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

Franklin, Noah Felix Kalman

    Related profiles found in government register
  • Franklin, Noah Felix Kalman
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 50, Curzon Street, London, W1J 7UW

      IIF 1
  • Franklin, Noah Felix Kalman
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Noah Felix Kalman
    British chief financial officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Noah Felix Kalman
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 19, Brookfield Park, London, NW5 1ES, United Kingdom

      IIF 38
  • Franklin, Noah Felix Kalman
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England

      IIF 39
    • Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, United Kingdom

      IIF 40
    • 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, United Kingdom

      IIF 41
  • Franklin, Noah Felix Kalman
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, England

      IIF 42
  • Franklin, Noah Felix Kalman
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Wells Lawrence House, 126 Back Church Lane, London, E1 1FH, England

      IIF 43
    • 50,fishers Lane, Orwell, Near Royston, Hertfordshire, SG8 5QX

      IIF 44
    • 50 Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX

      IIF 45
    • 50, Fishers Lane, Orwell, Royston, Hertfordshire, SG8 5QX, England

      IIF 46
  • Franklin, Noah Felix Kalman
    British non-executive born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, Building 1230, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 47 IIF 48
  • Franklin, Noah Felix Kalman
    British non-executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10-18, Union Street, London, SE1 1SZ, England

      IIF 49
  • Frankun, Noah Feux Kalman
    born in April 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • 50, Curzon Street, London, W1J 7UW

