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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Frankel, Zisi
    Born in September 1946
    Individual (22 offsprings)
    Officer
    1995-09-05 ~ now
    OF - Director → CIF 0
    Frankel, Zisi
    Company Secretary
    Individual (22 offsprings)
    Officer
    1995-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Zisi Frankel
    Born in September 1946
    Individual (22 offsprings)
    Person with significant control
    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
  • 2
    Frankel, Leslie
    Born in August 1943
    Individual (41 offsprings)
    Officer
    1995-09-05 ~ now
    OF - Director → CIF 0
    Mr Leslie Frankel
    Born in August 1943
    Individual (41 offsprings)
    Person with significant control
    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
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1995-09-05
    OF - Nominee Director → CIF 0
  • 4
    Frankel, Joel
    Born in November 1979
    Individual (28 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-05 ~ 1995-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAIDA VALE INVESTMENTS LIMITED

Period: 1995-09-15 ~ now
Company number: 03098439
Registered names
MAIDA VALE INVESTMENTS LIMITED - now
FHEFA LIMITED - 1995-09-15
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • MAIDA VALE INVESTMENTS LIMITED
    Info
    FHEFA LIMITED - 1995-09-15
    Registered number 03098439
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-05 (30 years 6 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
    New 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
    New 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 18
  • 1
    ALPHA DEVELOPMENTS DIRECT LIMITED
    - now 02213702
    CARATS DIRECT LIMITED
    - 2021-07-30 02213702
    DOUBLEHEIGHTS LIMITED - 2004-01-05
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CANTERBURY REAL ESTATE LIMITED
    08189423
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    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
  • 3
    DASSET ROAD LTD
    07858779
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DF (BRIGHTON) LTD
    10200556
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DF (EAST GRINSTEAD) LTD
    09326601
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DF (GOLDINGTON) LTD
    09082146
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DF (KINGFISHER) LTD
    - now 07114010
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
  • 8
    DF (PHOENIX HEIGHTS) LTD
    08868955
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DF (STEVENAGE) LTD
    09157005
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    DF (WEYBRIDGE) LTD
    09964636
    166a Granville Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EDGEWATER (COLLEGE) LTD
    14277018
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 12
    EDGEWATER (HAMMERSMITH) LTD
    08525025
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EDGEWATER (HARROW) LTD
    13010921
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EDGEWATER (POOLE) LTD
    08749019
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    EVERING ROAD LTD
    07728531
    214 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FEDERAL PROPERTY W&G LTD
    07157354
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    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
  • 17
    TRUMP ESTATES LIMITED
    03851399
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    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
  • 18
    WATEREDGE (ROMFORD) LTD
    10888096
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-28 ~ 2021-01-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.