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

Mr Franklin Stevens Clare

    Related profiles found in government register
  • Mr Franklin Stevens Clare
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire, BD3 0DH

      IIF 1

    • 9, Renwick Lane, Cardrona, Peebles, Peeblesshire, EH45 9LU

      IIF 2

    • Po Box 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, Scotland

      IIF 3 IIF 4
  • Clare, Franklin Stevens
    British chief financial officer born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Po Box 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, Scotland

      IIF 5 IIF 6

    • Po Box 1, Venlaw Road, Peebles, Scotland, EH45 8DD, United Kingdom

      IIF 7
  • Clare, Franklin Stevens
    British chief operations officer born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 31, Savile Row, Mayfair, London, W1S 3PT, England

      IIF 8
  • Clare, Franklin Stevens
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Renwick Lane, Cardrona, Peebles, Peeblesshire, EH45 9LU, United Kingdom

      IIF 9
  • Clare, Franklin Stevens

    Registered addresses and corresponding companies

    • Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire, BD3 0DH

      IIF 10

    • 31, Savile Row, Mayfair, London, W1S 3PT, England

      IIF 11

    • C/o Holland & Sherry Limited, 31 Savile Row, Mayfair, London, W1S 3PT, England

      IIF 12

    • Po Box 1, Venlaw Road, Peebles, Peeblesshire, EH45 8RN, Scotland

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Renwick Lane, Cardrona, Peebles, Peeblesshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,156 GBP2016-03-31
    Officer
    2010-01-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    31 Savile Row, Mayfair, London, England
    Corporate (7 parents)
    Officer
    2023-04-21 ~ now
    IIF 8 - director → ME
  • 3
    CLISSOLD TEXTILES LIMITED - 1977-12-31
    Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2023-11-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    C/o Holland & Sherry Limited Venlaw Road, (dean Park), Peebles, Scottish Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    26,109 GBP2023-12-31
    Officer
    2023-11-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 5
    SHELFCO (NO.2785) LIMITED - 2003-02-26
    C/o Holland & Sherry Limited 31 Savile Row, Mayfair, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    31 Savile Row, Mayfair, London, England
    Corporate (7 parents)
    Officer
    2017-04-01 ~ 2024-03-01
    IIF 11 - secretary → ME
  • 2
    CLISSOLD TEXTILES LIMITED - 1977-12-31
    Oldgate Mill, North Wing, Otley Road, Bradford, West Yorkshire
    Corporate (5 parents)
    Officer
    2019-01-10 ~ 2024-03-01
    IIF 10 - secretary → ME
  • 3
    C/o Holland & Sherry Limited Venlaw Road, (dean Park), Peebles, Scottish Borders, Scotland
    Corporate (2 parents)
    Equity (Company account)
    26,109 GBP2023-12-31
    Officer
    2023-11-15 ~ 2024-03-01
    IIF 13 - secretary → ME
  • 4
    SHELFCO (NO.2785) LIMITED - 2003-02-26
    C/o Holland & Sherry Limited 31 Savile Row, Mayfair, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-04-21 ~ 2024-03-01
    IIF 12 - secretary → ME
    Person with significant control
    2023-11-15 ~ 2024-12-01
    IIF 4 - Has significant influence or control → OE

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