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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

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

      IIF 8
  • Franks, Malcolm Lester, Dr
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • 18 Hazel Gardens, Edgware, Middlesex, HA8 8PB

      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 24
  • 1
    ASPECTS OF WINE LIMITED
    04512641
    18 Hazel Gardens, Edgware, Middlesex
    Active Corporate (4 parents)
    Officer
    2002-08-15 ~ now
    IIF 7 - Director → ME
    2002-08-15 ~ now
    IIF 30 - Secretary → ME
  • 2
    ASSOCIATION OF CONSULTING SCIENTISTS LIMITED
    02534617
    5 Willow Heights, Cradley Heath, West Midlands
    Active Corporate (37 parents)
    Officer
    ~ 1994-07-06
    IIF 10 - Director → ME
  • 3
    CARGO SUPERINTENDENTS(LONDON)LIMITED
    00193683
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 13 - Secretary → ME
  • 4
    ENVIRONMENTAL ADVISORY UNIT LIMITED
    - now SC084281 01995411
    MICRAN LIMITED - 1994-05-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 26 - Secretary → ME
  • 5
    GOOD WINE TASTINGS LTD
    16219069
    18 Hazel Gardens, Edgware, England
    Active 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
  • 6
    GOOD WINE TOURS LIMITED
    09414276
    18 Hazel Gardens, Edgware, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-01-30 ~ now
    IIF 8 - Director → ME
    2015-01-30 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 7
    QUALITY CONTROL INTERNATIONAL LIMITED
    01088662
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 25 - Secretary → ME
  • 8
    REDWOOD INTERNATIONAL CONSULTANTS LIMITED
    - now 00976167
    REDWOOD CONSULTANTS LIMITED - 1978-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 17 - Secretary → ME
  • 9
    SGS CONTINUATION LIMITED
    - now SC062690
    INVERESK RESEARCH INTERNATIONAL CONTINUATION LIMITED - 1999-09-17
    INVERESK RESEARCH INTERNATIONAL LIMITED - 1985-12-31
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-01-13 ~ 2002-03-31
    IIF 22 - Secretary → ME
  • 10
    SGS ENVIRONMENT LIMITED
    - now 01995411
    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 (18 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 18 - Secretary → ME
  • 11
    SGS FIELD SERVICES LTD.
    - now 01124524
    SGS ULTRATEST LTD - 1987-02-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 16 - Secretary → ME
  • 12
    SGS HOLDING UK LTD
    - now 03662386
    BTB NOMINEES NO.1 LIMITED - 1998-11-18
    Rossmore Business Park, Ellesmere Port, South Wirral, Cheshire
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 15 - Secretary → ME
  • 13
    SGS INSPECTION SERVICES LIMITED
    - now 01838573 NF002934
    INTERNATIONAL MARINE SURVEY BUREAU LIMITED - 1992-01-01
    C/o Kpmg Lllp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 24 - Secretary → ME
  • 14
    SGS INTERNATIONAL CERTIFICATION SERVICES LTD
    - now 02267689 01941398
    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 (19 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 29 - Secretary → ME
  • 15
    SGS OVERSEAS HOLDINGS LIMITED
    - now 00463506
    B. & R. REDWOOD LIMITED - 1989-11-21
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 11 - Secretary → ME
  • 16
    SGS REDWOOD (UK) LIMITED
    - now 00799263
    SGS REDWOOD LIMITED - 1995-07-01
    MOORE BARRETT & REDWOOD LIMITED - 1990-03-05
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 27 - Secretary → ME
  • 17
    SGS SILVICONSULT LIMITED
    - now 02614040
    CHARGLADE LIMITED - 1992-05-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 23 - Secretary → ME
  • 18
    SGS UNITED KINGDOM LIMITED
    - now 01193985 NF002934
    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
    Active Corporate (18 parents, 17 offsprings)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 21 - Secretary → ME
  • 19
    SGS YARSLEY INTERNATIONAL CERTIFICATION SERVICES LTD
    - now 01941398 02267689... (more)
    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 (37 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 28 - Secretary → ME
  • 20
    SGS YARSLEY LTD.
    - now 01061513
    FULMER YARSLEY LIMITED - 1990-11-20
    YARSLEY TECHNICAL CENTRE LIMITED - 1987-06-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 14 - Secretary → ME
  • 21
    THE LONDON SCHOOL OF WINE LTD
    07858901
    18 Hazel Gardens, Edgware, England
    Active Corporate (2 parents)
    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
  • 22
    THE WINE EDUCATION SERVICE LIMITED
    04512634
    18 Hazel Gardens, Edgware, England
    Active Corporate (4 parents)
    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
  • 23
    WINE VOYAGES LIMITED
    06795129
    18 Hazel Gardens, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 9 - Director → ME
    2009-01-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 24
    WOOL TESTING SERVICES INTERNATIONAL LIMITED
    00699744
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    1999-12-02 ~ 2002-03-31
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.