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 Adam Stephen Franks

    Related profiles found in government register
  • Mr Adam Stephen Franks
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maria House, 35 Millers Road, Brighton, BN1 5NP, England

      IIF 1

    • The Iceworks, 34-36 Jamestown Road, London, NW1 7BY, England

      IIF 2
  • Franks, Adam Stephen
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Adam Stephen
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Adam Stephen
    British

    Registered addresses and corresponding companies

    • The Iceworks, 34-36 Jamestown Road, London, NW1 7BY, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    Maria House, 35 Millers Road, Brighton, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,155,851 GBP2024-03-31
    Officer
    2024-01-11 ~ now
    IIF 18 - director → ME
  • 2
    Maria House, 35 Millers Road, Brighton
    Corporate (3 parents)
    Equity (Company account)
    2,498,705 GBP2024-06-30
    Officer
    2024-01-10 ~ now
    IIF 14 - director → ME
  • 3
    Maria House, 35 Millers Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 4
    Maria House, 35 Millers Road, Brighton
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,326,282 GBP2023-11-30
    Officer
    2012-09-01 ~ now
    IIF 27 - director → ME
  • 5
    AGB (NEW MONKS FARM) LIMITED - 2020-10-14
    Maria House, 35 Millers Road, Brighton, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2023-03-31
    Officer
    2024-01-11 ~ now
    IIF 19 - director → ME
  • 6
    Maria House, 35 Millers Road, Brighton, Sussex
    Corporate (5 parents)
    Officer
    2008-09-05 ~ now
    IIF 32 - llp-designated-member → ME
  • 7
    SPRINGHIGH LIMITED - 1989-05-08
    American Express Community Stadium, Village Way, Brighton, England
    Dissolved corporate (11 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 3 - director → ME
  • 8
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    172,466 GBP2023-06-30
    Officer
    2015-06-30 ~ now
    IIF 25 - director → ME
  • 9
    Maria House, 35 Millers Road, Brighton, England
    Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 8 - director → ME
  • 10
    BLUE LIZARD COMMERCIAL LIMITED - 2007-08-09
    Maria House, 35 Millers Road, Brighton
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -6,081,122 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-07-21 ~ now
    IIF 26 - director → ME
    2006-06-01 ~ now
    IIF 33 - secretary → ME
  • 11
    Maria House, 35 Millers Road, Brighton, England
    Corporate (4 parents)
    Officer
    2024-09-18 ~ now
    IIF 9 - director → ME
  • 12
    FORAY 585 LIMITED - 1997-10-17
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (11 parents, 6 offsprings)
    Officer
    2009-09-17 ~ now
    IIF 6 - director → ME
  • 13
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (12 parents)
    Officer
    2009-09-17 ~ now
    IIF 5 - director → ME
  • 14
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    147 GBP2022-11-30
    Officer
    2024-01-11 ~ dissolved
    IIF 15 - director → ME
  • 15
    Maria House, 35 Millers Road, Brighton
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,466,484 GBP2024-03-31
    Officer
    2024-01-11 ~ now
    IIF 13 - director → ME
  • 16
    Maria House, 35 Millers Road, Brighton
    Corporate (4 parents)
    Equity (Company account)
    524,452 GBP2024-03-31
    Officer
    2024-01-11 ~ now
    IIF 12 - director → ME
  • 17
    SELECTIVE LEISURE LIMITED - 1985-08-14
    SELECTED TRAVEL LIMITED - 1980-12-31
    Maria House, 35 Millers Road, Brighton
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,675,789 GBP2024-03-31
    Officer
    2024-01-11 ~ now
    IIF 11 - director → ME
  • 18
    Maria House, 35 Millers Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,557,562 GBP2019-06-30
    Officer
    2016-09-26 ~ dissolved
    IIF 17 - director → ME
  • 20
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,513,512 GBP2019-06-30
    Officer
    2016-09-26 ~ dissolved
    IIF 16 - director → ME
  • 21
    Maria House, 35 Millers Road, Brighton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -36,742 GBP2023-12-31
    Officer
    2022-11-21 ~ now
    IIF 10 - director → ME
  • 22
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (8 parents)
    Officer
    2024-09-01 ~ now
    IIF 29 - director → ME
  • 23
    Maria House, 35 Millers Road, Brighton, England
    Corporate (2 parents)
    Officer
    2009-01-14 ~ now
    IIF 31 - llp-designated-member → ME
  • 24
    STARLIZARD CONSULTING LIMITED - 2008-05-22
    STARLIZARD COMMERCIAL LIMITED - 2008-04-22
    Maria House, 35 Millers Road, Brighton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,190,711 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-04-06 ~ 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
  • 25
    American Express Stadium, Village Way, Brighton, East Sussex
    Corporate (12 parents, 2 offsprings)
    Officer
    2009-01-12 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    AGB (NEW MONKS FARM) LIMITED - 2020-10-14
    Maria House, 35 Millers Road, Brighton, East Sussex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -472 GBP2023-03-31
    Officer
    2014-07-21 ~ 2021-01-26
    IIF 23 - director → ME
  • 2
    HORSES FIRST RACING LIMITED - 2012-08-28
    EQUINE HEALTH CENTRE LIMITED - 2007-07-05
    Maria House, 35 Millers Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,349,417 GBP2019-06-30
    Officer
    2009-06-12 ~ 2012-02-01
    IIF 21 - director → ME
  • 3
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,557,562 GBP2019-06-30
    Officer
    2015-01-29 ~ 2016-05-23
    IIF 22 - director → ME
  • 4
    Maria House, 35 Millers Road, Brighton, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,513,512 GBP2019-06-30
    Officer
    2015-01-29 ~ 2016-05-23
    IIF 24 - director → ME
  • 5
    STARLIZARD CONSULTING LIMITED - 2008-05-22
    STARLIZARD COMMERCIAL LIMITED - 2008-04-22
    Maria House, 35 Millers Road, Brighton
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,190,711 GBP2022-08-01 ~ 2023-07-31
    Officer
    2006-01-24 ~ 2017-04-24
    IIF 28 - director → ME
    2008-05-12 ~ 2017-05-22
    IIF 34 - secretary → ME
  • 6
    The Iceworks, 34 Jamestown Road, London
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-05-31
    Officer
    2015-05-29 ~ 2022-06-08
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.