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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, Paul Jonathan

    Related profiles found in government register
  • 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 1
  • Franks, Paul Jonathan
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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, United Kingdom

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Franks, Paul Jonathan
    British investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      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
  • 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 35 IIF 36
  • 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 37
  • Franks, Paul Jonathan
    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 38

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

      IIF 39 IIF 40
  • 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 41

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

      IIF 42 IIF 43
  • 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 44

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

      IIF 45
child relation
Offspring entities and appointments 42
  • 1
    AIRRADIO LIMITED - now
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 03944614... (more)
    SIATEL LIMITED
    - 2011-06-20 06792964 03944614
    HAMSARD 3158 LIMITED
    - 2010-04-19 06792964 03966385... (more)
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 36 - Director → ME
  • 2
    BEECH TREE EQUITY PARTNERS (GP) LIMITED
    09481318 OC400495
    First Floor, Suite 3 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 3
    BEECH TREE EXECS IV LIMITED
    16838067
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 39 - Director → ME
  • 4
    BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
    SL036176 SL029001... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-06-26 ~ now
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BEECH TREE FP GP IV LIMITED
    SC757653
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-02-03 ~ now
    IIF 15 - Director → ME
  • 6
    BEECH TREE GP II LIMITED
    10438058 12807102... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-10-20 ~ now
    IIF 18 - Director → ME
  • 7
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2020-08-12 ~ now
    IIF 16 - Director → ME
  • 8
    BEECH TREE IV GP I LIMITED
    14629063 10438058... (more)
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 40 - Director → ME
  • 9
    BEECH TREE PE HOLDCO LIMITED
    10434475
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEECH TREE PE LLP
    OC398997
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2015-03-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CELESTE BIDCO LIMITED
    11033034 11030642
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 24 - Director → ME
  • 12
    CELESTE TOPCO LIMITED
    11028954
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 23 - Director → ME
  • 13
    DECENNIO MJT LIMITED - now
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    HAMSARD 3057 LIMITED
    - 2007-05-30 06019377 06028532... (more)
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2009-02-20
    IIF 8 - Director → ME
  • 14
    ENDEAVOUR 2021 BIDCO LIMITED
    13523242 13519726
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 9 - Director → ME
  • 15
    ENDEAVOUR 2021 MIDCO LIMITED
    13519726 13523242
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 11 - Director → ME
  • 16
    ENDEAVOUR 2021 TOPCO LIMITED
    13512767
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 10 - Director → ME
  • 17
    ENSCO 648 LIMITED
    06474385 06639057... (more)
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2010-08-07
    IIF 32 - Director → ME
  • 18
    FORTE BIDCO 2025 LIMITED
    16291673 16291650
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 12 - Director → ME
  • 19
    FORTE MIDCO 2025 LIMITED
    16291650 16291673
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
  • 20
    FORTE TOPCO 2025 LIMITED
    16291649
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 14 - Director → ME
  • 21
    GRESHAM LLP
    - now OC302703
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2014-10-14
    IIF 37 - LLP Member → ME
  • 22
    HOLT KIPPAX LIMITED
    - now 09276945
    BEECH TREE PRIVATE EQUITY LIMITED
    - 2015-03-28 09276945
    BEECHTREE PRIVATE EQUITY LIMITED
    - 2014-10-24 09276945
    33 Delahays Drive, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 33 - Director → ME
  • 23
    INVESTIS DIGITAL TOPCO LIMITED - now
    INVESTIS TOPCO LIMITED
    - 2019-03-28 08185143
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2014-09-26
    IIF 31 - Director → ME
  • 24
    JT GROUP (UK) LIMITED
    - now 05803712
    ENSCO 511 LIMITED
    - 2008-02-20 05803712 SC531182... (more)
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 20 - Director → ME
  • 25
    MIDLAND TYRES (BIRMINGHAM) LIMITED
    00530536
    19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MINIVATOR GROUP LIMITED
    05194271
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-08-14 ~ 2005-11-22
    IIF 22 - Director → ME
  • 27
    PROJECT IGNIS BIDCO LIMITED
    14628880
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-10-23
    IIF 7 - Director → ME
  • 28
    PROJECT IGNIS TOPCO LIMITED
    14628358
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-10-23
    IIF 6 - Director → ME
  • 29
    R S FLEET INSTALLATIONS LTD
    07498313
    Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Active Corporate (9 parents)
    Officer
    2016-03-10 ~ 2016-03-15
    IIF 2 - Director → ME
  • 30
    ROBIN BIDCO LIMITED
    10290340 10289677
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2016-07-21 ~ 2021-05-19
    IIF 25 - Director → ME
  • 31
    ROBIN MIDCO LIMITED
    10289677 10290340
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2021-05-19
    IIF 27 - Director → ME
  • 32
    ROBIN TOPCO LIMITED
    10289095
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2021-05-19
    IIF 26 - Director → ME
  • 33
    RS BIDCO LIMITED
    09537147
    Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-10 ~ 2022-07-04
    IIF 30 - Director → ME
  • 34
    RS NEWCO LIMITED
    10816672
    Rs Crown Farm, Eton Wick Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-07-04
    IIF 19 - Director → ME
  • 35
    RS TOPCO LIMITED
    09537099
    Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2022-07-04
    IIF 29 - Director → ME
  • 36
    SAVOURY & SWEET GROUP LTD
    - now 09690860
    JOHNSON NEWCO THREE LIMITED
    - 2015-11-26 09690860
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-07-13
    IIF 21 - Director → ME
  • 37
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 5 - Director → ME
  • 38
    SECURITAS MIDCO LIMITED
    13191933 13194216
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 4 - Director → ME
  • 39
    SECURITAS TOPCO LIMITED
    13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 3 - Director → ME
  • 40
    SIMOCO WIRELESS SOLUTIONS LIMITED - now
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    SIATEL HOLDINGS LIMITED
    - 2011-06-20 07038450
    HAMSARD 3194 LIMITED
    - 2010-04-20 07038450 12912325... (more)
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 35 - Director → ME
  • 41
    VECTRA DEVELOPMENTS LIMITED
    12883533
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    WAVENET GROUP HOLDINGS LIMITED
    11486047
    Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2021-05-19
    IIF 28 - Director → ME

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