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

Mr John Clifford Ernest Franks

    Related profiles found in government register
  • Mr John Clifford Ernest Franks
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 1
  • Mr John Clifford Franks
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55 Station Road, Station Road, Beaconsfield, HP9 1QL, United Kingdom

      IIF 2
    • 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom

      IIF 3
  • Franks, John Clifford
    British broker born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Cottage, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SF

      IIF 4
  • Franks, John Clifford
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 5
  • Franks, John Clifford
    British financial advisor born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

      IIF 6
  • Franks, John Clifford
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Cottage Nightingales Lane, Chalfont St. Giles, High Wycombe, HP8 4SF

      IIF 7
    • 22, The Quadrant, Richmond, Surrey, TW9 1BP

      IIF 8
  • Franks, John Clifford
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 55 Station Road, Station Road, Beaconsfield, HP9 1QL, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    NIGHTINGALES WEALTH MANAGEMENT LIMITED - 2020-09-29
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,309 GBP2024-03-31
    Officer
    2016-08-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directorsOE
    2016-08-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-25 ~ 2004-06-09
    IIF 4 - director → ME
  • 2
    WHITE OAK FINANCIAL MANAGEMENT LIMITED - 2020-09-29
    6 Burkes Parade, Beaconsfield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,591 GBP2024-03-31
    Officer
    2017-10-24 ~ 2023-05-16
    IIF 9 - director → ME
    Person with significant control
    2017-10-24 ~ 2023-05-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PUMPHREY KENNEDY FINANCIAL PLANNING LLP - 2003-10-15
    1 Parkshot, Richmond, Surrey, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2013-07-31
    IIF 8 - llp-member → ME
  • 4
    1 Parkshot, Richmond, Surrey, England
    Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    1,773,079 GBP2021-03-31
    Officer
    2013-04-09 ~ 2015-10-02
    IIF 6 - director → ME
  • 5
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 7 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.