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 Andrew James Franklin

    Related profiles found in government register
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320 Garratt Lane, London, SW18 4EJ

      IIF 1

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 2

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 3
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ

      IIF 4 IIF 5 IIF 6

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 7
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320 Garratt Lane, London, SW18 4EJ

      IIF 8

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 9

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 10
  • Franklin, Andrew James
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 11
  • Franklin, Andrew James
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 23

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 24

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 25

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 26

    • 43 Elmfield Road, London, SW17 8AG

      IIF 27 IIF 28 IIF 29

    • 43 Elmfield Road, London, SW17 8AG, England

      IIF 31 IIF 32 IIF 33
  • Franklin, Andrew James
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Elmfield Road, London, SW17 8AG

      IIF 34
  • Franklin, Andrew James
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 40

    • 43, Elmfield Road, London, SW17 8AG, England

      IIF 41 IIF 42 IIF 43
  • Franklin, Andrew James
    British

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British consultant

    Registered addresses and corresponding companies

    • 43 Elmfield Road, London, SW17 8AG

      IIF 46
  • Franklin, Andrew James

    Registered addresses and corresponding companies
  • Franklin, Andrew James, M.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 2
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 3
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 4
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 5
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 6
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 7
    320 Garratt Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    23,267 GBP2023-03-31
    Officer
    2004-03-24 ~ dissolved
    IIF 28 - Director → ME
    2004-03-24 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 9
    320 Garratt Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,998 GBP2023-05-31
    Officer
    1996-03-04 ~ dissolved
    IIF 37 - Director → ME
  • 10
    320 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,532 GBP2023-05-31
    Officer
    1996-10-31 ~ dissolved
    IIF 34 - Director → ME
    1996-03-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2012-03-19 ~ now
    IIF 33 - Director → ME
  • 12
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,593 GBP2018-01-31
    Officer
    2011-03-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    320 Garratt Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    180,751 GBP2024-03-31
    Officer
    2006-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 15
    C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-06 ~ dissolved
    IIF 39 - Director → ME
    2001-03-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -765,293 GBP2020-08-01 ~ 2021-07-31
    Officer
    2020-11-04 ~ dissolved
    IIF 11 - Director → ME
  • 18
    CASTLEGATE 758 LIMITED - 2017-02-20
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 43 - Director → ME
  • 19
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 20
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 48 - Secretary → ME
  • 21
    MYSTONE LIMITED - 1994-11-16
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 51 - Secretary → ME
  • 22
    TILTDOWN LIMITED - 1996-07-19
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 49 - Secretary → ME
  • 23
    LYNXMEAD LIMITED - 1985-03-22
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-24 ~ now
    IIF 35 - Director → ME
    2019-06-06 ~ now
    IIF 50 - Secretary → ME
  • 24
    AMESMEAD LIMITED - 1983-07-21
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 52 - Secretary → ME
  • 25
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 26
    320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 40 - Director → ME
  • 27
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 36 - Director → ME
  • 28
    320 Garratt Lane Earlsfield, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2014-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 30
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 31
    1c Duntshill Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,722 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 25 - Director → ME
  • 32
    C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 38 - Director → ME
Ceased 10
  • 1
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2020-10-31
    Officer
    2003-10-16 ~ 2009-11-01
    IIF 29 - Director → ME
  • 2
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2009-11-01
    IIF 30 - Director → ME
  • 3
    The Vicarage, Chilton Foliat, Hungerford, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,658 GBP2023-12-31
    Officer
    2012-12-05 ~ 2017-10-20
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-01-06
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DARELOOK LIMITED - 1996-04-29
    The Millennium Stadium Post Office Road, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -461,702 GBP2023-11-30
    Officer
    2014-05-30 ~ 2014-07-08
    IIF 32 - Director → ME
  • 5
    The Vicarage, Chilton Foliat, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,350 GBP2022-07-31
    Officer
    2013-02-07 ~ 2016-07-08
    IIF 24 - Director → ME
  • 6
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    2019-07-15 ~ 2020-08-25
    IIF 47 - Secretary → ME
  • 7
    The Vicarage, Chilton Foliat, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    98,543 GBP2017-03-31
    Officer
    2011-12-08 ~ 2015-11-30
    IIF 12 - LLP Designated Member → ME
  • 8
    ONWARD LUXURY GROUP UK LIMITED - 2021-01-21
    2nd Floor 13 St Swithin's Lane, 2nd Floor 13 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,646 GBP2022-11-30
    Officer
    2019-04-24 ~ 2020-12-23
    IIF 41 - Director → ME
  • 9
    320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-01 ~ 2021-11-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 42 - Director → ME

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