      IIF 50
child relation
Offspring entities and appointments
Active 9
  • 1
    ELEKTRON COMPONENTS LIMITED - 2007-11-30
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 23 - director → ME
  • 2
    Birketts Llp Brierly Place, New London Road, Chelmsford, Essex, England
    Dissolved corporate (4 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 38 - director → ME
  • 3
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 22 - director → ME
  • 4
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2020-09-23 ~ now
    IIF 48 - director → ME
  • 5
    CLAYTON HOUSE (TOC H) CRAWLEY LIMITED - 1997-02-28
    Ground Floor, Building 1230 Arlington Business Park, Theale, Reading, England
    Corporate (13 parents)
    Officer
    2020-09-23 ~ now
    IIF 47 - director → ME
  • 6
    WB CO (1311) LIMITED - 2004-02-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 19 - director → ME
  • 7
    10-18 Union Street, London, England
    Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 49 - director → ME
  • 8
    3XT LTD - 2018-04-28
    6 Lime Avenue, Blackmore End, Wheathampstead, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    397,049 GBP2023-12-31
    Officer
    2020-04-01 ~ now
    IIF 6 - director → ME
  • 9
    ELEKTRON INSTRUMENTS LIMITED - 2008-09-15
    HOWLE 4 LIMITED - 2008-09-02
    NPE PRECISION TOOLROOM LIMITED - 2007-04-04
    NPE INNOTEK LIMITED - 2001-08-07
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 31 - director → ME
Ceased 41
  • 1
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 27 - director → ME
  • 2
    AGAR AIDS LIMITED - 1987-04-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 9 - director → ME
  • 3
    South Bank House, Barrow Street, Dublin 4, Ireland
    Corporate (3 parents)
    Officer
    2010-05-28 ~ 2011-05-16
    IIF 1 - director → ME
  • 4
    AGRO TERRA PARTNERS LIMITED LIABILITY PARTNERSHIP - 2010-05-27
    50 Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2011-05-16
    IIF 50 - llp-designated-member → ME
  • 5
    MV INGREDIENTS LIMITED - 2024-08-30
    MILK LINK TAW VALLEY LIMITED - 2011-10-12
    Arla House 4 Savannah Way, Leeds Valley Park, Leeds
    Corporate (3 parents)
    Officer
    2017-09-08 ~ 2018-12-31
    IIF 40 - director → ME
  • 6
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (15 parents, 9 offsprings)
    Officer
    2011-07-13 ~ 2020-07-19
    IIF 43 - director → ME
  • 7
    BULGIN COMPONENTS PLC - 2013-02-05
    STRONGCHANGE PUBLIC LIMITED COMPANY - 1994-08-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 10 - director → ME
  • 8
    ELEKTRON TECHNOLOGY UK LIMITED - 2020-01-15
    ELEKTRON COMPONENTS LIMITED - 2012-01-31
    ARCOLECTRIC LIMITED - 2007-11-30
    EASTCHART LIMITED - 2004-01-05
    200 Science Park Milton Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 20 - director → ME
  • 9
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-13 ~ 1998-11-02
    IIF 5 - director → ME
  • 10
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 18 - director → ME
  • 11
    ELEKTRON TECHNOLOGY PLC - 2019-10-01
    ELEKTRON PLC - 2011-07-29
    BULGIN PLC - 2001-08-22
    A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
    Broers Building, 21 J J Thomson Avenue, Cambridge
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-07-28 ~ 2014-01-10
    IIF 39 - director → ME
  • 12
    CADBURY BEVERAGES LIMITED - 2006-02-06
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-17 ~ 2005-02-22
    IIF 4 - director → ME
  • 13
    WB CO (1228) LIMITED - 2000-12-15
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 35 - director → ME
  • 14
    HARTEST INVESTMENTS PLC - 2003-09-08
    LAB FURNISHINGS PLC - 2003-04-04
    WWW.LIVING-HERITAGE.CO.UK LIMITED - 2001-05-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 33 - director → ME
  • 15
    B.D.A. TRADING LIMITED - 2000-06-12
    DIABETIC CARDS LIMITED - 1982-10-28
    Wells Lawrence House, 126 Back Church Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Officer
    2012-03-01 ~ 2020-07-19
    IIF 37 - director → ME
  • 16
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 32 - director → ME
  • 17
    H. TINSLEY & CO LIMITED - 2013-11-08
    AUSTERLITZ LIMITED - 2001-11-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 21 - director → ME
  • 18
    SIFAM INSTRUMENTS LIMITED - 2008-09-15
    ONEGAME LIMITED - 1999-12-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 13 - director → ME
  • 19
    HOWLE CARBIDES LIMITED - 2009-10-23
    TOTAL CARBIDE LTD - 2009-08-27
    NOTSALLOW 283 LIMITED - 2009-06-02
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 26 - director → ME
  • 20
    ELEKTRON TECHNOLOGY LIMITED - 2011-07-29
    ARCOLECTRIC 29 LIMITED - 2010-12-21
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 30 - director → ME
  • 21
    NOTSALLOW 193 LIMITED - 2003-09-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 28 - director → ME
  • 22
    HARTEST HOLDINGS PLC - 2012-03-08
    HARTEST GROUP LIMITED - 1999-06-21
    WB CO (1187) LTD - 1999-05-26
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 34 - director → ME
  • 23
    AMHURST ENGINEERING (1993) LIMITED - 2001-04-23
    HIREDUTY TRADING LIMITED - 1993-11-09
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 36 - director → ME
  • 24
    HOWLE HOLDINGS PLC - 2007-03-29
    S.W. FARMER GROUP PLC - 1997-02-25
    DEEPCORN LIMITED - 1977-12-31
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 17 - director → ME
  • 25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2001-08-20 ~ 2005-02-22
    IIF 3 - director → ME
  • 26
    HOWLE HOLDINGS LIMITED - 1997-02-25
    HOWLE CASTINGS LIMITED - 1989-07-20
    ARCOURT LIMITED - 1988-10-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 25 - director → ME
  • 27
    NPE-INNOTEK LIMITED - 2007-04-18
    N P E PRECISION TOOLROOM LIMITED - 2001-08-07
    NEATH PRECISION ENGINEERING LIMITED - 1996-05-30
    HARTONDALE LIMITED - 1987-03-03
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 24 - director → ME
  • 28
    LABBITS LIMITED - 2002-06-18
    RESTORMEL LIMITED - 1999-11-11
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 16 - director → ME
  • 29
    QADOS LIMITED - 2002-06-18
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 11 - director → ME
  • 30
    BARNCREST NO.139 LIMITED - 2001-10-05
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 14 - director → ME
  • 31
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Corporate (11 parents)
    Officer
    1998-12-17 ~ 2002-12-03
    IIF 2 - director → ME
  • 32
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 15 - director → ME
  • 33
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 12 - director → ME
  • 34
    Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
    Corporate (4 parents)
    Equity (Company account)
    404,583 GBP2024-01-31
    Officer
    2011-08-31 ~ 2013-10-11
    IIF 8 - director → ME
  • 35
    HOWLE CARBIDES LIMITED - 2009-08-27
    HOYBIDE LIMITED - 2000-09-28
    JUGPLACE LIMITED - 1991-07-04
    Versarien, Units 1a-d Longhope Business Park, Monmouth Road, Longhope, Gloucestershire, England
    Corporate (3 parents)
    Officer
    2011-08-31 ~ 2013-06-12
    IIF 7 - director → ME
  • 36
    DAILYBOLD LIMITED - 1993-07-26
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Corporate (7 parents, 6 offsprings)
    Officer
    2014-09-05 ~ 2018-12-31
    IIF 45 - director → ME
  • 37
    VOLAC GROUP LIMITED - 1983-12-01
    HISTONVILLE LIMITED - 1983-05-23
    50,fishers Lane, Orwell, Near Royston, Hertfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    363,679 GBP2015-12-31
    Officer
    2015-06-12 ~ 2018-12-31
    IIF 44 - director → ME
  • 38
    50 Fishers Lane, Orwell, Royston, Hertfordshire
    Corporate (5 parents)
    Officer
    2014-09-19 ~ 2018-12-31
    IIF 42 - director → ME
  • 39
    VOLAC FEED INGREDIENTS LIMITED - 2015-06-11
    50 Fishers Lane, Orwell, Royston, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-05-28 ~ 2018-12-31
    IIF 46 - director → ME
  • 40
    VOLAC FEED INGREDIENTS TRADING LIMITED - 2015-06-11
    50 Fishers Lane, Orwell, Royston, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-22 ~ 2018-12-31
    IIF 41 - director → ME
  • 41
    C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ 2012-10-23
    IIF 29 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.