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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Matthew

    Related profiles found in government register
  • Franks, Matthew
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Fluid Branding - Unit 31, Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 1

    • Eco Incentives Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 2

    • Esam, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, England

      IIF 3 IIF 4

    • Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 5

    • Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 6

    • Trevithick, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, United Kingdom

      IIF 7 IIF 8
  • Franks, Matthew John
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 9

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 10

    • Chi Askorrans, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 11

    • Esam Building, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 12 IIF 13

    • Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 14
  • Franks, Matthew John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 15

    • Bayeaux, Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SE, England

      IIF 16

    • Bayeux, Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SE, United Kingdom

      IIF 17

    • Trevithick, Brunel Business Park, St Austell, Cornwall, PL25 4TJ, England

      IIF 18

    • Unit 6, Trevithick, Brunel Business Park, St Austell, Cornwall, PL25 4TJ, United Kingdom

      IIF 19

    • Bayeaux Crinnis Close Carlyon Bay, St. Austell, PL25 3SE, England

      IIF 20

    • C/o Fluid Branding - Unit 31, Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 21 IIF 22
  • Franks, Matthew John
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 23
  • Franks, Matthew John
    British director born in August 1971

    Registered addresses and corresponding companies

    • 64, Retallick Meadows, St Austell, Cornwall, PL25 3BY

      IIF 24 IIF 25
  • Mr Matthew John Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 26 IIF 27
  • Mr Matthew John Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 179, Charlestown Road, Charlestown, Cornwall, PL25 3NN, United Kingdom

      IIF 28

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 29

    • C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 30

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 31

    • Chi Askorrans, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 32

    • Eco Incentives Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 25
  • 1
    4TH WEST LIMITED
    13849705
    Chi Askorrans Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (1 parent)
    Officer
    2022-01-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    B P M A LIMITED
    06967419
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-10-28 ~ 2020-07-01
    IIF 15 - Director → ME
    Person with significant control
    2016-06-26 ~ 2021-07-31
    IIF 29 - Has significant influence or control → OE
  • 3
    BLUE FISH BUSINESS PROMOTIONS LIMITED
    04613646
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-08 ~ 2006-08-03
    IIF 24 - Director → ME
  • 4
    BRAND DIVISION HOLDINGS LIMITED
    11739908
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRAND DIVISION LIMITED
    06519800
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRAND REVOLUTION UK LIMITED
    16278535 16025560
    Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-26 ~ 2025-03-19
    IIF 5 - Director → ME
  • 7
    BRILLIANT SOCIAL MEDIA LIMITED
    08012533
    Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (5 parents)
    Officer
    2025-04-04 ~ now
    IIF 14 - Director → ME
  • 8
    BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED
    04546290 07180116... (more)
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (57 parents)
    Officer
    2011-10-19 ~ 2019-07-15
    IIF 18 - Director → ME
  • 9
    CHILLI SOURCE LIMITED
    06525006
    Trevithick, Brunel Business Park, St Austell, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 10
    COOPERAGE CLOSE MANAGEMENT COMPANY LIMITED
    12719987
    15 Glyn Place, East Melbury, Shaftesbury, Dorset, England
    Active Corporate (7 parents)
    Officer
    2020-07-05 ~ 2022-07-29
    IIF 23 - Director → ME
  • 11
    ECO INCENTIVES LIMITED
    06186574
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (2 parents)
    Officer
    2007-03-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 12
    ETHICAL POWER RENEWABLES LIMITED - now
    ETHICAL POWER LTD
    - 2024-10-31 07223160 15872540... (more)
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2011-01-05 ~ 2013-07-26
    IIF 19 - Director → ME
  • 13
    FALCON PRINT AND PROMOTIONS LIMITED
    - now 02586622
    KIRKSTONE JOINERY LIMITED - 1991-03-15
    Trevithick Unit 6, The Sidings, St. Austell, Cornwall
    Dissolved Corporate (13 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 8 - Director → ME
  • 14
    FLUID BRANDING HOLDINGS LIMITED
    11739874
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FLUID BRANDING LIMITED
    05867605
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-07-05 ~ now
    IIF 3 - Director → ME
  • 16
    K F SCOTT CONSULTING LIMITED
    08764130
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 17
    KONA HOSPITALITY LTD
    16698223
    Esam Building Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-05 ~ now
    IIF 13 - Director → ME
  • 18
    LOVERIDGE SOLUTIONS LIMITED
    09146078
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved Corporate (6 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    OUTLOOK ENERGY LIMITED
    08702196
    Trevithick Brunel Business Park The Sidings, St. Austell
    Dissolved Corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 20 - Director → ME
  • 20
    PINK SHRIMP LIMITED
    05240478
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2006-11-27
    IIF 25 - Director → ME
  • 21
    PVM PROPERTY LIMITED
    08864085
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 1 - Director → ME
  • 22
    TOMATO SOURCE LTD
    - now 05483660
    PPC BRISTOL LIMITED - 2006-08-01
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-05-28 ~ 2013-07-29
    IIF 16 - Director → ME
  • 23
    TREVITHICK MANAGEMENT COMPANY (ST AUSTELL) LIMITED
    13068385
    C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    TRINITY PROPERTY (SW) LTD
    12651982
    Esam Building Carluddon Technology Park, Carluddon, St Austell, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    UPBEAT SPIRITS LIMITED
    13129049
    Esam Building Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-12 ~ now
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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