The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Frankel, Leslie
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    1995-09-29 ~ now
    OF - Director → CIF 0
    Mr Leslie Frankel
    Born in August 1943
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Frankel, Joel
    Student born in November 1979
    Individual (43 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Frankel, Zisi
    Individual (18 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Frankel, Adolf
    Director born in March 1912
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 2
    Frankel, Eva
    Company Director born in October 1912
    Individual
    Officer
    ~ 2005-04-07
    OF - Director → CIF 0
    Frankel, Eva
    Company Director
    Individual
    Officer
    ~ 2005-04-07
    OF - Secretary → CIF 0
  • 3
    Frankel, Jack
    Company Director born in July 1969
    Individual (130 offsprings)
    Officer
    2001-03-27 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CALLALOT INVESTMENT CO.LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CALLALOT INVESTMENT CO.LIMITED
    Info
    Registered number 00635814
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1959-08-26 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • CALLALOT INVESTMENT CO. LTD
    S
    Registered number missing
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,404 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.