logo
explain how to read the page

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, Marc Simon

    Related profiles found in government register
  • Franks, Marc Simon
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Howard Close, Bushey, Herts, England

      IIF 1
    • 2, Howard Close, Bushey Heath, Herts, WD23 1PF, England

      IIF 2
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 3
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 4
  • Franks, Marc Simon
    British comany director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 5
  • Franks, Marc Simon
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Howard Close, Bushey Heath, Herts, WD23 1PF, England

      IIF 6
    • C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH

      IIF 7
    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 8
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 9
  • Franks, Marc Simon
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 10
  • Franks, Marc Simon
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 11
    • The Lodge Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 12
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Franks, Marc Simon
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 16
  • Franks, Marc Simon
    born in May 1981

    Registered addresses and corresponding companies
    • 18 Woodlands Road, Bushey, WD23 2LR

      IIF 17
  • Mr Marc Simon Franks
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 18
  • Mr Marc Simon Franks
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    ARCHWAY CORNER FREEHOLD LIMITED
    16120182
    The Lodge, Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    COURTYARD CAPITAL LLP
    OC328758
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 3
    EC LONDON DEVELOPMENTS LIMITED
    13238099
    21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    ERLM LTD
    11715480
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 6
    L&H NO.2 LIMITED
    14655360
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 13 - Director → ME
  • 7
    LONDON AND HERTFORDSHIRE LIMITED
    10133892
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 12 - Director → ME
  • 8
    TPS ABBEYDALE ARCHWAY LIMITED
    09991225
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 1 - Director → ME
  • 9
    TPS ABBEYDALE BRIGHTON LIMITED
    09992231 10675060
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TPS ABBEYDALE BRIGHTON NO 2 LIMITED
    10675060 09992231
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 11
    TPS ABBEYDALE DEVELOPMENTS LIMITED
    09495937
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TPS ABBEYDALE MAIDAVALE LIMITED
    - now 10642118
    TPS ABBEYDALE MAIDA VALE LIMITED
    - 2017-03-09 10642118
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 7 - Director → ME
  • 13
    TPS ABBEYDALE OAKLANDS LIMITED
    - now 09921852
    TPS BOSCOLO DEVELOPMENTS LIMITED
    - 2016-04-15 09921852
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 2 - Director → ME
  • 14
    TPS ABBEYDALE ST ALBANS LIMITED
    - now 11030008
    TPS ABBEYDALE ELSTREE LIMITED
    - 2018-09-17 11030008
    TPS ABBEYDALE HADLEYWOOD LIMITED
    - 2018-05-18 11030008
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-11 ~ now
    IIF 4 - Director → ME
  • 15
    TPS BRIGHTON DEVELOPMENTS LIMITED
    08484831 09437922
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 6 - Director → ME
  • 16
    TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED
    09437922 08484831
    6th Floor 25 Farringdon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 17
    TPSA ARCHWAY LIMITED
    14150745
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-06 ~ now
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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