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
- British born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 19
- British born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British film distributor born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies64 Heath Street, Hampstead, London, NW3 1DN
IIF 26
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 27
- 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 28
- British born in August 1971
Mr Simon Franks
Resident in United Kingdom
Registered addresses and corresponding companies - 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 31
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 32 IIF 33 IIF 34 (more)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 468, Bedford Square, London, WC1B 3RA, England
IIF 47 IIF 48 IIF 49 (more)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 57The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 58The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 59Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 60 IIF 61 IIF 62 (more)
- British chairman born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18 Berners Street, London, W1T 3LN, United Kingdom
IIF 64
- 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 67
- British director born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies - British none born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies16-18, Berners Street, London, W1T 3LN
IIF 73
- 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 74
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 75
- British directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 76
- British born in August 1971
Simon Franks
Resident in England
Registered addresses and corresponding companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 77
- British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies - United Kingdom born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliot Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Elliott Franks
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 96
Related profiles found in government register
Offspring entities and appointments
59
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 48 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 3
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 68 - Director → ME - 4
CAMPAIGN ACADEMY LTD
0839087325 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2015-07-07 ~ 2017-03-28IIF 64 - Director → ME - 5
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 5 - Director → ME - 68 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-20 ~ nowIIF 49 - Director → ME2004-06-03 ~ 2012-02-15IIF 11 - Director → ME
- 7
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 67 - Director → ME - 8
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 9FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 17 - Director → ME
- 10
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 3 - Director → ME - 11
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 12
REDBUS MUSIC LIMITED
- 2006-01-24 04742960Orwell House, 5th Floor, 16-18 Berners Street, LondonDissolved Corporate (3 parents)Officer2003-04-24 ~ dissolvedIIF 23 - Director → ME - 13IFONIC PLC - nowIFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10
FILMS2 LIMITED
- 2001-05-10 03772954REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (14 parents)Officer1999-09-01 ~ 2001-05-08IIF 24 - Director → ME - 14JOYRIDER 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 6 - Director → ME - 15MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 21 - Director → ME
- 16
REDBUS HOME ENTERTAINMENT LIMITED
- 2006-02-16 04463427HSK HOME VIDEO LIMITED
- 2003-08-18 044634275th Floor 45 Mortimer Street, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-18 ~ 2010-09-13IIF 10 - Director → ME - 17
REDBUS PICTURES LIMITED
- 2006-02-16 047429555th Floor 45 Mortimer Street, LondonActive Corporate (16 parents, 7 offsprings)Officer2003-04-24 ~ 2010-09-13IIF 9 - Director → ME - 185th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 15 - Director → ME
- 19
HARLEY CAPITAL LIMITED
- 2014-01-09 0858786350 Great Marlborough Street, 1st Floor, London, LondonDissolved Corporate (4 parents)Officer2013-06-27 ~ 2015-03-24IIF 4 - Director → ME - 20
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 21The Estate Office, Longleat, Warminster, United KingdomActive Corporate (6 parents)Officer2018-10-02 ~ 2025-11-17IIF 57 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 22The Estate Office, Longleat, Warminster, Wiltshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2025-11-17IIF 58 - Director → ME
- 23
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-18 ~ 2025-01-16IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 24
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 59 - Director → ME - 25
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 26193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Officer2021-04-09 ~ nowIIF 75 - LLP Member → ME
- 27
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2834 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 44 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 29
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2002-07-02 ~ 2012-02-15IIF 18 - Director → ME2014-06-13 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 30
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 35 - Director → ME2002-07-03 ~ 2012-02-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 315th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 32
BOX HILL SCHOOL LONDON LTD
- 2025-05-13 1641270934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 19 - Director → ME - 33
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 56 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 34
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 25 - Director → ME2006-08-10 ~ dissolvedIIF 76 - Secretary → ME - 35
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents)Officer2015-07-09 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 3634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 41 - Director → ME2010-04-27 ~ 2012-02-15IIF 72 - Director → ME
- 37Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2003-04-30 ~ 2012-02-15IIF 12 - Director → ME2014-11-19 ~ nowIIF 62 - Director → ME
- 38
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 54 - Director → ME2003-01-20 ~ 2012-02-15IIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 39
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 60 - Director → ME - 40
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2012-02-15IIF 13 - Director → ME2014-11-01 ~ nowIIF 39 - Director → ME - 41
7APP NEW CO LIMITED
- 2023-03-30 1474572134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 43 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 4234 Percy Street, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 37 - Director → MEPerson with significant control2023-05-10 ~ 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
- 43
HEATH STREET HOLDINGS LIMITED
- 2005-07-11 053303888 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2014-06-15 ~ nowIIF 47 - Director → ME2005-01-12 ~ 2012-02-15IIF 7 - Director → ME - 448 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-07-02 ~ 2012-02-15IIF 14 - Director → ME2014-06-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 45Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 63 - Director → ME2009-05-08 ~ 2012-02-15IIF 69 - Director → ME
- 46Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 36 - Director → ME
- 47
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2008-04-22 ~ 2012-02-15IIF 66 - Director → ME2023-04-18 ~ nowIIF 55 - Director → ME - 48
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 34 - Director → ME - 498 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 51 - Director → ME
- 50
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Officer2014-11-20 ~ nowIIF 61 - Director → ME - 51
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 33 - Director → ME - 52
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 53 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 5334 Percy Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 54Orwell House, 16-18 Berners Street, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2012-04-18IIF 26 - Director → ME
- 55
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 32 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control → OE - 56
THE SHAHNAZ FOUNDATION
11565734Flat 4 Oxford Road, London, EnglandActive Corporate (3 parents)Officer2018-09-12 ~ 2025-08-01IIF 2 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 573 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 71 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 58
VIDEO ISLAND GROUP LIMITED
- 2004-03-05 047496401 Principal Place, Worship Street, LondonDissolved Corporate (27 parents)Officer2003-04-30 ~ 2004-06-23IIF 22 - Director → ME - 59
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 73 - Director → ME2017-03-15 ~ 2018-09-01IIF 65 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.