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
0
- Not found in our database.
Company in focus
FRANOVE HOLDINGS LIMITED
Related profiles found in government register
FRANOVE HOLDINGS LIMITED
SRegistered number 62973
Les 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
Active
10
- 129 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Person with significant control
2021-03-26 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 24 Argyle Street, Bath, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2025-04-14 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Argyle Street, Bath, EnglandActive Corporate (6 parents, 8 offsprings)Equity (Company account)-2,464 GBP2024-03-31Person with significant control 2022-12-23 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 44 Argyle Street, Bath, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2025-04-14 ~ nowCIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5BATHWICK HILL LIMITED - 2018-03-2829 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)-109,427 GBP2025-01-31Person with significant control 2019-12-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
- 6Flat 1 Flat 1 6 Crescent Way, Burgess Hill, West Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2024-11-30Person with significant control 2019-11-21 ~ nowCIF 16 - Right to surplus assets - 75% or more → OEOfficer 2019-11-21 ~ nowCIF 2 - LLP Designated Member → ME
- 7C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Officer 2019-06-21 ~ nowCIF 1 - LLP Member → ME
- 8Wilkin Chapman Llp Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-369,080 GBP2021-04-30Person with significant control 2018-06-07 ~ dissolvedCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 929 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,353,662 GBP2021-06-30Person with significant control 2019-09-19 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OEOfficer 2019-09-19 ~ nowCIF 9 - LLP Designated Member → ME
- 10Latrigg House Pinfold Lane, Pollington, Goole, EnglandActive Corporate (2 parents)Equity (Company account)-884,823 GBP2024-02-29Person with significant control 2023-10-03 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Has significant influence or control as a member of a firm → OECIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 26 - Right to appoint or remove directors as a member of a firm → OECIF 26 - Ownership of voting rights - 75% or more → OE
Ceased
13
- 141 Charlwood Road, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2019-07-02 ~ 2020-04-06CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-07-02 ~ 2020-04-06CIF 6 - LLP Member → ME
- 229 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Person with significant control 2021-12-22 ~ 2021-12-22CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OE
- 329 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-10-31Person with significant control 2021-10-29 ~ 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
- 429 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)399,936 GBP2025-03-31Person with significant control 2019-05-17 ~ 2019-05-17CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 529 Bowland Drive, Emerson Valley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-09-30Person with significant control 2021-04-28 ~ 2021-04-28CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE
- 6PORT TRANSPORT LIMITED - 1993-11-24North Lincs Tyres Limited Lockhill, Flour Square, Victoria Street, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-07 ~ 2021-08-16CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-05-31 ~ 2021-04-09CIF 5 - LLP Member → ME
- 8112 Jermyn Street, LondonDissolved Corporate (1 parent)Person with significant control 2020-12-01 ~ 2021-04-09CIF 28 - Has significant influence or control over the trustees of a trust → OECIF 28 - Has significant influence or control → OECIF 28 - Has significant influence or control as a member of a firm → OEOfficer 2018-05-31 ~ 2021-04-09CIF 4 - LLP Member → ME
- 9112 Jermyn Street, LondonDissolved Corporate (1 parent)Officer 2018-06-08 ~ 2021-06-01CIF 3 - LLP Member → ME
- 10112 Jermyn Street, LondonDissolved Corporate (2 parents)Person with significant control 2019-07-31 ~ 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% → OEOfficer 2019-07-31 ~ 2021-05-28CIF 8 - LLP Member → ME
- 11112 Jermyn Street, LondonDissolved Corporate (1 parent)Person with significant control 2018-06-07 ~ 2023-01-27CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2018-06-07 ~ 2023-01-27CIF 10 - LLP Member → ME
- 12C/o Corvette Capital C/o Corvette Capital, Badgemore House, Henley On Thames, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1,450,000 GBP2024-03-31Person with significant control 2019-06-21 ~ 2019-06-21CIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
- 13112 Jermyn Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,259,843 GBP2022-03-31Person with significant control 2019-04-19 ~ 2023-08-03CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2019-04-18 ~ 2023-08-03CIF 7 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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