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
Simon Franks
- 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 1
- 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 4
- 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 5
- British born in August 1971
Simon Franks
Resident in England
Registered addresses and corresponding companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 6
- 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 born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies13 West Heath Road, Hampstead, London, NW3 7UU
IIF 14
- British director born in August 1971
Franks, Simon Elliot
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 26 IIF 27 IIF 28 (more)(less)8, Bedford Square, London, WC1B 3RA, England
IIF 30 IIF 31 IIF 32 (more)(less)The Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 36
- United Kingdom born in August 1971
Mr Simon Franks
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies64 Heath Street, Hampstead, London, NW3 1DN
IIF 39 IIF 40 IIF 41 (more)(less)74a Ariel House, Charlotte Street, London, W1T 4QJ
IIF 43
- British director born in August 1971
Franks, Simon Elliot, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies64 Heath Street, Hampstead, London, NW3 1DN
IIF 44 IIF 45 IIF 46 (more)(less)
- 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 48
- 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 companies8, Bedford Square, London, WC1B 3RA, England
IIF 54
- British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 55
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 56 IIF 57 IIF 58 (more)(less)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 688, Bedford Square, London, WC1B 3RA, England
IIF 69 IIF 70 IIF 71 (more)(less)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 81The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 82The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 83Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)
- 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 88
- 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 91
- 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 97
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 98
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 99
- British directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 100
Related profiles found in government register
Offspring entities and appointments
63
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 65 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 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
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 3
- 4
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 92 - Director → ME - 5
CAMPAIGN ACADEMY LTD
08390873Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-1725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2015-07-07 ~ 2017-03-28IIF 88 - Director → ME - 6
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 11 - Director → ME - 78 Bedford Square, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 72 - Director → ME2004-06-03 ~ 2012-02-15IIF 18 - Director → ME
- 8
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 91 - Director → ME - 9
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 10FRIGHT CLUB TV LIMITED - now5th Floor 45 Mortimer Street, LondonActive Corporate (10 parents)Officer2003-04-24 ~ 2009-10-21IIF 24 - Director → ME
- 11
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 9 - Director → ME - 12
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 13
- 14IFONIC PLC - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-17
Dissolved on 2020-06-23IFONIC NETWORKS LIMITED - 2011-05-18INSPIRED NETWORKS LIMITED - 2004-05-05REDBUS NETSTREAM LIMITED - 2003-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2002-10-23FILMS2 LIMITED
- 2001-05-10 03772954Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-09REDBUS INTERNET DISTRIBUTION LIMITED
- 2000-05-11 03772954REDBUS ENTERTAINMENT DISTRIBUTION LIMITED
- 1999-09-10 037729546 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (16 parents)Officer1999-09-01 ~ 2001-05-08IIF 46 - Director → ME - 15JOYRIDER 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 12 - Director → ME - 16MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 41 - Director → ME
- 17
- 18
- 195th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 22 - Director → ME
- 20
- 21
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 98 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22The Estate Office, Longleat, Warminster, United KingdomActive Corporate (6 parents)Officer2018-10-02 ~ 2025-11-17IIF 81 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 23
- 24
LONGLEAT INTERNATIONAL LTD
11833069Estate Office, Longleat, Warminster, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-18 ~ 2025-01-16IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 25
LTFF LIMITED
15253114The Estate Office, Longleat, Warminster, Wiltshire, United KingdomActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 83 - Director → ME - 26
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 63 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 27193 Broomwood Road, London, United KingdomActive Corporate (40 parents)Officer2021-04-09 ~ nowIIF 99 - LLP Member → ME
- 28
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 66 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 30
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2002-07-02 ~ 2012-02-15IIF 25 - Director → ME2014-06-13 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 31
POLYGRAM PICTURES LTD
0447600234 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 59 - Director → ME2002-07-03 ~ 2012-02-15IIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 325th Floor Orwell House, 16-18 Berners Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-10 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 33
- 34
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 80 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 35
RBG CAPITAL PARTNERS AUSTRALIA LIMITED
07293746Orwell House 5th Floor, 16-18 Berners Street, London, EnglandDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 43 - Director → ME - 36
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 47 - Director → ME2006-08-10 ~ dissolvedIIF 100 - Secretary → ME - 37
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-07-09 ~ nowIIF 67 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 3834 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 64 - Director → ME2010-04-27 ~ 2012-02-15IIF 96 - Director → ME
- 39Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 86 - Director → ME2003-04-30 ~ 2012-02-15IIF 19 - Director → ME
- 40Orwell House, 16-18 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-04-19 ~ dissolvedIIF 40 - Director → ME
- 41
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2003-01-20 ~ 2012-02-15IIF 15 - Director → ME2014-06-13 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 42
REDBUS OUTDOOR (MALLS) LIMITED
05747574Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-12-03 ~ nowIIF 84 - Director → ME - 43
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2012-02-15IIF 20 - Director → ME2014-11-01 ~ nowIIF 62 - Director → ME - 44
7APP NEW CO LIMITED
- 2023-03-30 147457218 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 78 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 458 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 71 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 46
- 478 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-06-13 ~ nowIIF 73 - Director → ME2002-07-02 ~ 2012-02-15IIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 48
- 49Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 60 - Director → ME
- 50
REDBUS OUTDOOR HOLDINGS LIMITED
- 2019-10-24 065733218 Bedford Square, London, EnglandActive Corporate (9 parents, 5 offsprings)Officer2023-04-18 ~ nowIIF 79 - Director → ME2008-04-22 ~ 2012-02-15IIF 90 - Director → ME - 51
- 52
- 53
RETAIL PARK AND SHOPPING CENTRE MEDIA LIMITED
09320668Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (4 parents)Officer2014-11-20 ~ nowIIF 85 - Director → ME - 54
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 57 - Director → ME - 55
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 76 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 568 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 57
- 58
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 56 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OEIIF 29 - Has significant influence or control → OE - 59
THE SHAHNAZ FOUNDATION
115657342nd Floor, 255-259 Commercial Rd, London, EnglandActive Corporate (3 parents)Officer2018-09-12 ~ 2025-08-01IIF 8 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 613 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 95 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 62
- 63
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-09-01IIF 89 - Director → ME2017-03-16 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.