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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
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Paul Jonathan
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Paul Jonathan
    British investment director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Paul Jonathan
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Jonathan Franks
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Paul Jonathan
    born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Jonathan Franks
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    AIRRADIO LIMITED - now
    Contact us for insolvency relation
    TTG GLOBAL LIMITED
    - 2021-10-28 06792964 03944614... (more)
    Contact us for insolvency relation
    SIATEL LIMITED
    - 2011-06-20 06792964 03944614
    Contact us for insolvency relation
    HAMSARD 3158 LIMITED
    - 2010-04-19 06792964 15546355... (more)
    Contact us for insolvency relation
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 13 - Director → ME
  • 2
    BEECH TREE EQUITY PARTNERS (GP) LIMITED
    09481318 OC400495
    Contact us for insolvency relation
    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 9 - Director → ME
  • 3
    BEECH TREE EXECS IV LIMITED
    16838067
    Contact us for insolvency relation
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2025-11-06 ~ now
    IIF 31 - Director → ME
  • 4
    BEECH TREE EXECUTIVES PARTNERSHIP IV, L.P.
    SL036176 SL038035... (more)
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-02-03 ~ now
    IIF 34 - Director → ME
  • 6
    BEECH TREE GP II LIMITED
    10438058 12807102... (more)
    Contact us for insolvency relation
    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 38 - Director → ME
  • 7
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    Contact us for insolvency relation
    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 36 - Director → ME
  • 8
    BEECH TREE IV GP I LIMITED
    14629063 10438058... (more)
    Contact us for insolvency relation
    First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-31 ~ now
    IIF 35 - Director → ME
  • 9
    BEECH TREE PE HOLDCO LIMITED
    10434475
    Contact us for insolvency relation
    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 37 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEECH TREE PE LLP
    OC398997
    Contact us for insolvency relation
    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 43 - LLP Designated Member → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    CELESTE BIDCO LIMITED
    11033034 11030642
    Contact us for insolvency relation
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 23 - Director → ME
  • 12
    CELESTE TOPCO LIMITED
    11028954
    Contact us for insolvency relation
    St James Wharf, 99 - 105 Kings Road, Reading, Berks, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-21 ~ 2021-12-24
    IIF 22 - Director → ME
  • 13
    DECENNIO MJT LIMITED - now
    Contact us for insolvency relation
    ESTERFORM PLASTICS LIMITED - 2025-11-10
    Contact us for insolvency relation
    ESTERFORM HOLDINGS LIMITED
    - 2014-12-12 06019377 10758203
    Contact us for insolvency relation
    HAMSARD 3057 LIMITED
    - 2007-05-30 06019377 12436790... (more)
    Contact us for insolvency relation
    Boraston Lane, Tenbury Wells, Worcestershire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2009-02-20
    IIF 18 - Director → ME
  • 14
    ENDEAVOUR 2021 BIDCO LIMITED
    13523242 13519726
    Contact us for insolvency relation
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    IIF 19 - Director → ME
  • 15
    ENDEAVOUR 2021 MIDCO LIMITED
    13519726 13523242
    Contact us for insolvency relation
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 21 - Director → ME
  • 16
    ENDEAVOUR 2021 TOPCO LIMITED
    13512767
    Contact us for insolvency relation
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 20 - Director → ME
  • 17
    ENSCO 648 LIMITED
    06474385 07592402... (more)
    Contact us for insolvency relation
    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 10 - Director → ME
  • 18
    FORTE BIDCO 2025 LIMITED
    16291673 16291650
    Contact us for insolvency relation
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 28 - Director → ME
  • 19
    FORTE MIDCO 2025 LIMITED
    16291650 16291673
    Contact us for insolvency relation
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 29 - Director → ME
  • 20
    FORTE TOPCO 2025 LIMITED
    16291649
    Contact us for insolvency relation
    Unit 4 Wheatlea Road, Wigan, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-03-04 ~ now
    IIF 30 - Director → ME
  • 21
    GRESHAM LLP
    - now OC302703
    Contact us for insolvency relation
