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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

Mr Brian John Franks

    Related profiles found in government register
  • Mr Brian John Franks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Theocrest Park, Cavans Way, Binley Industrial Estate, Coventry, CV3 2SF, England

      IIF 1
    • 8, Framstead Way, Moreton-in-marsh, Gloucestershire, GL56 0EU, England

      IIF 2
  • Mr Brian John Franks
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 3
  • Franks, Brian John
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Farmstead Way, Moreton-in-marsh, Gloucestershire, GL56 0EU, United Kingdom

      IIF 4
  • Franks, Brian John
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 39 Bridge End, Warwick, CV34 6PB

      IIF 5
  • Franks, Brian John
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 39 Bridge End, Warwick, Warwickshire, CV34 6PB, United Kingdom

      IIF 6
  • Franks, Brian John
    British managing director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 39 Bridge End, Warwick, CV34 6PB

      IIF 7
  • Franks, Brian John
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • The Kimbels, 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England

      IIF 8
  • Franks, Brian John
    British director born in November 1954

    Registered addresses and corresponding companies
    • Flat 4, Berkswell Hall Meriden Road Berkswel, Coventry

      IIF 9
  • Franks, Brian John

    Registered addresses and corresponding companies
    • Yew Tree Cottage, 39 Bridge End, Warwick, CV34 6PB

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    BERKSWELL HALL MANAGEMENT COMPANY LIMITED
    01940671
    C/o Kwb Property Management Ltd First Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (37 parents)
    Officer
    ~ 1992-07-21
    IIF 9 - Director → ME
  • 2
    FLEXOMEDIA LIMITED
    08110042
    Cavans Way, Binley Industrial Estate, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    FLEXOWRAP LIMITED
    - now 05610883
    SIB TECHNOLOGY LIMITED
    - 2011-02-02 05610883
    THEOCREST AUTOMATION LIMITED
    - 2006-09-26 05610883
    The Kimbels 5 Hewitt Road, Barford, Warwick, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-02 ~ 2006-08-22
    IIF 7 - Director → ME
    2009-04-23 ~ dissolved
    IIF 8 - Director → ME
    2008-08-31 ~ 2009-04-23
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 4
    POTATOPAK LIMITED
    03914161
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-26 ~ 2011-07-24
    IIF 5 - Director → ME
  • 5
    SIB TECH LIMITED
    07499687
    8 Framstead Way, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.