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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Ian Charles

    Related profiles found in government register
  • Franks, Ian Charles
    British

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British charterd accountant

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 30
  • Franks, Ian Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 35 IIF 36
  • Franks, Ian Charles

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British charterd accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 64
  • Franks, Ian Charles
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 77
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    13,173 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 37 - Secretary → ME
  • 2
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ now
    IIF 44 - Secretary → ME
  • 3
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 56 - Secretary → ME
  • 4
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    784,641 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 26 - Secretary → ME
  • 5
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 47 - Secretary → ME
  • 6
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 59 - Secretary → ME
  • 7
    icon of address 47 Queen Street, Hull
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 46 - Secretary → ME
  • 8
    HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
    icon of address C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (7 parents)
    Equity (Company account)
    133,283 GBP2024-03-31
    Officer
    icon of calendar 2017-11-10 ~ now
    IIF 48 - Secretary → ME
  • 9
    SIDESLATE LIMITED - 1978-12-31
    icon of address Unit 5 Little Reed Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 40 - Secretary → ME
  • 11
    7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
    WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 42 - Secretary → ME
  • 12
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 39 - Secretary → ME
  • 13
    icon of address Wykeland House 47, Queen Street, Hull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2024-03-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 75 - Director → ME
    icon of calendar 2019-02-07 ~ now
    IIF 62 - Secretary → ME
  • 14
    icon of address Wykeland Limited, Wykeland House, 47 Queen Street, Hull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 11 - Secretary → ME
  • 15
    icon of address 47 Queen Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    18,218 GBP2024-09-30
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 5 - Secretary → ME
  • 16
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 51 - Secretary → ME
  • 17
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 63 - Secretary → ME
  • 18
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    -7,342 GBP2024-03-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 74 - Director → ME
    icon of calendar 2019-08-08 ~ now
    IIF 49 - Secretary → ME
  • 19
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    icon of address Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
    Active Corporate (8 parents)
    Equity (Company account)
    732,405 GBP2024-08-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 76 - Director → ME
  • 21
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 7 - Secretary → ME
  • 22
    icon of address 89 Swanland Road, Hessle, East Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,763 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 38 - Secretary → ME
  • 23
    PLANHOUSE LIMITED - 1999-12-16
    icon of address Wykeland House, 47 Queen Street Hull, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2009-04-01 ~ now
    IIF 32 - Secretary → ME
  • 24
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 53 - Secretary → ME
  • 26
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,075 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 55 - Secretary → ME
  • 27
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-01-29 ~ now
    IIF 54 - Secretary → ME
  • 28
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    886,991 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 15 - Secretary → ME
  • 29
    FPA WYKELAND LIMITED - 1982-03-05
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,079,843 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 25 - Secretary → ME
  • 30
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 50 - Secretary → ME
  • 31
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,864,447 GBP2024-03-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 45 - Secretary → ME
  • 32
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    569,384 GBP2024-03-31
    Officer
    icon of calendar 2018-01-11 ~ now
    IIF 52 - Secretary → ME
  • 33
    FLEMINGATE BEVERLEY LIMITED - 2019-10-23
    7LEMINGATE BEVERLEY LIMITED - 2019-07-19
    WYKELAND BEVERLEY LIMITED - 2019-07-06
    icon of address Wykeland House, 47 Queen Street, Hull
    Active Corporate (5 parents)
    Equity (Company account)
    -4,065,182 GBP2024-03-31
    Officer
    icon of calendar 2013-06-28 ~ now
    IIF 61 - Secretary → ME
  • 34
    DAZZLING LIMITED - 1990-03-01
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 9 - Secretary → ME
  • 35
    TUDORSPAN LIMITED - 1989-12-01
    icon of address Wykeland House, 47 Queen Street, Hull East Yorkshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    IIF 71 - Director → ME
    icon of calendar 2007-11-23 ~ now
    IIF 21 - Secretary → ME
  • 36
    WYKELAND HOLDINGS LIMITED - 1976-12-31
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,722,269 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 12 - Secretary → ME
  • 37
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    -71,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 18 - Secretary → ME
  • 38
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    215,684 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 58 - Secretary → ME
  • 39
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,946,980 GBP2024-03-31
    Officer
    icon of calendar 2018-11-12 ~ now
    IIF 60 - Secretary → ME
  • 40
    LANBRIM LIMITED - 1990-03-01
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 6 - Secretary → ME
  • 41
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    64,782,360 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 14 - Secretary → ME
  • 42
    WHISTLERS STUDIOS LIMITED - 1983-04-26
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    502,792 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 2 - Secretary → ME
  • 43
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,307 GBP2024-03-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 57 - Secretary → ME
  • 44
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    7,728,697 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 17 - Secretary → ME
Ceased 23
  • 1
    PRIORGAIN LIMITED - 1998-11-18
    icon of address Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2004-02-16
    IIF 73 - Director → ME
    icon of calendar 2000-08-07 ~ 2004-07-30
    IIF 20 - Secretary → ME
  • 2
    YORKBOAT LIMITED - 2017-05-17
    icon of address Souters Lane, The Groves, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 67 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 31 - Secretary → ME
  • 3
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 13 - Secretary → ME
  • 4
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 68 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 34 - Secretary → ME
  • 5
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2004-03-12
    IIF 23 - Secretary → ME
  • 6
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-12
    IIF 4 - Secretary → ME
  • 7
    INHOCO 2751 LIMITED - 2002-12-02
    icon of address 1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    icon of calendar 2003-02-11 ~ 2004-02-18
    IIF 69 - Director → ME
  • 8
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 10 - Secretary → ME
  • 9
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2004-03-12
    IIF 16 - Secretary → ME
  • 10
    MACROBOOK LIMITED - 1999-01-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2004-03-12
    IIF 33 - Secretary → ME
  • 11
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 1 - Secretary → ME
  • 12
    HELIOCERT LIMITED - 2001-07-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2004-03-12
    IIF 8 - Secretary → ME
  • 13
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-19
    IIF 27 - Secretary → ME
  • 14
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-19
    IIF 19 - Secretary → ME
  • 15
    WC CO (16) LIMITED - 2003-07-08
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 64 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 30 - Secretary → ME
  • 16
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-16
    IIF 65 - Director → ME
  • 17
    icon of address Herald Caravans, Castle Cary A371, Castle Cary, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    118,923 GBP2024-10-31
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-09
    IIF 77 - Director → ME
    icon of calendar 2007-07-02 ~ 2007-07-09
    IIF 36 - Secretary → ME
  • 18
    DE FACTO 659 LIMITED - 1997-10-17
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-12
    IIF 22 - Secretary → ME
  • 19
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-16
    IIF 66 - Director → ME
  • 20
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2004-03-12
    IIF 35 - Secretary → ME
  • 21
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 24 - Secretary → ME
  • 22
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-12
    IIF 3 - Secretary → ME
  • 23
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 72 - Director → ME
    icon of calendar 2007-01-01 ~ 2007-07-09
    IIF 29 - Secretary → ME

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