    SWAN LEDA LLP - 2003-01-16
    Contact us for insolvency relation
    15 Canada Square, London
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2004-08-01 ~ 2014-10-14
    IIF 44 - LLP Member → ME
  • 22
    HOLT KIPPAX LIMITED
    - now 09276945
    Contact us for insolvency relation
    BEECH TREE PRIVATE EQUITY LIMITED
    - 2015-03-28 09276945
    Contact us for insolvency relation
    BEECHTREE PRIVATE EQUITY LIMITED
    - 2014-10-24 09276945
    Contact us for insolvency relation
    33 Delahays Drive, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 23
    INVESTIS DIGITAL TOPCO LIMITED - now
    Contact us for insolvency relation
    INVESTIS TOPCO LIMITED
    - 2019-03-28 08185143
    Contact us for insolvency relation
    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 5 - Director → ME
  • 24
    JT GROUP (UK) LIMITED
    - now 05803712
    Contact us for insolvency relation
    ENSCO 511 LIMITED
    - 2008-02-20 05803712 05808766... (more)
    Contact us for insolvency relation
    1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-07-06 ~ 2014-06-19
    IIF 14 - Director → ME
  • 25
    MIDLAND TYRES (BIRMINGHAM) LIMITED
    00530536
    Contact us for insolvency relation
    19 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-02-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MINIVATOR GROUP LIMITED
    05194271
    Contact us for insolvency relation
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-08-14 ~ 2005-11-22
    IIF 32 - Director → ME
  • 27
    PROJECT IGNIS BIDCO LIMITED
    14628880
    Contact us for insolvency relation
    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 17 - Director → ME
  • 28
    PROJECT IGNIS TOPCO LIMITED
    14628358
    Contact us for insolvency relation
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-31 ~ 2025-10-23
    IIF 16 - Director → ME
  • 29
    R S FLEET INSTALLATIONS LTD
    07498313
    Contact us for insolvency relation
    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
    Contact us for insolvency relation
    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 24 - Director → ME
  • 31
    ROBIN MIDCO LIMITED
    10289677 10290340
    Contact us for insolvency relation
    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 26 - Director → ME
  • 32
    ROBIN TOPCO LIMITED
    10289095
    Contact us for insolvency relation
    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 25 - Director → ME
  • 33
    RS BIDCO LIMITED
    09537147
    Contact us for insolvency relation
    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 4 - Director → ME
  • 34
    RS NEWCO LIMITED
    10816672
    Contact us for insolvency relation
    Rs Crown Farm, Eton Wick Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2022-07-04
    IIF 11 - Director → ME
  • 35
    RS TOPCO LIMITED
    09537099
    Contact us for insolvency relation
    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 3 - Director → ME
  • 36
    SAVOURY & SWEET GROUP LTD
    - now 09690860
    Contact us for insolvency relation
    JOHNSON NEWCO THREE LIMITED
    - 2015-11-26 09690860
    Contact us for insolvency relation
    65 Lewisher Road, Leicester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-11-12 ~ 2016-07-13
    IIF 15 - Director → ME
  • 37
    SECURITAS BIDCO LIMITED
    13194216 13191933
    Contact us for insolvency relation
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-10 ~ now
    IIF 8 - Director → ME
  • 38
    SECURITAS MIDCO LIMITED
    13191933 13194216
    Contact us for insolvency relation
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 7 - Director → ME
  • 39
    SECURITAS TOPCO LIMITED
    13184625
    Contact us for insolvency relation
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 6 - Director → ME
  • 40
    SIMOCO WIRELESS SOLUTIONS LIMITED - now
    Contact us for insolvency relation
    TTG GLOBAL GROUP LIMITED
    - 2018-04-07 07038450 03944614... (more)
    Contact us for insolvency relation
    SIATEL HOLDINGS LIMITED
    - 2011-06-20 07038450
    Contact us for insolvency relation
    HAMSARD 3194 LIMITED
    - 2010-04-20 07038450 07038442... (more)
    Contact us for insolvency relation
    Field House, Uttoxeter Old Road, Derby
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2014-10-31
    IIF 12 - Director → ME
  • 41
    VECTRA DEVELOPMENTS LIMITED
    12883533
    Contact us for insolvency relation
    3 Coventry Innovation Village, Cheetah Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-23 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 39 - 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
    11486047
    Contact us for insolvency relation
    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 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.