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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frank, Richard Spencer

    Related profiles found in government register
  • Frank, Richard Spencer
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertforshire, WD6 3RY, England

      IIF 1

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 2
  • Frank, Richard Spencer
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 3
  • Frank, Richard Spencer
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, England

      IIF 4

    • 232, Shoreditch High Street, London, E1 6PJ, England

      IIF 5

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 6

    • C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 7
  • Frank, Richard Spencer
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 8

    • Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, WD6 3RY, England

      IIF 9

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 15

    • 56 Glengall Road, Edgware, Middlesex, HA8 8SX

      IIF 16
  • Frank, Richard Spencer
    British chief executive born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 17 IIF 18
  • Frank, Richard Spencer
    British co director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 19 IIF 20
  • Frank, Richard Spencer
    British company director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frank, Richard Spencer
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 28 IIF 29
  • Frank, Richard Spencer
    British director of companies born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, United Kingdom

      IIF 30
  • Frank, Richard Spencer
    British none born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 31
  • Frank, Richard Spencer
    British

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 32
  • Frank, Richard Spencer
    British director

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY

      IIF 33
  • Mr Richard Spencer Frank
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Summerfield House, Fortune Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RY, England

      IIF 34 IIF 35

    • Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, WD6 3RY, England

      IIF 36

    • Summerfield House, Fortune Lane, Elstree, Hertfordshire, WD6 3RY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 42

    • Sixth Floor, Fora Montacute Yards, 186 Shoreditch High Street, London, E1 6HU, United Kingdom

      IIF 43
  • Frank, Richard
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2HR, United Kingdom

      IIF 44
  • Frank, Richard Spencer

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, London, EC4A 3TR

      IIF 45

    • Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY, Uk

      IIF 46
  • Mr Richard Frank
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ace Accountancy Ltd, 144 Station Road, Harrow, Middlesex, HA1 2HR, United Kingdom

      IIF 47
  • Mr Richard Spencer Frank
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 48

    • 56 Glengall Road, Edgware, Middlesex, HA8 8SX

      IIF 49
child relation
Offspring entities and appointments
Active 31
  • 1
    Astley Grange Farm, Back Lane, East Langton, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -289,525 GBP2024-08-31
    Officer
    2017-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hillier Hopkins Llp, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,949,061 GBP2022-12-31
    Officer
    2018-05-01 ~ now
    IIF 15 - Director → ME
  • 4
    Sixth Floor Fora Montacute Yards, 186 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    232 Shoreditch High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-20 ~ dissolved
    IIF 5 - Director → ME
  • 6
    ELSTREE PROPERTY TRADING LIMITED - 2015-09-08
    Summerfield House, Barnet Lane (corner Of) Fortune Lane, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,650 GBP2024-03-31
    Officer
    2014-01-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    948,999 GBP2024-03-31
    Officer
    2011-12-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DIAL-A-PHONE HOLDINGS LIMITED - 2008-03-14
    ROMAN RENTALS 080 LIMITED - 1998-07-13
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
    1999-01-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 9
    DIAL-A-PHONE INSURANCE SERVICES LIMITED - 2008-03-14
    INTERCEDE 2074 LIMITED - 2005-11-17
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 21 - Director → ME
    2012-03-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    DIAL-A-PHONE LIMITED - 2008-02-29
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    1995-07-27 ~ dissolved
    IIF 28 - Director → ME
    2012-03-09 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    56 Glengall Road, Edgware, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,643 GBP2025-03-31
    Officer
    2000-07-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2018-10-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    Summerfield House, Fortune Lane, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2009-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 16
    SUPER CARERS LTD - 2020-06-15
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,026 GBP2020-06-17
    Officer
    2016-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 17
    SUPER WORKFORCE LIMITED - 2020-05-28
    C/o Gateley Plc Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-04 ~ dissolved
    IIF 7 - Director → ME
  • 18
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    868,894 GBP2024-03-31
    Officer
    2008-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,477 GBP2017-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 21
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,690,773 GBP2024-03-31
    Officer
    2008-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 23 - Director → ME
  • 23
    C/o Ace Accountancy Ltd 144 Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-06-13 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,104,142 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    Summerfield House, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    170,019 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-07-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Company number 03321166
    Non-active corporate
    Officer
    1997-02-19 ~ now
    IIF 25 - Director → ME
  • 27
    Company number 03321167
    Non-active corporate
    Officer
    1997-02-19 ~ now
    IIF 22 - Director → ME
  • 28
    Company number 03814662
    Non-active corporate
    Officer
    1999-07-29 ~ now
    IIF 17 - Director → ME
  • 29
    Company number 05339872
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 20 - Director → ME
  • 30
    Company number 05339873
    Non-active corporate
    Officer
    2005-01-24 ~ now
    IIF 19 - Director → ME
  • 31
    Company number 05490070
    Non-active corporate
    Officer
    2005-06-24 ~ now
    IIF 24 - Director → ME
Ceased 3
  • 1
    54 Crewys Road, London
    Active Corporate (13 parents)
    Officer
    2012-09-24 ~ 2018-10-15
    IIF 30 - Director → ME
  • 2
    Hillier Hopkins Llp, 45 Pall Mall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-25 ~ 2017-02-07
    IIF 4 - Director → ME
  • 3
    DIAL-A-PHONE SERVICES LIMITED - 2003-11-24
    INHOCO 2238 LIMITED - 2001-06-04
    Osprey House Ore Close, Lymedale Business Park, Newcastle-under-lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-08 ~ 2008-02-29
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.