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

Hawkins, Frank Daniel

    Related profiles found in government register
  • Hawkins, Frank Daniel
    South African chartered accountant born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Hawkins, Frank Daniel
    South African director born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 16 IIF 17

    • Po Box 95, 2a Lord Street, Douglas, Isle Of Man

      IIF 18
  • Hawkins, Frank Daniel
    South African none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Station View, Guildford, Surrey, GU1 4JY

      IIF 19
  • Hawkins, Frank Daniel
    British accountant born in May 1958

    Registered addresses and corresponding companies

    • Out Of Africa, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BB

      IIF 20 IIF 21
  • Hawkins, Frank Daniel
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 194-196, High Street, Slough, Berkshire, SL1 1JS, United Kingdom

      IIF 22
  • Hawkins, Frank Daniel
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ethelbert Road, Canterbury, CT1 3ND, United Kingdom

      IIF 23
  • Hawkins, Frank Daniel
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 194-196 High Street, Slough, Berkshire, SL1 1JS, United Kingdom

      IIF 24
  • Hawkins, Frank Daniel
    British accountant

    Registered addresses and corresponding companies

    • Out Of Africa, Old Castletown Road, Port Soderick, Isle Of Man, IM4 1BB

      IIF 25 IIF 26
  • Mr Frank Daniel Hawkins
    British born in May 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 27
  • Hawkins, Frank Daniel

    Registered addresses and corresponding companies

    • Exchange House, 54-62 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 28 IIF 29
  • Mr Frank Daniel Hawkins
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Ethelbert Road, Canterbury, CT1 3ND, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 3
  • 1
    GREGORY PROJECTS (PONTEFRACT) LIMITED - 2020-11-19
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 16 - director → ME
    2020-11-04 ~ dissolved
    IIF 29 - secretary → ME
  • 2
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-02-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13 Ethelbert Road, Canterbury, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -37,666 GBP2021-12-31
    Officer
    2016-12-15 ~ 2019-03-29
    IIF 18 - director → ME
  • 2
    Suite 24, Index House, St. Georges Lane, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-04-01 ~ 2012-02-29
    IIF 22 - director → ME
  • 3
    Suite 24, Index House, St. Georges Lane, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -88,492 GBP2016-03-31
    Officer
    2007-01-30 ~ 2009-02-27
    IIF 21 - director → ME
    2007-01-30 ~ 2007-12-20
    IIF 25 - secretary → ME
  • 4
    KOPPIE LTD - 2007-11-09
    Gloucester House, Church Walk, Burgess Hill, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2007-01-30 ~ 2008-08-12
    IIF 20 - director → ME
    2007-01-30 ~ 2007-12-20
    IIF 26 - secretary → ME
  • 5
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 8 - managing-officer → ME
  • 6
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 2 - managing-officer → ME
  • 7
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-04 ~ 2024-06-21
    IIF 12 - managing-officer → ME
  • 8
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-09-09 ~ 2024-06-21
    IIF 14 - managing-officer → ME
  • 9
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 3 - managing-officer → ME
  • 10
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2022-10-31 ~ 2024-06-21
    IIF 11 - managing-officer → ME
  • 11
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 13 - managing-officer → ME
  • 12
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 5 - managing-officer → ME
  • 13
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 1 - managing-officer → ME
  • 14
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for accountant and director to the entity
    2023-01-05 ~ 2024-06-21
    IIF 7 - managing-officer → ME
  • 15
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 10 - managing-officer → ME
  • 16
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 9 - managing-officer → ME
  • 17
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 6 - managing-officer → ME
  • 18
    Exchange House, 54-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for a director responsible for the day-to-day operations and the running of the overseas entities i.e. the management, control and oversight of the company and business activities i.e. investment property.
    2022-10-10 ~ 2024-06-21
    IIF 4 - managing-officer → ME
  • 19
    2 Station View, Station Approach, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ 2011-02-28
    IIF 19 - director → ME
  • 20
    FEDERICA LIMITED - 2015-11-10
    1 Charterhouse Mews, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -25,455 GBP2023-03-31
    Officer
    2011-09-05 ~ 2012-02-29
    IIF 24 - director → ME
  • 21
    10th Floor, 110 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2020-11-04 ~ 2022-05-26
    IIF 17 - director → ME
    2020-11-04 ~ 2022-05-26
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.