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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

Hawkins, Frank Daniel

    Related profiles found in government register
  • Hawkins, Frank Daniel
    South African born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 1 IIF 2
    • Po Box 95, 2a Lord Street, Douglas, Isle Of Man

      IIF 3
  • Hawkins, Frank Daniel
    South African chartered accountant born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Hawkins, Frank Daniel
    South African chartered accountant born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 17 IIF 18
  • Hawkins, Frank Daniel
    South African born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Station View, Guildford, Surrey, GU1 4JY

      IIF 19
  • Hawkins, Frank Daniel
    British born in May 1958

    Registered addresses and corresponding companies
    • Out Of Africa, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BB

      IIF 20 IIF 21 IIF 22
  • Hawkins, Frank Daniel
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Ethelbert Road, Canterbury, CT1 3ND, United Kingdom

      IIF 23
    • 194-196, High Street, Slough, Berkshire, SL1 1JS, United Kingdom

      IIF 24
    • First Floor, 194-196 High Street, Slough, Berkshire, SL1 1JS, United Kingdom

      IIF 25
  • Hawkins, Frank Daniel
    British

    Registered addresses and corresponding companies
    • Out Of Africa, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BB

      IIF 26 IIF 27
  • Mr Frank Daniel Hawkins
    British born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 28
  • Hawkins, Frank Daniel

    Registered addresses and corresponding companies
    • Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 29 IIF 30
  • Mr Frank Daniel Hawkins
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Ethelbert Road, Canterbury, CT1 3ND, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    DNA SUPPLY CHAINS (UK) LTD
    04354931
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-01-17 ~ 2005-08-22
    IIF 22 - Director → ME
  • 2
    EVOLUTION BEVERAGES LIMITED
    10526429
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-15 ~ 2019-03-29
    IIF 3 - Director → ME
  • 3
    FAT CONTROLLER NO 1 LIMITED
    06659618
    Suite 24, Index House, St. Georges Lane, Ascot, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-04-01 ~ 2012-02-29
    IIF 24 - Director → ME
  • 4
    FEDERIC LTD
    06074275 07762895
    Suite 24, Index House, St. Georges Lane, Ascot, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ 2009-02-27
    IIF 21 - Director → ME
    2007-01-30 ~ 2007-12-20
    IIF 26 - Secretary → ME
  • 5
    HIGH STREET CONNECT LTD
    - now 06074312
    KOPPIE LTD
    - 2007-11-09 06074312
    Gloucester House, Church Walk, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-30 ~ 2008-08-12
    IIF 20 - Director → ME
    2007-01-30 ~ 2007-12-20
    IIF 27 - Secretary → ME
  • 6
    LEFTFIELD INDUSTRIAL I LIMITED
    OE002736 OE033013... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 11 - Managing Officer → ME
  • 7
    LEFTFIELD INDUSTRIAL II LIMITED
    OE002715 OE002736... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 5 - Managing Officer → ME
  • 8
    LEFTFIELD INDUSTRIAL III LIMITED
    OE011067 OE034279... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-04 ~ 2024-06-21
    IIF 13 - Managing Officer → ME
  • 9
    LEFTFIELD LOGISTICS I LTD
    OE000402 OE034281... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-09-09 ~ 2024-06-21
    IIF 15 - Managing Officer → ME
  • 10
    LEFTFIELD LOGISTICS II LIMITED
    OE002738 OE011194... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 6 - Managing Officer → ME
  • 11
    LEFTFIELD LOGISTICS III LIMITED
    OE002711 OE002738... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 12 - Managing Officer → ME
  • 12
    LEFTFIELD LOGISTICS IV LIMITED
    OE011104 OE001558... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 14 - Managing Officer → ME
  • 13
    LEFTFIELD LOGISTICS V LIMITED
    OE011189 OE011192... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 8 - Managing Officer → ME
  • 14
    LEFTFIELD LOGISTICS VI LIMITED
    OE011192 OE011194... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 4 - Managing Officer → ME
  • 15
    LEFTFIELD LOGISTICS VII LIMITED
    OE011194 OE002738... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 10 - Managing Officer → ME
  • 16
    LEFTFIELD LOGISTICS XIII LIMITED
    OE001554 OE034282... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 18 - Managing Officer → ME
  • 17
    LEFTFIELD LOGISTICS XIV LIMITED
    OE001558 OE001552... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents, 1 offspring)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 17 - Managing Officer → ME
  • 18
    LEFTFIELD LOGISTICS XV LIMITED
    OE001552 OE011189... (more)
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Registered Corporate (5 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 9 - Managing Officer → ME
  • 19
    LEVEL 10 RECRUITMENT LIMITED
    07135238
    2 Station View, Station Approach, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-01-25 ~ 2011-02-28
    IIF 19 - Director → ME
  • 20
    LOGISTICS PROJECTS (PONTEFRACT) LIMITED
    - now 10377376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Due to be dissolved on 2024-03-27 during the appointment or period of control
    GREGORY PROJECTS (PONTEFRACT) LIMITED
    - 2020-11-19 10377376
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-11-04 ~ dissolved
    IIF 1 - Director → ME
    2020-11-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    MARULA PROPERTIES LIMITED - now
    LEFTFIELD RETAIL II LTD
    - 2025-11-06 OE001547
    2a Lord Street, Po Box 95, Douglas, Isle Of Man
    Registered Corporate (10 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 7 - Managing Officer → ME
  • 22
    ONYX WORLDWIDE LIMITED - now
    FEDERICA LIMITED
    - 2015-11-10 07762895 06074275
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-09-05 ~ 2012-02-29
    IIF 25 - Director → ME
  • 23
    PARK 32 MANAGEMENT COMPANY LIMITED
    12280989
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (14 parents)
    Officer
    2020-11-04 ~ 2022-05-26
    IIF 2 - Director → ME
    2020-11-04 ~ 2022-05-26
    IIF 29 - Secretary → ME
  • 24
    VICFRA TRADING LIMITED
    14669824
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    VINTERCAP CONSULTING LIMITED
    15776711
    13 Ethelbert Road, Canterbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.