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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 10
  • 1
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Sion Gareth
    Technical Director born in May 1970
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2008-03-17
    OF - Director → CIF 0
    Smith, Sion Gareth
    Technical Director
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 3
    Hackney, Stephen Thomas
    Marketing Consultant born in June 1968
    Individual (21 offsprings)
    Officer
    2005-02-07 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Wilson, Richard David Anthony
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2007-09-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Finlay, Peter James
    Sales Director born in March 1956
    Individual (23 offsprings)
    Officer
    2004-10-19 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Elliot H Green
    Individual (767 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Flint, Howard Michael
    Sales Director born in August 1963
    Individual (9 offsprings)
    Officer
    2004-10-19 ~ 2007-09-10
    OF - Director → CIF 0
    Flint, Howard Michael
    Individual (9 offsprings)
    Officer
    2004-10-19 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 8
    Smith, Jeffrey
    Director born in March 1950
    Individual (10 offsprings)
    Officer
    2007-09-10 ~ 2008-03-17
    OF - Director → CIF 0
  • 9
    Dyson, Beverley Dawn
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Dyson, Leslie Ronald
    Director born in March 1953
    Individual (9 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    2008-03-17 ~ now
    OF - Director → CIF 0
    Dyson, Leslie Ronald
    Director
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FRANCHISE GROUP LTD

Period: 2005-03-07 ~ 2013-08-08
Company number: 05263640
Registered names
THE FRANCHISE GROUP LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-22
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2013-04-26
Dissolved on 2013-08-08
Standard Industrial Classification
7414 - Business & Management Consultancy

  • THE FRANCHISE GROUP LTD
    Info
    NEW LEVEL DEVELOPMENTS LIMITED - 2005-03-07
    Registered number 05263640
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire SL1 1HD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2013-08-08 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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