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.
Franks, Marc Simon
- British born in May 1981
Franks, Marc Simon
Resident in England
Registered addresses and corresponding companies - British comany director born in May 1981
Franks, Marc Simon
Resident in England
Registered addresses and corresponding companiesThe Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 5
- British company director born in May 1981
Franks, Marc Simon
Resident in England
Registered addresses and corresponding companies - British director born in May 1981
Franks, Marc Simon
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 10
- British born in May 1981
Franks, Marc Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1981
Franks, Marc Simon
Resident in United Kingdom
Registered addresses and corresponding companies21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 16
- born in May 1981Registered addresses and corresponding companies
Franks, Marc Simon
18 Woodlands Road, Bushey, WD23 2LR
IIF 17
- British born in May 1981
Mr Marc Simon Franks
Resident in England
Registered addresses and corresponding companies21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 18
- British born in May 1981
Mr Marc Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARCHWAY CORNER FREEHOLD LIMITED
16120182The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 14 - Director → ME - 2
COURTYARD CAPITAL LLP
OC328758Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2007-06-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 3
EC LONDON DEVELOPMENTS LIMITED
1323809921 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ERLM LTD
1171548035 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2018-12-06 ~ nowIIF 11 - Director → MEPerson with significant control2018-12-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 10 - Director → ME - 6
L&H NO.2 LIMITED
14655360The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-02-10 ~ nowIIF 13 - Director → ME - 7
LONDON AND HERTFORDSHIRE LIMITED
10133892The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 12 - Director → ME - 8
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 1 - Director → ME - 9The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 5 - Director → ME
- 10The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 9 - Director → ME
- 11
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-14 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ dissolvedIIF 7 - Director → ME - 13
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 2 - Director → ME - 14
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-11 ~ nowIIF 4 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2015-01-12 ~ dissolvedIIF 6 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 8 - Director → ME - 17
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-06 ~ nowIIF 15 - Director → ME
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