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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
Active 3
  • 1
    Frankel, Joel
    Born in November 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Leslie
    Born in August 1943
    Individual (32 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ now
    OF - Director → CIF 0
    Mr Leslie Frankel
    Born in August 1943
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Frankel, Zisi
    Born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-09-14 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Zisi Frankel
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Frankel, Sandra
    Housewife born in June 1967
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Joel Frankel
    Born in November 1979
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Ephraim Frankel
    Born in May 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Ezriel Frankel
    Born in April 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Schwimmer, Susanne
    Housewife born in July 1972
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 6
    Schwimmer, Liebe
    Accountant born in September 1971
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 7
    Frankel, Rebecca
    Housewife born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-09 ~ 2001-10-29
    OF - Director → CIF 0
  • 8
    Frankel, Jack
    Company Director born in July 1969
    Individual (129 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (129 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Frankel, Maurice
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 1996-04-30
    OF - Director → CIF 0
    Mr Maurice Moishe Frankel
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Frankel, Harold David
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2014-03-13
    OF - Director → CIF 0
  • 11
    Frankel, Esther
    Housewife born in August 1968
    Individual
    Officer
    icon of calendar 1995-05-09 ~ 2022-03-08
    OF - Director → CIF 0
    Mrs Esther Frankel
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents)
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Director → CIF 0
  • 13
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLDHOLD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORLDHOLD LIMITED
    Info
    Registered number 02655552
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • WORLDHOLD LIMITED
    S
    Registered number 2655552
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BETAMARTS LIMITED - 1992-11-09
    icon of address.new Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CAMPHOLD LIMITED - 1992-05-12
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    NATIONQUOTE LIMITED - 1992-05-12
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    MINETVILLE LIMITED - 1992-05-12
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.