logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Franklin

    Related profiles found in government register
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320 Garratt Lane, London, SW18 4EJ

      IIF 1

    • icon of address 320, Garratt Lane, Earlsfield, London, SW18 4EJ

      IIF 2 IIF 3 IIF 4

    • icon of address 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 5

    • icon of address 320, Garratt Lane, London, SW18 4EJ, England

      IIF 6
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 7
  • Franklin, Andrew James
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320 Garratt Lane, London, SW18 4EJ

      IIF 8

    • icon of address 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 9

    • icon of address 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 10

    • icon of address 43 Elmfield Road, London, SW17 8AG

      IIF 11 IIF 12

    • icon of address 43, Elmfield Road, London, SW17 8AG, England

      IIF 13
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 14

    • icon of address 320, Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 15 IIF 16

    • icon of address 320, Garratt Lane, London, SW18 4EJ, England

      IIF 17

    • icon of address 43 Elmfield Road, London, SW17 8AG

      IIF 18 IIF 19 IIF 20

    • icon of address 43 Elmfield Road, London, SW17 8AG, England

      IIF 21 IIF 22 IIF 23
  • Franklin, Andrew James
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Elmfield Road, London, SW17 8AG

      IIF 24
  • Franklin, Andrew James
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 320, Garratt Lane, London, SW18 4EJ, England

      IIF 25

    • icon of address 43 Elmfield Road, London, SW17 8AG

      IIF 26 IIF 27
  • Franklin, Andrew James
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 43
  • Franklin, Andrew James
    British

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British consultant

    Registered addresses and corresponding companies

    • icon of address 43 Elmfield Road, London, SW17 8AG

      IIF 46
  • Franklin, Andrew James, M.

    Registered addresses and corresponding companies
  • Franklin, Andrew James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-13 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 2
    icon of address 320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 3
    icon of address 320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 4
    icon of address 320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 5
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 6
    icon of address 320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 7
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    23,267 GBP2023-03-31
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2004-03-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,998 GBP2023-05-31
    Officer
    icon of calendar 1996-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 10
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,532 GBP2023-05-31
    Officer
    icon of calendar 1996-10-31 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 1996-03-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-19 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address 320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,593 GBP2018-01-31
    Officer
    icon of calendar 2011-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    icon of address 320 Garratt Lane, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    290,126 GBP2025-03-31
    Officer
    icon of calendar 2006-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-06 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2001-03-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    icon of address 320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -765,293 GBP2020-08-01 ~ 2021-07-31
    Officer
    icon of calendar 2020-11-04 ~ dissolved
    IIF 25 - Director → ME
  • 18
    CASTLEGATE 758 LIMITED - 2017-02-20
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    IIF 31 - Director → ME
  • 19
    icon of address 320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 20
    icon of address 90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 51 - Secretary → ME
  • 21
    MYSTONE LIMITED - 1994-11-16
    icon of address 90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 48 - Secretary → ME
  • 22
    TILTDOWN LIMITED - 1996-07-19
    icon of address 90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 52 - Secretary → ME
  • 23
    LYNXMEAD LIMITED - 1985-03-22
    icon of address 90 Peterborough Road Peterborough Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ now
    IIF 11 - Director → ME
    icon of calendar 2019-06-06 ~ now
    IIF 47 - Secretary → ME
  • 24
    AMESMEAD LIMITED - 1983-07-21
    icon of address 90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 49 - Secretary → ME
  • 25
    icon of address 320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-11 ~ dissolved
    IIF 16 - Director → ME
  • 26
    icon of address 320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-05-24 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address 320 Garratt Lane Earlsfield, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-10-31
    Officer
    icon of calendar 2017-10-12 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    icon of calendar 2014-10-09 ~ dissolved
    IIF 21 - Director → ME
  • 30
    icon of address 320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 31
    icon of address 1c Duntshill Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,722 GBP2024-02-29
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-29 ~ dissolved
    IIF 28 - Director → ME
Ceased 10
  • 1
    icon of address 1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2020-10-31
    Officer
    icon of calendar 2003-10-16 ~ 2009-11-01
    IIF 12 - Director → ME
  • 2
    icon of address 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2009-11-01
    IIF 20 - Director → ME
  • 3
    icon of address The Vicarage, Chilton Foliat, Hungerford, England
    Active Corporate (1 parent)
    Equity (Company account)
    61,065 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2017-10-20
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-01-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    DARELOOK LIMITED - 1996-04-29
    icon of address The Millennium Stadium Post Office Road, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -461,702 GBP2023-11-30
    Officer
    icon of calendar 2014-05-30 ~ 2014-07-08
    IIF 22 - Director → ME
  • 5
    icon of address The Vicarage, Chilton Foliat, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,350 GBP2022-07-31
    Officer
    icon of calendar 2013-02-07 ~ 2016-07-08
    IIF 15 - Director → ME
  • 6
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    icon of calendar 2019-07-15 ~ 2020-08-25
    IIF 50 - Secretary → ME
  • 7
    icon of address The Vicarage, Chilton Foliat, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    98,543 GBP2017-03-31
    Officer
    icon of calendar 2011-12-08 ~ 2015-11-30
    IIF 32 - LLP Designated Member → ME
  • 8
    ONWARD LUXURY GROUP UK LIMITED - 2021-01-21
    icon of address 2nd Floor 13 St Swithin's Lane, 2nd Floor 13 St. Swithin's Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,942 GBP2023-11-30
    Officer
    icon of calendar 2019-04-24 ~ 2020-12-23
    IIF 13 - Director → ME
  • 9
    icon of address 320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-01 ~ 2021-11-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-30
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.