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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

Franklin, Matthew Jason

    Related profiles found in government register
  • Franklin, Matthew Jason
    British director born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address The Cottage, Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 1
    • icon of address The Cottage, Druidstone Road, Old St Mellons, Cardiff, CF8 6XD, Wales

      IIF 2
    • icon of address 12 Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 3 IIF 4 IIF 5
    • icon of address 5, Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH, United Kingdom

      IIF 8
  • Mr Matthew Jason Franklin
    British born in May 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address The Cottage Druidstone Road, Old St Mellons, Cardiff, CF3 6XD, United Kingdom

      IIF 9
    • icon of address Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ, United Kingdom

      IIF 10
  • Franklin, Matthew
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20 Charlock Close, Thornhill, Cardiff, CF14 9FF

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,106,173 GBP2024-09-30
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    M FRANKLIN MANAGEMENT LTD - 2024-05-21
    icon of address Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    MECX LIMITED - 2016-03-12
    SEVCO 5092 LIMITED - 2012-08-07
    icon of address 12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    451,411 GBP2016-09-30
    Officer
    icon of calendar 2012-08-01 ~ 2020-06-04
    IIF 3 - Director → ME
  • 2
    MECX TECHNICAL SERVICES LIMITED - 2017-12-29
    JSB TECHNICAL SERVICES LIMITED - 2014-05-14
    JSB MCGINLEY SYSTEMS LTD - 2013-06-13
    icon of address 2nd Floor, 14, Castle Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,645 GBP2016-09-30
    Officer
    icon of calendar 2017-12-15 ~ 2020-06-04
    IIF 6 - Director → ME
  • 3
    MECX GROUP LIMITED - 2017-12-28
    MECX TECHNICAL SERVICES LIMITED - 2014-05-14
    icon of address 12 Temple Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2020-06-04
    IIF 8 - Director → ME
  • 4
    icon of address 12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-02-11 ~ 2020-06-04
    IIF 7 - Director → ME
  • 5
    icon of address 12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2015-02-11 ~ 2020-06-04
    IIF 4 - Director → ME
  • 6
    MECX TRAINING SERVICES LIMITED - 2018-06-07
    icon of address 12 Temple Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2015-02-11 ~ 2020-06-04
    IIF 5 - Director → ME
  • 7
    MCGINLEY INFRASTRUCTURE SERVICES LIMITED - 2020-06-25
    MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12
    MCGINLEY SUPPORT SERVICES LTD - 2008-11-20
    MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05
    EMC SYSTEMS LIMITED - 2007-05-24
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2012-08-30
    IIF 11 - Director → ME

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