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
Individuals in focus
Franklin, Gordon Francis
Franklin, Gordon Francis
British chartered secretary born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 1
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Franklin, Gordon Francis
British company secretary born in November 1944Resident in England
Registered addresses and corresponding companiesFranklin, Gordon Francis
British company secretray born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 47 The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Franklin, Gordon Francis
British retired born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 48 20, Augusta Place, Leamington Spa, CV32 5EL, England
Franklin, Gordon Francis
British secretary born in November 1944Resident in England
Registered addresses and corresponding companiesFranklin, Gordon Francis
British Registered addresses and corresponding companies
IIF 53 20, Augusta Place, Leamington Spa, CV32 5EL, England
IIF 54 IIF 55 IIF 56 (more) The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DTIIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Franklin, Gordon Francis
British company secretaryRegistered addresses and corresponding companiesFranklin, Gordon Francis
British secretaryRegistered addresses and corresponding companiesFranklin, Gordon Francis
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
BIRMIDAL FOUNDRY LIMITED
- nowBIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31 Portobello Works, Emscote Road, WarwickDissolved corporate (3 parents)Officer
~ dissolvedIIF 32 - director → ME
Ceased
65
- 1
ABERTHAW CEMENT LIMITED
- nowABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 25 - director → ME 1997-05-30 ~ 2001-12-14IIF 102 - secretary → ME - 2
ABLE MIX LIMITED
- nowCROSSDRAW LIMITED - 2007-08-14SHELFCO (NO. 787) LIMITED - 1992-12-04 Portland House Bickenhill Lane, Solihull, Birmingham, United KingdomDissolved corporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 8 - director → ME 2000-02-28 ~ 2001-12-14IIF 78 - secretary → ME - 3 Tc Young, Merchants House, 7 West George Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer 1997-08-11 ~ 1999-02-02IIF 51 - director → ME 1997-08-11 ~ 1999-02-02IIF 111 - secretary → ME
- 4THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-04-30 ~ 2001-12-14IIF 39 - director → ME 1997-04-30 ~ 2001-12-14IIF 106 - secretary → ME
- 5MYSON HEAT EXCHANGERS LIMITED - 2000-03-14 Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)Officer ~ 1999-12-03IIF 37 - director → ME ~ 1993-07-19IIF 86 - secretary → ME
- 6MYSON HEATING LIMITED - 2000-03-14THORN EMI HEATING LIMITED - 1986-04-07THORN HEATING LIMITED - 1981-12-31 Brooks House, Coventry Road, Warwick, WarwickshireDissolved corporate (3 parents)Officer ~ 1999-12-03IIF 35 - director → ME ~ 1993-07-19IIF 98 - secretary → ME
- 7 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 20 - director → ME ~ 1999-12-03IIF 64 - secretary → ME
- 8
BCP (NEWPORT) LIMITED
- nowDAVIES BROS.(DEEBEE)LIMITED - 1994-08-11 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 10 - director → ME 2000-07-31 ~ 2001-12-14IIF 89 - secretary → ME - 9
BCP EBBSFLEET LIMITED
- nowSHELFCO (NO.1004) LIMITED - 1995-07-17 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (5 parents)Officer 1999-12-09 ~ 2001-12-14IIF 26 - director → ME 2000-07-31 ~ 2001-12-14IIF 62 - secretary → ME - 10
BEACHSHOW LIMITED
- nowATCO - QUALCAST LIMITED - 1995-08-29QUALCAST LIMITED - 1991-07-05 Townshend House, Crown Road, NorwichDissolved corporate (6 parents)Equity (Company account)9,314,061 GBP2017-12-31Officer ~ 1992-12-23IIF 83 - secretary → ME - 11 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 18 - director → ME ~ 1993-08-23IIF 84 - secretary → ME
