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.
Franks, Paul Jonathan
- born in November 1971
Franks, Paul Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Franks, Paul Jonathan
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 3First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Daisy Lane, Alrewas, Burton Upon Trent, DE13 7EW, England
IIF 81 - 3, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 91-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 10 IIF 11Edmund House 12-22, Newhall Street, Birmingham, B3 3GT, United Kingdom
IIF 125, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 13 IIF 14 IIF 15First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England
IIF 163, Long Acres, Willow Farm Business Park, Castle Donnington, Derbyshire, DE74 2UG
IIF 171-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 18Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
IIF 19 IIF 201-4, Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire, LS12 5JB, England
IIF 2165, Lewisher Road, Leicester, LE4 9LR, England
IIF 22Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
IIF 23 IIF 24Holly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW
IIF 25C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
IIF 26 IIF 27 IIF 28Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 29 IIF 303, The Green Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, United Kingdom
IIF 31 IIF 32 IIF 3319 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
IIF 34Unit 4, Wheatlea Road, Wigan, WN3 6XP, England
IIF 35 IIF 36 IIF 37First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 38
- British director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW
IIF 39
- British investment director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
IIF 40
- British born in November 1971
Mr Paul Jonathan Franks
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 41
- British born in November 1971
Mr Paul Jonathan Franks
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AIRRADIO LIMITED - nowField House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2010-04-16 ~ 2014-10-31IIF 20 - Director → ME
- 2
- 3
BEECH TREE EXECS IV LIMITED
16838067First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer2025-11-06 ~ nowIIF 38 - Director → ME - 450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control2023-06-26 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BEECH TREE FP GP IV LIMITED
SC75765350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2023-02-03 ~ nowIIF 3 - Director → ME - 6First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-10-20 ~ nowIIF 7 - Director → ME
- 7First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer2020-08-12 ~ nowIIF 5 - Director → ME
- 8First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-01-31 ~ nowIIF 4 - Director → ME
- 9
BEECH TREE PE HOLDCO LIMITED
10434475First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2016-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BEECH TREE PE LLP
OC398997First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 13 offsprings)Officer2015-03-23 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2017-03-17 ~ nowIIF 44 - Right to appoint or remove members → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
- 12
CELESTE TOPCO LIMITED
11028954St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-21 ~ 2021-12-24IIF 29 - Director → ME - 13DECENNIO MJT LIMITED - nowESTERFORM PLASTICS LIMITED - 2025-11-10Boraston Lane, Tenbury Wells, Worcestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-03-30 ~ 2009-02-20IIF 25 - Director → ME
- 14
- 15
- 16
ENDEAVOUR 2021 TOPCO LIMITED
13512767C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-07-15 ~ nowIIF 27 - Director → ME - 17C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-08-05 ~ 2010-08-07IIF 17 - Director → ME
- 18
- 19
- 20
FORTE TOPCO 2025 LIMITED
16291649Unit 4 Wheatlea Road, Wigan, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 37 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2014-10-14IIF 2 - LLP Member → ME - 22
- 23INVESTIS DIGITAL TOPCO LIMITED - now
INVESTIS TOPCO LIMITED
- 2019-03-28 081851435th Floor, The Counting House, 53 Tooley Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2012-09-14 ~ 2014-09-26IIF 12 - Director → ME - 241-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (12 parents, 3 offsprings)Officer2006-07-06 ~ 2014-06-19IIF 21 - Director → ME
- 25
MIDLAND TYRES (BIRMINGHAM) LIMITED
0053053619 Knighton Drive, Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MINIVATOR GROUP LIMITED
0519427182 First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (24 parents, 1 offspring)Officer2004-08-14 ~ 2005-11-22IIF 39 - Director → ME - 27
PROJECT IGNIS BIDCO LIMITED
14628880Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 24 - Director → ME - 28
PROJECT IGNIS TOPCO LIMITED
14628358Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 23 - Director → ME - 29
R S FLEET INSTALLATIONS LTD
07498313Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (9 parents)Officer2016-03-10 ~ 2016-03-15IIF 9 - Director → ME - 30
- 31
- 32
ROBIN TOPCO LIMITED
10289095Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2021-05-19IIF 32 - Director → ME - 33
RS BIDCO LIMITED
09537147Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2015-04-10 ~ 2022-07-04IIF 11 - Director → ME - 34
RS NEWCO LIMITED
10816672Rs Crown Farm, Eton Wick Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2017-06-13 ~ 2022-07-04IIF 18 - Director → ME - 35
RS TOPCO LIMITED
09537099Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-10 ~ 2022-07-04IIF 10 - Director → ME - 36
- 37
- 38
- 39
SECURITAS TOPCO LIMITED
131846255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 13 - Director → ME - 40SIMOCO WIRELESS SOLUTIONS LIMITED - now
SIATEL HOLDINGS LIMITED
- 2011-06-20 07038450Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2010-04-16 ~ 2014-10-31IIF 19 - Director → ME - 41
VECTRA DEVELOPMENTS LIMITED
128835333 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomActive Corporate (3 parents)Person with significant control2020-10-23 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 42
WAVENET GROUP HOLDINGS LIMITED
11486047Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2018-07-26 ~ 2021-05-19IIF 40 - Director → ME
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