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
Individuals in focus
Franks, Simon Elliot, Mr.
- British born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British film distributor born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies64 Heath Street, Hampstead, London, NW3 1DN
IIF 7
- British director born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 26
- British born in August 1971
Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 27
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 28 IIF 29 IIF 30 (more)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 408, Bedford Square, London, WC1B 3RA, England
IIF 41 IIF 42 IIF 43 (more)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 53The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 54The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 55Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)
- British chairman born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 60
- British company director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British dircetor born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 63
- British director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British none born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18, Berners Street, London, W1T 3LN
IIF 69
- British born in August 1971
Mr Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 72
- British born in August 1971
Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 73
- British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 74
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 75
- British born in August 1971
Mr Simon Elliot Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companies8, Bedford Square, London, WC1B 3RA, England
IIF 81
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 82
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Simon Franks
Resident in England
Registered addresses and corresponding companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 94
- United Kingdom born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 37 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 42 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 3
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 64 - Director → ME - 4
CAMPAIGN ACADEMY LTD
0839087325 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2015-07-07 ~ 2017-03-28IIF 60 - Director → ME - 5
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 23 - Director → ME - 68 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-20 ~ nowIIF 44 - Director → ME2004-06-03 ~ 2012-02-15IIF 11 - Director → ME
- 7
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 63 - Director → ME - 8
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 9FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 17 - Director → ME
- 10
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 21 - Director → ME - 11
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 12
REDBUS MUSIC LIMITED
- 2006-01-24 04742960Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 4 - Director → ME - 13IFONIC PLC - nowIFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10
FILMS2 LIMITED
- 2001-05-10 03772954REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (14 parents)Officer1999-09-01 ~ 2001-05-08IIF 5 - Director → ME - 14JOYRIDER FILMS LTD - nowJOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED
- 2004-12-11 05277468Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, EnglandActive Corporate (6 parents)Officer2004-11-03 ~ 2004-11-16IIF 24 - Director → ME - 15MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 2 - Director → ME
- 16
REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16 04463427HSK HOME VIDEO LIMITED
- 2003-08-18 044634275th Floor 45 Mortimer Street, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-18 ~ 2010-09-13IIF 10 - Director → ME - 17
REDBUS PICTURES LIMITED
- 2006-02-16 047429555th Floor 45 Mortimer Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2003-04-24 ~ 2010-09-13IIF 9 - Director → ME - 185th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 15 - Director → ME
- 19
HARLEY CAPITAL LIMITED
- 2014-01-09 0858786350 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (4 parents)Officer2013-06-27 ~ 2015-03-24IIF 22 - Director → ME - 20
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 82 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21The Estate Office, Longleat, Warminster, United KingdomActive Corporate (6 parents)Officer2018-10-02 ~ 2025-11-17IIF 53 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 22The Estate Office, Longleat, Warminster, Wiltshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2025-11-17IIF 54 - Director → ME
- 23
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-18 ~ 2025-01-16IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 55 - Director → ME - 25
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 26193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Officer2021-04-09 ~ nowIIF 75 - LLP Member → ME
- 27
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 19 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 2834 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 29
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 33 - Director → ME2002-07-02 ~ 2012-02-15IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 31 - Director → ME2002-07-03 ~ 2012-02-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 315th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 32
BOX HILL SCHOOL LONDON LTD
- 2025-05-13 1641270934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 74 - Director → ME - 33
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 52 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 34
HELKON SK LIMITED
- 2005-04-22 03622388Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer1998-08-26 ~ 2012-02-16IIF 6 - Director → ME2006-08-10 ~ dissolvedIIF 72 - Secretary → ME - 35
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents)Officer2015-07-09 ~ nowIIF 39 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 3634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 36 - Director → ME2010-04-27 ~ 2012-02-15IIF 68 - Director → ME
- 37Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 58 - Director → ME2003-04-30 ~ 2012-02-15IIF 12 - Director → ME
- 38
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 49 - Director → ME2003-01-20 ~ 2012-02-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 39
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 56 - Director → ME - 40
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-01 ~ nowIIF 34 - Director → ME2003-04-24 ~ 2012-02-15IIF 13 - Director → ME - 41
7APP NEW CO LIMITED
- 2023-03-30 147457218 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 50 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 428 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 43 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 43
HEATH STREET HOLDINGS LIMITED
- 2005-07-11 053303888 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2012-02-15IIF 25 - Director → ME2014-06-15 ~ nowIIF 41 - Director → ME - 448 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-06-13 ~ nowIIF 45 - Director → ME2002-07-02 ~ 2012-02-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
- 45Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Officer2009-05-08 ~ 2012-02-15IIF 65 - Director → ME2023-04-18 ~ nowIIF 59 - Director → ME
- 46Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 32 - Director → ME
- 47
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2008-04-22 ~ 2012-02-15IIF 62 - Director → ME2023-04-18 ~ nowIIF 51 - Director → ME - 48
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 30 - Director → ME - 498 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 46 - Director → ME
- 50
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Officer2014-11-20 ~ nowIIF 57 - Director → ME - 51
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 29 - Director → ME - 52
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 5334 Percy Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE
- 54Orwell House, 16-18 Berners Street, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2012-04-18IIF 7 - Director → ME
- 55
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 28 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control over the trustees of a trust → OE - 56
THE SHAHNAZ FOUNDATION
11565734Flat 4 Oxford Road, London, EnglandActive Corporate (3 parents)Officer2018-09-12 ~ 2025-08-01IIF 20 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 573 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 67 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 58
VIDEO ISLAND GROUP LIMITED
- 2004-03-05 047496401 Principal Place, Worship Street, LondonDissolved Corporate (27 parents)Officer2003-04-30 ~ 2004-06-23IIF 3 - Director → ME - 59
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-09-01IIF 61 - Director → ME2017-03-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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