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 2
  • 1
    Bula, Hans Jorg
    Individual (1 offspring)
    Officer
    2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haug, Thomas Peter
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ dissolved
    OF - Director → CIF 0
    Thomas Peter Haug
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Haug, Werner Adolf
    Company President born in August 1933
    Individual
    Officer
    1994-11-07 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Fluckiger, Hans
    Company Secretary
    Individual
    Officer
    1994-11-07 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    De Souza, Ralph Albert
    Chartered Accountant born in November 1945
    Individual (4 offsprings)
    Officer
    1994-10-19 ~ 1994-11-07
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-19 ~ 1994-10-19
    PE - Nominee Secretary → CIF 0
  • 5
    FARAMAN LIMITED - 1999-05-20
    72 New Cavendish Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-10-19 ~ 1994-11-07
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-10-19 ~ 1994-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FRAMA DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FRAMA DIRECT LIMITED
    Info
    Registered number 02980703
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1994-10-19 and dissolved on 2019-10-08 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.