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

Herman, Frank Ephraim

    Related profiles found in government register
  • Herman, Frank Ephraim
    British accountant born in April 1933

    Registered addresses and corresponding companies
    • Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 1 IIF 2
  • Herman, Frank Ephraim
    British business director born in April 1933

    Registered addresses and corresponding companies
    • Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 3
  • Herman, Frank Ephraim
    British company director born in April 1933

    Registered addresses and corresponding companies
  • Herman, Frank Ephraim
    British director born in April 1933

    Registered addresses and corresponding companies
    • Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 18
  • Herman, Frank Ephraim
    born in April 1933

    Registered addresses and corresponding companies
    • 30a, Uphill Road, Mill Hill, London, NW7 4RB

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-19 ~ 2000-01-31
    IIF 17 - director → ME
  • 2
    XTEMPUS LIMITED - 2005-02-07
    EXTEMPUS LIMITED - 2000-11-28
    Bridge House, London Bridge, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-26 ~ 2009-03-30
    IIF 9 - director → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-22 ~ 2000-01-31
    IIF 12 - director → ME
  • 4
    10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1995-05-01 ~ 2000-01-31
    IIF 5 - director → ME
  • 5
    34 Radcliffe Street, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    11,705 GBP2024-03-31
    Officer
    2002-12-18 ~ 2005-08-23
    IIF 7 - director → ME
  • 6
    GOLDENBLOOM LIMITED - 2003-08-06
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-08-01 ~ 2009-03-30
    IIF 3 - director → ME
  • 7
    INTENT MEDIA LIMITED - 2014-11-13
    Quay House, The Ambury, Bath, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2004-03-23
    IIF 8 - director → ME
  • 8
    DUSTMIRE LIMITED - 1993-11-19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved corporate (6 parents)
    Officer
    1993-11-25 ~ 2009-03-31
    IIF 18 - director → ME
  • 9
    C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-25 ~ 2009-03-30
    IIF 19 - llp-member → ME
  • 10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 14 - director → ME
  • 11
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 13 - director → ME
  • 12
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1996-11-19 ~ 2000-01-31
    IIF 4 - director → ME
  • 13
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,607 GBP2022-06-30
    Officer
    1993-11-29 ~ 2009-03-30
    IIF 6 - director → ME
  • 14
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    27 Great West Road, Brentford, Middlesex
    Corporate (6 parents)
    Officer
    ~ 1995-04-30
    IIF 2 - director → ME
  • 15
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    27 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    ~ 1995-04-30
    IIF 1 - director → ME
  • 16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 10 - director → ME
  • 17
    SUNDOOR PLC - 1999-04-20
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-30 ~ 2009-03-30
    IIF 11 - director → ME
  • 18
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ 2009-03-30
    IIF 16 - director → ME
  • 19
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.