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 Paul Jonathan Franks

    Related profiles found in government register
  • Mr Paul Jonathan Franks
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL, United Kingdom

      IIF 1

    • First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 2

    • First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 3
  • Mr Paul Jonathan Franks
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

      IIF 4

    • First Floor, Suite 2, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 5
  • Franks, Paul Jonathan
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 3, Roman Way, Coleshill, Birmingham, B46 1HG, England

      IIF 6

    • 1-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom

      IIF 7

    • 1-4, Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire, LS12 5JB, England

      IIF 8

    • 65, Lewisher Road, Leicester, LE4 9LR, England

      IIF 9

    • Holly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW

      IIF 10 IIF 11

    • Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

      IIF 12 IIF 13
  • Franks, Paul Jonathan
    British investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 17 IIF 18 IIF 19

    • 3, The Green Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 23
  • Franks, Paul Jonathan
    British investor director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

      IIF 24 IIF 25

    • Unit 4, Wheatlea Road, Wigan, WN3 6XP, England

      IIF 26 IIF 27 IIF 28
  • Franks, Paul Jonathan
    British managing partner born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom

      IIF 29 IIF 30
  • Franks, Paul Jonathan
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edmund House 12-22, Newhall Street, Birmingham, B3 3GT, United Kingdom

      IIF 31

    • 3, Long Acres, Willow Farm Business Park, Castle Donnington, Derbyshire, DE74 2UG

      IIF 32
  • Franks, Paul Jonathan
    British private equity investor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, Daisy Lane, Alrewas, Burton Upon Trent, DE13 7EW, England

      IIF 33
  • Franks, Paul Jonathan
    British private equity specialist born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England

      IIF 34

    • First Floor, Suite 2 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 35

    • First Floor, Suite 3, Building 2, The Colony, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 36

    • First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 37

    • First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 38
  • Franks, Paul Jonathan
    British venture capitalist born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom

      IIF 39 IIF 40
  • Franks, Paul Jonathan
    born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England

      IIF 41
  • Franks, Paul Jonathan
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP

      IIF 42
  • Franks, Paul Jonathan
    British private equity specialist born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 43
  • Franks, Paul Jonathan
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 22
  • 1
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 34 - director → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 35 - director → ME
  • 4
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 37 - director → ME
  • 5
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 38 - director → ME
  • 6
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 43 - director → ME
  • 7
    First Floor, Suite 3 Building 2, The Colony, Altrincham Road, Wilmslow, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-17 ~ now
    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
  • 8
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-03-23 ~ now
    IIF 41 - llp-designated-member → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 9
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,524,935 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 17 - director → ME
  • 10
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -199,807 GBP2023-07-31
    Officer
    2021-07-20 ~ now
    IIF 19 - director → ME
  • 11
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    66,539 GBP2022-08-01 ~ 2023-07-31
    Officer
    2021-07-15 ~ now
    IIF 18 - director → ME
  • 12
    Unit 4 Wheatlea Road, Wigan, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 26 - director → ME
  • 13
    Unit 4 Wheatlea Road, Wigan, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 27 - director → ME
  • 14
    Unit 4 Wheatlea Road, Wigan, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 28 - director → ME
  • 15
    BEECH TREE PRIVATE EQUITY LIMITED - 2015-03-28
    BEECHTREE PRIVATE EQUITY LIMITED - 2014-10-24
    33 Delahays Drive, Hale, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 33 - director → ME
  • 16
    19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    505,751 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 25 - director → ME
  • 18
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ now
    IIF 24 - director → ME
  • 19
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,625,737 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 16 - director → ME
  • 20
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -382,751 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 15 - director → ME
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Officer
    2021-02-08 ~ now
    IIF 14 - director → ME
  • 22
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,078,623 GBP2023-11-30
    Person with significant control
    2020-10-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 19
  • 1
    TTG GLOBAL LIMITED - 2021-10-28
    SIATEL LIMITED - 2011-06-20
    HAMSARD 3158 LIMITED - 2010-04-19
    Field House, Uttoxeter Old Road, Derby
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    8,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 40 - director → ME
  • 2
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 13 - director → ME
  • 3
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 12 - director → ME
  • 4
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2010-08-07
    IIF 32 - director → ME
  • 5
    ESTERFORM HOLDINGS LIMITED - 2014-12-12
    HAMSARD 3057 LIMITED - 2007-05-30
    Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2009-02-20
    IIF 10 - director → ME
  • 6
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2014-10-14
    IIF 44 - llp-member → ME
  • 7
    INVESTIS TOPCO LIMITED - 2019-03-28
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2014-09-26
    IIF 31 - director → ME
  • 8
    ENSCO 511 LIMITED - 2008-02-20
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,890,796 GBP2024-02-29
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 8 - director → ME
  • 9
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Corporate (3 parents)
    Officer
    2004-08-14 ~ 2005-11-22
    IIF 11 - director → ME
  • 10
    1 - 3 Roman Way, Coleshill, Birmingham, England
    Corporate (3 parents)
    Officer
    2016-03-10 ~ 2016-03-15
    IIF 6 - director → ME
  • 11
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-07-21 ~ 2021-05-19
    IIF 20 - director → ME
  • 12
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-21 ~ 2021-05-19
    IIF 22 - director → ME
  • 13
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Officer
    2016-07-20 ~ 2021-05-19
    IIF 21 - director → ME
  • 14
    1-3 Roman Way, Coleshill, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2022-07-04
    IIF 30 - director → ME
  • 15
    Rs Crown Farm, Eton Wick Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2017-06-13 ~ 2022-07-04
    IIF 7 - director → ME
  • 16
    1-3 Roman Way, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2022-07-04
    IIF 29 - director → ME
  • 17
    JOHNSON NEWCO THREE LIMITED - 2015-11-26
    65 Lewisher Road, Leicester, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-11-12 ~ 2016-07-13
    IIF 9 - director → ME
  • 18
    TTG GLOBAL GROUP LIMITED - 2018-04-07
    SIATEL HOLDINGS LIMITED - 2011-06-20
    HAMSARD 3194 LIMITED - 2010-04-20
    Field House, Uttoxeter Old Road, Derby
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -226,000 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 39 - director → ME
  • 19
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-05-19
    IIF 23 - director → ME

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