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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

Mr Terence Franks

    Related profiles found in government register
  • Mr Terence Franks
    British born in January 1958

    Resident in Spain

    Registered addresses and corresponding companies
    • Casa De La Pereza, Paraje Oscayar, Tabernas, Almeria, 04200, Spain

      IIF 1
    • 61, Victoria Road, Surbiton, KT6 4JX, England

      IIF 2
  • Mr Terence Franks
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 61, Victoria Road, Surbiton, KT6 4JX, England

      IIF 3
  • Franks, Terence
    British company director born in January 1958

    Resident in Spain

    Registered addresses and corresponding companies
    • Casa De La Pereza, Paraje Oscayar, Tabernas, Almeria, 04200, Spain

      IIF 4
  • Mr Terence Franks
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Victoria Road, Surbiton, KT6 4JX, England

      IIF 5 IIF 6
    • 61 Victoria Road, Victoria Road, Surbiton, KT6 4JX, England

      IIF 7
  • Franks, Terence
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 17, Knight Avenue, Gillingham, ME7 1UE, England

      IIF 8
    • 17, Knight Avenue, West Street, Gillingham, Kent, ME7 1UE, United Kingdom

      IIF 9
    • 61, Victoria Road, Surbiton, KT6 4JX, England

      IIF 10
  • Franks, Terence
    British

    Registered addresses and corresponding companies
    • 67 Wolvercote Road, London, SE2 9TG

      IIF 11
  • Franks, Terence
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 67 Wolvercote Road, London, SE2 9TG

      IIF 12
  • Franks, Terence
    English born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Victoria Road, Surbiton, KT6 4JX, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 6
  • 1
    CQV TAX REBATES LTD - now
    CQV TRUSTEES LTD
    - 2023-05-15 07111144
    WEALTH FORTRESS 1 LTD
    - 2022-08-08 07111144
    UK INNOVATIVE PARTNERSHIPS LTD - 2016-05-04
    61 Mailbox 10, Victoria Road, Surbiton, England
    Liquidation Corporate (7 parents)
    Officer
    2019-08-01 ~ 2022-09-02
    IIF 10 - Director → ME
    Person with significant control
    2022-04-14 ~ 2022-05-05
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CREDITOR TAX ASSESSMENTS LTD
    - now 09183093
    UK GALAXY INVESTMENT LTD
    - 2022-12-29 09183093
    ICS INVESTMENT MANAGEMENT LTD - 2015-04-28
    61 Mailbox 10, Victoria Road, Surbiton, England
    Active Corporate (4 parents)
    Officer
    2020-09-11 ~ 2023-04-14
    IIF 14 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-12-13
    IIF 5 - Ownership of shares – 75% or more OE
  • 3
    CREDITOR TAX FILINGS LTD
    - now 04358016
    GTEP ADMINISTRATION LTD
    - 2022-12-23 04358016
    INTEGRITY SFG LTD. - 2018-11-09
    SFG CLAIMS LTD - 2017-10-12
    INTEGRITY REVIEWS LTD - 2017-09-13
    THE TEP FACTORY LIMITED - 2009-01-09
    61 Mailbox 10, Victoria Road, Surbiton, England
    Active Corporate (16 parents)
    Officer
    2018-11-14 ~ 2023-04-14
    IIF 9 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-12-13
    IIF 6 - Ownership of shares – 75% or more OE
    2022-04-14 ~ 2022-12-13
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    CREDITOR TAX REBATES LTD
    - now 07111278
    SELF DIRECTED EDUCATION & ADMINISTRATION LTD
    - 2022-12-29 07111278
    UK INNOVATIVE TI LTD
    - 2022-07-13 07111278
    61 Mailbox 10, Victoria Road, Surbiton, England
    Active Corporate (9 parents)
    Officer
    2018-10-02 ~ 2019-03-29
    IIF 8 - Director → ME
    2022-03-30 ~ 2023-04-14
    IIF 13 - Director → ME
    Person with significant control
    2022-07-13 ~ 2022-12-13
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    FRANSAL LIMITED
    05477082
    67 Wolvercote Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 12 - Director → ME
    2005-06-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    T. FRANKS PROPERTY INVESTMENT LIMITED
    13675953
    4385, 13675953 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-10-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.