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
Individuals in focus
Frankel, Yacob
- British born in July 1977
Frankel, Yacob
Resident in England
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 126, Theydon Road, London, E5 9NA
IIF 2 IIF 326, Theydon Road, London, E5 9NA, England
IIF 4 IIF 5 IIF 6 (more)(less)26, Theydon Road, London, E5 9NA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)26 (ysf), Theydon Road, London, E5 9NA, United Kingdom
IIF 1851, Watermint Quay, Craven Walk, London, N16 6DN, England
IIF 19 IIF 2051, Watermint Quay, London, N16 6DN, England
IIF 21 IIF 22 IIF 2369, Watermint Quay, London, N16 6DN, England
IIF 24 IIF 25 IIF 26Suite B, 26 Theydon Road, London, E5 9NA
IIF 27Suite B, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Suite B, 26 Theydon Road, London, London, E5 9NA, England
IIF 35
- British born in July 1977
Mr Yacob Frankel
Resident in England
Registered addresses and corresponding companies147, Stamford Hill, London, N16 5LG, United Kingdom
IIF 3626, Theydon Road, London, E5 9NA
IIF 37 IIF 3826, Theydon Road, London, E5 9NA, England
IIF 39 IIF 4026, Theydon Road, London, E5 9NA, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)26 (ysf), Theydon Road, London, E5 9NA, United Kingdom
IIF 49Suite B, 26 Theydon Road, London, E5 9NA
IIF 50Suite B, 26 Theydon Road, London, E5 9NA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Suite B, 26 Theydon Road, London, London, E5 9NA, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
35
- 1
ACCELEBATE LTD
12877616Suite B, 26 Theydon Road, London, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 35 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ALBANY GROUP LTD
11952600Suite B, 26 Theydon Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-04-17 ~ nowIIF 29 - Director → ME - 3
ALBANY HOUSE (HORSHAM) LIMITED
1113377226 Theydon Road, London, EnglandActive Corporate (5 parents)Officer2018-12-18 ~ nowIIF 5 - Director → ME - 4
ALBANY HOUSE HOLDINGS LTD
11967210Suite B, 26 Theydon Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-29 ~ nowIIF 28 - Director → ME - 5
CARR STREET LTD
1619137226 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 6
CHEDWORTH LTD
1127231726 Theydon Road, London, United KingdomActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 7
CRAVENGATE LTD
1059504326 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2017-09-25 ~ nowIIF 4 - Director → ME - 8
CULVER COURT LTD
1338373726 Theydon Road, London, EnglandActive Corporate (3 parents)Officer2021-05-10 ~ nowIIF 30 - Director → MEPerson with significant control2021-05-10 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
DURLSTON PROPERTY LTD
1148441426 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 10
EQUAL OPPORTUNITIES LTD
13506488Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2021-07-12 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 11
FALCOR PROPERTIES LIMITED
11643317147 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FAST MAINTENANCE LTD
13054146Suite B, 26 Theydon Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KLIFER DEVELOPMENTS LTD
08775179Suite B, 26 Theydon Road, LondonActive Corporate (3 parents, 1 offspring)Officer2019-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2018-11-15 ~ 2023-01-02IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
KLIFER LTD
1659087826 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-07-18 ~ nowIIF 8 - Director → ME - 15
MERCURY LAKE LIMITED
1665086326 Theydon Road, London, EnglandActive Corporate (5 parents)Officer2025-08-14 ~ nowIIF 19 - Director → ME - 16
MINNITT LTD
1696528126 Theydon Road, London, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MOUNT LANE PROPERTY LTD
12171586Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2019-08-23 ~ nowIIF 32 - Director → MEPerson with significant control2019-08-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 18
PARKWAY ISLAND LTD
1379191626 Theydon Road, London, EnglandActive Corporate (1 parent)Officer2021-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 19
PORTLEY WOOD LTD
1661745926 Theydon Road, London, EnglandActive Corporate (2 parents)Officer2025-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIVERBEECH LEASEHOLD LTD
1321223626 Theydon Road, London, United KingdomActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 16 - Director → ME - 21SOLVA FAMILY HOLIDAYS LTD - 2014-10-2326 Theydon Road, LondonActive Corporate (7 parents, 1 offspring)Officer2017-03-21 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
ROSSENDALE HOUSE LTD
11889961Suite B, 26 Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 34 - Director → MEPerson with significant control2019-03-19 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 23
RUBYCROFT LIMITED
0853936526 Theydon Road, LondonActive Corporate (2 parents)Officer2017-05-24 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-24 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 24
SHINWELL LTD
1659826126 (ysf) Theydon Road, London, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 25
TITLECROFT MANAGEMENT LTD
1434138026 Theydon Road, London, United KingdomActive Corporate (3 parents)Officer2022-09-07 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
WATERCASTLE CENTRUM LTD
1625751869 Watermint Quay, Craven Walk, London, EnglandActive Corporate (3 parents)Officer2025-02-17 ~ nowIIF 20 - Director → ME - 27
WATERCASTLE DOUGLAS LTD
1706021969 Watermint Quay, London, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 26 - Director → ME - 28
WATERCASTLE DUNMOW LIMITED
1570813569 Watermint Quay, Craven Walk, London, United KingdomActive Corporate (3 parents)Officer2024-05-08 ~ nowIIF 21 - Director → ME - 29
WATERCASTLE EGHAM LTD
1495338969 Watermint Quay, London, EnglandActive Corporate (3 parents)Officer2023-06-22 ~ nowIIF 23 - Director → ME - 30
WATERCASTLE FENTON LTD
1634719069 Watermint Quay, London, EnglandActive Corporate (3 parents)Officer2025-03-27 ~ nowIIF 22 - Director → ME - 31
WATERCASTLE LIMITED
1278115969 Watermint Quay, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2020-07-30 ~ nowIIF 24 - Director → ME - 32
WATERCASTLE WYCOMBE LTD
1723847869 Watermint Quay, London, EnglandActive Corporate (3 parents)Officer2026-05-22 ~ nowIIF 25 - Director → ME - 33
WATERLEA LTD
1379450551 Watermint Quay, Craven Walk, London, EnglandActive Corporate (1 parent)Officer2021-12-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 34
WEBB ESTATE HOMES LTD
1243258226 Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 35
WILLEN VIEW LTD
1665027826 Theydon Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-14 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.