The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Leslie Frankel

    Related profiles found in government register
  • Mr Leslie Frankel
    British born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 126, Bridge Lane, London, NW11 9JS, United Kingdom

      IIF 1 IIF 2 IIF 3

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 6

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 7
  • Frankel, Leslie
    British co director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frankel, Leslie
    British company director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frankel, Leslie
    British director born in August 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frankel, Leslie
    British co director

    Registered addresses and corresponding companies

    • 126, Bridge Lane, London, NW11 9JS

      IIF 50
  • Frankel, Leslie
    British company director

    Registered addresses and corresponding companies

    • 126, Bridge Lane, London, NW11 9JS

      IIF 51
  • Frankel, Leslie

    Registered addresses and corresponding companies

    • 126, Bridge Lane, London, NW11 9JS

      IIF 52
child relation
Offspring entities and appointments
Active 30
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 49 - director → ME
  • 2
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1992-10-05 ~ now
    IIF 12 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1995-09-29 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 38 - director → ME
  • 5
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 37 - director → ME
  • 6
    C/o 32 Castlewood Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,552 GBP2024-03-31
    Officer
    2009-11-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 7
    8 Rodborough Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 26 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ now
    IIF 15 - director → ME
  • 9
    8 Rodborough Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,673 GBP2024-03-31
    Officer
    2018-06-28 ~ now
    IIF 39 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,281,862 GBP2022-06-30
    Officer
    1995-09-29 ~ now
    IIF 45 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2006-08-07 ~ now
    IIF 29 - director → ME
  • 12
    126 Bridge Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ now
    IIF 17 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    74,605 GBP2022-03-31
    Officer
    ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-28 ~ now
    IIF 16 - director → ME
  • 15
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-28 ~ now
    IIF 32 - director → ME
  • 16
    Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 14 - director → ME
    2000-11-17 ~ dissolved
    IIF 51 - secretary → ME
  • 17
    FHEFA LIMITED - 1995-09-15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 16 offsprings)
    Officer
    1995-09-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2000-07-06 ~ now
    IIF 23 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 27 - director → ME
    2009-09-25 ~ now
    IIF 52 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-09-14 ~ now
    IIF 31 - director → ME
  • 21
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1992-04-28 ~ now
    IIF 24 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1994-01-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1995-09-29 ~ now
    IIF 18 - director → ME
  • 24
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-06 ~ dissolved
    IIF 35 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-07-06 ~ now
    IIF 20 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 41 - director → ME
  • 27
    CHARTERGATE (FORMBY) LIMITED - 2006-01-31
    MSA FACILITIES LIMITED - 2002-02-11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2006-02-21 ~ now
    IIF 21 - director → ME
  • 28
    VIEW ACCOMMODATION LIMITED - 2006-02-06
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-17 ~ now
    IIF 9 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-10-06 ~ now
    IIF 33 - director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Officer
    1991-10-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 13
  • 1
    5 Norfolk Avenue, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,490 GBP2024-03-31
    Officer
    ~ 2013-02-18
    IIF 8 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -95,138 GBP2020-11-30
    Officer
    2018-11-15 ~ 2021-04-29
    IIF 42 - director → ME
  • 3
    8 Rodborough Road, London
    Corporate (2 parents)
    Equity (Company account)
    -136,146 GBP2024-03-31
    Officer
    2002-12-04 ~ 2016-02-25
    IIF 30 - director → ME
  • 4
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (4 parents)
    Officer
    ~ 2002-07-03
    IIF 34 - director → ME
  • 5
    8 Rodborough Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,673 GBP2024-03-31
    Person with significant control
    2018-06-28 ~ 2019-07-22
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    140 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-24 ~ 2009-03-23
    IIF 10 - director → ME
    2007-10-24 ~ 2009-03-23
    IIF 50 - secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1999-09-27
    IIF 48 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,974,846 GBP2022-08-31
    Officer
    ~ 1993-08-27
    IIF 11 - director → ME
  • 9
    MARCHSTAR LIMITED - 1996-07-29
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-16 ~ 1999-10-20
    IIF 47 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-10-20
    IIF 44 - director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    230,912 GBP2021-03-31
    Officer
    2002-11-26 ~ 2016-02-25
    IIF 25 - director → ME
  • 12
    TEESIDE REGENERATION LTD - 2021-01-06
    163 Alexandra Road, Gateshead, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    133,563 GBP2023-12-31
    Officer
    2006-02-21 ~ 2016-11-30
    IIF 13 - director → ME
  • 13
    WAKESPRUCE LIMITED - 1987-06-19
    First Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London, England
    Corporate
    Equity (Company account)
    3 GBP2023-12-29
    Officer
    ~ 2008-06-10
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.