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
    1991-10-18 ~ 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 – 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
  • 2
    Frankel, Joel
    Student born in November 1979
    Individual (43 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Frankel, Zisi
    Company Secretary born in September 1946
    Individual (18 offsprings)
    Officer
    1992-09-14 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Individual (18 offsprings)
    Officer
    1991-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Zisi Frankel
    Born in September 1946
    Individual (18 offsprings)
    Person with significant control
    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, Esther
    Housewife born in August 1968
    Individual
    Officer
    1995-05-09 ~ 2022-03-08
    OF - Director → CIF 0
    Mrs Esther Frankel
    Born in August 1968
    Individual
    Person with significant control
    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
  • 2
    Frankel, Harold David
    Company Director born in December 1965
    Individual
    Officer
    1995-05-09 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Frankel, Maurice
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    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
    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
  • 4
    Frankel, Jack
    Company Director born in July 1969
    Individual (130 offsprings)
    Officer
    1995-05-09 ~ 2024-11-20
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    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
  • 5
    Ezriel Frankel
    Born in April 1982
    Individual
    Person with significant control
    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
  • 6
    Schwimmer, Liebe
    Accountant born in September 1971
    Individual
    Officer
    1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 7
    Frankel, Sandra
    Housewife born in June 1967
    Individual
    Officer
    1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Frankel, Rebecca
    Housewife born in October 1967
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2001-10-29
    OF - Director → CIF 0
  • 9
    Schwimmer, Susanne
    Housewife born in July 1972
    Individual
    Officer
    1998-06-25 ~ 2014-03-13
    OF - Director → CIF 0
  • 10
    Joel Frankel
    Born in November 1979
    Individual (43 offsprings)
    Person with significant control
    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
  • 11
    Mr Ephraim Frankel
    Born in May 1986
    Individual (17 offsprings)
    Person with significant control
    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
  • 12
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Secretary → CIF 0
  • 13
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED
    - 2006-05-11
    6 Stoke Newington Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-10-18 ~ 1991-10-18
    PE - Nominee Director → 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
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1991-10-18 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • WORLDHOLD LIMITED
    S
    Registered number 2655552
    New 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
    .new Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.