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 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 companies - 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 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 44
- 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 50
- British born in August 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 51
- British born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies34, Percy Street, London, W1T 2DG, England
IIF 52 IIF 53 IIF 54 (more)38, West Heath Road, London, NW3 7UR, United Kingdom
IIF 648, Bedford Square, London, WC1B 3RA, England
IIF 65 IIF 66 IIF 67 (more)The Estate Office, Longleat, Warminster, BA12 7NW, United Kingdom
IIF 77The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, England
IIF 78The Estate Office, Longleat, Warminster, Wiltshire, BA12 7NW, United Kingdom
IIF 79Unit 4, Faraday Close, Watford Business Park, Watford, WD18 8SA, United Kingdom
IIF 80 IIF 81 IIF 82 (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 84
- 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 87
- 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 93
- British born in October 1971
Franks, Simon
Resident in England
Registered addresses and corresponding companiesThe Longleat Estate Office, Longleat, Warminster, Wilts, BA12 7NW
IIF 94
- born in August 1971
Franks, Simon Elliot
Resident in England
Registered addresses and corresponding companies193, Broomwood Road, London, SW11 6JX, United Kingdom
IIF 95
- British directorRegistered addresses and corresponding companies
Franks, Simon Elliot, Mr.
64 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 61 - Director → MEPerson with significant control2024-07-18 ~ 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
- 28 Bedford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-30 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 3
BTB EDUCATION LIMITED
0910248920 Fairview Road, Istead Rise, Gravesend, EnglandDissolved Corporate (17 parents)Officer2014-06-25 ~ 2015-02-02IIF 88 - Director → ME - 4
CAMPAIGN ACADEMY LTD
0839087325 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2015-07-07 ~ 2017-03-28IIF 84 - Director → ME - 5
CENTRE FOR INCLUSIVE PROSPERITY
09793333153-155 London Road, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-09-24 ~ dissolvedIIF 11 - Director → ME - 68 Bedford Square, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-11-20 ~ nowIIF 68 - Director → ME2004-06-03 ~ 2012-02-15IIF 17 - Director → ME
- 7
EVERYDAY ACTIVISM LIMITED
1025181311-12 The Oval, LondonDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 87 - Director → ME - 8
FRANKS FAMILY FOUNDATION
058348388 Bedford Square, London, EnglandActive Corporate (11 parents)Officer2006-06-01 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - 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 23 - Director → ME
- 10
HEATH STREET INVESTMENTS LIMITED
08555869201 Haverstock Hill, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-06-04 ~ dissolvedIIF 9 - Director → ME - 11
HEATH STREET LIMITED
053797748 Bedford Square, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2005-03-01 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - 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 41 - 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 42 - 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 12 - Director → ME - 15MALTA UNITED FILM CORPORATION LIMITED - 1978-12-312 Newburgh Street, London, EnglandActive Corporate (41 parents)Officer2000-10-05 ~ 2003-03-21IIF 39 - 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 16 - 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 15 - Director → ME - 185th Floor 45 Mortimer Street, LondonActive Corporate (21 parents, 3 offsprings)Officer2000-09-18 ~ 2010-09-13IIF 21 - 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 10 - Director → ME - 20
LONGLEAT ENTERPRISES LIMITED
00789512The Longleat Estate Office, Longleat, Warminster, WiltsActive Corporate (23 parents, 4 offsprings)Officer2025-01-01 ~ nowIIF 94 - Director → MEPerson with significant control2018-06-25 ~ 2024-12-31IIF 35 - 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 77 - 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
- 22The Estate Office, Longleat, Warminster, Wiltshire, EnglandActive Corporate (4 parents)Officer2021-12-22 ~ 2025-11-17IIF 78 - 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 6 - 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 79 - Director → ME - 25
NGS FOUNDATION LIMITED
1292585234 Percy Street, London, EnglandActive Corporate (3 parents)Officer2020-10-03 ~ nowIIF 59 - Director → MEPerson with significant control2020-10-03 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 26193 Broomwood Road, London, United KingdomActive Corporate (39 parents)Officer2021-04-09 ~ nowIIF 95 - LLP Member → ME
- 27
