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 Grant Stewart Franks
- British born in September 1963
Mr Grant Stewart Franks
Resident in United Kingdom
Registered addresses and corresponding companies22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England
IIF 1 IIF 2 IIF 3 (more)22 St. Johns Road, Isleworth, TW7 6NW, United Kingdom
IIF 6105-111, Euston Street, London, NW1 2EW, England
IIF 71st Floor, 105-111 Euston Street, London, London, NW1 2EW, United Kingdom
IIF 81st Floor, 105-111 Euston Street, London, NW1 2EW, United Kingdom
IIF 9 IIF 10
- British born in September 1963
Mr Grant Stewart Franks
Resident in England
Registered addresses and corresponding companies542, London Road, Isleworth, Middlesex, TW7 4EP
IIF 11
- British born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies22 Saint Johns Road, Isleworth, Middlesex, TW7 6NW
IIF 20
- British director born in September 1963
Franks, Grant Stewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1963Registered addresses and corresponding companies
Franks, Grant Stewart
8 Albury Avenue, Isleworth, Middlesex, TW7 5HX
IIF 28
- British property manager born in September 1963Registered addresses and corresponding companies
Franks, Grant Stewart
8 Albury Avenue, Isleworth, Middlesex, TW7 5HX
IIF 29
- British Registered addresses and corresponding companies
Franks, Grant Stewart
- British directorRegistered addresses and corresponding companies
Franks, Grant Stewart
2 Caroline Close, Isleworth, Middlesex, TW7 4QA
IIF 33
- Registered addresses and corresponding companies
Franks, Grant Stewart
8 Albury Avenue, Isleworth, Middlesex, TW7 5HX
IIF 34
- 1OVAL (1369) LIMITED - 1999-01-21542 London Road, Isleworth, MiddlesexActive Corporate (8 parents, 1 offspring)Officer2004-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE2016-04-06 ~ 2016-11-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BELLPARK DEVELOPMENTS LIMITED
04046378A M S South Street House, 51 South Street, Isleworth, EnglandActive Corporate (8 parents)Officer2000-08-30 ~ 2025-09-01IIF 20 - Director → ME2000-08-30 ~ 2025-09-01IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BELLPARK FREEHOLDS LTD
16331694105-111 Euston Street, London, United KingdomActive Corporate (3 parents)Officer2025-03-20 ~ nowIIF 18 - Director → ME - 4
ANTHONY JAMES (UK) LIMITED
- 2006-12-20 04644406105-111 Euston Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2003-04-11 ~ nowIIF 19 - Director → ME2003-04-11 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-05-09IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BLUEBRAY HOLDINGS LIMITED
11793861105-111 Euston Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-01-29 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-29 ~ 2020-11-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED
01852540The Stocks, 4 Caroline Close, IsleworthActive Corporate (6 parents)Officer2007-06-08 ~ nowIIF 12 - Director → ME2008-02-12 ~ nowIIF 33 - Secretary → ME - 7
DECIMUS (MANSFIELD COURT) LIMITED
11090401105-111 Euston Street, London, United KingdomActive Corporate (4 parents)Officer2017-11-30 ~ 2021-05-21IIF 24 - Director → ME - 8
DECIMUS INVESTMENTS LIMITED
10317325105-111 Euston Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-08-08 ~ 2016-08-08IIF 25 - Director → MEPerson with significant control2016-08-08 ~ 2016-08-08IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HIGHPOINT (GRANGE MANSIONS) LIMITED
09043356Unit Ten, 9-11 Gleneldon Road, London, EnglandActive Corporate (6 parents)Officer2014-05-16 ~ 2017-09-19IIF 22 - Director → ME - 10HIGHPOINT FREEHOLDS LIMITED - now
FREEHOLD GROUNDRENT MANAGERS LIMITED
- 2010-12-16 06818681105-111 Euston Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-02-13 ~ 2010-10-01IIF 28 - Director → ME2009-02-13 ~ 2010-10-01IIF 34 - Secretary → ME - 11
RENARD FREEHOLDS LTD
16330318105-111 Euston Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-20 ~ nowIIF 17 - Director → ME - 12
RENARD HOLDINGS LIMITED
10435764105-111 Euston Street, London, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2016-10-19 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-19 ~ 2016-10-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2016-10-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
REVOLUTIONS LIMITED
0280476122 St Johns Road, IsleworthDissolved Corporate (10 parents)Officer1993-06-24 ~ 1993-08-01IIF 29 - Director → ME2001-05-01 ~ dissolvedIIF 21 - Director → ME2003-07-16 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST LEONARDS INVESTMENTS LIMITED
11103909105-111 Euston Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-08 ~ 2021-05-21IIF 26 - Director → ME - 15
TERMINUS HOLDINGS LIMITED
10696951105-111 Euston Street, London, EnglandDissolved Corporate (5 parents)Officer2017-03-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-29 ~ 2017-03-29IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 16
VIVIENNE HOUSE LIMITED
11114773105-111 Euston Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-18 ~ 2021-05-21IIF 27 - Director → ME - 17
WATERVIEW DEVELOPMENTS LIMITED
04466401105-111 Euston Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2002-06-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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