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.
Mr Andrew Frangos
- British born in September 1973
Mr Andrew Frangos
Resident in United Kingdom
Registered addresses and corresponding companies05860010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14th Floor, 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 2 IIF 37th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 51, C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 6Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 7
- British born in September 1973
Andrew Frangos
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 8
- British born in September 1973
Mr Andrew Frangos
Resident in England
Registered addresses and corresponding companiesC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 9
- British born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 13
- British company director born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 1417th Floor, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 154th Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 16 IIF 177th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 18Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 19
- British director born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 23
- British company director born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 24
- British director born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesHana, 4th Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
IIF 25
- British financial advisor born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Frangos, Andrew
- 1PAN PACIFIC AGGREGATES PLC - 2012-07-23 0812293060 Gracechurch Street, London, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2014-03-31 ~ 2016-01-18IIF 15 - Director → ME
- 24th Floor 18 St Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 20 - Director → ME
- 3
CORNHILL FX HOLDINGS LIMITED
088713266th Floor, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-01-31 ~ 2022-11-15IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-15IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 4
CORNHILL VENTURES LLP
OC384513Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandDissolved Corporate (4 parents)Officer2013-04-18 ~ 2014-10-08IIF 23 - LLP Designated Member → ME - 5IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13 06260585CORNHILL FX LIMITED
- 2017-11-02 062605856th Floor, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (20 parents)Officer2010-01-01 ~ 2021-12-06IIF 25 - Director → ME - 6
INTELLIGENT FOODS AI LIMITED
- 2020-05-04 12351456INTELLIGENT FOODS AI PLC
- 2020-01-22 12351456INTELLIGENT FOOD AI PLC
- 2019-12-12 12351456Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Equity (Company account)-45,191 GBP2021-12-31Officer2019-12-06 ~ dissolvedIIF 19 - Director → ME2019-12-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 7
L. S. Z. SERVICES LTD
06923590247, Gray's Inn Road, London, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 27 - Director → ME - 8
LESOZA ENTERPRISES LIMITED
105486841 C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)215,225 GBP2024-03-31Officer2017-01-05 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LESOZA SERVICES LIMITED
14832838C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Equity (Company account)-474 GBP2024-03-31Officer2023-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NATURAL VITA LTD
- 2019-04-20 11779435Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-21 ~ 2019-02-13IIF 22 - Director → ME2019-01-21 ~ 2019-02-22IIF 29 - Secretary → MEPerson with significant control2019-01-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
NORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05 080692791 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (6 parents)Officer2013-02-05 ~ dissolvedIIF 14 - Director → ME - 12
CORNHILL CAPITAL LIMITED
- 2018-11-30 05267797AFR INVESTMENTS LIMITED
- 2004-12-30 05267797C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (17 parents)Net Assets/Liabilities (Company account)864,646 GBP2022-01-31Officer2004-10-22 ~ 2018-08-31IIF 26 - Director → ME2004-10-22 ~ 2005-01-18IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
ARCHWATER LIMITED
- 2007-11-19 058600104385, 05860010 - Companies House Default Address, CardiffActive Corporate (14 parents, 2 offsprings)Equity (Company account)558,122 GBP2021-01-31Officer2006-07-19 ~ 2019-12-31IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
ST SWITHINS TRADING COMPANY LIMITED
0887748429 Welbeck Street, London, EnglandActive Corporate (3 parents)Equity (Company account)159,201 GBP2024-01-31Officer2014-02-05 ~ 2015-07-07IIF 10 - Director → ME - 15TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED
- 2013-04-04 082477379th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Equity (Company account)1,049,415 GBP2022-03-31Officer2012-10-10 ~ 2015-09-01IIF 13 - Director → ME - 16TORCA LIMITED - now
RENOVARE DIGITAL LTD
- 2018-08-21 111353739th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (10 parents)Equity (Company account)2,067 GBP2022-03-31Officer2018-01-05 ~ 2018-03-12IIF 21 - Director → MEPerson with significant control2018-01-05 ~ 2018-08-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
UK BNG LIMITED
- 2014-08-28 08910915Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (8 parents, 3 offsprings)Officer2014-02-25 ~ 2018-10-16IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
UK BOND NETWORK HOLDINGS LIMITED
087624169th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (13 parents)Equity (Company account)804 GBP2022-03-31Officer2013-11-05 ~ 2015-09-07IIF 17 - Director → ME
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