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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frankel, Allan

    Related profiles found in government register
  • Frankel, Allan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 1 IIF 2
  • Frankel, Allan
    American born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Darenth Road, London, N16 6EH

      IIF 3
  • Allan Frankel
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 4 IIF 5
  • Frankel, Allan
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42 Darenth Road, Hackney, London, N16 6EJ

      IIF 6 IIF 7
    • 42, Darenth Road, London, London, N16 6EJ, England

      IIF 8
    • 42 Darenth Road, London, N16 6EJ, England

      IIF 9 IIF 10
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Frankel, Allan
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Allan
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, England

      IIF 17
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 18
  • Frankel, Allan
    English

    Registered addresses and corresponding companies
    • 42 Darenth Road, Hackney, London, N16 6EJ

      IIF 19
  • Frankel, Allan
    English director

    Registered addresses and corresponding companies
    • 42 Darenth Road, Hackney, London, N16 6EJ

      IIF 20
  • Frankel, Allan

    Registered addresses and corresponding companies
  • Mr. Allan Frankel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ

      IIF 28
  • Mr Allan Frankel
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42 Darenth Road, London, N16 6EJ

      IIF 29
    • 42, Darenth Road, London, London, N16 6EJ

      IIF 30
    • 42, Darenth Road, London, N16 6EJ

      IIF 31
    • 42 Darenth Road, London, N16 6EJ, England

      IIF 32 IIF 33
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 15
  • 1
    A & A MANAGEMENT LTD.
    07822006
    42 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 18 - Director → ME
    2011-10-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    BALA INVESTMENTS LIMITED
    00989424
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 3 - Director → ME
  • 3
    DIRAH ESTATES LIMITED
    14101605
    42 Darenth Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-11 ~ now
    IIF 10 - Director → ME
    2022-05-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    FARMWOOD INVESTMENTS LIMITED
    00690491
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1994-01-01 ~ 1999-07-23
    IIF 15 - Director → ME
  • 5
    FINEGRANT LTD
    07116575
    42 Darenth Road, London, London
    Active Corporate (3 parents)
    Officer
    2010-01-05 ~ now
    IIF 8 - Director → ME
    2010-01-05 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 30 - Has significant influence or control OE
  • 6
    FROST ESTATES LIMITED
    13164442
    42 Darenth Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HIGH ROAD MANAGEMENT LIMITED
    08490037
    42 Darenth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 17 - Director → ME
  • 8
    HIGH ROAD RTM COMPANY LIMITED
    08494801
    42 Darenth Road, London
    Active Corporate (1 parent)
    Officer
    2013-04-18 ~ now
    IIF 13 - Director → ME
    2013-04-18 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control OE
  • 9
    HISTON ESTATES LIMITED
    12899899
    42 Darenth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 12 - Director → ME
  • 10
    NORTH GROVE ESTATES LTD
    16222023
    42 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 2 - Director → ME
    2025-01-31 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 11
    SOUTHWOOD ESTATES LTD.
    11879687
    42 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 11 - Director → ME
    2019-03-13 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    SOUTHWOOD INVESTMENTS LIMITED
    03505331
    42 Darenth Road, London
    Active Corporate (3 parents)
    Officer
    1998-02-05 ~ now
    IIF 6 - Director → ME
    1998-02-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    STARWOOD PROPERTIES LIMITED
    05670881
    Medcar House 149a Stamford Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2007-07-23
    IIF 14 - Director → ME
    2006-01-10 ~ 2006-01-25
    IIF 19 - Secretary → ME
  • 14
    TECHSTAR ESTATES LTD
    13557409
    42 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-10 ~ now
    IIF 1 - Director → ME
    2021-08-10 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    TOV INVESTMENTS LIMITED
    03449588
    42 Darenth Road, London
    Active Corporate (6 parents)
    Officer
    1997-10-14 ~ 2008-03-27
    IIF 16 - Director → ME
    2008-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.