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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franchi, Marco

    Related profiles found in government register
  • Franchi, Marco
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 29b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HX, England

      IIF 1
    • 143a Regent On The River, William Morris Way, London, SW6 2UU

      IIF 2 IIF 3 IIF 4
    • 278, Holloway Road, London, N7 6NE, England

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 10
  • Franchi, Marco
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, England

      IIF 11
  • Franchi, Marco
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 143a Regent On The River, William Morris Way, London, SW6 2UU

      IIF 12
  • Franchi, Marco
    British manager born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 143a Regent On The River, William Morris Way, London, SW6 2UU

      IIF 13
  • Franchi, Marco
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 141 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 14 IIF 15 IIF 16
    • Unit 2-27, Chelsea Harbour Design Centre, Lots Road, London, SW10 0XE

      IIF 17
    • Unit 28 Talina Centre, Bagleys Lane, London, SW6 2BW

      IIF 18 IIF 19
  • Franchi, Marco
    British

    Registered addresses and corresponding companies
    • 143a Regent On The River, William Morris Way, London, SW6 2UU

      IIF 20 IIF 21
  • Mr Marco Franchi
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG, England

      IIF 22
    • 29b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HX, England

      IIF 23
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 24
    • 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    BRYTEK LIMITED
    - now 03314797 07009839
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-06-14 during the appointment or period of control
    FRANCHI INTERNATIONAL LIMITED
    - 2009-11-19 03314797 07009839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09 during the appointment or period of control
    FRANCHI SERVICES LTD
    - 2003-06-10 03314797
    Pobox 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    1997-02-03 ~ dissolved
    IIF 14 - Director → ME
    1997-02-03 ~ 2003-01-15
    IIF 21 - Secretary → ME
  • 2
    BUILDERS WORK LONDON LIMITED
    06793471
    Unit 28 Talina Centre, Bagleys Lane, Fulham, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 3
    FH HOLLOWAY LIMITED
    - now 13145629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-17 during the appointment or period of control
    Due to be dissolved on 2026-05-25 during the appointment or period of control
    FRANCHI HOLDINGS LIMITED
    - 2024-07-09 13145629
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-01-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    FLINT ENGINEERING LTD
    08098915
    The Paddocks, Five Ashes, Mayfield
    Active Corporate (10 parents)
    Officer
    2023-04-11 ~ now
    IIF 8 - Director → ME
  • 5
    FRANCHI INTERNATIONAL LIMITED
    - now 07009839 03314797
    BRYTEK LIMITED
    - 2009-11-19 07009839 03314797
    Unit 28 Talina Centre, Bagleys Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 19 - Director → ME
    IIF 18 - Director → ME
  • 6
    FRANCHI LOCKS & TOOLS LIMITED
    - now 03942989 01978855
    FRANCHI LIMITED
    - 2010-06-08 03942989 01978855
    278 Holloway Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-03-08 ~ 2003-05-31
    IIF 4 - Director → ME
    2022-01-24 ~ now
    IIF 5 - Director → ME
  • 7
    FRANCHI PLC
    - now 01978855 03942989
    FRANCHI LOCKS & TOOLS LIMITED
    - 2010-06-08 01978855 03942989
    FRANCHI LOCKS & TOOLS PUBLIC LIMITED COMPANY - 2010-06-08
    278 Holloway Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2003-05-31
    IIF 13 - Director → ME
    2021-03-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-02-26
    IIF 24 - Ownership of shares – 75% or more OE
  • 8
    FRANCHI SECURITY LIMITED
    - now 03943234
    FRANCHI SECURITIES LIMITED
    - 2000-03-22 03943234
    278 Holloway Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-03-22 ~ 2003-05-31
    IIF 3 - Director → ME
    2022-01-24 ~ now
    IIF 7 - Director → ME
  • 9
    FRANCHI UK LIMITED
    03942986
    278 Holloway Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-24 ~ now
    IIF 6 - Director → ME
    2000-03-08 ~ 2003-05-31
    IIF 2 - Director → ME
  • 10
    INNOVATE VENTURES LIMITED
    12165215
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    M FRANCHI CONSULTANCY LIMITED
    08798720
    29b Shrublands Road, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2013-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    MINIMISE ENERGY LIMITED - now
    MINIMISE LIMITED
    - 2014-03-11 06648534
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-16 ~ 2012-03-20
    IIF 16 - Director → ME
  • 13
    SETBOND LIMITED
    06989059 08837028
    Unit 2-27 Chelsea Harbour Design Centre, Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 14
    VARENNA KITCHENS LIMITED
    03918588
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-02-03 ~ 2001-09-11
    IIF 20 - Secretary → ME
  • 15
    VOSLED LTD
    07004580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-07
    Dissolved on 2019-01-11
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-08 ~ 2010-02-15
    IIF 12 - Director → ME

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