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

Franks, Ian Charles

    Related profiles found in government register
  • Franks, Ian Charles
    British charterd accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 1
  • Franks, Ian Charles
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 14
  • Franks, Ian Charles
    British

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British charterd accountant

    Registered addresses and corresponding companies

    • 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 44
  • Franks, Ian Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director

    Registered addresses and corresponding companies

    • 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 49 IIF 50
  • Franks, Ian Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
    Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 51 - secretary → ME
  • 2
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (4 parents)
    Officer
    2012-03-26 ~ now
    IIF 58 - secretary → ME
  • 3
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2018-02-07 ~ now
    IIF 70 - secretary → ME
  • 4
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    784,641 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 40 - secretary → ME
  • 5
    Wykeland Limited, 47 Queen Street, Hull
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-12 ~ now
    IIF 61 - secretary → ME
  • 6
    Wykeland House, 47 Queen Street, Hull, England
    Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 73 - secretary → ME
  • 7
    47 Queen Street, Hull
    Corporate (8 parents, 7 offsprings)
    Officer
    2013-09-02 ~ now
    IIF 60 - secretary → ME
  • 8
    HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
    C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
    Corporate (7 parents)
    Equity (Company account)
    133,283 GBP2024-03-31
    Officer
    2017-11-10 ~ now
    IIF 62 - secretary → ME
  • 9
    SIDESLATE LIMITED - 1978-12-31
    Unit 5 Little Reed Street, Hull
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 54 - secretary → ME
  • 11
    7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,001 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 56 - secretary → ME
  • 12
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 53 - secretary → ME
  • 13
    Wykeland House 47, Queen Street, Hull, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2024-03-31
    Officer
    2019-02-07 ~ now
    IIF 12 - director → ME
    2019-02-07 ~ now
    IIF 76 - secretary → ME
  • 14
    Wykeland Limited, Wykeland House, 47 Queen Street, Hull
    Corporate (5 parents)
    Officer
    2009-06-08 ~ now
    IIF 25 - secretary → ME
  • 15
    47 Queen Street, Hull, East Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    18,218 GBP2024-09-30
    Officer
    2007-11-23 ~ now
    IIF 19 - secretary → ME
  • 16
    47 Queen Street, Hull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 65 - secretary → ME
  • 17
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-03 ~ now
    IIF 77 - secretary → ME
  • 18
    C/o Wykeland Limited, 47 Queen Street, Hull
    Corporate (4 parents)
    Equity (Company account)
    -7,342 GBP2024-03-31
    Officer
    2019-08-08 ~ now
    IIF 11 - director → ME
    2019-08-08 ~ now
    IIF 63 - secretary → ME
  • 19
    Wykeland Limited, 47 Queen Street, Hull
    Dissolved corporate (7 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
    Corporate (8 parents)
    Equity (Company account)
    732,405 GBP2024-08-31
    Officer
    2023-03-15 ~ now
    IIF 13 - director → ME
  • 21
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 21 - secretary → ME
  • 22
    89 Swanland Road, Hessle, East Yorkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,763 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 52 - secretary → ME
  • 23
    PLANHOUSE LIMITED - 1999-12-16
    Wykeland House, 47 Queen Street Hull, North Humberside
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-04-01 ~ now
    IIF 7 - director → ME
    2009-04-01 ~ now
    IIF 46 - secretary → ME
  • 24
    C/o Wykeland Limited, 47 Queen Street, Hull, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-08 ~ dissolved
    IIF 57 - secretary → ME
  • 25
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ now
    IIF 67 - secretary → ME
  • 26
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,075 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 69 - secretary → ME
  • 27
    Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ now
    IIF 68 - secretary → ME
  • 28
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    886,991 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 29 - secretary → ME
  • 29
    FPA WYKELAND LIMITED - 1982-03-05
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    6,079,843 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 39 - secretary → ME
  • 30
    47 Queen Street, Hull, United Kingdom
    Corporate (7 parents)
    Officer
    2023-10-26 ~ now
    IIF 64 - secretary → ME
  • 31
    Wykeland Limited, 47 Queen Street, Hull
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,864,447 GBP2024-03-31
    Officer
    2013-07-26 ~ now
    IIF 59 - secretary → ME
  • 32
    47 Queen Street, Hull, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    569,384 GBP2024-03-31
    Officer