- 12
BIRMIDAL FOUNDRY LIMITED
- nowBIRMIDAL DEVELOPMENTS LIMITED - 1979-12-31 Portobello Works, Emscote Road, WarwickDissolved corporate (3 parents)Officer ~ 1993-08-23IIF 55 - secretary → ME - 13
BLUE CIRCLE (AP) LIMITED
- nowMYSON CIRCULATORS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 6 - director → ME ~ 1993-07-19IIF 82 - secretary → ME - 14MYSON BROOKS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 16 - director → ME ~ 1993-07-19IIF 80 - secretary → ME
- 15
BLUE CIRCLE (CD) LIMITED
- nowMYSON CD LIMITED - 2000-04-20CERAMICA DOLOMITE LIMITED - 1999-03-17MYSON CD LIMITED - 1994-03-15MYSON COPPERAD LIMITED - 1991-05-02COPPERAD LIMITED - 1979-12-31 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (2 parents)Officer ~ 2001-12-14IIF 22 - director → ME ~ 1993-07-19IIF 54 - secretary → ME - 16POTTERTON LIMITED - 2000-02-02POTTERTON MYSON LK LIMITED - 1994-03-15LANDON KINGSWAY LIMITED - 1993-04-14 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 34 - director → ME ~ 1993-07-19IIF 65 - secretary → ME
- 17
BLUE CIRCLE (HS) LIMITED
- nowMYSON HEATING PRODUCTS LIMITED - 2000-02-02 The Old Rectory, Misterton, Lutterworth, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 44 - director → ME ~ 1993-07-19IIF 75 - secretary → ME - 18 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 11 - director → ME ~ 1993-07-19IIF 77 - secretary → ME
- 19
BLUE CIRCLE (MY) LIMITED
- nowMYSON (MY) LIMITED - 2000-02-02MATTHEWS & YATES LIMITED - 1991-01-15 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 40 - director → ME ~ 1993-07-19IIF 76 - secretary → ME - 20 The Old Rectory, Misterton, Lutterworth, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 42 - director → ME ~ 1993-07-19IIF 73 - secretary → ME
- 21DARTFORD INTERNATIONAL FREIGHT TERMINAL LIMITED - 1983-11-17 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 24 - director → ME 2000-07-31 ~ 2001-12-14IIF 58 - secretary → ME
- 22BLUE CIRCLE SITTINGBOURNE ESTATES LIMITED - 1989-11-23 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 36 - director → ME 2000-07-31 ~ 2001-12-14IIF 97 - secretary → ME
- 23CURZON COMPONENTS LIMITED - 2000-03-23INTERNATIONAL JANITOR SERVICE LIMITED - 1982-01-01 Bardon Hall, Copt Oak Road, Markfield, Leicestershire, EnglandDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 43 - director → ME ~ 1993-07-19IIF 70 - secretary → ME
- 24 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (2 parents)Officer 1995-08-24 ~ 2001-12-14IIF 38 - director → ME 1992-06-02 ~ 2001-12-14IIF 88 - secretary → ME
- 25BIRMID QUALCAST PUBLIC LIMITED COMPANY - 1990-10-05 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (3 parents, 7 offsprings)Officer ~ 2001-12-14IIF 57 - secretary → ME
- 26 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 23 - director → ME 2000-07-31 ~ 2001-12-14IIF 71 - secretary → ME
- 27BLUE CIRCLE PROPERTY HOLDINGS LIMITED - 1990-11-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (5 parents)Officer 2000-07-31 ~ 2001-12-14IIF 56 - secretary → ME
- 28SHELFCO (NO.921) LIMITED - 1994-06-16 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 2000-07-31 ~ 2001-12-14IIF 66 - secretary → ME
- 29BLUE CIRCLE RETAIL DEVELOPMENTS PLC - 2008-12-22BLUEWATER PARK PLC - 1996-11-18BLUE WATER PARK PLC - 1992-03-01 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (4 parents)Officer 2000-07-31 ~ 2001-12-14IIF 74 - secretary → ME
- 30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 12 - director → ME 1997-05-30 ~ 2001-12-14IIF 104 - secretary → ME
- 31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 15 - director → ME 1997-05-30 ~ 2001-12-14IIF 101 - secretary → ME
