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
Franks, Clive Leonard
Franks, Clive Leonard
British Registered addresses and corresponding companiesFranks, Clive Leonard
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more)
The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
IIF 52 IIF 53 The Old Bakehouse, Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ, United Kingdom
IIF 54 IIF 55 The Old Bakehouse, Fawley Bottom, Henley-on-thames, Oxfordshire, RG9 6JJ, United Kingdom
IIF 56 IIF 57 IIF 58 (more) Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
Franks, Clive Leonard
British company secretary - retired born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 10, Foster Lane, London, EC2V 6HR, United Kingdom
Franks, Clive Leonard
British director born in January 1945Resident in United Kingdom
Registered addresses and corresponding companiesFranks, Clive Leonard
British secretary born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
Franks, Clive Leonard
British solicitor born in January 1945Resident in United Kingdom
Registered addresses and corresponding companiesFranks, Clive Leonard
British solicitor & company secretary born in January 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 The Clock House, 140 London Road, Guildford SurreyActive Corporate (3 parents)Officer
1998-04-30 ~ nowIIF 24 - Secretary → ME - 2 111 Westminster Bridge Road, LondonDissolved Corporate (2 parents)Officer 1998-12-15 ~ dissolvedIIF 75 - Director → ME 1998-04-30 ~ dissolvedIIF 6 - Secretary → ME
- 3COSTAIN DOW MAC LIMITED - 1989-07-26DOW-MAC CONCRETE LIMITED - 1988-10-04 The Clock House, 140 London Road, Guildford, SurreyDissolved Corporate (2 parents)Officer 2001-06-30 ~ dissolvedIIF 78 - Director → ME 1998-04-30 ~ dissolvedIIF 7 - Secretary → ME
- 4 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (2 parents)Officer 2000-06-02 ~ dissolvedIIF 77 - Director → ME 1998-04-30 ~ dissolvedIIF 43 - Secretary → ME
- 5 Nassau, Bahamas, BahamasActive Corporate (5 parents)Officer 2001-06-30 ~ nowIIF 89 - Director → ME
- 6 The Clock House, 140 London Road, Guildford, SurreyActive Corporate (2 parents)Officer 2000-06-02 ~ nowIIF 81 - Director → ME 1998-04-30 ~ nowIIF 33 - Secretary → ME
Ceased
58
- 1
4DELIVERY LIMITED
- nowHAMSARD 2795 LIMITED - 2005-03-31 210 Pentonville Road, LondonActive Corporate (10 parents)Officer 2005-05-06 ~ 2010-02-24IIF 87 - Director → ME - 2 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 36 - Secretary → ME
- 3 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-3,000 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 13 - Secretary → ME
- 4 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 41 - Secretary → ME
- 5 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-1,000 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 28 - Secretary → ME
- 6 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 9 - Secretary → ME
- 7 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-4,000 GBP2024-12-31Officer 2007-02-01 ~ 2011-05-31IIF 40 - Secretary → ME
- 8 C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, BirminghamLiquidation Corporate (4 parents)Officer ~ 1995-01-09IIF 66 - Director → ME
- 9IDEALGREAT LIMITED - 1992-07-03 Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)30 GBP2023-12-31Officer 1998-04-30 ~ 2000-03-16IIF 3 - Secretary → ME
- 10
C. G. NOMINEES LIMITED
- nowCOSTAIN PENSION NOMINEES LIMITED - 1988-03-30TRUSHELFCO (NO. 235) LIMITED - 1979-12-31 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 1996-10-31 ~ 2011-05-31IIF 83 - Director → ME 1998-04-30 ~ 2011-05-31IIF 14 - Secretary → ME - 11FIGUREBEST LIMITED - 1995-01-01LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-30 ~ 2011-05-31IIF 88 - Director → ME 1998-04-30 ~ 2011-05-31IIF 26 - Secretary → ME
- 12 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2007-12-14 ~ 2011-03-31IIF 37 - Secretary → ME
- 13 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2011-05-31IIF 38 - Secretary → ME
- 14BRAMDEAN BUILDERS LIMITED - 1987-03-26 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 21 - Secretary → ME
- 15COSTAIN U.K. LIMITED - 1991-09-01 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer ~ 2011-05-31IIF 86 - Director → ME 1998-04-30 ~ 2011-05-31IIF 8 - Secretary → ME
- 16COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24WATCHPRAISE LIMITED - 1992-12-02 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-06-30 ~ 2011-05-31IIF 85 - Director → ME 1998-04-30 ~ 2011-05-31IIF 20 - Secretary → ME
- 17 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 29 - Secretary → ME
- 18COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05QUICKJOB LIMITED - 1990-01-10 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2001-12-31 ~ 2011-05-31IIF 80 - Director → ME 1998-04-30 ~ 2011-05-31IIF 17 - Secretary → ME
- 19COSTAIN E & C LIMITED - 1991-08-05QUESTEARN LIMITED - 1990-01-10 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer 1998-04-30 ~ 2011-05-31IIF 42 - Secretary → ME
- 20
COSTAIN GROUP PLC
- nowTRUSHELFCO (NO. 192) LIMITED - 1978-12-31 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 1996-10-31 ~ 2011-05-31IIF 22 - Secretary → ME - 21 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 11 - Secretary → ME
