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

Frankel, Ephraim

    Related profiles found in government register
  • Frankel, Ephraim
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 1 IIF 2

    • 76, Woodlands, London, NW11 9QU

      IIF 3 IIF 4

    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 5

    • 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 6
  • Frankel, Ephraim
    British company director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 7 IIF 8
  • Frankel, Ephraim
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 9

    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 10

    • 76 Woodlands, London, NW11 9QU, England

      IIF 11

    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 12 IIF 13

    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 14
  • Frankel, Ephraim
    English director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 15 IIF 16
  • Mr Ephraim Frankel
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 17

    • 76 Woodlands, London, NW11 9QU, England

      IIF 18

    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 8 Rodborough Road, London, NW11 8RY

      IIF 22

    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 23 IIF 24 IIF 25
  • Ephraim Frankel
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 26

    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 15 - director → ME
  • 2
    8 Rodborough Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-10-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 3 - director → ME
  • 4
    Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 5 - director → ME
  • 5
    SANDING CASLTE LTD - 2024-06-12
    8 Rodborough Road, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 16 - director → ME
  • 7
    8 Rodborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-09-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    63a Elm Park Avenue, London, England
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 2 - director → ME
  • 9
    63a Elm Park Avenue, London, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 1 - director → ME
  • 10
    63a Elm Park Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -130,311 GBP2023-06-30
    Officer
    2022-08-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    8 Rodborough Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    679,133 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 12 - director → ME
  • 13
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -358,540 GBP2022-12-28
    Officer
    2014-12-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -628,508 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    8 Rodborough Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,668 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    8 Rodborough Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,866 GBP2023-06-30
    Officer
    2021-09-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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