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 shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2834 Percy Street, London, EnglandActive Corporate (2 parents)Officer2020-12-03 ~ nowIIF 62 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 29
POLYGRAM LTD
0447554634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 57 - Director → ME2002-07-02 ~ 2012-02-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 55 - Director → ME2002-07-03 ~ 2012-02-15IIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - 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 90 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 51 - Director → ME - 33
PROMETHEUS SCHOOLS LTD
154784628 Bedford Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-10 ~ nowIIF 76 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 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 43 - Director → ME2006-08-10 ~ dissolvedIIF 96 - Secretary → ME - 35
REDBUS NEW CO. LIMITED
- 2016-05-25 0967934834 Percy Street, London, EnglandActive Corporate (3 parents)Officer2015-07-09 ~ nowIIF 63 - Director → MEPerson with significant control2016-07-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 3634 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 60 - Director → ME2010-04-27 ~ 2012-02-15IIF 92 - Director → ME
- 37Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2014-11-19 ~ nowIIF 82 - Director → ME2003-04-30 ~ 2012-02-15IIF 18 - Director → ME
- 38
SUPREME TOOLS EUROPE LIMITED
- 2005-07-04 046423508 Bedford Square, London, EnglandActive Corporate (6 parents)Officer2014-06-13 ~ nowIIF 73 - Director → ME2003-01-20 ~ 2012-02-15IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - 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 80 - Director → ME - 40
REDBUS PRODUCTIONS LIMITED
0474297934 Percy Street, London, EnglandActive Corporate (6 parents)Officer2014-11-01 ~ nowIIF 58 - Director → ME2003-04-24 ~ 2012-02-15IIF 19 - Director → ME - 41
7APP NEW CO LIMITED
- 2023-03-30 147457218 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-03-21 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-21 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 428 Bedford Square, London, EnglandActive Corporate (2 parents)Officer2023-05-10 ~ nowIIF 67 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 43
HEATH STREET HOLDINGS LIMITED
- 2005-07-11 053303888 Bedford Square, London, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2012-02-15IIF 13 - Director → ME2014-06-15 ~ nowIIF 65 - Director → ME - 448 Bedford Square, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2014-06-13 ~ nowIIF 69 - Director → ME2002-07-02 ~ 2012-02-15IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 45Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (8 parents)Officer2009-05-08 ~ 2012-02-15IIF 89 - Director → ME2023-04-18 ~ nowIIF 83 - Director → ME
- 46Unit 4, Faraday Close, Watford Business Park, Watford, United KingdomActive Corporate (6 parents)Officer2023-07-11 ~ nowIIF 56 - 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 86 - Director → ME2023-04-18 ~ nowIIF 75 - Director → ME - 48
REDBUS RETAIL SERVICES LIMITED
- 2024-02-27 078865948 Bedford Square, London, EnglandActive Corporate (4 parents)Officer2023-05-24 ~ nowIIF 54 - Director → ME - 498 Bedford Square, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 70 - 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 81 - Director → ME - 51
SEAMLESS RETAIL TECHNOLOGIES LTD
1584634934 Percy Street, London, EnglandActive Corporate (2 parents)Officer2024-07-18 ~ nowIIF 53 - Director → ME - 52
SERIAL VENTURES LTD
162519758 Bedford Square, London, EnglandActive Corporate (1 parent)Officer2025-02-14 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 5334 Percy Street, London, EnglandActive Corporate (7 parents)Officer2016-01-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 54Orwell House, 16-18 Berners Street, LondonDissolved Corporate (7 parents)Officer2004-06-01 ~ 2012-04-18IIF 44 - Director → ME
- 55
THE RUIT FOUNDATION
1023884434 Percy Street, London, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ nowIIF 52 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 56
THE SHAHNAZ FOUNDATION
11565734Flat 4 Oxford Road, 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 - 573 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandDissolved Corporate (4 parents)Officer2017-08-11 ~ 2019-09-25IIF 91 - 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
- 58
VIDEO ISLAND GROUP LIMITED
- 2004-03-05 047496401 Principal Place, Worship Street, LondonDissolved Corporate (27 parents)Officer2003-04-30 ~ 2004-06-23IIF 40 - Director → ME - 59
AUGUSTUS WORTHING LIMITED
- 2017-03-17 1061242716-18 Berners Street, LondonDissolved Corporate (2 parents)Officer2017-03-15 ~ 2018-09-01IIF 85 - Director → ME2017-03-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.