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

Frankling, David Paul

    Related profiles found in government register
  • Frankling, David Paul
    British director born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU

      IIF 1
  • Frankling, David Paul
    British executive director born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Frankling, David Paul
    British none born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • New Quintain, North Meadow, Offham, Kent, ME19 5NU, United Kingdom

      IIF 8
  • Frankling, David Paul
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • New Quintain, North Meadow, Offham, West Malling, Kent, ME19 5NU, England

      IIF 9 IIF 10
  • Mr David Paul Frankling
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    247,686 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-08 ~ 2009-10-01
    IIF 2 - director → ME
  • 2
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-20 ~ 2009-09-30
    IIF 7 - director → ME
  • 3
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-12 ~ 2009-10-01
    IIF 1 - director → ME
  • 4
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-03-27 ~ 2009-10-01
    IIF 4 - director → ME
  • 5
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Corporate (5 parents)
    Equity (Company account)
    -379,077 GBP2024-03-31
    Officer
    ~ 2008-07-11
    IIF 5 - director → ME
  • 6
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-27 ~ 2008-07-11
    IIF 3 - director → ME
  • 7
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,025 GBP2015-05-31
    Officer
    2014-01-10 ~ 2015-05-26
    IIF 8 - director → ME
  • 8
    30 Chatfield Lodge, Newport, Isle Of Wight, England
    Corporate (6 parents)
    Equity (Company account)
    44,303 GBP2023-10-31
    Officer
    2017-01-28 ~ 2021-05-12
    IIF 10 - director → ME
  • 9
    30 Chatfield Lodge, Newport, England
    Corporate (10 parents)
    Equity (Company account)
    115 GBP2019-03-31
    Officer
    2019-07-19 ~ 2020-01-06
    IIF 9 - director → ME
  • 10
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-27 ~ 2009-10-01
    IIF 6 - director → ME

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