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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Ian Charles

    Related profiles found in government register
  • Franks, Ian Charles
    British charterd accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 1
  • Franks, Ian Charles
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 15
  • Franks, Ian Charles
    British

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British charterd accountant

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 45
  • Franks, Ian Charles
    British chartered accountant

    Registered addresses and corresponding companies
  • Franks, Ian Charles
    British director

    Registered addresses and corresponding companies

    • icon of address 89 Swanland Road, Hessle, North Humberside, HU13 0NS

      IIF 50 IIF 51
  • Franks, Ian Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 62 - Secretary → ME
  • 2
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 74 - Secretary → ME
  • 3
    icon of address 47 Queen Street, Hull
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 61 - Secretary → ME
  • 4
    SIDESLATE LIMITED - 1978-12-31
    icon of address Unit 5 Little Reed Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 6
    icon of address Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 89 Swanland Road, Hessle, East Yorkshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,763 GBP2024-03-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 53 - Secretary → ME
  • 8
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 9
    icon of address Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,864,447 GBP2024-03-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 60 - Secretary → ME
Ceased 59
  • 1
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull, East Riding Of Yorkshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    13,173 GBP2024-09-30
    Officer
    icon of calendar 2015-09-01 ~ 2025-05-12
    IIF 52 - Secretary → ME
  • 2
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2025-04-29
    IIF 59 - Secretary → ME
  • 3
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2025-04-29
    IIF 71 - Secretary → ME
  • 4
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    784,641 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 41 - Secretary → ME
  • 5
    HAMBLETON DEVELOPMENT COMPANY LIMITED - 2017-06-08
    icon of address C/o Wykeland Limited Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (7 parents)
    Equity (Company account)
    133,283 GBP2024-03-31
    Officer
    icon of calendar 2017-11-10 ~ 2025-05-12
    IIF 63 - Secretary → ME
  • 6
    PRIORGAIN LIMITED - 1998-11-18
    icon of address Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2004-02-16
    IIF 10 - Director → ME
    icon of calendar 2000-08-07 ~ 2004-07-30
    IIF 35 - Secretary → ME
  • 7
    YORKBOAT LIMITED - 2017-05-17
    icon of address Souters Lane, The Groves, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 4 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 46 - Secretary → ME
  • 8
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 28 - Secretary → ME
  • 9
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 5 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 49 - Secretary → ME
  • 10
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2004-03-12
    IIF 38 - Secretary → ME
  • 11
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2004-03-12
    IIF 19 - Secretary → ME
  • 12
    INHOCO 2751 LIMITED - 2002-12-02
    icon of address 1 Monckton Court, North Newbald, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    icon of calendar 2003-02-11 ~ 2004-02-18
    IIF 6 - Director → ME
  • 13
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 25 - Secretary → ME
  • 14
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2004-03-12
    IIF 31 - Secretary → ME
  • 15
    MACROBOOK LIMITED - 1999-01-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-31 ~ 2004-03-12
    IIF 48 - Secretary → ME
  • 16
    icon of address Bdo Stoy Hayward, 8 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 16 - Secretary → ME
  • 17
    HELIOCERT LIMITED - 2001-07-17
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-13 ~ 2004-03-12
    IIF 23 - Secretary → ME
  • 18
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-19
    IIF 42 - Secretary → ME
  • 19
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-02-19
    IIF 34 - Secretary → ME
  • 20
    WYKELAND BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-06
    7LEMINGATE BEVERLEY HOLDINGS (NO.1) LIMITED - 2019-07-19
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2025-04-29
    IIF 55 - Secretary → ME
  • 21
    WYKELAND BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-06
    7LEMINGATE BEVERLEY HOLDINGS (NO.2) LIMITED - 2019-07-19
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,001 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2025-04-29
    IIF 57 - Secretary → ME
  • 22
    WYKELAND BEVERLEY TOPCO LIMITED - 2019-07-06
    7LEMINGATE BEVERLEY TOPCO LIMITED - 2019-07-19
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,627,887 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ 2025-04-29
    IIF 54 - Secretary → ME
  • 23
    icon of address Wykeland House 47, Queen Street, Hull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    644 GBP2024-03-31
    Officer
    icon of calendar 2019-02-07 ~ 2025-05-12
    IIF 12 - Director → ME
    icon of calendar 2019-02-07 ~ 2025-04-29
    IIF 77 - Secretary → ME
  • 24
    WC CO (16) LIMITED - 2003-07-08
    icon of address 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 1 - Director → ME
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 45 - Secretary → ME
  • 25
    icon of address Wykeland Limited, Wykeland House, 47 Queen Street, Hull
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2025-04-29
    IIF 26 - Secretary → ME
  • 26
    icon of address 47 Queen Street, Hull, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    18,218 GBP2024-09-30