    2018-01-11 ~ now
    IIF 66 - secretary → ME
  • 33
    FLEMINGATE BEVERLEY LIMITED - 2019-10-23
    7LEMINGATE BEVERLEY LIMITED - 2019-07-19
    WYKELAND BEVERLEY LIMITED - 2019-07-06
    Wykeland House, 47 Queen Street, Hull
    Corporate (5 parents)
    Equity (Company account)
    -4,065,182 GBP2024-03-31
    Officer
    2013-06-28 ~ now
    IIF 75 - secretary → ME
  • 34
    DAZZLING LIMITED - 1990-03-01
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 23 - secretary → ME
  • 35
    TUDORSPAN LIMITED - 1989-12-01
    Wykeland House, 47 Queen Street, Hull East Yorkshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2008-02-19 ~ now
    IIF 8 - director → ME
    2007-11-23 ~ now
    IIF 35 - secretary → ME
  • 36
    WYKELAND HOLDINGS LIMITED - 1976-12-31
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    7,722,269 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 26 - secretary → ME
  • 37
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -71,590 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 32 - secretary → ME
  • 38
    Wykeland House, 47 Queen Street, Hull, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,684 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 72 - secretary → ME
  • 39
    Wykeland House, 47 Queen Street, Hull, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,946,980 GBP2024-03-31
    Officer
    2018-11-12 ~ now
    IIF 74 - secretary → ME
  • 40
    LANBRIM LIMITED - 1990-03-01
    Wykeland House, 47 Queen Street, Hull, North Humberside
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 20 - secretary → ME
  • 41
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    64,782,360 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 28 - secretary → ME
  • 42
    WHISTLERS STUDIOS LIMITED - 1983-04-26
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    502,792 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 16 - secretary → ME
  • 43
    Wykeland House, 47 Queen Street, Hull, England
    Corporate (5 parents)
    Equity (Company account)
    -17,307 GBP2024-03-31
    Officer
    2020-08-04 ~ now
    IIF 71 - secretary → ME
  • 44
    Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    7,728,697 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 31 - secretary → ME
Ceased 23
  • 1
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2003-02-01 ~ 2004-02-16
    IIF 10 - director → ME
    2000-08-07 ~ 2004-07-30
    IIF 34 - secretary → ME
  • 2
    YORKBOAT LIMITED - 2017-05-17
    Souters Lane, The Groves, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-07-03 ~ 2007-07-09
    IIF 4 - director → ME
    2006-07-03 ~ 2007-07-09
    IIF 45 - secretary → ME
  • 3
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-07 ~ 2004-03-12
    IIF 27 - secretary → ME
  • 4
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-03 ~ 2007-07-09
    IIF 5 - director → ME
    2006-07-03 ~ 2007-07-09
    IIF 48 - secretary → ME
  • 5
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-11 ~ 2004-03-12
    IIF 37 - secretary → ME
  • 6
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2004-03-12
    IIF 18 - secretary → ME
  • 7
    INHOCO 2751 LIMITED - 2002-12-02
    1 Monckton Court, North Newbald, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    2003-02-11 ~ 2004-02-18
    IIF 6 - director → ME
  • 8
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (3 parents)
    Officer
    2000-08-07 ~ 2004-03-12
    IIF 24 - secretary → ME
  • 9
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2004-03-12
    IIF 30 - secretary → ME
  • 10
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-31 ~ 2004-03-12
    IIF 47 - secretary → ME
  • 11
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (2 parents)
    Officer
    2000-08-07 ~ 2004-03-12
    IIF 15 - secretary → ME
  • 12
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2004-03-12
    IIF 22 - secretary → ME
  • 13
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-08-07 ~ 2004-02-19
    IIF 41 - secretary → ME
  • 14
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2004-02-19
    IIF 33 - secretary → ME
  • 15
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-03 ~ 2007-07-09
    IIF 1 - director → ME
    2006-07-03 ~ 2007-07-09
    IIF 44 - secretary → ME
  • 16
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ 2004-02-16
    IIF 2 - director → ME
  • 17
    Herald Caravans, Castle Cary A371, Castle Cary, Somerset
    Corporate (1 parent)
    Equity (Company account)
    190,921 GBP2023-10-31
    Officer
    2007-07-02 ~ 2007-07-09
    IIF 14 - director → ME
    2007-07-02 ~ 2007-07-09
    IIF 50 - secretary → ME
  • 18
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-01 ~ 2004-03-12
    IIF 36 - secretary → ME
  • 19
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-02-10 ~ 2004-02-16
    IIF 3 - director → ME
  • 20
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2004-03-12
    IIF 49 - secretary → ME
  • 21
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-07 ~ 2004-03-12
    IIF 38 - secretary → ME
  • 22
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2004-03-12
    IIF 17 - secretary → ME
  • 23
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-07-03 ~ 2007-07-09
    IIF 9 - director → ME
    2007-01-01 ~ 2007-07-09
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.