logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Matthew Nicholas Franklin-wilson

    Related profiles found in government register
  • Mr Matthew Nicholas Franklin-wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brockwell House, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 1
  • Mr Matthew Nicholas Franklin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Wharf House, Wharf Street, Newbury, RG14 5AP, United Kingdom

      IIF 2
  • Franklin, Matthew Nicholas
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 3
  • Franklin, Matthew Nicholas
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 4
  • Franklin-wilson, Matthew Nicholas
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Franklin-wilson, Matthew Nicholas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 28
  • Franklin, Matthew Nicholas
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Old College Road, Newbury, Berkshire, RG14 1TB, United Kingdom

      IIF 29
  • Franklin, Matthew Nicholas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coopers Cottage, Trade Street Woolton Hill, Newbury, Berkshire, RG20 9UJ

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    2E2 SOLUTIONS LIMITED
    - now 03214825
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-03
    Dissolved on 2017-06-02
    PRIME BUSINESS SOLUTIONS LIMITED
    - 2006-07-10 03214825
    ROMEROS LIMITED
    - 1997-01-06 03214825
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-29 ~ 2012-04-30
    IIF 4 - Director → ME
  • 2
    A.T.M. LIMITED
    - now 01473629
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2018-10-09 ~ now
    IIF 13 - Director → ME
  • 3
    AGIBILITY LTD
    08384803
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 21 - Director → ME
  • 4
    BEST PROPERTY LIMITED
    05180489
    130 High Street, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 5
    CITY CHANGE MANAGEMENT LIMITED
    - now 06556669
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-09-29 ~ now
    IIF 26 - Director → ME
  • 6
    CORIA LIMITED
    - now 16620413 04150531
    ROC CORIA LIMITED
    - 2025-08-04 16620413
    1 Lindenmuth Way Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 17 - Director → ME
  • 7
    CYBERCROWD LIMITED
    10219644
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2023-10-04
    IIF 28 - Director → ME
  • 8
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 6 - Director → ME
  • 9
    ESTEEM MANAGED SERVICES LIMITED
    - now 02166277 04150531
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2018-10-09 ~ now
    IIF 18 - Director → ME
  • 10
    ESTEEM SCOTLAND LIMITED
    - now SC139629
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2018-10-09 ~ now
    IIF 27 - Director → ME
  • 11
    ESTEEM SOFTWARE LTD
    - now 03898292
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2018-10-09 ~ now
    IIF 9 - Director → ME
  • 12
    ESTEEM SYSTEMS LIMITED
    - now 01806531
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 7 - Director → ME
  • 13
    ESTEEM TRUSTEE LIMITED
    04472386
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2018-10-09 ~ now
    IIF 15 - Director → ME
  • 14
    JMR VENTURES LTD
    06655566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-18
    Dissolved on 2016-06-04
    C/o Arkin & Co High Street, Maple House, Potters Bar, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ 2011-05-16
    IIF 30 - Director → ME
  • 15
    KOHTARI LIMITED
    16514422
    41 Clarence Road, Chesterfield, Derbyshire, England
    Active Corporate (7 parents)
    Officer
    2025-06-12 ~ now
    IIF 5 - Director → ME
  • 16
    LAGONI ENTERPRISES LTD
    12710791
    Brockwell House, Tydehams, Newbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2018-10-09 ~ now
    IIF 19 - Director → ME
  • 18
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2018-10-09 ~ now
    IIF 12 - Director → ME
  • 19
    LINEXTEX COMPUTERS LTD
    - now 04150531 02166277... (more)
    CORIA LTD
    - 2025-08-04 04150531 16620413
    LINETEX COMPUTERS LTD
    - 2025-05-29 04150531 02166277... (more)
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2018-10-09 ~ now
    IIF 16 - Director → ME
  • 20
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2018-10-09 ~ now
    IIF 11 - Director → ME
  • 21
    ROC TECHNOLOGIES LIMITED
    07579363
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 23 - Director → ME
  • 22
    ROC TRANSFORMATION (CORPORATE) LIMITED
    10964036
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 24 - Director → ME
  • 23
    ROC TRANSFORMATION (GROUP) LIMITED
    10963561
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 25 - Director → ME
  • 24
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-09-14 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2018-10-09 ~ now
    IIF 10 - Director → ME
  • 26
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2018-10-09 ~ now
    IIF 14 - Director → ME
  • 27
    ST JOHN'S MEWS (MARLBOROUGH) MANAGEMENT COMPANY LIMITED
    06883834
    Brockwell House, Tydehams, Newbury, England
    Active Corporate (2 parents)
    Officer
    2009-04-21 ~ now
    IIF 3 - Director → ME
  • 28
    TECHNOLOGY MANAGEMENT GROUP LIMITED
    - now 01699436
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2018-10-09 ~ now
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.