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
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18, Berners Street, London, W1T 3LN
IIF 116-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 234, Percy Street, London, W1T 2DG, England
IIF 3 IIF 4 IIF 5 (more)(less)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 125th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 13 IIF 148, 8, Bedford Square, London, WC1B 3RA, United Kingdom
IIF 158, Bedford Square, London, WC1B 3RA, England
IIF 16 IIF 17 IIF 18 (more)(less)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 31The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 32The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 33Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- 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 40
- British director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 44
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 45
- British born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 48
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 49 IIF 50 IIF 51 (more)(less)8, Bedford Square, London, WC1B 3RA, England
IIF 53 IIF 54 IIF 55 (more)(less)The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 59
- British born in August 1971
Mr Simon Elliot 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 65
- British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companies8, Bedford Square, London, WC1B 3RA, England
IIF 66
- British born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom
IIF 87201, Haverstock Hill, London, NW3 4QG, England
IIF 8834, Percy Street, London, W1T 2DG, England
IIF 89 IIF 9074a Charlotte Street, London, W1T 4QJ
IIF 91Floor 5, 16-18 Berners Street, London, W1T 3LN, England
IIF 92Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 93
- British born in August 1971
Mr Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in August 1971
Mr Simon Franks
Resident in England
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 98
- 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 99
- 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 100
Related profiles found in government register
Offspring entities and appointments
63
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3
- 4
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 41 - Director → ME - 5
CAMPAIGN ACADEMY LTD
08390873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-1725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2015-07-07 ~ 2017-03-28IIF 2 - Director → ME - 6
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 87 - Director → ME - 78 Bedford Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 19 - Director → ME2004-06-03 ~ 2012-02-15IIF 70 - Director → ME
- 8
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (4 parents)Officer2016-06-25 ~ dissolvedIIF 40 - Director → ME - 9
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 10FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 84 - Director → ME
- 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 88 - Director → ME - 12
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 13
- 14IFONIC PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2020-06-23IFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-10-23FILMS2 LIMITED
- 2001-05-10 03772954Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-09REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (16 parents)Officer1999-09-01 ~ 2001-05-08IIF 76 - Director → ME - 15JOYRIDER 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 91 - Director → ME - 16MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 75 - Director → ME
- 17
- 18
- 195th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 81 - Director → ME
- 20
- 21
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (24 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 45 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22The Estate Office, Longleat, Warminster, United KingdomActive Corporate (6 parents)Officer2018-10-02 ~ 2025-11-17IIF 31 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 23
- 24
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-18 ~ 2025-01-16IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 33 - Director → ME - 26
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 27193 Broomwood Road, London, United KingdomActive Corporate (40 parents)Officer2021-04-09 ~ nowIIF 44 - LLP Member → ME
- 28
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 89 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 2934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 30
POLYGRAM LTD
044755468 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2002-07-02 ~ 2012-02-15IIF 85 - Director → ME2014-06-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 6 - Director → ME2002-07-03 ~ 2012-02-15IIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 325th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 33
- 34
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 30 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 35
RBG CAPITAL PARTNERS AUSTRALIA LIMITED
07293746Orwell House 5th Floor, 16-18 Berners Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 86 - Director → ME - 36
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 82 - Director → ME2006-08-10 ~ dissolvedIIF 48 - Secretary → ME - 37
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 388 8, Bedford Square, London, United KingdomActive Corporate (6 parents)Officer2010-04-27 ~ 2012-02-15IIF 43 - Director → ME2014-11-19 ~ nowIIF 15 - Director → ME
- 39Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 36 - Director → ME2003-04-30 ~ 2012-02-15IIF 72 - Director → ME
- 40Orwell House, 16-18 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 74 - Director → ME
- 41
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2003-01-20 ~ 2012-02-15IIF 46 - Director → ME2014-06-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 42
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 34 - Director → ME - 43
REDBUS PRODUCTIONS LIMITED
047429798 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2012-02-15IIF 77 - Director → ME2014-11-01 ~ nowIIF 21 - Director → ME - 44
7APP NEW CO LIMITED
- 2023-03-30 147457218 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 458 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 46
- 478 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-07-02 ~ 2012-02-15IIF 80 - Director → ME2014-06-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 48
- 49Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 7 - Director → ME
- 50
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2008-04-22 ~ 2012-02-15IIF 39 - Director → ME2023-04-18 ~ nowIIF 29 - Director → ME - 51
- 52
- 53
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Officer2014-11-20 ~ nowIIF 35 - Director → ME - 54
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 4 - Director → ME - 55
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 568 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 57
- 58
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control → OE - 59
THE SHAHNAZ FOUNDATION
115657342nd Floor, 255-259 Commercial Rd, London, EnglandActive Corporate (4 parents)Officer2018-09-12 ~ 2025-08-01IIF 90 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 613 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 14 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 62
- 63
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-09-01IIF 38 - Director → ME2017-03-16 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.