- 22
COSTAIN LIMITED
- nowCOSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents)Officer 1998-04-30 ~ 2011-05-31IIF 18 - Secretary → ME - 23BROOKBIRCH LIMITED - 1982-01-18 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 2000-06-02 ~ 2011-05-31IIF 84 - Director → ME 1998-04-30 ~ 2011-05-31IIF 12 - Secretary → ME
- 24LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01FOREMOST LAND & MARINE LIMITED - 1976-12-31 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 30 - Secretary → ME
- 25LAND & MARINE ENGINEERING LIMITED - 1991-10-30LAND & MARINE ENGINEERING LIMITED - 1983-11-23LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 1998-04-30 ~ 2011-05-31IIF 19 - Secretary → ME
- 26PINCO 2134 LIMITED - 2004-09-30 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2004-10-01 ~ 2015-02-12IIF 65 - Director → ME
- 27 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 2003-06-06 ~ 2003-10-08IIF 76 - Director → ME 2003-06-06 ~ 2011-05-31IIF 39 - Secretary → ME
- 28COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 2001-06-30 ~ 2011-05-31IIF 79 - Director → ME 1998-04-30 ~ 2011-05-31IIF 35 - Secretary → ME
- 29
COSTAIN UPSTREAM LIMITED
- nowMM&S (5340) LIMITED - 2008-10-03CLERKMAXWELL LIMITED - 2014-02-03 Neo House, Riverside, Aberdeen, Scotland, ScotlandActive Corporate (4 parents)Officer 2011-04-07 ~ 2011-05-31IIF 10 - Secretary → ME - 30COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 15 - Secretary → ME
- 31 3 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-10-05 ~ 2011-05-31IIF 59 - Secretary → ME
- 32PROJECT SEAFORT LIMITED - 2010-05-04 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-12-12 ~ 2008-12-31IIF 67 - Director → ME 2008-12-12 ~ 2008-12-31IIF 48 - Secretary → ME
- 33 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-05-31IIF 1 - Secretary → ME
- 34 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2003-09-02 ~ 2003-11-14IIF 68 - Director → ME 2008-05-29 ~ 2010-01-27IIF 62 - Secretary → ME 2003-09-02 ~ 2004-04-05IIF 50 - Secretary → ME
- 35 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-0 GBP2024-12-31Officer 2008-05-29 ~ 2010-01-26IIF 61 - Secretary → ME 2003-02-21 ~ 2004-04-05IIF 46 - Secretary → ME
- 36 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Officer 2005-03-11 ~ 2005-05-11IIF 70 - Director → ME 2005-03-11 ~ 2005-06-27IIF 47 - Secretary → ME 2008-05-29 ~ 2010-01-29IIF 60 - Secretary → ME
- 37 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2005-03-11 ~ 2005-05-11IIF 74 - Director → ME 2005-03-11 ~ 2005-06-27IIF 45 - Secretary → ME 2008-05-29 ~ 2010-01-29IIF 64 - Secretary → ME
- 38GRAVITAS OFFSHORE LIMITED - 2012-02-22INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer 2002-08-02 ~ 2011-05-31IIF 82 - Director → ME 2002-08-02 ~ 2011-05-31IIF 23 - Secretary → ME
- 39 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-06-30 ~ 2010-08-31IIF 58 - Secretary → ME
- 40
L21 LEWISHAM PSP LIMITED
- nowPIMCO 2641 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-31 ~ 2011-05-31IIF 16 - Secretary → ME - 41 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-04-17 ~ 2011-05-31IIF 44 - Secretary → ME
- 42 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-05-12 ~ 2011-05-31IIF 53 - Secretary → ME
- 43 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2010-10-15 ~ 2011-05-31IIF 55 - Secretary → ME
- 44PIMCO 2639 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2007-05-31 ~ 2011-05-31IIF 31 - Secretary → ME
- 45PIMCO 2642 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandActive Corporate (6 parents)Officer 2007-05-31 ~ 2011-05-31IIF 32 - Secretary → ME
- 46 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2009-04-17 ~ 2011-05-31IIF 4 - Secretary → ME
- 47 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-05-11 ~ 2011-05-31IIF 52 - Secretary → ME
- 48 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2010-10-15 ~ 2011-05-31IIF 54 - Secretary → ME
- 49PIMCO 2640 LIMITED - 2007-06-01 3 More London Riverside, London, EnglandActive Corporate (5 parents)Officer 2007-05-31 ~ 2011-05-31IIF 25 - Secretary → ME
- 50LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 56 - Secretary → ME
- 51FIRSTADVICE LIMITED - 1994-11-29 Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 27 - Secretary → ME
- 52 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (1 parent, 1 offspring)Officer 2003-12-22 ~ 2004-11-23IIF 72 - Director → ME 2003-12-22 ~ 2004-11-23IIF 51 - Secretary → ME
- 53 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (1 parent)Officer 2003-06-11 ~ 2004-11-23IIF 73 - Director → ME 2003-06-11 ~ 2004-11-23IIF 49 - Secretary → ME
- 54 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 63 - Secretary → ME
- 55 Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 57 - Secretary → ME
- 56NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer 2003-10-06 ~ 2004-01-20IIF 69 - Director → ME 2003-10-06 ~ 2007-12-19IIF 2 - Secretary → ME
- 57 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2025-03-31Officer 2003-10-03 ~ 2004-01-20IIF 71 - Director → ME 2003-10-03 ~ 2007-12-19IIF 5 - Secretary → ME
- 58 Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer 1998-04-30 ~ 2011-05-31IIF 34 - Secretary → ME
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