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

    Related profiles found in government register
  • Mr Yacob Frankel
    British born in June 1977

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Yacob
    British admin born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 18
  • Frankel, Yacob
    British company director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 19

    • 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 20

    • 51, Watermint Quay, Craven Walk, London, N16 6DN, England

      IIF 21

    • 51, Watermint Quay, London, N16 6DN, England

      IIF 22 IIF 23 IIF 24

    • 69, Watermint Quay, London, N16 6DN, England

      IIF 25

    • Suite B, 26 Theydon Road, London, E5 9NA

      IIF 26

    • Suite B, 26 Theydon Road, London, E5 9NA, United Kingdom

      IIF 27

    • Suite B, 26 Theydon Road, London, London, E5 9NA, England

      IIF 28
  • Frankel, Yacob
    British director born in June 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    Suite B, 26 Theydon Road, London, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2023-09-30
    Officer
    2021-10-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 40 - director → ME
  • 3
    26 Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    2018-12-18 ~ now
    IIF 32 - director → ME
  • 4
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -78,783 GBP2024-04-30
    Officer
    2019-04-29 ~ now
    IIF 39 - director → ME
  • 5
    26 Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-17 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    26 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,643 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,468 GBP2024-02-29
    Officer
    2017-09-25 ~ now
    IIF 31 - director → ME
  • 8
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,965 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    26 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -37,830 GBP2023-07-29
    Officer
    2018-07-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -965 GBP2023-07-31
    Officer
    2021-07-12 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,157 GBP2024-03-31
    Officer
    2018-10-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,261 GBP2022-12-31
    Officer
    2020-12-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-12-01 ~ 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
  • 13
    Suite B, 26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,805,780 GBP2023-11-30
    Officer
    2019-09-01 ~ now
    IIF 26 - director → ME
  • 14
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,239 GBP2023-08-31
    Officer
    2019-08-23 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    51 Watermint Quay, Craven Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,230 GBP2023-12-31
    Officer
    2021-12-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    26 Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,318 GBP2023-10-31
    Officer
    2021-02-19 ~ now
    IIF 20 - director → ME
  • 17
    SOLVA FAMILY HOLIDAYS LTD - 2014-10-23
    26 Theydon Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    706,715 GBP2023-10-28
    Officer
    2017-03-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Suite B, 26 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,901 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 19
    26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,719 GBP2023-05-31
    Officer
    2017-05-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-05-24 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    26 Theydon Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    69 Watermint Quay, Craven Walk, London, England
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 21 - director → ME
  • 22
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 22 - director → ME
  • 23
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Officer
    2023-06-22 ~ now
    IIF 24 - director → ME
  • 24
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 23 - director → ME
  • 25
    69 Watermint Quay, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,469 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 25 - director → ME
  • 26
    51 Watermint Quay, Craven Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    26 Theydon Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    Suite B, 26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,805,780 GBP2023-11-30
    Person with significant control
    2018-11-15 ~ 2023-01-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.