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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, Alan David

    Related profiles found in government register
  • Franks, Alan David
    British born in September 1959

    Registered addresses and corresponding companies
  • Franks, Alan David
    British

    Registered addresses and corresponding companies
  • Franks, Alan
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Franks, David Alan
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Franks
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Alan
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan David Franks
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Franks
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALDERTON CHASE MANAGEMENT COMPANY LIMITED
    11507970
    Active Corporate (14 parents)
    Officer
    2025-07-01 ~ 2025-09-19
    IIF 6 - Director → ME
  • 2
    AMBER PINES DEVELOPMENTS LTD
    11121847 11791995
    Dissolved Corporate (6 parents)
    Officer
    2017-12-21 ~ 2019-09-27
    IIF 4 - Director → ME
    Person with significant control
    2017-12-21 ~ 2021-04-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    AMBER PINES DEVELOPMENTS WEST MIDLANDS LTD
    - now 11791995 11121847
    AMBER PINES PROJECTS LIMITED
    - 2020-07-08 11791995
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ 2020-08-19
    IIF 8 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMBER PINES LIMITED
    06689539
    Dissolved Corporate (3 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - Director → ME
    2008-11-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    CAMBRIDGE STREET LAND LIMITED
    11793096
    Dissolved Corporate (5 parents)
    Officer
    2019-01-28 ~ 2020-08-19
    IIF 9 - Director → ME
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HAGLEY CIVIL ENGINEERING LIMITED
    04363733
    Dissolved Corporate (5 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 7
    LUMINE PROJECTS LTD
    13365357
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-09-02 ~ dissolved
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Y&L FRANKS LTD
    08936655
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.