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, Marc Simon

    Related profiles found in government register
  • Franks, Marc Simon
    British company director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 1

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Franks, Marc Simon
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Lodge Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 5
  • Franks, Marc Simon
    British property consultant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6
  • Franks, Marc Simon
    British comany director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 7
  • Franks, Marc Simon
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 2, Howard Close, Bushey, Herts, England

      IIF 8

    • 2, Howard Close, Bushey Heath, Herts, WD23 1PF, England

      IIF 9 IIF 10

    • C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH

      IIF 11

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England

      IIF 12

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 13 IIF 14

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 15
  • Franks, Marc Simon
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 16
  • Franks, Marc Simon
    born in May 1981

    Registered addresses and corresponding companies

    • 18 Woodlands Road, Bushey, WD23 2LR

      IIF 17
  • Mr Marc Simon Franks
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 18

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 20
child relation
Offspring entities and appointments
Active 17
  • 1
    The Lodge, Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - director → ME
  • 2
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 3
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -110,977 GBP2023-04-30
    Officer
    2018-12-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-12-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 16 - director → ME
  • 6
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 2 - director → ME
  • 7
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,123,880 GBP2023-08-31
    Officer
    2018-11-07 ~ now
    IIF 5 - director → ME
  • 8
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,210,147 GBP2023-03-31
    Officer
    2016-02-08 ~ now
    IIF 8 - director → ME
  • 9
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 7 - director → ME
  • 10
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 14 - director → ME
  • 11
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -240,749 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 11 - director → ME
  • 13
    TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -95,601 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 10 - director → ME
  • 14
    TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17
    TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,442 GBP2024-03-31
    Officer
    2018-05-11 ~ now
    IIF 15 - director → ME
  • 15
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 9 - director → ME
  • 16
    6th Floor 25 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 12 - director → ME
  • 17
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,650 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    IIF 4 - director → ME

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