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, Matthew John

    Related profiles found in government register
  • Franks, Matthew John
    British chief executive born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 1
  • Franks, Matthew John
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fluid Branding - Unit 31, Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 2

    • Esam Building, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 3

    • Trevithick, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, United Kingdom

      IIF 4
  • Franks, Matthew John
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 5

    • Bayeaux, Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SE, England

      IIF 6

    • Bayeux, Crinnis Close, Carlyon Bay, St Austell, Cornwall, PL25 3SE, United Kingdom

      IIF 7

    • C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 8

    • Trevithick, Brunel Business Park, St Austell, Cornwall, PL25 4TJ, England

      IIF 9

    • Unit 6, Trevithick, Brunel Business Park, St Austell, Cornwall, PL25 4TJ, United Kingdom

      IIF 10

    • Bayeaux Crinnis Close Carlyon Bay, St. Austell, PL25 3SE, England

      IIF 11

    • C/o Fluid Branding - Unit 31, Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 12 IIF 13

    • Eco Incentives Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 14

    • Esam, Carluddon Technology Park, Carluddon, St. Austell, Cornwall, PL26 8WE, England

      IIF 15 IIF 16

    • Esam, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 17 IIF 18

    • Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 19

    • Trevithick, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, United Kingdom

      IIF 20
  • Franks, Matthew John
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 21

    • Chi Askorrans, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 22
  • Franks, Matthew John
    British director born in August 1971

    Registered addresses and corresponding companies

    • 64, Retallick Meadows, St Austell, Cornwall, PL25 3BY

      IIF 23 IIF 24
  • Mr Matthew John Franks
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 179, Charlestown Road, Charlestown, Cornwall, PL25 3NN, United Kingdom

      IIF 25

    • 1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

      IIF 26

    • C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 27

    • Esam Building, Carluddon Technology Park, Carluddon, St Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 28

    • Chi Askorrans, Carluddon Technology Park, Carluddon, St. Austell, PL26 8WE, England

      IIF 29

    • Eco Incentives Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 30
  • Mr Matthew John Franks
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fluid Branding Holdings Limited, Esam, Carluddon Technology Park, St. Austell, Cornwall, PL26 8WE, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Chi Askorrans Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (1 parent)
    Equity (Company account)
    -50,179 GBP2024-01-31
    Officer
    2022-01-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,017 GBP2024-07-31
    Officer
    2018-12-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,438 GBP2024-07-31
    Officer
    2008-03-01 ~ now
    IIF 20 - director → ME
  • 4
    Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (3 parents)
    Equity (Company account)
    105,070 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
  • 5
    Trevithick, Brunel Business Park, St Austell, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 7 - director → ME
  • 6
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-03-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 7
    KIRKSTONE JOINERY LIMITED - 1991-03-15
    Trevithick Unit 6, The Sidings, St. Austell, Cornwall
    Dissolved corporate (4 parents)
    Fixed Assets (Company account)
    10,223 GBP2015-04-30
    Officer
    2015-06-30 ~ dissolved
    IIF 4 - director → ME
  • 8
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    593,326 GBP2022-08-01 ~ 2023-07-31
    Officer
    2018-12-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Esam Carluddon Technology Park, Carluddon, St. Austell, Cornwall, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,391,125 GBP2023-07-31
    Officer
    2006-07-05 ~ now
    IIF 15 - director → ME
  • 10
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    268,795 GBP2020-07-31
    Officer
    2021-01-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    236,036 GBP2020-07-31
    Officer
    2021-01-01 ~ dissolved
    IIF 12 - director → ME
  • 12
    Trevithick Brunel Business Park The Sidings, St. Austell
    Dissolved corporate (6 parents)
    Officer
    2013-09-23 ~ dissolved
    IIF 11 - director → ME
  • 13
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    435,481 GBP2024-01-31
    Officer
    2019-11-28 ~ now
    IIF 2 - director → ME
  • 14
    C/o Fluid Branding, Unit 31 Esam Carluddon Technology Park, St Austell, Cornwall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    Esam Building Carluddon Technology Park, Carluddon, St Austell, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    12,705 GBP2024-05-31
    Officer
    2020-06-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    Esam Building Carluddon Technology Park, Carluddon, St. Austell, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -866,144 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 3 - director → ME
Ceased 9
  • 1
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-10-28 ~ 2020-07-01
    IIF 5 - director → ME
    Person with significant control
    2016-06-26 ~ 2021-07-31
    IIF 26 - Has significant influence or control → OE
  • 2
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ 2006-08-03
    IIF 23 - director → ME
  • 3
    C/o Fluid Branding - Unit 31, Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,438 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Esam Carluddon Technology Park, Carluddon, St. Austell, England
    Corporate (2 parents)
    Officer
    2025-02-26 ~ 2025-03-19
    IIF 17 - director → ME
  • 5
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    605,864 GBP2024-05-31
    Officer
    2011-10-19 ~ 2019-07-15
    IIF 9 - director → ME
  • 6
    15 Glyn Place, East Melbury, Shaftesbury, Dorset, England
    Corporate (3 parents)
    Equity (Company account)
    2,662 GBP2023-07-31
    Officer
    2020-07-05 ~ 2022-07-29
    IIF 21 - director → ME
  • 7
    ETHICAL POWER LTD - 2024-10-31
    Unit 9 Dunchideock Barton, Dunchideock, Exeter, Devon, England
    Corporate (2 parents, 22 offsprings)
    Officer
    2011-01-05 ~ 2013-07-26
    IIF 10 - director → ME
  • 8
    Towngate House, 2-8 Parkstone Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2006-11-27
    IIF 24 - director → ME
  • 9
    PPC BRISTOL LIMITED - 2006-08-01
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    706,043 GBP2023-10-31
    Officer
    2010-05-28 ~ 2013-07-29
    IIF 6 - director → ME

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