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

Dr Malcolm Lester Franks

    Related profiles found in government register
  • Dr Malcolm Lester Franks
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hazel Gardens, Edgware, HA8 8PB, England

      IIF 1 IIF 2 IIF 3

    • 18, Hazel Gardens, Edgware, Middlesex, HA8 8PB, United Kingdom

      IIF 4
  • Franks, Malcolm Lester, Dr
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18, Hazel Gardens, Edgware, HA8 8PB, England

      IIF 5 IIF 6

    • 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB

      IIF 7 IIF 8

    • 18, Hazel Gardens, Edgware, Middlesex, HA8 8PB, United Kingdom

      IIF 9
  • Franks, Malcolm Lester, Dr
    British general manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB

      IIF 10
  • Franks, Malcolm Lester, Dr
    British

    Registered addresses and corresponding companies
  • Franks, Malcolm Lester, Dr
    British commercial manager

    Registered addresses and corresponding companies
  • Franks, Malcolm Lester, Dr
    British company director

    Registered addresses and corresponding companies

    • 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB

      IIF 30
  • Franks, Malcolm Lester, Dr

    Registered addresses and corresponding companies

    • 18, Hazel Gardens, Edgware, HA8 8PB, England

      IIF 31

    • 18, Hazel Gardens, Edgware, Middlesex, HA8 8PB, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Hazel Gardens, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,619 GBP2024-03-31
    Officer
    2002-08-15 ~ now
    IIF 8 - director → ME
    2002-08-15 ~ now
    IIF 30 - secretary → ME
  • 2
    18 Hazel Gardens, Edgware, England
    Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    18 Hazel Gardens, Edgware, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,580 GBP2024-03-31
    Officer
    2015-01-30 ~ now
    IIF 9 - director → ME
    2015-01-30 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    18 Hazel Gardens, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 5 - director → ME
    2011-11-24 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 5
    18 Hazel Gardens, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    33,636 GBP2024-03-31
    Officer
    2002-08-15 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 6
    18 Hazel Gardens, Edgware, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2009-01-19 ~ dissolved
    IIF 7 - director → ME
    2009-01-19 ~ dissolved
    IIF 12 - secretary → ME
Ceased 18
  • 1
    5 Willow Heights, Cradley Heath, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    17,956 GBP2024-03-31
    Officer
    ~ 1994-07-06
    IIF 10 - director → ME
  • 2
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 13 - secretary → ME
  • 3
    MICRAN LIMITED - 1994-05-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 26 - secretary → ME
  • 4
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 25 - secretary → ME
  • 5
    REDWOOD CONSULTANTS LIMITED - 1978-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 17 - secretary → ME
  • 6
    INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
    INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-01-13 ~ 2002-03-31
    IIF 22 - secretary → ME
  • 7
    ENVIRONMENTAL ADVISORY UNIT LIMITED - 1994-05-11
    ENVIRONMENTAL ADVISORY UNIT OF LIVERPOOL UNIVERSITYLIMITED - 1992-02-01
    UNIVERSITY OF LIVERPOOL ENVIRONMENTAL ADVISORY UNITLIMITED - 1988-08-31
    ULTRA ENVIRONMENTAL ADVISORY UNIT LIMITED - 1987-07-17
    GAMMA SECURITIES LIMITED - 1986-07-18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 18 - secretary → ME
  • 8
    SGS ULTRATEST LTD - 1987-02-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 16 - secretary → ME
  • 9
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 15 - secretary → ME
  • 10
    INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
    C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 24 - secretary → ME
  • 11
    SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
    YARSLEY QUALITY MANAGEMENT SERVICES LIMITED - 1993-01-15
    BITEMINI LIMITED - 1989-07-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 29 - secretary → ME
  • 12
    B. & R. REDWOOD LIMITED - 1989-11-21
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 11 - secretary → ME
  • 13
    SGS REDWOOD LIMITED - 1995-07-01
    MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 27 - secretary → ME
  • 14
    CHARGLADE LIMITED - 1992-05-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 23 - secretary → ME
  • 15
    SGS INSPECTION SERVICES LIMITED - 1992-01-01
    SGS (UNITED KINGDOM) LIMITED - 1989-11-09
    SGS FREIGHT SERVICES LIMITED - 1989-02-20
    SPEDICO (U.K.) LIMITED - 1978-12-31
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Corporate (4 parents, 17 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 21 - secretary → ME
  • 16
    SGS INTERNATIONAL CERTIFICATION SERVICES LIMITED - 1993-07-05
    SGS YARSLEY QUALITY ASSURED FIRMS LIMITED - 1993-01-15
    YARSLEY QUALITY ASSURED FIRMS LIMITED - 1991-09-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 28 - secretary → ME
  • 17
    FULMER YARSLEY LIMITED - 1990-11-20
    YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 14 - secretary → ME
  • 18
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.