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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 8
  • 1
    Carolan, Sean
    C/Manager born in November 1944
    Individual (1 offspring)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
    Carolan, Sean
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2013-04-16
    OF - Secretary → CIF 0
    Mr Sean Carolan
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2024-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Flannery, Anthony
    Building Manager born in November 1949
    Individual (1 offspring)
    Officer
    1996-11-05 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Anthony Flannery
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2024-03-18
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fraser, Iain Reginald
    Born in March 1955
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1996-11-05
    OF - Director → CIF 0
  • 4
    Tabet, Assaad Youssef
    Born in December 1925
    Individual (2 offsprings)
    Officer
    1992-06-15 ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Flannery, James Patrick
    Born in June 1956
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Walters, Mortimer John
    Individual (9 offsprings)
    Officer
    1992-06-15 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-06-15
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FRAYLAND INTERNATIONAL LIMITED

Period: 1991-04-09 ~ 2025-08-19
Company number: 02599767
Registered name
FRAYLAND INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
533,859 GBP2024-06-30
533,859 GBP2023-06-30
Net Assets/Liabilities
533,859 GBP2024-06-30
533,859 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
533,859 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
533,859 GBP2024-06-30
533,859 GBP2023-06-30

  • FRAYLAND INTERNATIONAL LIMITED
    Info
    Registered number 02599767
    Axiom House Ground Floor Main Office, 1 Spring Villa Road, Edgware HA8 7EB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 and dissolved on 2025-08-19 (34 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.