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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, Richard Steven

    Related profiles found in government register
  • Franks, Richard Steven
    British chief executive director born in September 1958

    Registered addresses and corresponding companies
    • Lindley House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

      IIF 1
  • Franks, Richard Steven
    British director born in September 1958

    Registered addresses and corresponding companies
    • Lindley House, Oxhey Drive South, Northwood, Middlesex, HA6 3ET

      IIF 2 IIF 3
  • Franks, Richard Steven
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hilltop Farm, Kings Langley, WD4 8FQ, England

      IIF 4 IIF 5
    • 3, Hilltop Farm, Kings Langley, WD4 8FQ, United Kingdom

      IIF 6
  • Franks, Richard Steven
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Church Court, Morley, Leeds, LS27 9TN, United Kingdom

      IIF 7
  • Franks, Richard Steven
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3, Hilltop Farm, Kings Langley, WD4 8FQ, England

      IIF 8
  • Franks, Richard Steven

    Registered addresses and corresponding companies
    • 65, Nascot Wood Road, Watford, WD17 4SJ, United Kingdom

      IIF 9
  • Franks, Richard Steven
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Devonshire Business Park, Chester Road, Borehamwood, Hertfordshire, WD6 1NA, United Kingdom

      IIF 10
  • Franks, Richard Steven
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Kewferry Drive, Northwood, Middlesex, HA6 2NT

      IIF 11
  • Franks, Richard Steven
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Kewferry Drive, Northwood, HA6 2NT, United Kingdom

      IIF 12
    • 65, Nascot Wood Road, Watford, WD17 4SJ, United Kingdom

      IIF 13
  • Franks, Richard Steven
    British sales born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65, Nascot Wood Road, Watford, Hertfordshire, WD17 4SJ

      IIF 14
  • Mr Richard Steven Franks
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    02516074 LIMITED
    - now 02516074
    BROOMCO (387) LIMITED - 1990-07-19
    C/o Pricewaterhousecoopers Llp, 12 Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-28 ~ 2005-11-07
    IIF 3 - Director → ME
    1993-03-01 ~ 1996-04-01
    IIF 2 - Director → ME
  • 2
    GIFTT TECHNOLOGY LTD
    - now 13640121
    TIPT LIMITED
    - 2023-10-05 13640121
    3 Hilltop Farm, Kings Langley, England
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ 2026-03-18
    IIF 5 - Director → ME
    2023-03-18 ~ 2024-08-22
    IIF 8 - Director → ME
    2021-09-23 ~ 2023-03-17
    IIF 4 - Director → ME
    Person with significant control
    2021-09-23 ~ 2026-03-18
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 3
    GIVE4SURE LIMITED
    08100846
    Egale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 10 - Director → ME
  • 4
    GLOBAL HEALTH RESOURCING LIMITED
    10863901
    1 Church Court, Morley, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    HILLTOP 2016 LTD
    10194869
    3 Hilltop Farm, Kings Langley, England
    Active Corporate (2 parents)
    Officer
    2016-05-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-04 ~ 2020-05-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    IDENTICAL VISION LIMITED
    09293717
    3 Hilltop Farm, 3 Hilltop Farm, Kings Langley, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-04 ~ 2014-12-12
    IIF 13 - Director → ME
    2014-11-04 ~ 2014-12-12
    IIF 9 - Secretary → ME
  • 7
    LANDMARK FASHION DESIGNS LIMITED
    05479958
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 8
    LESS TO DRESS LTD
    06953311
    65 Nascot Wood Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 9
    MY SCHOOL DIRECT LIMITED
    07116280
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 12 - Director → ME
  • 10
    S R GENT PLC
    00373330
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Active Corporate (19 parents)
    Officer
    1995-11-10 ~ 2005-11-07
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.