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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

Franks, Brian John

    Related profiles found in government register
  • Franks, Brian John
    British

    Registered addresses and corresponding companies
  • Franks, Brian John
    British born in November 1954

    Registered addresses and corresponding companies
  • Franks, Brian John
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Brian John
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Brian John Franks
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Brian John Franks
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    BERKSWELL HALL MANAGEMENT COMPANY LIMITED
    01940671
    Active Corporate (37 parents)
    Officer
    (before 1991-07-24) ~ 1992-07-21
    IIF 3 - Director → ME
  • 2
    FLEXOMEDIA LIMITED
    08110042
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-06-19 ~ dissolved
    IIF 12 - 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
    Dissolved Corporate (8 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 4 - Director → ME
    2005-11-02 ~ 2006-08-22
    IIF 8 - Director → ME
    2008-08-31 ~ 2009-04-23
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    FOODCREST MACHINERY LIMITED
    - now 04501374
    BAYNCREST LIMITED
    - 2002-08-22 04501374
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2007-07-10
    IIF 6 - Director → ME
  • 5
    POTATOPAK LIMITED
    03914161
    Dissolved Corporate (11 parents)
    Officer
    2004-06-26 ~ 2011-07-24
    IIF 9 - Director → ME
  • 6
    SIB TECH LIMITED
    07499687
    Active Corporate (3 parents)
    Officer
    2011-01-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    THEOCREST LIMITED
    01503094
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-19) ~ dissolved
    IIF 7 - Director → ME
    2005-07-19 ~ 2005-12-31
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.