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.
Mr Terence Franks
Mr Terence Franks
British born in January 1958Resident in Spain
Registered addresses and corresponding companiesMr Terence Franks
British born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 3
61, Victoria Road, Surbiton, KT6 4JX, England
Franks, Terence
British company director born in January 1958Resident in Spain
Registered addresses and corresponding companies
IIF 4 Casa De La Pereza, Paraje Oscayar, Tabernas, Almeria, 04200, Spain
Mr Terence Franks
English born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesFranks, Terence
British consultant born in January 1958Resident in England
Registered addresses and corresponding companiesFranks, Terence
British Registered addresses and corresponding companies
IIF 11 67 Wolvercote Road, London, SE2 9TG
Franks, Terence
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 67 Wolvercote Road, London, SE2 9TG
Franks, Terence
English company director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
- 1 67 Wolvercote Road, LondonDissolved Corporate (2 parents)Officer
2005-06-09 ~ dissolvedIIF 12 - Director → ME 2005-06-09 ~ dissolvedIIF 11 - Secretary → ME - 2 4385, 13675953 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2021-10-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-13 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
CQV TAX REBATES LTD
- nowCQV TRUSTEES LTD - 2023-05-15UK INNOVATIVE PARTNERSHIPS LTD - 2016-05-04WEALTH FORTRESS 1 LTD - 2022-08-08 61 Mailbox 10, Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-427,076 GBP2024-03-31Officer 2019-08-01 ~ 2022-09-02IIF 10 - Director → MEPerson with significant control 2022-04-14 ~ 2022-05-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2ICS INVESTMENT MANAGEMENT LTD - 2015-04-28UK GALAXY INVESTMENT LTD - 2022-12-29 61 Mailbox 10, Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-70,525 GBP2024-03-31Officer 2020-09-11 ~ 2023-04-14IIF 14 - Director → MEPerson with significant control 2022-07-13 ~ 2022-12-13IIF 5 - Ownership of shares – 75% or more → OE
- 3
CREDITOR TAX FILINGS LTD
- nowGTEP ADMINISTRATION LTD - 2022-12-23SFG CLAIMS LTD - 2017-10-12INTEGRITY SFG LTD. - 2018-11-09INTEGRITY REVIEWS LTD - 2017-09-13THE TEP FACTORY LIMITED - 2009-01-09 61 Mailbox 10, Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-1,526 GBP2024-03-31Officer 2018-11-14 ~ 2023-04-14IIF 9 - Director → MEPerson with significant control 2022-04-14 ~ 2022-12-13IIF 3 - Ownership of shares – 75% or more → OE 2022-07-13 ~ 2022-12-13IIF 6 - Ownership of shares – 75% or more → OE - 4
CREDITOR TAX REBATES LTD
- nowSELF DIRECTED EDUCATION & ADMINISTRATION LTD - 2022-12-29UK INNOVATIVE TI LTD - 2022-07-13 61 Mailbox 10, Victoria Road, Surbiton, EnglandActive Corporate (1 parent)Equity (Company account)-20,000 GBP2024-03-30Officer 2022-03-30 ~ 2023-04-14IIF 13 - Director → ME 2018-10-02 ~ 2019-03-29IIF 8 - Director → MEPerson with significant control 2022-07-13 ~ 2022-12-13IIF 7 - Ownership of shares – 75% or more → OE
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