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

Franks, Stephen Charles

    Related profiles found in government register
  • Franks, Stephen Charles
    British co-founder and director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 1
  • Franks, Stephen Charles
    British director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • West Court Cottage, Binsted Road, Binsted, Alton, GU34 4NU, England

      IIF 2

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, England

      IIF 3

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berks, GU47 9DN, United Kingdom

      IIF 4

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

      IIF 5
  • Franks, Stephen Charles
    British executive director born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 6
  • Franks, Stephen Charles
    British football trainer born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 7
  • Franks, Stephen Charles
    born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House 50-58, Victoria Road, Farnborough, Hampshire, GU14 7PG, Uk

      IIF 8
  • Mr Stephen Charles Franks
    British born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • West Court Cottage, Binsted Road, Binsted, Alton, GU34 4NU, England

      IIF 9

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 10 IIF 11

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

      IIF 12

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 13
  • Franks, Steve
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 14

    • 7 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 15

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 16
  • Mr Stephen Charles Franks
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 17
  • Mr Steve Franks
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 3 - director → ME
  • 2
    Victoria House 50-58 Victoria Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 3
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    225,759 GBP2024-01-31
    Officer
    2016-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    193,809 GBP2024-04-30
    Officer
    2014-07-01 ~ now
    IIF 6 - director → ME
  • 5
    West Court Cottage Binsted Road, Binsted, Alton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    7 Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 18 - Has significant influence or control → OE
  • 7
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    172,294 GBP2024-03-31
    Officer
    2016-02-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    516,022 GBP2021-07-31
    Officer
    2000-12-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    891,904 GBP2020-08-01 ~ 2021-07-31
    Officer
    2013-08-08 ~ 2024-10-21
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MCKENZIE HORN LIMITED - 2023-10-31
    7 Lakeside Business Park, Swan Lane, Sandhurst, England
    Corporate (3 parents)
    Equity (Company account)
    -65,493 GBP2022-12-31
    Officer
    2023-10-04 ~ 2024-10-21
    IIF 15 - director → ME
  • 3
    7 Lakeside Business Park, Swan Lane, Sandhurst, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-29 ~ 2024-10-21
    IIF 16 - director → ME
  • 4
    7 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,001 GBP2023-03-31
    Officer
    2022-03-09 ~ 2024-10-21
    IIF 5 - director → ME
    Person with significant control
    2022-03-09 ~ 2023-12-21
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.