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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
0
- Not found in our database.
Company in focus
FRANOVE HOLDINGS LIMITED
Related profiles found in government register
FRANOVE HOLDINGS LIMITED
SRegistered number 62973Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1ARNON CELLULAR COMPANY in GUERNSEYCIF 1FRANOVE HOLDINGS LIMITED
SRegistered number 62973Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 1ARNON CELLULAR COMPANY in GUERNSEYCIF 2 CIF 3
Offspring entities and appointments
22
- 1
ANSTON CAPITAL LLP
OC42789741 Charlwood Road, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Person with significant control2019-07-02 ~ 2020-04-06CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-02 ~ 2020-04-06CIF 6 - LLP Member → ME - 2
CORVETTE BIRMINGHAM LIMITED
1381405329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-22 ~ 2021-12-22CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CORVETTE BOURNEMOUTH LIMITED
1371098729 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-29 ~ 2021-10-29CIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OE - 4
CORVETTE CAPITAL LIMITED
1200135129 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2019-05-17 ~ 2019-05-17CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CORVETTE LEICESTER LIMITED
13362350Corvette Capital Badgemore House, Badgemore, Henley On Thames, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-04-28 ~ 2021-04-28CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CORVETTE NOTTINGHAM LIMITED
13295984Crown Place Nottingham, St Anns Well Road, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-03-26 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE - 74 Argyle Street, Bath, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2025-04-14 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Argyle Street, Bath, EnglandActive Corporate (6 parents, 9 offsprings)Person with significant control2022-12-23 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2025-04-14 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10BATHWICK HILL LIMITED - 2018-03-2829 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (7 parents)Person with significant control2019-12-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
- 11PORT TRANSPORT LIMITED - 1993-11-24North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomActive Corporate (15 parents)Person with significant control2016-04-07 ~ 2021-08-16CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 12
RC BURGESS HILL LLP
OC429711Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-11-21 ~ nowCIF 16 - Right to surplus assets - 75% or more → OEOfficer2019-11-21 ~ nowCIF 2 - LLP Designated Member → ME - 13
RC CLIFTON DEBT LLP
OC422386112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-05-31 ~ 2021-04-09CIF 5 - LLP Member → ME - 14112 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-12-01 ~ 2021-04-09CIF 28 - Has significant influence or control over the trustees of a trust → OECIF 28 - Has significant influence or control as a member of a firm → OECIF 28 - Has significant influence or control → OEOfficer2018-05-31 ~ 2021-04-09CIF 4 - LLP Member → ME
- 15
RC CROUCH LLP
OC422841112 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2018-06-08 ~ 2021-06-01CIF 3 - LLP Member → ME - 16
RC MIDHURST DEBT LLP
OC427837112 Jermyn Street, LondonDissolved Corporate (5 parents)Person with significant control2019-07-31 ~ 2021-05-28CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-07-31 ~ 2021-05-28CIF 8 - LLP Member → ME - 17
RC NORWAY LLP
OC422360112 Jermyn Street, LondonDissolved Corporate (7 parents)Person with significant control2018-06-07 ~ 2023-01-27CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-06-07 ~ 2023-01-27CIF 10 - LLP Member → ME - 18
RC PAINTWORKS 4 LLP
OC426533C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2019-06-21 ~ 2019-06-21CIF 29 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2019-06-21 ~ nowCIF 1 - LLP Member → ME - 19
RC PAINTWORKS DEBT LLP
OC426532112 Jermyn Street, LondonDissolved Corporate (10 parents)Person with significant control2019-04-19 ~ 2023-08-03CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-04-18 ~ 2023-08-03CIF 7 - LLP Member → ME - 20
RC WHITEHAWK LIMITED
11298713Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-06-07 ~ dissolvedCIF 23 - Ownership of shares – More than 25% but not more than 50% → OECIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
RC WIVELSFIELD LLP
OC42783529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-09-19 ~ nowCIF 25 - Right to surplus assets - 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OEOfficer2019-09-19 ~ nowCIF 9 - LLP Designated Member → ME - 22Latrigg House Pinfold Lane, Pollington, Goole, EnglandActive Corporate (4 parents)Person with significant control2023-10-03 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Has significant influence or control as a member of a firm → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
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