- 32 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (4 parents)Officer ~ 2001-12-14IIF 45 - director → ME ~ 1994-08-23IIF 95 - secretary → ME ~ 1993-08-23IIF 60 - secretary → ME
- 33 100 Victoria Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 59 - secretary → ME
- 34 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)4 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 61 - secretary → ME
- 35
CROSSWAYS 7055 LIMITED
- nowCROSSWAYS 4070 LIMITED - 2000-10-06CROSSWAYS 2100 LIMITED - 2000-08-08 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2000-02-28 ~ 2001-04-12IIF 90 - secretary → ME - 36 Granite House, Granite Way, Syston, Leicester, LeicestershireCorporate (3 parents)Officer ~ 2001-12-14IIF 9 - director → ME ~ 1994-08-20IIF 108 - secretary → ME ~ 1993-08-23IIF 100 - secretary → ME
- 37TABERCENER LIMITED - 1979-12-31 The Old Rectory, Misterton, Lutterworth, LeicestershireDissolved corporate (3 parents)Officer ~ 2001-12-14IIF 31 - director → ME ~ 1993-07-19IIF 69 - secretary → ME
- 38EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25TRUSHELFCO (NO.2814) LIMITED - 2001-06-19 100 Victoria Street, London, United KingdomCorporate (6 parents, 1 offspring)Equity (Company account)32,790 GBP2021-03-31Officer 2001-06-20 ~ 2001-06-26IIF 52 - director → ME 2001-06-20 ~ 2001-06-26IIF 109 - secretary → ME
- 39BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25TRUSHELFCO (NO.2815) LIMITED - 2001-06-20 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (6 parents, 1 offspring)Officer 2001-06-20 ~ 2001-12-14IIF 49 - director → ME 2001-06-20 ~ 2001-12-14IIF 110 - secretary → ME
- 40 C/o Kpmg Llp, 1 The Embankment Neville Street, LeedsCorporate (2 parents)Officer ~ 1999-12-03IIF 92 - secretary → ME
- 41SABELLIAN LIMITED - 1981-12-31 Portland House Bickenhill Lane, Solihull, BirminghamDissolved corporate (3 parents)Officer 1998-03-13 ~ 2001-12-14IIF 33 - director → ME 2000-02-28 ~ 2001-12-14IIF 94 - secretary → ME
- 42BASIC ENERGY (UK) LIMITED - 1995-04-18POWER, WATER & WASTE LIMITED - 1990-02-05 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (3 parents)Officer 1998-03-13 ~ 2001-12-14IIF 21 - director → ME 2000-02-28 ~ 2001-12-14IIF 79 - secretary → ME
- 43NORTHAMPTON AGGREGATES LIMITED - 2018-02-01EDISONS PARK LIMITED - 2007-06-26SHELFCO (NO. 698) LIMITED - 1991-12-20 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (7 parents)Officer 1999-12-09 ~ 2001-12-14IIF 13 - director → ME 2000-02-28 ~ 2001-12-14IIF 68 - secretary → ME
- 44 169 Parrock Street Parrock Street, Gravesend, Kent, EnglandCorporate (3 parents)Equity (Company account)170 GBP2023-12-31Officer 1999-10-21 ~ 2001-12-14IIF 3 - director → ME 1999-12-03 ~ 2001-12-14IIF 115 - secretary → ME
- 45ARMITAGE WASHROOMS LIMITED - 2015-01-19ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED - 2007-06-13ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED - 1996-12-16VENESTA CUBICLE SYSTEMS LIMITED - 1996-12-06VENESTA CUBICLES LIMITED - 1994-11-04 The Bathroom Works, National Avenue, HullDissolved corporate (3 parents)Officer 1996-11-29 ~ 1999-02-02IIF 2 - director → ME 1996-11-29 ~ 1999-02-02IIF 107 - secretary → ME
- 46 C/o Turnbull & Ward Solicitors, 54 Main Street Barrhead, GlasgowDissolved corporate (3 parents)Officer 1997-08-11 ~ 2001-12-14IIF 50 - director → ME 1997-08-11 ~ 2001-12-14IIF 112 - secretary → ME
- 47BLUE CIRCLE FINANCIAL SERVICES LIMITED - 2009-05-11CRAFTLODGE LIMITED - 1984-01-20 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (5 parents)Officer 1997-05-30 ~ 2001-12-14IIF 99 - secretary → ME
- 48BLUE CIRCLE AMERICAN INVESTMENTS LIMITED - 2008-10-14BLUE CIRCLE (GWSF) LIMITED - 2001-12-07MYSON DOMESTIC PRODUCTS LIMITED - 2000-02-02G.W. STOCK FANS LIMITED - 1979-12-31 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 17 - director → ME ~ 1993-07-19IIF 114 - secretary → ME
