Person with significant control2016-05-18 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HORSTED KEYNES LLP
OC41168610 Scandia-hus Business Park Felcourt Road, Felcourt, East Grinstead, West Sussex, EnglandActive Corporate (3 parents)Person with significant control2016-05-06 ~ 2019-12-19CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-05-06 ~ 2019-12-19CIF 2 - LLP Designated Member → ME - 4
IR CAPITAL UK LIMITED
07088005Maria House, 35 Millers Road, Brighton, East SussexActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5XMCI (INTERNATIONAL) LIMITED - 2015-03-11Unit 8 The Elms Church Road, Harold Wood, Romford, Essex, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2018-10-01CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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