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.
Fragis, Jacques
Fragis, Jacques
British,greek director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
IIF 5 IIF 6 47, Mount Street, London, W1K 2SA, England
IIF 7 4th Floor St Margarets House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom
IIF 8 5th Floor, 25 Berkeley Square, London, W1J 6HN, England
IIF 9 IIF 10 Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
Fragis, Jacques
British,greek finance director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 11 39, Kingsley Way, London, N2 0EH, England
Fragis, Jacques
British,greek group finance director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 12 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Fragis, Jacques
British,greek group financial director born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 13 39 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
Fragis, Jacques
British,greek investment manager born in September 1951Resident in England
Registered addresses and corresponding companies
IIF 14 47, Mount Street, London, W1K 2SA, England
Fragis, Jacques
British,greek Registered addresses and corresponding companiesFragis, Jacques
British director born in September 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 39, Kingsley Way, London, N2 0EH, United Kingdom
Mr Jacques Fragis
British,greek born in September 1951Resident in England
Registered addresses and corresponding companiesFragis, Jacques
Greek director born in September 1951Registered addresses and corresponding companies
IIF 22 36 Walsingham St Johns Wood Park, St Johns Wood, London, NW8 6RJ
Jacques Fragis
British born in September 2016Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 39, Kingsley Way, London, N2 0EH, United Kingdom
- 1 50 Orcom Civvals Ltd, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,312,179 GBP2024-03-31Officer
2014-08-12 ~ nowIIF 11 - director → ME - 2 50 Seymour Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-11-06 ~ nowIIF 19 - director → ME
- 3CEDARMAST BUILDING SERVICES LTD - 2010-12-06 47 Mount Street, London, EnglandCorporate (2 parents)Equity (Company account)3,441,016 GBP2023-03-31Officer 2020-05-07 ~ nowIIF 5 - director → ME
- 4 Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (3 parents)Equity (Company account)842,794 GBP2024-03-31Officer 2012-02-13 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Suite 1, First Floor, 1 Duchess Street, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-07-05 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Trident Trust Company (b.v.i.)limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Officer 2015-04-27 ~ nowIIF 8 - director → ME
- 7 47 Mount Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2012-08-08 ~ dissolvedIIF 14 - director → ME
- 8
VASARI GLOBAL LIMITED
- nowVASARI ADVISORS (UK) LIMITED - 2007-09-25 47 Mount Street, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)620,191 GBP2023-03-31Officer 2007-07-23 ~ nowIIF 1 - director → ME
- 1
DEL MONTE EUROPE LIMITED
- nowCIRIO DEL MONTE NE LIMITED - 2004-02-09CIRIO DEL MONTE UK LIMITED - 2002-08-27DEL MONTE FOODS (UK) LIMITED - 2002-01-02DEL MONTE FOODS LIMITED - 1990-07-17 3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandCorporate (3 parents)Officer 1993-01-31 ~ 2003-01-21IIF 12 - director → ME 2001-10-04 ~ 2003-01-21IIF 15 - secretary → ME - 2CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02PRECIS (975) LIMITED - 1990-07-03 Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, EnglandCorporate (3 parents, 1 offspring)Officer 1992-12-31 ~ 2003-01-21IIF 13 - director → ME 2001-10-04 ~ 2003-01-21IIF 16 - secretary → ME
- 3 Branch Registration, Refer To Parent Registry, PanamaCorporate (3 parents)Officer 1993-01-31 ~ 2003-01-21IIF 22 - director → ME 2001-10-04 ~ 2003-01-21IIF 18 - secretary → ME
- 4 Domingo Doaz Street,4th Floor, Office No 5, Panama City Po Box No 7082, Panama, Republic Of Panama, PanamaCorporate (2 parents)Officer 1993-09-02 ~ 2003-01-21IIF 3 - director → ME 2001-10-04 ~ 2003-01-21IIF 17 - secretary → ME
- 5 47 Mount Street, London, EnglandCorporate (1 parent)Equity (Company account)1,126,824 GBP2023-03-31Officer 2012-04-01 ~ 2020-05-07IIF 6 - director → ME
- 6LEON NATURALLY FAST FOOD PLC - 2022-01-24 Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)Officer 2012-06-20 ~ 2017-12-29IIF 7 - director → ME
- 7
LEON RESTAURANTS LIMITED
- nowSEASON RESTAURANTS LIMITED - 2007-04-13 Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents, 4 offsprings)Equity (Company account)-21,958,452 GBP2023-12-31Officer 2008-11-06 ~ 2017-08-03IIF 2 - director → ME - 8
MS POSITIVE
- nowEMES CT - 2017-06-06 Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved corporate (2 parents)Person with significant control 2016-09-26 ~ 2017-01-13IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9 4th Floor St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)6,173,494 GBP2021-07-31Officer 2006-09-15 ~ 2022-06-24IIF 4 - director → ME