- 49 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (3 parents)Officer 1999-12-09 ~ 2001-12-14IIF 19 - director → ME 1999-12-09 ~ 2001-12-14IIF 116 - secretary → ME
- 50 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (2 parents)Officer 1997-05-30 ~ 2001-12-14IIF 93 - secretary → ME
- 51SHELFCO (NO. 686) LIMITED - 1991-11-25 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1999-12-09 ~ 2001-12-14IIF 28 - director → ME 2000-02-28 ~ 2001-12-14IIF 118 - secretary → ME
- 52BLUE CIRCLE DOMESTIC APPLIANCES LIMITED - 1994-08-25NEW WORLD DOMESTIC APPLIANCES LIMITED - 1991-01-01TI NEW WORLD LIMITED - 1987-07-23NEW WORLD (GAS COOKERS) LIMITED - 1977-12-31 Glen Dimplex Home Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer ~ 1994-08-02IIF 85 - secretary → ME
- 53MOULD FORM TOOLS LIMITED - 1991-01-01 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer ~ 1994-08-02IIF 5 - director → ME ~ 1994-08-02IIF 63 - secretary → ME
- 54
NIMBLEMIX LIMITED
- nowBLUE CIRCLE BUILDING DEPOT LIMITED - 2007-08-20P.F.B.(SALES)LIMITED - 2002-09-27 Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved corporate (4 parents)Officer ~ 2001-12-14IIF 47 - director → ME ~ 1993-08-23IIF 96 - secretary → ME - 55 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 41 - director → ME ~ 1999-12-03IIF 113 - secretary → ME
- 56
PURMO GROUP (UK) LTD
- nowRETTIG (UK) LIMITED - 2019-10-21MYSON RADIATORS LIMITED - 2005-06-22BLUE CIRCLE HEATING LIMITED - 1999-12-07MYSON GROUP PUBLIC LIMITED COMPANY - 1990-12-21 Eastern Avenue, Team Valley Trading Estate, Gateshead, Tyne & WearCorporate (6 parents, 2 offsprings)Equity (Company account)11,326,000 GBP2021-12-31Officer ~ 1999-12-03IIF 117 - secretary → ME - 57QUALCAST BATHROOMS LIMITED - 1994-04-11QUALCAST (CERAMICS) LIMITED - 1988-05-12LAZARUS & ROSENFELD LIMITED - 1982-12-06 Armitage, Rugeley, StaffordshireDissolved corporate (2 parents)Officer ~ 1999-02-02IIF 91 - secretary → ME
- 58 C/o Turnbull & Ward Solicitors, 54 Main Street, Barrhead, GlasgowDissolved corporate (2 parents)Officer 1997-08-11 ~ 1999-02-02IIF 29 - director → ME 1997-08-11 ~ 1999-02-02IIF 105 - secretary → ME
- 59 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West MidlandsCorporate (2 parents)Officer 1990-09-30 ~ 1999-12-03IIF 14 - director → ME ~ 1993-07-19IIF 27 - director → ME ~ 1993-07-19IIF 81 - secretary → ME
- 60 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (4 parents)Officer 1997-05-30 ~ 2001-12-14IIF 46 - director → ME 1997-05-30 ~ 2001-12-14IIF 103 - secretary → ME
- 61THE FARMING COMMUNITY NETWORK LTD - 2013-03-01FARM CRISIS NETWORK - 2013-02-22 Bragborough Hall Business Centre, Welton Road, Daventry, EnglandCorporate (13 parents)Officer 2002-05-22 ~ 2002-12-31IIF 1 - director → ME
- 62 20 Augusta Place, Leamington Spa, EnglandCorporate (5 parents)Officer 2010-03-22 ~ 2018-07-13IIF 48 - director → ME 2007-03-19 ~ 2018-07-13IIF 53 - secretary → ME 2022-06-18 ~ 2024-09-07IIF 119 - secretary → ME
- 63 Brooks House, Coventry Road, Warwick, WarwickshireCorporate (3 parents)Officer ~ 1999-12-03IIF 7 - director → ME ~ 1993-08-21IIF 87 - secretary → ME
- 64
VITREOUS ENAMELS LIMITED
- nowT.I. VITREOUS ENAMELS LIMITED - 1987-07-23 C/o Glen Dimplex Home, Appliances Ltd, Stoney Lane, Prescot, MerseysideDissolved corporate (2 parents)Officer 1993-08-21 ~ 1994-08-02IIF 30 - director → ME ~ 1994-08-02IIF 72 - secretary → ME - 65THAMESIDE PROJECTS LIMITED - 2001-01-17BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15 100 Victoria Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 1997-03-03 ~ 1997-09-15IIF 4 - director → ME 2000-02-28 ~ 2001-04-12IIF 67 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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