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

Franchi, Marco

    Related profiles found in government register
  • Franchi, Marco
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Franchi, Marco
    British ceo born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 278, Holloway Road, London, N7 6NE, England

      IIF 2
  • 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 3
  • Franchi, Marco
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

    • 278, Holloway Road, London, N7 6NE, England

      IIF 6

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

      IIF 7
  • 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 8
  • Franchi, Marco
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Franchi, Marco
    British md import & export 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 IIF 13
  • Franchi, Marco
    British md inports & exports born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Franchi, Marco
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 141 Watermans Quay, William Morris Way, London, SW6 2UW

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    FRANCHI HOLDINGS LIMITED - 2024-07-09
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    The Paddocks, Five Ashes, Mayfield
    Corporate (8 parents)
    Officer
    2023-04-11 ~ now
    IIF 2 - director → ME
  • 3
    FRANCHI LIMITED - 2010-06-08
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 9 - director → ME
  • 4
    278 Holloway Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -855,785 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 6 - director → ME
  • 5
    FRANCHI SECURITIES LIMITED - 2000-03-22
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 11 - director → ME
  • 6
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 10 - director → ME
  • 7
    Grosvenor House, 45 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,094 GBP2021-08-31
    Officer
    2019-08-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    29b Shrublands Road, Berkhamsted, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -90,785 GBP2023-12-31
    Officer
    2013-12-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    FRANCHI LIMITED - 2010-06-08
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-08 ~ 2003-05-31
    IIF 13 - director → ME
  • 2
    278 Holloway Road, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -855,785 GBP2024-03-31
    Officer
    2000-03-01 ~ 2003-05-31
    IIF 8 - director → ME
    Person with significant control
    2021-02-26 ~ 2021-02-26
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FRANCHI SECURITIES LIMITED - 2000-03-22
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-22 ~ 2003-05-31
    IIF 12 - director → ME
  • 4
    278 Holloway Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-08 ~ 2003-05-31
    IIF 14 - director → ME
  • 5
    MINIMISE LIMITED - 2014-03-11
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    162,452 GBP2024-03-31
    Officer
    2008-07-16 ~ 2012-03-20
    IIF 15 - director → ME
  • 6
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    47,269 GBP2023-12-31
    Officer
    2000-02-03 ~ 2001-09-11
    IIF 1 - secretary → ME
  • 7
    Gable House 239 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ 2010-02-15
    IIF 5 - director → ME

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