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 United Kingdom
Registered addresses and corresponding companies - 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 companies153-155, London Road, Hemel Hempstead, Hertfordshire, HP3 9SQ, United Kingdom
IIF 23201, Haverstock Hill, London, NW3 4QG, England
IIF 2434, Percy Street, London, W1T 2DG, England
IIF 25 IIF 2674a Charlotte Street, London, W1T 4QJ
IIF 27Floor 5, 16-18 Berners Street, London, W1T 3LN, England
IIF 28Orwell House, 5th Floor, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 29
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18, Berners Street, London, W1T 3LN
IIF 3016-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 3134, Percy Street, London, W1T 2DG, England
IIF 32 IIF 33 IIF 34 (more)(less)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 415th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 42 IIF 438, 8, Bedford Square, London, WC1B 3RA, United Kingdom
IIF 448, Bedford Square, London, WC1B 3RA, England
IIF 45 IIF 46 IIF 47 (more)(less)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 60The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 61The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 62Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 63 IIF 64 IIF 65 (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 companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 69
- British director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 75
- British born in August 1971
Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 76
- British born in August 1971
Simon Elliot Franks
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Orwell House, 16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 77
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 78
- British Registered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 79
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 80
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 81 IIF 82 IIF 83 (more)(less)8, Bedford Square, London, WC1B 3RA, England
IIF 85 IIF 86 IIF 87 (more)(less)The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 91
- 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 companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 97
- British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companies8, Bedford Square, London, WC1B 3RA, England
IIF 98
- United Kingdom born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 3
- 4
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 70 - Director → ME - 5
CAMPAIGN ACADEMY LTD
08390873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-1725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2015-07-07 ~ 2017-03-28IIF 31 - Director → ME - 6
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 23 - Director → ME - 78 Bedford Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 48 - Director → ME2004-06-03 ~ 2012-02-15IIF 6 - Director → ME
- 8
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (4 parents)Officer2016-06-25 ~ dissolvedIIF 69 - Director → ME - 9
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 10FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 20 - Director → ME
- 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 24 - Director → ME - 12
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 13
- 14IFONIC PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2020-06-23IFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-10-23FILMS2 LIMITED
- 2001-05-10 03772954Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-09REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (16 parents)Officer1999-09-01 ~ 2001-05-08IIF 12 - Director → ME - 15JOYRIDER FILMS LTD - nowJOYRIDE FILMS LTD - 2005-01-17
ANIMAL COMMERCIALS LIMITED
- 2004-12-11 05277468Studio Hr-0-31 Thames-side Studios, 124/150 Hackney Road, London, EnglandActive Corporate (6 parents)Officer2004-11-03 ~ 2004-11-16IIF 27 - Director → ME - 16MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 11 - Director → ME
- 17
- 18
- 195th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 17 - Director → ME
- 20
- 21
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (24 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 80 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22The Estate Office, Longleat, Warminster, United KingdomActive Corporate (6 parents)Officer2018-10-02 ~ 2025-11-17IIF 60 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 23
- 24
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-18 ~ 2025-01-16IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 62 - Director → ME - 26
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 37 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 27193 Broomwood Road, London, United KingdomActive Corporate (40 parents)Officer2021-04-09 ~ nowIIF 78 - LLP Member → ME
- 28
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 25 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 2934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 39 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 30
POLYGRAM LTD
044755468 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2002-07-02 ~ 2012-02-15IIF 21 - Director → ME2014-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 35 - Director → ME2002-07-03 ~ 2012-02-15IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 325th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 33
- 34
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 35
RBG CAPITAL PARTNERS AUSTRALIA LIMITED
07293746Orwell House 5th Floor, 16-18 Berners Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 22 - Director → ME - 36
HELKON SK LIMITED
- 2005-04-22 03622388Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (19 parents, 9 offsprings)Officer1998-08-26 ~ 2012-02-16IIF 18 - Director → ME2006-08-10 ~ dissolvedIIF 79 - Secretary → ME - 37
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-09 ~ nowIIF 40 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 99 - Ownership of shares – 75% or more → OE - 388 8, Bedford Square, London, United KingdomActive Corporate (6 parents)Officer2010-04-27 ~ 2012-02-15IIF 72 - Director → ME2014-11-19 ~ nowIIF 44 - Director → ME
- 39Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 65 - Director → ME2003-04-30 ~ 2012-02-15IIF 8 - Director → ME
- 40Orwell House, 16-18 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 10 - Director → ME
- 41
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2003-01-20 ~ 2012-02-15IIF 1 - Director → ME2014-06-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 42
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 63 - Director → ME - 43
REDBUS PRODUCTIONS LIMITED
047429798 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2012-02-15IIF 13 - Director → ME2014-11-01 ~ nowIIF 50 - Director → ME - 44
7APP NEW CO LIMITED
- 2023-03-30 147457218 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 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 - 458 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 47 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 46
- 478 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-07-02 ~ 2012-02-15IIF 16 - Director → ME2014-06-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 48
- 49Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 36 - Director → ME
- 50
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2008-04-22 ~ 2012-02-15IIF 68 - Director → ME2023-04-18 ~ nowIIF 58 - Director → ME - 51
- 52
- 53
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Officer2014-11-20 ~ nowIIF 64 - Director → ME - 54
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 33 - Director → ME - 55
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 54 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 568 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 57
- 58
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OEIIF 84 - Has significant influence or control → OE - 59
THE SHAHNAZ FOUNDATION
115657342nd Floor, 255-259 Commercial Rd, London, EnglandActive Corporate (4 parents)Officer2018-09-12 ~ 2025-08-01IIF 26 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 613 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 43 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 62
- 63
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-09-01IIF 67 - Director → ME2017-03-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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