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

Mr Richard Spencer Frank

    Related profiles found in government register
  • Mr Richard Spencer Frank
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, England

      IIF 1 IIF 2

    • Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, WD6 3RY, England

      IIF 3

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 9

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 10
  • Mr Richard Spencer Frank
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 11

    • 56 Glengall Road, Edgware, Middlesex, HA8 8SX

      IIF 12
  • Frank, Richard Spencer
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertforshire, WD6 3RY, England

      IIF 13

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 14
  • Frank, Richard Spencer
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 232, Shoreditch High Street, London, E1 6PJ, England

      IIF 15

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 16

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 17

    • C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 18
  • Mr Richard Frank
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2HR, United Kingdom

      IIF 19
  • Frank, Richard Spencer
    British chief executive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 20 IIF 21
  • Frank, Richard Spencer
    British co director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 22 IIF 23

    • 56 Glengall Road, Edgware, Middlesex, HA8 8SX

      IIF 24
  • Frank, Richard Spencer
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frank, Richard Spencer
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 35

    • Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, WD6 3RY, England

      IIF 36

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 37 IIF 38

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 39 IIF 40

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 41
  • Frank, Richard Spencer
    British director of companies born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 42
  • Frank, Richard Spencer
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 43
  • Frank, Richard Spencer
    British

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 44
  • Frank, Richard Spencer
    British director

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 45
  • Frank, Richard
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2HR, United Kingdom

      IIF 46
  • Frank, Richard Spencer

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, London, EC4A 3TR

      IIF 47

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, Uk

      IIF 48
child relation
Offspring entities and appointments
Active 31
  • 1
    Astley Grange Farm, Back Lane, East Langton, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -243,486 GBP2023-08-31
    Officer
    2017-02-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hillier Hopkins Llp, 45 Pall Mall, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,949,061 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 41 - director → ME
  • 4
    Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    232 Shoreditch High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 15 - director → ME
  • 6
    ELSTREE PROPERTY TRADING LIMITED - 2015-09-08
    Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,650 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    948,999 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 34 - director → ME
    1999-01-26 ~ dissolved
    IIF 44 - secretary → ME
  • 9
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 25 - director → ME
    2012-03-09 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-27 ~ dissolved
    IIF 37 - director → ME
    2012-03-09 ~ dissolved
    IIF 47 - secretary → ME
  • 11
    56 Glengall Road, Edgware, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    1,643 GBP2024-03-31
    Officer
    2000-07-28 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-10-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ dissolved
    IIF 45 - secretary → ME
  • 14
    Summerfield House, Fortune Lane, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2009-07-22 ~ dissolved
    IIF 30 - director → ME
  • 15
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ dissolved
    IIF 38 - director → ME
  • 16
    SUPER CARERS LTD - 2020-06-15
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,026 GBP2020-06-17
    Officer
    2016-09-05 ~ dissolved
    IIF 14 - director → ME
  • 17
    SUPER WORKFORCE LIMITED - 2020-05-28
    C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (6 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 18 - director → ME
  • 18
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    868,894 GBP2024-03-31
    Officer
    2008-11-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,477 GBP2017-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 43 - director → ME
  • 21
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,690,773 GBP2024-03-31
    Officer
    2008-06-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 27 - director → ME
  • 23
    C/o Ace Accountancy Ltd 144 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,104,142 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    170,019 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Company number 03321166
    Non-active corporate
    Officer
    1997-02-19 ~ now
    IIF 29 - director → ME
  • 27
    Company number 03321167
    Non-active corporate
    Officer
    1997-02-19 ~ now
    IIF 26 - director → ME
  • 28
    Company number 03814662
    Non-active corporate
    Officer
    1999-07-29 ~ now
    IIF 20 - director → ME
  • 29
    Company number 05339872
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 23 - director → ME
  • 30
    Company number 05339873
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 22 - director → ME
  • 31
    Company number 05490070
    Non-active corporate
    Officer
    2005-06-24 ~ now
    IIF 28 - director → ME
Ceased 2
  • 1
    54 Crewys Road, London
    Corporate (12 parents)
    Officer
    2012-09-24 ~ 2018-10-15
    IIF 42 - director → ME
  • 2
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 21 - director → ME

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