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 companiesHolly House, Daisy Lane, Alrewas, Burton Upon Trent, DE13 7EW, England
IIF 11 - 3, Roman Way, Coleshill, Birmingham, B46 1HG, England
IIF 21-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 3 IIF 4Edmund House 12-22, Newhall Street, Birmingham, B3 3GT, United Kingdom
IIF 55, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 6 IIF 7 IIF 8First Floor, Suite F, The Maltsters, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1LS, England
IIF 93, Long Acres, Willow Farm Business Park, Castle Donnington, Derbyshire, DE74 2UG
IIF 101-3, Roman Way, Coleshill, Birmingham, B46 1HG, United Kingdom
IIF 11Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
IIF 12 IIF 131-4, Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire, LS12 5JB, England
IIF 1465, Lewisher Road, Leicester, LE4 9LR, England
IIF 15Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom
IIF 16 IIF 17Holly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW
IIF 18C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England
IIF 19 IIF 20 IIF 21Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
IIF 22 IIF 233, The Green Stratford Road, Shirley, Solihull, West Midlands, B90 4LA, United Kingdom
IIF 24 IIF 25 IIF 2619 Knighton Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4QP
IIF 27Unit 4, Wheatlea Road, Wigan, WN3 6XP, England
IIF 28 IIF 29 IIF 30First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 31
- British director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Daisy Lane Alrewas, Litchfield, West Midlands, DE13 7EW
IIF 32
- British investment director born in November 1971
Franks, Paul Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
IIF 33
- British born in November 1971
Franks, Paul Jonathan
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2 Building Two, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
IIF 34First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 companies - British born in November 1971
Mr Paul Jonathan Franks
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2, Building 2, The Colony, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England
IIF 45
- 1AIRRADIO LIMITED - nowField House, Uttoxeter Old Road, DerbyActive Corporate (14 parents, 1 offspring)Officer2010-04-16 ~ 2014-10-31IIF 13 - 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 31 - 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, 4 offsprings)Officer2023-02-03 ~ nowIIF 34 - 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 38 - 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 36 - Director → ME
- 8First Floor, Suite 2, The Hq Building, The Colony, Altrincham Road, Wilmslow, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer2023-01-31 ~ nowIIF 35 - 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 37 - 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 43 - LLP Designated Member → MEPerson with significant control2017-03-17 ~ nowIIF 41 - Right to appoint or remove members → OEIIF 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% → OE - 11
- 12
CELESTE TOPCO LIMITED
11028954St James Wharf, 99 - 105 Kings Road, Reading, Berks, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-21 ~ 2021-12-24IIF 22 - 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 18 - 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 20 - 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 10 - Director → ME
- 18
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- 20
FORTE TOPCO 2025 LIMITED
16291649Unit 4 Wheatlea Road, Wigan, EnglandActive Corporate (9 parents, 1 offspring)Officer2025-03-04 ~ nowIIF 30 - 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 44 - 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 5 - Director → ME - 241-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, YorkshireActive Corporate (12 parents, 3 offsprings)Officer2006-07-06 ~ 2014-06-19IIF 14 - Director → ME
- 25
MIDLAND TYRES (BIRMINGHAM) LIMITED
0053053619 Knighton Drive, Four Oaks, Sutton Coldfield, West MidlandsActive Corporate (5 parents)Officer2023-02-01 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 32 - Director → ME - 27
PROJECT IGNIS BIDCO LIMITED
14628880Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 17 - Director → ME - 28
PROJECT IGNIS TOPCO LIMITED
14628358Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-01-31 ~ 2025-10-23IIF 16 - 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 2 - 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 4 - Director → ME - 34
RS NEWCO LIMITED
10816672Rs Crown Farm, Eton Wick Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2017-06-13 ~ 2022-07-04IIF 11 - 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 3 - Director → ME - 36
- 37
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- 39
SECURITAS TOPCO LIMITED
131846255 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 6 - 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 12 - 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 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - 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 33 - Director → ME
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