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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
    Stone, Max Lucas
    Solicitor born in October 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    OF - Director → CIF 0
    Mr Max Lucas Stone
    Born in October 1943
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Molyneaux, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dixon, Wendy Joanne
    Chartered Surveyor born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    OF - Director → CIF 0
    Ms Wendy Joanne Dixon
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Collins, Steven Ross
    Director born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    OF - Director → CIF 0
  • 3
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 4
    Steinberg, Mark Neil
    Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2018-12-06
    OF - Director → CIF 0
  • 5
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Director → CIF 0
  • 6
    icon of address10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    8,789 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of addressFairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-16 ~ 2007-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

FRENSON 3.1 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FRENSON 3.1 LIMITED
    Info
    Registered number 06111293
    icon of address9 Gambier Terrace, Liverpool L1 7BG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 and dissolved on 2019-06-25 (12 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.