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 5
  • 1
    Khalastchi, Peter Salim David
    None Supplied born in September 1963
    Individual (109 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Frieda, John Alan Howard
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Anthony Menashi
    None Supplied born in March 1961
    Individual (116 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Agnelli, Frances Avery
    Architect born in October 1965
    Individual (2 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Ms Frances Avery Agnelli
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2017-10-16 ~ 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
  • 5
    Roden, Stuart Grant
    Hedge Fund Manager born in March 1963
    Individual (33 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Stuart Roden
    Born in March 1963
    Individual (33 offsprings)
    Person with significant control
    2016-07-08 ~ 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
parent relation
Company in focus

FRIEDA RODEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • FRIEDA RODEN LIMITED
    Info
    Registered number 10269992
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • FRIEDA RODEN LIMITED
    S
    Registered number 10269992
    3rd Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPEED 9938 LIMITED - 2004-10-22
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.