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 Heinrich Frankel

    Related profiles found in government register
  • Mr Heinrich Frankel
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 26, Grosvenor Way, London, E5 9ND, England

      IIF 2

    • 26, Theydon Road, London, E5 9NA

      IIF 3 IIF 4 IIF 5

    • 42, Moresby Road, London, E5 9LF

      IIF 6

    • 42, Moresby Road, London, E5 9LF, United Kingdom

      IIF 7

    • 51, Craven Park Road, London, N15 6AH

      IIF 8

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

      IIF 9
  • Mr Heinrich Frankel
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Frankel, Heinrich
    British buisnessperson born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Moresby Road, Clapton, London, E5 9LE, England

      IIF 11
  • Frankel, Heinrich
    British business executive born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Moresby Road, Clapton, London, E5 9LF, England

      IIF 12
  • Frankel, Heinrich
    British businessperson born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Moresby Road, Clapton, London, E5 9LF

      IIF 13
  • Frankel, Heinrich
    British co director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5 Windus Road, London, N16 6UT

      IIF 14
  • Frankel, Heinrich
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, Upper Floors, London, E5 9NA, England

      IIF 15

    • 42 Moresby Road, London, E5 9LF

      IIF 16 IIF 17

    • 42, Moresby Road, London, E5 9LF, England

      IIF 18
  • Frankel, Heinrich
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20 IIF 21
  • Frankel, Heinrich
    British jeweller born in May 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Frankel, Heinrich
    British watch importer born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42, Moresby Road, London, E5 9LF, United Kingdom

      IIF 23
  • Mr Heinrich Frankel
    Austrian born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Moresby Road, Clapton Common, London, E5 9LF, United Kingdom

      IIF 24
  • Frankel, Heinrich
    British director born in January 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Frankel, Heinrich
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26

    • 43-45, Data House, Stamford Hill, London, N16 5SR

      IIF 27

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

      IIF 28
  • Frankel, Heinrich
    British company director

    Registered addresses and corresponding companies

    • 42 Moresby Road, London, E5 9LF

      IIF 29
  • Frankel, Heinrich
    British director

    Registered addresses and corresponding companies

    • 43-45, Data House, Stamford Hill, London, N16 5SR

      IIF 30
  • Frankel, Heinrich
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Data House, 43-45 Stamford Hill, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-01 ~ dissolved
    IIF 27 - director → ME
    2007-10-01 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    51 Craven Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    94 GBP2017-08-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    42 Moresby Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-15 ~ dissolved
    IIF 16 - director → ME
    2008-12-15 ~ dissolved
    IIF 29 - secretary → ME
  • 4
    TITLERUB LIMITED - 2013-07-03
    26 Theydon Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,204 GBP2024-04-30
    Officer
    2013-04-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,719 GBP2023-05-31
    Officer
    2013-05-22 ~ now
    IIF 26 - director → ME
  • 6
    42 Moresby Road, London
    Corporate (1 parent)
    Officer
    2013-05-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    26 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2020-07-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    26 Theydon Road, London
    Corporate (1 parent)
    Equity (Company account)
    132,982 GBP2024-04-28
    Officer
    2010-04-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    New House, 67-68 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    -16,978 GBP2023-11-29
    Officer
    2003-07-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    141a Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,477 GBP2023-05-31
    Officer
    2015-01-12 ~ 2015-01-13
    IIF 12 - director → ME
    2014-10-23 ~ 2015-06-01
    IIF 13 - director → ME
    2014-10-23 ~ 2015-01-13
    IIF 11 - director → ME
  • 2
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,896 GBP2022-10-29
    Person with significant control
    2017-10-25 ~ 2018-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,468 GBP2024-02-29
    Officer
    2017-02-01 ~ 2017-09-24
    IIF 19 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-09-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BERGHOLT PROPERTIES LIMITED - 2016-09-16
    YAPI HOME LIMITED - 2016-01-25
    147 Stamford Hill, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    538,820 GBP2024-04-30
    Officer
    2016-03-07 ~ 2016-09-15
    IIF 15 - director → ME
  • 5
    Suite B, 26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,805,780 GBP2023-11-30
    Officer
    2013-11-14 ~ 2019-09-01
    IIF 28 - director → ME
    Person with significant control
    2016-04-19 ~ 2018-11-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    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
    2015-09-11 ~ 2020-04-01
    IIF 22 - director → ME
    Person with significant control
    2016-04-19 ~ 2020-04-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    26 Theydon Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,719 GBP2023-05-31
    Officer
    2013-05-22 ~ 2013-05-22
    IIF 20 - director → ME
  • 8
    26 Grosvenor Way, London, England
    Dissolved corporate
    Equity (Company account)
    -279 GBP2019-09-30
    Officer
    2012-09-07 ~ 2020-09-11
    IIF 25 - director → ME
    Person with significant control
    2016-09-08 ~ 2020-09-11
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    First Floor, 94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    99,811 GBP2023-12-31
    Officer
    2009-12-16 ~ 2015-05-01
    IIF 14 - director → ME

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