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
Individuals in focus
Mr Frank Daniel Hawkins
- British born in May 1958
Mr Frank Daniel Hawkins
Resident in United Kingdom
Registered addresses and corresponding companies13 Ethelbert Road, Canterbury, CT1 3ND, United Kingdom
IIF 1
- British born in May 1958
Mr Frank Daniel Hawkins
Resident in Isle Of Man
Registered addresses and corresponding companiesCarpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
IIF 2
- British born in May 1958
Hawkins, Frank Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - South African born in May 1958
Hawkins, Frank Daniel
Resident in United Kingdom
Registered addresses and corresponding companies2, Station View, Guildford, Surrey, GU1 4JY
IIF 6
- British born in May 1958Registered addresses and corresponding companies
Hawkins, Frank Daniel
- British Registered addresses and corresponding companies
Hawkins, Frank Daniel
- South African born in May 1958
Hawkins, Frank Daniel
Resident in Isle Of Man
Registered addresses and corresponding companies - South African chartered accountant born in May 1958
Hawkins, Frank Daniel
Resident in Isle Of Man
Registered addresses and corresponding companies - South African chartered accountant born in May 1958
Hawkins, Frank Daniel
Resident in Isle Of Man
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hawkins, Frank Daniel
Related profiles found in government register
Offspring entities and appointments
25
- 1
DNA SUPPLY CHAINS (UK) LTD
043549316th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (10 parents)Officer2002-01-17 ~ 2005-08-22IIF 9 - Director → ME - 2
EVOLUTION BEVERAGES LIMITED
10526429Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-15 ~ 2019-03-29IIF 14 - Director → ME - 3
FAT CONTROLLER NO 1 LIMITED
06659618Suite 24, Index House, St. Georges Lane, Ascot, BerkshireDissolved Corporate (10 parents)Officer2010-04-01 ~ 2012-02-29IIF 4 - Director → ME - 4
- 5
- 6Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2022-10-31 ~ 2024-06-21IIF 22 - Managing Officer → ME
- 7Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2022-10-31 ~ 2024-06-21IIF 16 - Managing Officer → ME
- 8Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2023-01-04 ~ 2024-06-21IIF 24 - Managing Officer → ME
- 9Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.2022-09-09 ~ 2024-06-21IIF 26 - Managing Officer → ME
- 10Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2022-10-31 ~ 2024-06-21IIF 17 - Managing Officer → ME
- 11Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2022-10-31 ~ 2024-06-21IIF 23 - Managing Officer → ME
- 12Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2023-01-05 ~ 2024-06-21IIF 25 - Managing Officer → ME
- 13Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2023-01-05 ~ 2024-06-21IIF 19 - Managing Officer → ME
- 14Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2023-01-05 ~ 2024-06-21IIF 15 - Managing Officer → ME
- 15Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for accountant and director to the entity2023-01-05 ~ 2024-06-21IIF 21 - Managing Officer → ME
- 16Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.2022-10-10 ~ 2024-06-21IIF 29 - Managing Officer → ME
- 17Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents, 1 offspring)OfficerResponsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.2022-10-10 ~ 2024-06-21IIF 28 - Managing Officer → ME
- 18Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (5 parents)OfficerResponsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.2022-10-10 ~ 2024-06-21IIF 20 - Managing Officer → ME
- 19
LEVEL 10 RECRUITMENT LIMITED
071352382 Station View, Station Approach, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer2010-01-25 ~ 2011-02-28IIF 6 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30 during the appointment or period of control
Due to be dissolved on 2024-03-27 during the appointment or period of controlGREGORY PROJECTS (PONTEFRACT) LIMITED
- 2020-11-19 10377376Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (9 parents, 1 offspring)Officer2020-11-04 ~ dissolvedIIF 12 - Director → ME2020-11-04 ~ dissolvedIIF 31 - Secretary → ME - 21MARULA PROPERTIES LIMITED - now
LEFTFIELD RETAIL II LTD
- 2025-11-06 OE0015472a Lord Street, Po Box 95, Douglas, Isle Of ManRegistered Corporate (10 parents)OfficerResponsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.2022-10-10 ~ 2024-06-21IIF 18 - Managing Officer → ME - 22
- 23
PARK 32 MANAGEMENT COMPANY LIMITED
1228098910th Floor, 110 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2020-11-04 ~ 2022-05-26IIF 13 - Director → ME2020-11-04 ~ 2022-05-26IIF 30 - Secretary → ME - 24
VICFRA TRADING LIMITED
14669824Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2023-02-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
VINTERCAP CONSULTING LIMITED
1577671113 Ethelbert Road, Canterbury, United KingdomActive Corporate (2 parents)Officer2024-06-13 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-13 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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