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 companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3 IIF 4 IIF 5 (more)(less)Address hidden
IIF 12Address hidden
IIF 13 IIF 14Address hidden
IIF 15Address hidden
IIF 16 IIF 17 IIF 18 (more)(less)Address hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
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 companiesAddress hidden
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 companiesAddress hidden
IIF 44
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesAddress hidden
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.
Address hidden
IIF 48
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 49 IIF 50 IIF 51 (more)(less)Address hidden
IIF 53 IIF 54 IIF 55 (more)(less)Address hidden
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 companiesAddress hidden
IIF 65
- British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companiesAddress hidden
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 companies - 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 companiesAddress hidden
IIF 98
- British born in August 1971
Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 99
- British born in August 1971
Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 100
Related profiles found in government register
Offspring entities and appointments
63
- 1Active 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
- 2Active 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
09102489Dissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 41 - Director → ME - 5
CAMPAIGN ACADEMY LTD
08390873Dissolved Corporate (18 parents)Officer2015-07-07 ~ 2017-03-28IIF 2 - Director → ME - 6
CENTRE FOR INCLUSIVE PROSPERITY
09793333Dissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 87 - Director → ME - 7Active Corporate (9 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 19 - Director → ME2004-06-03 ~ 2012-02-15IIF 70 - Director → ME
- 8
EVERYDAY ACTIVISM LIMITED
10251813Dissolved Corporate (4 parents)Officer2016-06-25 ~ dissolvedIIF 40 - Director → ME - 9
FRANKS FAMILY FOUNDATION
05834838Active 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 - nowActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 84 - Director → ME
- 11
HEATH STREET INVESTMENTS LIMITED
08555869Dissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 88 - Director → ME - 12
HEATH STREET LIMITED
05379774Active 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 - nowIFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10
FILMS2 LIMITED
- 2001-05-10 03772954REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 03772954Dissolved 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 05277468Active Corporate (6 parents)Officer2004-11-03 ~ 2004-11-16IIF 91 - Director → ME - 16MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31Active Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 75 - Director → ME
- 17
- 18
- 19Active Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 81 - Director → ME
- 20
- 21
LONGLEAT ENTERPRISES LIMITED
00789512Active 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 - 22Active 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
11833069Dissolved 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
- 26
NGS FOUNDATION LIMITED
12925852Active 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 - 27Active Corporate (40 parents)Officer2021-04-09 ~ nowIIF 44 - LLP Member → ME
- 28
7 APP GROUP LTD.
- 2024-04-06 12281066Active 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 - 29Active 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
04475546Active 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
04476002Active 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 - 32Dissolved 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
15478462Active 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
07293746Dissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 86 - Director → ME - 36
HELKON SK LIMITED
- 2005-04-22 03622388Dissolved 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 09679348Active 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 - 38Active Corporate (6 parents)Officer2010-04-27 ~ 2012-02-15IIF 43 - Director → ME2014-11-19 ~ nowIIF 15 - Director → ME
- 39Active Corporate (6 parents)Officer2014-11-19 ~ nowIIF 36 - Director → ME2003-04-30 ~ 2012-02-15IIF 72 - Director → ME
- 40Dissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 74 - Director → ME
- 41
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 04642350Active 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
05747574Active Corporate (6 parents)Officer2014-12-03 ~ nowIIF 34 - Director → ME - 43
REDBUS PRODUCTIONS LIMITED
04742979Active 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 14745721Active 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 - 45Active 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
- 47Active 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
- 49Active Corporate (6 parents)Officer2023-07-11 ~ nowIIF 7 - Director → ME
- 50
- 51
- 52
- 53
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Active Corporate (4 parents)Officer2014-11-20 ~ nowIIF 35 - Director → ME - 54
SEAMLESS RETAIL TECHNOLOGIES LTD
15846349Active Corporate (2 parents)Officer2024-07-18 ~ nowIIF 4 - Director → ME - 55
SERIAL VENTURES LTD
16251975Active 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 - 56Active 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
10238844Active 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
11565734Active 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
- 61Dissolved 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 10612427Dissolved 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.