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 October 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 October 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 October 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 October 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in October 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 14
- British company director born in October 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD, 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 October 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 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 born in October 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in October 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 26
- British director born in October 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesHana, 4th Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
IIF 27
- British financial advisor born in October 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies - British born in October 1973Registered addresses and corresponding companies
Frangos, Andrew
- born in October 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies45, Kippington Road, Sevenoaks, Kent, TN13 2LL
IIF 35
- Registered addresses and corresponding companies
Frangos, Andrew
- 1ADM ENERGY PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-05-03PAN PACIFIC AGGREGATES PLC - 2012-07-23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-06-076 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2014-03-31 ~ 2016-01-18IIF 10 - Director → ME - 2
ADRIATIC REAL ESTATE LTD
05990848Argyle Investment Advisers, 8 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2006-11-07 ~ dissolvedIIF 30 - Director → ME - 34th Floor 18 St Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 20 - Director → ME
- 4Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (6 parents)Officer2009-04-16 ~ 2010-02-05IIF 25 - Director → ME
- 5MM&S(5463) LIMITED - 2009-03-311 London Wall, LondonDissolved Corporate (9 parents)Officer2009-04-16 ~ 2010-02-05IIF 24 - Director → ME
- 6
CORNHILL ENERGY LIMITED
061998048 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-04-02 ~ 2009-09-01IIF 33 - Director → ME - 7
CORNHILL FUND MANAGEMENT LLP
OC3369678 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2008-04-30 ~ dissolvedIIF 35 - LLP Designated Member → ME - 8
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 - 9
CORNHILL PROPERTY INVESTMENTS LIMITED
05992371C/o Argyle Investment Advisors, Ltd, 8 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-03-11 ~ dissolvedIIF 34 - Director → ME - 10
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 - 11IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13 06260585CORNHILL FX LIMITED
- 2017-11-02 062605856th Floor, 107 Cheapside, London, EnglandActive Corporate (20 parents)Officer2010-01-01 ~ 2021-12-06IIF 27 - Director → ME - 12
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)Officer2019-12-06 ~ dissolvedIIF 19 - Director → ME2019-12-06 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 13
L. S. Z. SERVICES LTD
06923590247, Gray's Inn Road, London, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 29 - Director → ME - 14
LESOZA ENTERPRISES LIMITED
105486841 C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-01-05 ~ nowIIF 13 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LESOZA SERVICES LIMITED
14832838C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2023-04-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MN INFRASTRUCTURE & MARITIME LTD
05990593Argyle Investment Advisers, 8 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2006-11-07 ~ dissolvedIIF 32 - Director → ME - 17
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 37 - Secretary → MEPerson with significant control2019-01-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29 during the appointment or period of control
Dissolved on 2017-12-13 during the appointment or period of controlNORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05 080692791 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-05 ~ dissolvedIIF 15 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of controlCORNHILL CAPITAL LIMITED
- 2018-11-30 05267797AFR INVESTMENTS LIMITED
- 2004-12-30 05267797C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (19 parents)Officer2004-10-22 ~ 2018-08-31IIF 28 - Director → ME2004-10-22 ~ 2005-01-18IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ARCHWATER LIMITED
- 2007-11-19 058600104385, 05860010 - Companies House Default Address, CardiffActive Corporate (14 parents, 3 offsprings)Officer2006-07-19 ~ 2019-12-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ST SWITHINS TRADING COMPANY LIMITED
0887748429 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2014-02-05 ~ 2015-07-07IIF 11 - Director → ME - 22
TBIA FLIX LIMITED
06532537Ascension Securities, 2nd Floor 120 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 31 - Director → ME - 23TORCA 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)Officer2012-10-10 ~ 2015-09-01IIF 14 - Director → ME - 24TORCA LIMITED - now
RENOVARE DIGITAL LTD
- 2018-08-21 111353739th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-01-05 ~ 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 - 25Insolvency (Case 1) In administration
Administration started on 2019-10-17
Administration ended on 2021-10-20UK BNG LIMITED
- 2014-08-28 08910915Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (11 parents, 3 offsprings)Officer2014-02-25 ~ 2018-10-16IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 26
UK BOND NETWORK HOLDINGS LIMITED
087624169th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2013-11-05 ~ 2015-09-07IIF 17 - Director → ME
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