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.
Franks, David Simmonds
Franks, David Simmonds
British chartered accountan born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Alley 3, Triq Il - Mithna, Attard, BZN 04, Malta
Franks, David Simmonds
British chartered accountant born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesFranks, David Simmonds
British chief executive born in October 1946Resident in United Kingdom
Registered addresses and corresponding companiesFranks, David
British director born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom
Franks, David Simmonds
British accountant born in October 1946Resident in England
Registered addresses and corresponding companiesFranks, David Simmonds
British chartered accountant born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 14 12, Castle Road, Cowes, Isle Of Wight, PO31 7QY, United Kingdom
Franks, David Simmonds
British chief executive born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 15 Suit 3, Indigo Blu, 14 Crown Point Road, Leeds, LS10 1EL, United Kingdom
Franks, David Simmonds
British company director born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 16 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, West Yorkshire, LS10 1EL, United Kingdom
Mr David Franks
British born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Ground Floor, 1 Baker's Row, London, EC1R 3DB, United Kingdom
Franks, David Simmonds
British chartered accountant born in October 1946Registered addresses and corresponding companiesFranks, David Simmonds
British chief executive born in October 1946Registered addresses and corresponding companies
IIF 20 7th Floor Regent House, Bisazza Street, Sliema, FOREIGN, Malta
Mr David Simmonds Franks
British born in October 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 12, Castle Road, Cowes, PO31 7QY, England
Franks, David
British company director born in October 1946Resident in England
Registered addresses and corresponding companies
IIF 22 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, LS101EL, United Kingdom
Franks, David Simmonds
British Registered addresses and corresponding companiesFranks, David Simmonds
British chartered accountantRegistered addresses and corresponding companiesMr David Simmonds Franks
British born in October 1946Resident in England
Registered addresses and corresponding companiesFranks, David Simmonds
Registered addresses and corresponding companies
- 1
COMPLIANCE3 LIMITED
- nowAUTOMATED TRANSACTION SERVICES EUROPE LIMITED - 2014-07-02 7 Bell Yard, LondonActive Corporate (3 parents)Equity (Company account)-306,376 GBP2023-12-31Person with significant control
2016-06-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Golder Baqa Ground Floor, 1 Baker's Row, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-08-08 ~ nowIIF 11 - Director → MEPerson with significant control 2023-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 3 Suite 3 Indigo Blu, 14 Crown Point Road, Leeds, United KingdomActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)8,600,038 GBP2023-01-01 ~ 2023-12-31Officer 2019-01-08 ~ nowIIF 22 - Director → ME 2021-01-22 ~ nowIIF 33 - Secretary → MEPerson with significant control 2020-03-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 12 Castle Road, Cowes, Isle Of WightActive Corporate (1 parent)Officer 2014-03-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 5 6 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)2,610,944 GBP2023-12-31Officer 2006-02-07 ~ nowIIF 3 - Director → ME 2006-02-07 ~ nowIIF 26 - Secretary → ME
- 6SALARY PROTECT LIMITED - 2021-05-24 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-223,073 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 16 - Director → ME 2021-01-22 ~ nowIIF 32 - Secretary → ME
- 7 Suit 3 Indigo Blu, 14 Crown Point Road, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-01-20 ~ nowIIF 15 - Director → ME
- 8 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-05-29 ~ nowIIF 13 - Director → ME
- 9 Suite 3, Indigo Blu, 14 Crown Point Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2023-11-16 ~ nowIIF 12 - Director → ME
- 1BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01COINCLAIM SERVICES LIMITED - 1996-07-24 28 St James's Square, LondonActive Corporate (3 parents)Officer 1995-05-15 ~ 2012-04-02IIF 5 - Director → ME 1995-05-15 ~ 2012-04-02IIF 28 - Secretary → ME
- 2BLACKSTONE FRANKS LIMITED - 1999-01-20BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1987-01-21 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer ~ 2012-04-02IIF 8 - Director → ME ~ 2012-04-02IIF 24 - Secretary → ME
- 3BLEVINS FRANKS TAX ADVISORY SERVICE LIMITED - 2010-03-23 C/o Kingsbridge Corporate Solutions Resolution House, Crusader Road, LincolnDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,380,450 EUR2015-12-31Officer 2003-09-24 ~ 2012-04-02IIF 6 - Director → ME 2003-09-24 ~ 2012-04-02IIF 27 - Secretary → ME
- 4 Endeavour House, 78 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)106,145 EUR2018-12-31Officer 1998-12-01 ~ 2003-12-05IIF 9 - Director → ME
- 5 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 1995-12-22 ~ 2012-04-02IIF 4 - Director → ME 1995-12-22 ~ 2012-04-02IIF 25 - Secretary → ME
- 6 28 Old Church Street, LondonDissolved Corporate (3 parents)Officer 1993-09-09 ~ 1994-12-09IIF 18 - Director → ME
- 7 6 Merus Court, Meridian Business Park, Leicester, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)2,610,944 GBP2023-12-31Person with significant control 2017-02-07 ~ 2024-09-07IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 8MORTGAGE PARTNERS SERVICES LIMITED - 2003-05-15BLEVINS FRANKS MORTGAGE SERVICES LIMITED - 2003-05-06BLACKSTONE FRANKS MORTGAGE SERVICES LIMITED - 1999-02-01BLACKSTONE FRANKS (MORTGAGE SERVICES) LIMITED - 1989-09-14BLACKSTONE FRANKS (MORTGAGE BROKERS) LIMITED - 1989-06-26 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 1996-02-16 ~ 2012-04-02IIF 7 - Director → ME 1997-05-29 ~ 2012-04-02IIF 23 - Secretary → ME
- 9WINSURE (UK) LIMITED - 2008-04-08 Barbican House, 26-34 Old Street, LondonDissolved Corporate (1 parent)Officer 2003-08-26 ~ 2009-01-12IIF 1 - Director → ME
- 10
QAHAM LIMITED
- nowBFCA LIMITED - 2016-01-15BLEVINS FRANKS LIMITED - 2009-04-06THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10 60 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 1998-07-13 ~ 2008-09-10IIF 2 - Director → ME - 11 28 Old Church Street, LondonDissolved Corporate (3 parents)Officer 1993-09-09 ~ 1994-12-09IIF 19 - Director → ME
- 12 Barbican House, 26-34 Old Street, LondonDissolved Corporate (4 parents)Officer 2002-12-17 ~ 2003-12-05IIF 20 - Director → ME
- 13 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1998-12-01 ~ 1999-09-01IIF 10 - Director → ME
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