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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Fraine, John Richard Leon

    Related profiles found in government register
  • De Fraine, John Richard Leon
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
    • icon of address Wildfern, Clewers Hill, Waltham Chase, Southampton, SO32 2LN, England

      IIF 2
  • De Fraine, John Richard Leon
    British company director born in January 1945

    Registered addresses and corresponding companies
    • icon of address 8 Trent Way, West End, Southampton, Hampshire, SO30 3FW

      IIF 3
  • Mr John Richard Leon De Fraine
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stonebridge House, Kenilworth Road, Meriden, Coventry, CV7 7LJ, England

      IIF 4
    • icon of address Hamble Point Marina, Unit7, Firefly Road, Hamble Point Marina, Hamble, Hampshire, SO31 4DJ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Hamble Point Marina Unit7, Firefly Road, Hamble Point Marina, Hamble, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2025-04-30
    Officer
    icon of calendar 2013-06-06 ~ 2023-04-17
    IIF 2 - Director → ME
  • 2
    icon of address 5 Tarifa Cleveland Drive, Bigbury On Sea, Kingsbridge, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-04
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.