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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 Yacob Frankel

child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address Suite B, 26 Theydon Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,156 GBP2024-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 46 - Director → ME
  • 3
    icon of address 26 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,783 GBP2024-04-30
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,643 GBP2024-03-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,468 GBP2024-02-29
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 24 - Director → ME
  • 8
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,478 GBP2024-05-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,860 GBP2024-07-31
    Officer
    icon of calendar 2018-07-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,485 GBP2024-07-31
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,157 GBP2024-03-31
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,971 GBP2024-12-31
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Suite B, 26 Theydon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,099,232 GBP2024-11-30
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 44 - Director → ME
  • 14
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 26 Theydon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,932 GBP2024-08-31
    Officer
    icon of calendar 2019-08-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 51 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,489 GBP2024-12-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,160 GBP2024-10-31
    Officer
    icon of calendar 2021-02-19 ~ now
    IIF 35 - Director → ME
  • 20
    SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
    icon of address 26 Theydon Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    712,030 GBP2024-10-31
    Officer
    icon of calendar 2017-03-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Suite B, 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,901 GBP2024-03-31
    Officer
    icon of calendar 2019-03-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 26 Theydon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    113,125 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address 26 (ysf) Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 39 - Director → ME
  • 26
    icon of address 69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 40 - Director → ME
  • 27
    icon of address 69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -304,327 GBP2024-07-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 42 - Director → ME
  • 28
    icon of address 69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address 69 Watermint Quay, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,488,222 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 43 - Director → ME
  • 30
    icon of address 51 Watermint Quay, Craven Walk, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 26 Theydon Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address Suite B, 26 Theydon Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,099,232 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-11-15 ~ 2023-01-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.