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.
- 1
Trident Trust Company (bvi) Ltd, Tridnet Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishCorporate (1 offspring)Officer
2012-03-01 ~ nowOF - LLP Designated Member → CIF 0 - 2214, Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2012-03-01 ~ nowOF - LLP Designated Member → CIF 0
- 3Melinek Fine Llp, 35-37, Brent Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-09-30Officer 2012-03-01 ~ dissolvedOF - LLP Designated Member → CIF 0
- 4162, Osbaldeston Road, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)21,877 GBP2023-12-31Officer 2012-03-01 ~ nowOF - LLP Designated Member → CIF 0
- 5NAKISKA HOLDINGS LIMITED57/63, Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent, 1 offspring)Officer 2012-03-01 ~ nowOF - LLP Designated Member → CIF 0
- 6SUBTERRANEAN LIMITEDNew Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-03-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0
- 7WHARF PROPERTIES LIMITED - nowTRILLIONAIRE LIMITED - 2012-11-22New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-03-01 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-06-01 ~ nowPE - Has significant influence or control → CIF 0
- 1
Frankel, Jack
Born in July 1969Individual (130 offsprings)Officer 2012-03-01 ~ 2012-03-01OF - LLP Designated Member → CIF 0 - 2
Dreyfuss, Jacob Meir
Born in June 1967Individual (233 offsprings)Officer 2012-03-01 ~ 2012-03-01OF - LLP Designated Member → CIF 0
FRANCES WHARF LLP
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- Registered number OC372953
FRANCES WHARF LLP
InfoC/o 32 Castlewood Road, London N16 6DWLimited Liability Partnership incorporated on 2012-03-01 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
- Not found in our database.
