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 England
Registered addresses and corresponding companiesEstate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 1
- British 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 18
- 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 19
- British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 20
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 21 IIF 22 IIF 23 (more)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 358, Bedford Square, London, WC1B 3RA, England
IIF 36 IIF 37 IIF 38 (more)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 46The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 47The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 48Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 49 IIF 50 IIF 51 (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 53
- 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 56
- 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 62
- British born in August 1971
Mr Simon Franks
Resident in United Kingdom
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 October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 67
- 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 68
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 69
- 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 70
- 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 directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 Heath Street, Hampstead, London, NW3 1DN
IIF 89
- 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 96
Related profiles found in government register
Offspring entities and appointments
59
- 134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 57 - Director → ME - 4
CAMPAIGN ACADEMY LTD
0839087325 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2015-07-07 ~ 2017-03-28IIF 53 - Director → ME - 5
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 75 - Director → ME - 68 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-20 ~ nowIIF 38 - Director → ME2004-06-03 ~ 2012-02-15IIF 81 - Director → ME
- 7
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 56 - Director → ME - 8
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - 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 87 - Director → ME
- 10
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 73 - Director → ME - 11
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - 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 93 - 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 94 - 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 76 - Director → ME - 15MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 91 - 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 80 - 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 79 - Director → ME - 185th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 85 - 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 74 - Director → ME - 20
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 67 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 12 - 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 46 - Director → MEPerson with significant control2018-10-02 ~ 2024-12-19IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 22The Estate Office, Longleat, Warminster, Wiltshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2025-11-17IIF 47 - 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 1 - 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 48 - Director → ME - 25
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 26193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Officer2021-04-09 ~ nowIIF 69 - LLP Member → ME
- 27
7 APP GROUP LTD.
- 2024-04-06 1228106634 Percy Street, London, EnglandActive Corporate (3 parents)Officer2019-10-25 ~ nowIIF 71 - Director → MEPerson with significant control2019-10-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 2834 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 29
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2002-07-02 ~ 2012-02-15IIF 88 - Director → ME2014-06-13 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - 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 24 - Director → ME2002-07-03 ~ 2012-02-15IIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - 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 59 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - 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 20 - Director → ME - 33
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 45 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 95 - Director → ME2006-08-10 ~ dissolvedIIF 89 - Secretary → ME - 35
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents)Officer2015-07-09 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 3634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 30 - Director → ME2010-04-27 ~ 2012-02-15IIF 61 - Director → ME
- 37Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2003-04-30 ~ 2012-02-15IIF 82 - Director → ME2014-11-19 ~ nowIIF 51 - Director → ME
- 38
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 43 - Director → ME2003-01-20 ~ 2012-02-15IIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - 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 49 - Director → ME - 40
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2003-04-24 ~ 2012-02-15IIF 83 - Director → ME2014-11-01 ~ nowIIF 28 - Director → ME - 41
7APP NEW CO LIMITED
- 2023-03-30 1474572134 Percy Street, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 32 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 4234 Percy Street, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 26 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 36 - Director → ME2005-01-12 ~ 2012-02-15IIF 77 - Director → ME - 448 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-07-02 ~ 2012-02-15IIF 84 - Director → ME2014-06-13 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 45Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Officer2023-04-18 ~ nowIIF 52 - Director → ME2009-05-08 ~ 2012-02-15IIF 58 - Director → ME
- 46Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 25 - 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 55 - Director → ME2023-04-18 ~ nowIIF 44 - Director → ME - 48
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 23 - Director → ME - 498 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 40 - 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 50 - Director → ME - 51
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 22 - Director → ME - 52
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 42 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5334 Percy Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 54Orwell House, 16-18 Berners Street, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2012-04-18IIF 96 - Director → ME
- 55
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - 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 72 - Director → MEPerson with significant control2018-09-12 ~ 2025-08-01IIF 64 - 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 60 - Director → MEPerson with significant control2017-08-11 ~ 2019-01-01IIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 92 - Director → ME - 59
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-16 ~ dissolvedIIF 62 - Director → ME2017-03-15 ~ 2018-09-01IIF 54 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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.