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.
Mr Mark Neil Frankham
Mr Mark Neil Frankham
British born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 1
406, Duffield Road, Derby, DE22 1ES, England
IIF 2 Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL, United Kingdom
IIF 3 Wharf Way, Glen Parva, Leicester, LE2 9TF, United Kingdom
IIF 4 Wharf Way, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
IIF 5 Wharf Way, Wharf Way, Glen Parva, Leicester, LE2 9TF, United Kingdom
Frankham, Mark Neil
British born in July 1961Resident in England
Registered addresses and corresponding companiesFrankham, Mark Neil
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 8 Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England
Frankham, Mark Neil
British director born in July 1961Resident in England
Registered addresses and corresponding companiesFrankham, Mark Neil
British engineer born in July 1961Resident in England
Registered addresses and corresponding companiesFrankham, Mark Neil
British managing director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Wharf Way, Glen Parva, Leicester, LE2 9TF, United Kingdom
Frankham, Mark Neil
British Registered addresses and corresponding companies
- 1 Wharf Way, Glen Parva, Leicester, United KingdomDissolved Corporate (2 parents)Officer
2018-06-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-06-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Wharf Way Wharf Way, Glen Parva, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)4,427,468 GBP2024-12-31Officer 2017-05-19 ~ nowIIF 7 - Director → ME
- 3 Wharf Way Wharf Way, Glen Parva, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)-760 GBP2021-12-31Officer 2020-09-23 ~ dissolvedIIF 10 - Director → ME
- 4 Wharf Way, Glen Parva, LeicesterDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer ~ dissolvedIIF 11 - Director → ME 1993-05-05 ~ dissolvedIIF 15 - Secretary → ME
- 5 Thorpe House, 93 Headlands, Kettering, NorthamptonshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)734,260 GBP2025-03-31Officer 2012-03-07 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Wharf Way Wharf Way, Glen Parva, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)4,427,468 GBP2024-12-31Person with significant control 2017-05-19 ~ 2020-11-17IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Main Building Wharf Way, Glen Parva, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1,197,314 GBP2024-12-31Officer 2020-12-09 ~ 2022-02-07IIF 8 - Director → ME 1996-03-12 ~ 2020-12-09IIF 12 - Director → ME 1993-05-05 ~ 2020-12-09IIF 14 - Secretary → ME
- 3 Wharf Way Wharf Way, Glen Parva, Leicester, United KingdomDissolved Corporate (4 parents)Equity (Company account)-760 GBP2021-12-31Person with significant control 2020-09-23 ~ 2021-11-15IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,300,210 GBP2024-12-31Officer 2020-09-22 ~ 2020-12-09IIF 9 - Director → MEPerson with significant control 2020-09-22 ~ 2020-12-09IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.