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-wilson, Matthew Nicholas

    Related profiles found in government register
  • Franklin-wilson, Matthew Nicholas
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 1
    • 1, Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom

      IIF 2
  • Franklin-wilson, Matthew Nicholas
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Matthew Nicholas
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 23
  • Franklin, Matthew Nicholas
    British managing director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Allwayes, Tydehams, Newbury, Berkshire, RG14 6JT, United Kingdom

      IIF 24
  • Franklin, Matthew Nicholas
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coopers Cottage, Trade Street Woolton Hill, Newbury, Berkshire, RG20 9UJ

      IIF 25
  • Mr Matthew Nicholas Franklin
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Wharf House, Wharf Street, Newbury, RG14 5AP, United Kingdom

      IIF 26
  • Mr Matthew Nicholas Franklin-wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Brockwell House, Tydehams, Newbury, RG14 6JT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 22
  • 1
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 10 - director → ME
  • 2
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2013-02-01 ~ now
    IIF 2 - director → ME
  • 3
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 21 - director → ME
  • 4
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 3 - director → ME
  • 5
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    10,418 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 14 - director → ME
  • 6
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 22 - director → ME
  • 7
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    34,106 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 6 - director → ME
  • 8
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-09 ~ now
    IIF 4 - director → ME
  • 9
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 12 - director → ME
  • 10
    Brockwell House, Tydehams, Newbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,755 GBP2023-07-31
    Officer
    2020-07-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-07-01 ~ 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
  • 11
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 13 - director → ME
  • 12
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 15 - director → ME
  • 13
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 9 - director → ME
  • 14
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 8 - director → ME
  • 15
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-03-04 ~ now
    IIF 18 - director → ME
  • 16
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 19 - director → ME
  • 17
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 20 - director → ME
  • 18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 17 - director → ME
  • 19
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -19,221 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 7 - director → ME
  • 20
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 11 - director → ME
  • 21
    Brockwell House, Tydehams, Newbury, England
    Corporate (2 parents)
    Equity (Company account)
    2,865 GBP2024-04-30
    Officer
    2009-04-21 ~ now
    IIF 23 - director → ME
  • 22
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-03-31
    Officer
    2018-10-09 ~ now
    IIF 16 - director → ME
Ceased 4
  • 1
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-29 ~ 2012-04-30
    IIF 24 - director → ME
  • 2
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    237,687 GBP2024-03-31
    Officer
    2021-09-01 ~ 2023-10-04
    IIF 1 - director → ME
  • 3
    C/o Arkin & Co High Street, Maple House, Potters Bar, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ 2011-05-16
    IIF 25 - director → ME
  • 4
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-14 ~ 2017-09-29
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
© 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.