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.
Mr Marc Simon Franks
Mr Marc Simon Franks
British born in May 1981Resident in England
Registered addresses and corresponding companiesFranks, Marc Simon
British comany director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 4
The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
Franks, Marc Simon
British company director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 5 2, Howard Close, Bushey, Herts, England
IIF 6 IIF 7 2, Howard Close, Bushey Heath, Herts, WD23 1PF, England
IIF 8 C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 9 6th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 10 IIF 11 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 12 The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
Franks, Marc Simon
British director born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 13 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Franks, Marc Simon
British company director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesFranks, Marc Simon
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 The Lodge Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
Franks, Marc Simon
British property consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 35, Ballards Lane, London, N3 1XW, United Kingdom
Franks, Marc Simon
born in May 1981Registered addresses and corresponding companies
IIF 20 18 Woodlands Road, Bushey, WD23 2LR
- 1 The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer
2024-12-05 ~ nowIIF 16 - Director → ME - 2 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2007-06-04 ~ dissolvedIIF 20 - LLP Designated Member → ME
- 3 21 Bedford Square, London, United KingdomDissolved Corporate (2 parents)Officer 2021-03-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 35 Ballards Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)-165,335 GBP2024-04-30Officer 2018-12-06 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer 2017-02-28 ~ dissolvedIIF 13 - Director → ME
- 6 The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-02-28Officer 2023-02-10 ~ nowIIF 15 - Director → ME
- 7 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,156,845 GBP2024-08-31Officer 2018-11-07 ~ nowIIF 18 - Director → ME
- 8 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,210,147 GBP2023-03-31Officer 2016-02-08 ~ nowIIF 5 - Director → ME
- 9 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-02-08 ~ dissolvedIIF 4 - Director → ME
- 10 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-03-31Officer 2017-03-16 ~ dissolvedIIF 11 - Director → ME
- 11 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-240,749 GBP2024-03-31Officer 2015-03-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09 C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-02-28Officer 2017-02-28 ~ dissolvedIIF 8 - Director → ME
- 13TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15 The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-95,601 GBP2024-03-31Officer 2016-04-15 ~ nowIIF 7 - Director → ME
- 14TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18 The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,886 GBP2024-10-31Officer 2018-05-11 ~ nowIIF 12 - Director → ME
- 15 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2015-01-12 ~ dissolvedIIF 6 - Director → ME
- 16 6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-02-13 ~ dissolvedIIF 9 - Director → ME
- 17 The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)120,650 GBP2024-10-31Officer 2022-06-06 ~ nowIIF 17 - Director → ME
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