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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, Zisi
    Born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 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
  • 3
    Frankel, Leslie
    Born in August 1943
    Individual (32 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 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% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-05 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAIDA VALE INVESTMENTS LIMITED

Previous name
FHEFA LIMITED - 1995-09-15
Standard Industrial Classification
65300 - Pension Funding
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
Related profiles found in government register
  • MAIDA VALE INVESTMENTS LIMITED
    Info
    FHEFA LIMITED - 1995-09-15
    Registered number 03098439
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MAIDA VALE INVESTMENTS LIMITED
    S
    Registered number 03098439
    icon of addressNew Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited Company in Companies House, Uk
    CIF 1
  • MAIDA VALE INVESTMENTS LIMITED
    S
    Registered number 3098439
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,229 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,144 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressC/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBION RD LTD - 2015-09-21
    icon of addressC/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressC/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressC/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressC/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,660 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    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 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,859 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-07-28 ~ 2021-01-02
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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