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.
Franks, Paul Jonathan
- British born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies1 - 3, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 15, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 2 IIF 3 IIF 4Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
IIF 5 IIF 6Holly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW
IIF 7C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
IIF 8 IIF 9 IIF 10Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 11 IIF 12Unit 4, Wheatlea Road, Wigan, WN3 6XP, England
IIF 13 IIF 14 IIF 15First Floor, Suite 2 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 16First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 17 IIF 18 IIF 19
- British director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British private equity investor born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Daisy Lane, Alrewas, Burton Upon Trent, DE13 7EW, England
IIF 32
- British private equity specialist born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England
IIF 33
- British venture capitalist born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England
IIF 36
- British born in November 1971
Franks, Paul Jonathan
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Mr Paul Jonathan Franks
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1971
Franks, Paul Jonathan
Resident in England
Registered addresses and corresponding companies2 London Bridge, 3rd Floor, London, SE1 9RA, United Kingdom
IIF 43
- British born in November 1971
Mr Paul Jonathan Franks
Resident in England
Registered addresses and corresponding companies
- 1AIRRADIO LIMITED - nowField House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2010-04-16 ~ 2014-10-31IIF 35 - Director → ME
- 2
- 3
BEECH TREE EXECS IV LIMITED
16838067First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents)Officer2025-11-06 ~ nowIIF 38 - Director → ME - 450 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents)Person with significant control2023-06-26 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
BEECH TREE FP GP IV LIMITED
SC75765350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2023-02-03 ~ nowIIF 16 - Director → ME - 6First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2016-10-20 ~ nowIIF 19 - Director → ME
- 7First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer2020-08-12 ~ nowIIF 17 - Director → ME
- 8First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-01-31 ~ nowIIF 39 - Director → ME
- 9
BEECH TREE PE HOLDCO LIMITED
10434475First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2016-10-18 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
BEECH TREE PE LLP
OC398997First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 13 offsprings)Officer2015-03-23 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2017-03-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove members → OE - 11
- 12
CELESTE TOPCO LIMITED
11028954St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandActive Corporate (7 parents, 2 offsprings)Officer2017-11-21 ~ 2021-12-24IIF 11 - Director → ME - 13DECENNIO MJT LIMITED - nowESTERFORM PLASTICS LIMITED - 2025-11-10Boraston Lane, Tenbury Wells, Worcestershire, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-03-30 ~ 2009-02-20IIF 7 - Director → ME
- 14
- 15
- 16
ENDEAVOUR 2021 TOPCO LIMITED
13512767C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, EnglandActive Corporate (15 parents, 1 offspring)Officer2021-07-15 ~ nowIIF 9 - Director → ME - 17C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2010-08-05 ~ 2010-08-07IIF 31 - Director → ME
- 18
- 19
- 20
FORTE TOPCO 2025 LIMITED
16291649Unit 4 Wheatlea Road, Wigan, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 15 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2022-01-22SWAN LEDA LLP - 2003-01-1615 Canada Square, LondonDissolved Corporate (30 parents, 5 offsprings)Officer2004-08-01 ~ 2014-10-14IIF 43 - LLP Member → ME - 22
- 23INVESTIS DIGITAL TOPCO LIMITED - now
INVESTIS TOPCO LIMITED
- 2019-03-28 081851435th Floor, The Counting House, 53 Tooley Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer2012-09-14 ~ 2014-09-26IIF 30 - Director → ME - 241-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (12 parents, 3 offsprings)Officer2006-07-06 ~ 2014-06-19IIF 21 - Director → ME
- 25
MIDLAND TYRES (BIRMINGHAM) LIMITED
0053053619 Knighton Drive, Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MINIVATOR GROUP LIMITED
0519427182 First Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (24 parents, 1 offspring)Officer2004-08-14 ~ 2005-11-22IIF 23 - Director → ME - 27
PROJECT IGNIS BIDCO LIMITED
14628880Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 6 - Director → ME - 28
PROJECT IGNIS TOPCO LIMITED
14628358Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 5 - Director → ME - 29
R S FLEET INSTALLATIONS LTD
07498313Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, EnglandActive Corporate (9 parents)Officer2016-03-10 ~ 2016-03-15IIF 1 - Director → ME - 30
- 31
- 32
ROBIN TOPCO LIMITED
10289095Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2016-07-20 ~ 2021-05-19IIF 25 - Director → ME - 33
RS BIDCO LIMITED
09537147Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2015-04-10 ~ 2022-07-04IIF 29 - Director → ME - 34
RS NEWCO LIMITED
10816672Rs Crown Farm, Eton Wick Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2017-06-13 ~ 2022-07-04IIF 20 - Director → ME - 35
RS TOPCO LIMITED
09537099Unit 11, Maybrook Business Park Maybrook Road, Minworth, Sutton Coldfield, West Midlands, United KingdomActive Corporate (10 parents, 1 offspring)Officer2015-04-10 ~ 2022-07-04IIF 28 - Director → ME - 36
- 37
- 38
- 39
SECURITAS TOPCO LIMITED
131846255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 2 - Director → ME - 40SIMOCO WIRELESS SOLUTIONS LIMITED - now
SIATEL HOLDINGS LIMITED
- 2011-06-20 07038450Field House, Uttoxeter Old Road, DerbyActive Corporate (22 parents, 1 offspring)Officer2010-04-16 ~ 2014-10-31IIF 34 - Director → ME - 41
VECTRA DEVELOPMENTS LIMITED
128835333 Coventry Innovation Village, Cheetah Road, Coventry, United KingdomActive Corporate (3 parents)Person with significant control2020-10-23 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 42
WAVENET GROUP HOLDINGS LIMITED
11486047Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2018-07-26 ~ 2021-05-19IIF 27 - Director → ME
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