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

Mrs Kay Virginia Franklin

    Related profiles found in government register
  • Mrs Kay Virginia Franklin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 4 Charter Point Way, Ashby-de-la-zouch, LE65 1NF, England

      IIF 1
    • 4 Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England

      IIF 2
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 3 IIF 4
  • Mrs Kay Virginia Franklin
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 5
  • Mr Kay Franklin
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Murano House, 389 Cockfosters Road, Barnet, EN4 0JS, England

      IIF 6
  • Franklin, Kay Virginia
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lockington Hall, Main Street Lockington, Derby, DE74 2RH, England

      IIF 7
  • Franklin, Kay Virginia
    British director / owner of surgery company born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lockington Hall, Main Street Lockington, Derby, DE74 2RH, England

      IIF 8
  • Kay Franklin
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Charter Point Way, Ashby De La Zouch, Leiestershire, LE65 1NF, England

      IIF 9
  • Mrs Kay Franklin
    English born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Charter Point Way, Ashby De La Zouch, Leicestershire, LE65 6AF, England

      IIF 10
  • Franklin, Kay
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Murano House, 389 Cockfosters Road, Barnet, EN4 0JS, England

      IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
    • 55a, Ferntower Road, London, N5 2JE, United Kingdom

      IIF 13
  • Franklin, Kay
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • Murano House, 389 Cockfosters Road, Barnet, EN4 0JS, England

      IIF 14 IIF 15 IIF 16
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

      IIF 17
    • Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 18
  • Kay Franklin
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Charter Point Way, Ashby De La Zouch, Leicestershire, Leicestershire, LE65 1NF, England

      IIF 19
  • Franklin, Kay Virginia
    British account manager born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 St Winifreds Court, Manor Farm, Nottingham, Nottinghamshire, NG11 0DQ

      IIF 20
  • Franklin, Kay Virginia
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 21
    • 4 Charter Point Way, Ashby De La Zouch, Leicestershire, LE65 1NF, England

      IIF 22
  • Franklin, Kay Virginia
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 23
  • Franklin, Kay Virginia
    British managing director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Charter Point Way, Ashby De La Zouch, Leiestershire, LE65 1NF, England

      IIF 24
  • Franklin, Kay Virginia
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Mill, Soar Lane, Leicester, LE3 5DE, England

      IIF 25
  • Franklin, Kay
    British plastic surgeon born in August 1960

    Registered addresses and corresponding companies
    • Worsop Cottage Farm, Carter Lane, Mansfield, NG20 8XA

      IIF 26
  • Franklin, Kay Virginia
    British

    Registered addresses and corresponding companies
    • 2 St Winifreds Court, Manor Farm, Nottingham, Nottinghamshire, NG11 0DQ

      IIF 27
  • Franklin, Kay
    English director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Limes Road, Beckenham, Kent, BR3 6NS, England

      IIF 28
  • Franklin, Kay

    Registered addresses and corresponding companies
    • Lockington Hall, Main Street Lockington, Derby, DE74 2RH, England

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    The Old Mill, Soar Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,927 GBP2024-03-31
    Officer
    2011-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Sharpe Medical Accounting Ltd, Normanby Gateway, Lysaghts Way, Scunthorpe, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -880 GBP2019-07-31
    Officer
    2015-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 3
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,058,289 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    62/62 0ld London Road, Kingston Upon Thames
    Active - Proposal to Strike off Corporate (3 parents)
    Officer
    2002-12-05 ~ now
    IIF 26 - Director → ME
  • 5
    EAST MIDLANDS CENTRE FOR COSMETIC SURGERY LIMITED - 2009-01-08
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 24 - Director → ME
  • 7
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    993,364 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 25 - Director → ME
  • 8
    The Old Mill, Soar Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,905 GBP2024-03-31
    Officer
    2017-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-11-24 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 10
    55a Ferntower Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-28 ~ dissolved
    IIF 13 - Director → ME
Ceased 10
  • 1
    1 - 6 Claybee Court 145 Palmerston Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,600 GBP2019-08-31
    Officer
    2015-08-03 ~ 2016-12-01
    IIF 14 - Director → ME
    Person with significant control
    2016-07-18 ~ 2017-02-13
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    THE NOTTINGHAM CENTRE FOR COSMETIC SURGERY LIMITED - 2009-01-07
    23 Albion Street, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-02-23 ~ 2010-04-14
    IIF 20 - Director → ME
  • 3
    9 Limes Road, Beckenham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,144 GBP2019-03-31
    Officer
    2018-01-17 ~ 2019-02-12
    IIF 28 - Director → ME
    Person with significant control
    2018-01-17 ~ 2019-02-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    2019-02-13 ~ 2019-03-08
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,716 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-03-18 ~ 2022-10-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    The Old Mill, Soar Lane, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    993,364 GBP2024-03-31
    Officer
    2014-11-07 ~ 2015-04-30
    IIF 7 - Director → ME
    2014-11-07 ~ 2015-04-30
    IIF 29 - Secretary → ME
    Person with significant control
    2017-03-01 ~ 2022-10-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    55a Willesden Lane, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    4,398 GBP2015-09-30
    Officer
    2014-11-04 ~ 2016-07-25
    IIF 16 - Director → ME
  • 8
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate
    Officer
    2014-11-07 ~ 2016-07-22
    IIF 15 - Director → ME
  • 9
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-01-13
    IIF 18 - Director → ME
  • 10
    Murano House, 389 Cockfosters Road, Barnet, United Kingdom
    Dissolved Corporate
    Officer
    2016-04-02 ~ 2016-09-13
    IIF 11 - Director → ME
    2014-11-18 ~ 2016-01-19
    IIF 12 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.