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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, Russell Gordon

    Related profiles found in government register
  • Franks, Russell Gordon
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 1
    • Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 2
    • Burway, Rickmansworth Road, Northwood, Middlesex, HA6 2RD

      IIF 3 IIF 4
  • Franks, Russell Gordon
    British chief executive born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Burway, Rickmansworth Road, Northwood, Middlesex, HA6 2RD

      IIF 5
  • Franks, Russell Gordon
    British management consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Burway, Rickmansworth Road, Northwood, Middlesex, HA6 2RD

      IIF 6 IIF 7
  • Mr Russell Gordon Franks
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA5 1JP, United Kingdom

      IIF 8
    • Unit 201, 2nd Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 9 IIF 10
child relation
Offspring entities and appointments 6
  • 1
    7 LEOPOLD ROAD MANAGEMENT COMPANY LIMITED
    03441693
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1997-09-29 ~ 1999-05-21
    IIF 7 - Director → ME
  • 2
    CATCHTHATSALE.COM LIMITED
    05700426
    1st Floor Brook House, Mount Pleasant, Crowborough, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 3
    IFINITY LIMITED
    - now 02755596
    IFINITY PLC
    - 2019-02-12 02755596
    FISHER TECHNOLOGY PUBLIC LIMITED COMPANY
    - 2012-02-10 02755596
    THE COMPANY WAREHOUSE LIMITED
    - 1993-10-18 02755596
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    1993-10-08 ~ 2004-05-21
    IIF 6 - Director → ME
    2004-07-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    INTERNATIONAL NETWORK COMMUNICATIONS LIMITED
    02647815
    30 Carlton Hill, London
    Active Corporate (4 parents)
    Officer
    (before 1992-09-23) ~ 1997-10-24
    IIF 3 - Director → ME
  • 5
    NOODS LIMITED
    09707508
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    NUMISTACKER NUMISMATIC SERVICES LTD
    12927768
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    2020-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.