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 20 - Secretary → ME
  • 27
    BROOMCO (2428) LIMITED - 2001-01-30
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-16
    IIF 2 - Director → ME
  • 28
    icon of address Herald Caravans, Castle Cary A371, Castle Cary, Somerset
    Active Corporate (1 parent)
    Equity (Company account)
    118,923 GBP2024-10-31
    Officer
    icon of calendar 2007-07-02 ~ 2007-07-09
    IIF 15 - Director → ME
    icon of calendar 2007-07-02 ~ 2007-07-09
    IIF 51 - Secretary → ME
  • 29
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-04 ~ 2025-04-29
    IIF 66 - Secretary → ME
  • 30
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-03 ~ 2025-04-29
    IIF 78 - Secretary → ME
  • 31
    icon of address C/o Wykeland Limited, 47 Queen Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    -7,342 GBP2024-03-31
    Officer
    icon of calendar 2019-08-08 ~ 2025-05-12
    IIF 11 - Director → ME
    icon of calendar 2019-08-08 ~ 2025-05-12
    IIF 64 - Secretary → ME
  • 32
    icon of address Stanley Bett House 15-23 Tentercroft Street, Lincoln, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    732,405 GBP2024-08-31
    Officer
    icon of calendar 2023-03-15 ~ 2025-05-30
    IIF 14 - Director → ME
  • 33
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-14 ~ 2025-04-29
    IIF 22 - Secretary → ME
  • 34
    DE FACTO 659 LIMITED - 1997-10-17
    icon of address 280 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-12
    IIF 37 - Secretary → ME
  • 35
    VITALBID LIMITED - 2000-04-10
    icon of address Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2004-02-16
    IIF 3 - Director → ME
  • 36
    555.COM LIMITED - 2001-05-18
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2004-03-12
    IIF 50 - Secretary → ME
  • 37
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-12
    IIF 39 - Secretary → ME
  • 38
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2004-03-12
    IIF 18 - Secretary → ME
  • 39
    icon of address Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2007-07-09
    IIF 9 - Director → ME
    icon of calendar 2007-01-01 ~ 2007-07-09
    IIF 44 - Secretary → ME
  • 40
    PLANHOUSE LIMITED - 1999-12-16
    icon of address Wykeland House, 47 Queen Street Hull, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2009-04-01 ~ 2025-05-12
    IIF 7 - Director → ME
    icon of calendar 2009-04-01 ~ 2025-05-12
    IIF 47 - Secretary → ME
  • 41
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2025-04-29
    IIF 68 - Secretary → ME
  • 42
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,075 GBP2024-03-31
    Officer
    icon of calendar 2016-01-29 ~ 2025-04-29
    IIF 70 - Secretary → ME
  • 43
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-29 ~ 2025-04-29
    IIF 69 - Secretary → ME
  • 44
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    886,991 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 30 - Secretary → ME
  • 45
    FPA WYKELAND LIMITED - 1982-03-05
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,079,843 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 40 - Secretary → ME
  • 46
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-26 ~ 2025-04-29
    IIF 65 - Secretary → ME
  • 47
    icon of address 47 Queen Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    569,384 GBP2024-03-31
    Officer
    icon of calendar 2018-01-11 ~ 2025-04-29
    IIF 67 - Secretary → ME
  • 48
    7LEMINGATE BEVERLEY LIMITED - 2019-07-19
    FLEMINGATE BEVERLEY LIMITED - 2019-10-23
    WYKELAND BEVERLEY LIMITED - 2019-07-06
    icon of address Wykeland House, 47 Queen Street, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    -4,065,182 GBP2024-03-31
    Officer
    icon of calendar 2013-06-28 ~ 2025-04-29
    IIF 76 - Secretary → ME
  • 49
    DAZZLING LIMITED - 1990-03-01
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 24 - Secretary → ME
  • 50
    TUDORSPAN LIMITED - 1989-12-01
    icon of address Wykeland House, 47 Queen Street, Hull East Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2025-05-12
    IIF 8 - Director → ME
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 36 - Secretary → ME
  • 51
    WYKELAND HOLDINGS LIMITED - 1976-12-31
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,722,269 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 27 - Secretary → ME
  • 52
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -71,590 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 33 - Secretary → ME
  • 53
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    215,684 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ 2025-04-29
    IIF 73 - Secretary → ME
  • 54
    icon of address Wykeland House, 47 Queen Street, Hull, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,946,980 GBP2024-03-31
    Officer
    icon of calendar 2018-11-12 ~ 2025-04-29
    IIF 75 - Secretary → ME
  • 55
    LANBRIM LIMITED - 1990-03-01
    icon of address Wykeland House, 47 Queen Street, Hull, North Humberside
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    14,268,180 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 21 - Secretary → ME
  • 56
    WYKELAND DEVELOPMENTS LIMITED - 1987-11-25
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    64,782,360 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 29 - Secretary → ME
  • 57
    WHISTLERS STUDIOS LIMITED - 1983-04-26
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    502,792 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 17 - Secretary → ME
  • 58
    icon of address Wykeland House, 47 Queen Street, Hull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,307 GBP2024-03-31
    Officer
    icon of calendar 2020-08-04 ~ 2025-04-29
    IIF 72 - Secretary → ME
  • 59
    icon of address Wykeland House, 47 Queen Street, Hull, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,728,697 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ 2025-04-29
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.