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

Franke, John Adrian

    Related profiles found in government register
  • Franke, John Adrian
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franke, John Adrian
    British group financial controller born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, KT16 9BQ

      IIF 7
  • Franke, John Adrian
    British company director born in June 1958

    Registered addresses and corresponding companies

    • 2 Rumwood Court, Rumwood Court Langley, Maidstone, Kent, ME17 3NN

      IIF 8
  • Franke, Johannes Adrianus
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queensdale Place, London, W11 4SQ, United Kingdom

      IIF 9

    • The Gate House 6 Queensdale Place, London, W11 4SQ

      IIF 10
  • Francke, Johannes Adrianus
    British chartered accountant

    Registered addresses and corresponding companies

    • The Gate House 6 Queensdale Place, London, W11 4SQ

      IIF 11
  • Franke, John Adrian

    Registered addresses and corresponding companies

    • 2 Rumwood Court, Rumwood Court Langley, Maidstone, Kent, ME17 3NN

      IIF 12
  • Franke, Johannes Adrian

    Registered addresses and corresponding companies

    • 6, Queensdale Place, London, W11 4SQ, United Kingdom

      IIF 13
  • Mr Johannes Adrianus Franke
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queensdale Place, London, W11 4SQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    41 Kingston Street, Cambridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    305,125 GBP2020-11-30
    Officer
    2016-11-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-08-31
    IIF 6 - director → ME
  • 2
    COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24
    Compass House, Guildford Street, Chertsey
    Corporate (4 parents)
    Officer
    2007-04-27 ~ 2015-12-01
    IIF 7 - director → ME
  • 3
    ENI LNS PLC - 2003-06-13
    LASMO NORTH SEA PLC - 2003-04-10
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1981-12-31
    SCOTTISH CANADIAN OIL & TRANSPORTATION COMPANY LIMITED - 1980-12-31
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 3 - director → ME
  • 4
    MONUMENT EXPLORATION AND PRODUCTION LIMITED - 2003-04-10
    CHEMICAL & ALLIED TRUST LIMITED - 1985-02-15
    Ebury Bridge House, 10 Ebury Bridge Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2001-08-31
    IIF 2 - director → ME
  • 5
    LASMO OIL (ALGERIA) LIMITED - 2003-04-10
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents)
    Officer
    1999-02-01 ~ 2001-08-31
    IIF 1 - director → ME
  • 6
    LASMO (TNS) LIMITED - 2003-04-11
    RECORD BOOKS LIMITED - 1989-04-10
    THOMSON NORTH SEA LIMITED - 1989-03-16
    INTERNATIONAL THOMSON PLC - 1988-12-14
    THOMSON NORTH SEA PLC - 1986-11-28
    6 Queens Road, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 4 - director → ME
  • 7
    LASMO (ULX) LIMITED - 2003-04-10
    ULTRAMAR EXPLORATION LIMITED - 1992-07-15
    Eni House, 10 Ebury Bridge Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-15 ~ 2001-08-31
    IIF 5 - director → ME
  • 8
    BREDLAKE LIMITED - 1987-06-11
    Director, 2 Rumwood Court Sutton Road, Langley, Maidstone, England
    Corporate (2 parents)
    Equity (Company account)
    26,571 GBP2023-06-30
    Officer
    1994-11-18 ~ 2006-11-03
    IIF 8 - director → ME
    1994-11-18 ~ 2006-11-03
    IIF 12 - secretary → ME
  • 9
    BONUSCLIMB LIMITED - 1987-09-01
    1 Waterden Court, Queensdale Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 2023-08-10
    IIF 10 - director → ME
    1992-08-17 ~ 1993-06-04
    IIF 11 - secretary → ME
    2010-11-28 ~ 2023-08-10
    IIF 13 - secretary → ME

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