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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Wilem William Frischmann

    Related profiles found in government register
  • Dr Wilem William Frischmann
    British born in January 1931

    Resident in England

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD

      IIF 1

    • 5, Manchester Square, London, W1U 3PD, England

      IIF 2
  • Dr Wilem William Frischmann
    British born in January 1927

    Resident in England

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 3
  • Frischmann, Wilem William, Dr
    British born in January 1931

    Resident in England

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD, United Kingdom

      IIF 4
  • Frischmann, Wilem William, Dr
    British company director born in January 1931

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Manchester Square, London, W1U 3PD

      IIF 5
  • Frischmann, Wilem William, Dr
    British consulting engineer born in January 1931

    Resident in England

    Registered addresses and corresponding companies
  • Frischmann, Wilem William, Dr
    British engineer born in January 1931

    Resident in England

    Registered addresses and corresponding companies
  • Frischmann, Wilem William, Dr
    born in January 1931

    Resident in England

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD, England

      IIF 13
  • Frischmann, Wilem William, Dr
    British born in January 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frischmann, Wilem William, Dr
    British consultant engineer born in January 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frischmann, Wilem William, Dr
    British consulting engineer born in January 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frischmann, Wilem William, Dr
    British consulting engineers born in January 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Manchester Square, London, W1U 3PD

      IIF 68
  • Frischmann, Wilem William, Dr
    British born in February 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Manchester Square, London, W1U 3PD

      IIF 69
child relation
Offspring entities and appointments 65
  • 1
    AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
    - now 04011008
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
    - 2012-03-27 04011008 02539335
    5 Manchester Square, London
    Active Corporate (10 parents)
    Officer
    2000-06-05 ~ 2012-03-31
    IIF 46 - Director → ME
    2012-03-31 ~ now
    IIF 69 - Director → ME
  • 2
    ASKETT HAWK (GOSPORT) LIMITED
    - now 08138557
    FORT GILKICKER PROPERTIES LIMITED
    - 2016-12-09 08138557
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-16 ~ 2021-12-24
    IIF 5 - Director → ME
  • 3
    ASKETT HAWK (SOLENT) LIMITED
    - now 07471646
    FORT GILKICKER LIMITED
    - 2016-11-15 07471646
    ASKETT HAWK DEVELOPMENTS (GILKICKER) LIMITED
    - 2011-03-02 07471646
    5 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 4
    ASKETT HAWK DEVELOPMENTS (OXFORD) LIMITED
    07544151
    5 Manchester Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 9 - Director → ME
  • 5
    ASKETT HAWK DEVELOPMENTS LIMITED
    - now 05554955
    ASKETT/HAWK PROPERTIES LIMITED
    - 2006-05-15 05554955 OC334005
    5 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ now
    IIF 33 - Director → ME
  • 6
    AUTOSPAN LIMITED
    03908061
    5 Manchester Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-02-15 ~ 2026-01-16
    IIF 19 - Director → ME
  • 7
    B D G MANAGEMENT LIMITED
    - now 05584434
    HCM CONSTRUCTION LIMITED
    - 2006-02-03 05584434
    5 Manchester Square, London
    Active Corporate (10 parents)
    Officer
    2005-11-21 ~ 2024-07-25
    IIF 60 - Director → ME
  • 8
    CROYDON LIMITED - now
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED
    - 1998-05-18 02989577
    31 Gresham Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-11-08 ~ 1998-03-26
    IIF 42 - Director → ME
  • 9
    DE LEUW CHADWICK LTD
    04487889 02476915
    Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 57 - Director → ME
  • 10
    DE LEUW INTERNATIONAL LIMITED
    04064313
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 55 - Director → ME
  • 11
    DE LEUW ROTHWELL LIMITED
    - now 04035637
    VECTORPORT LIMITED
    - 2000-08-16 04035637
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    2000-08-07 ~ now
    IIF 28 - Director → ME
  • 12
    DUNLOP TRANSCALM LIMITED
    - now 03920391
    MAJORSTEP LIMITED - 2000-06-15
    5 Manchester Square, London
    Active Corporate (13 parents)
    Officer
    2002-02-15 ~ 2026-01-27
    IIF 27 - Director → ME
  • 13
    EDUCATIONAL SCIENTIFIC INVESTMENT COMPANY LIMITED
    07043193
    5 Manchester Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 7 - Director → ME
  • 14
    EPDC LTD
    - now 00892006
    ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
    - 2015-10-02 00892006
    5 Manchester Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-04-22 ~ dissolved
    IIF 61 - Director → ME
  • 15
    EPSOM REAL PROPERTIES LIMITED
    - now 03891431
    ASHLEY ROAD (PROPERTIES) LIMITED
    - 2000-04-04 03891431
    5 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    1999-12-09 ~ 2025-12-08
    IIF 23 - Director → ME
  • 16
    EUROSIGNAL LIMITED
    - now 02849823
    INTRANSCO INTERNATIONAL LIMITED
    - 1995-05-16 02849823
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 17
    FRISCHMANN & PARTNERS LLP
    - now OC348318
    PELL FRISCHMANN & PARTNERS LLP
    - 2015-11-11 OC348318
    5 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRISCHMANN (LEVANT) LTD
    - now 05107573
    CONSECO INTERNATIONAL (ISRAEL) LIMITED
    - 2015-10-02 05107573
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 66 - Director → ME
  • 19
    FRISCHMANN (MORGAN HORNE) LTD
    - now 04232781
    PELL FRISCHMANN MORGAN HORNE LIMITED
    - 2015-10-02 04232781
    BARNCREST NO.132 LIMITED
    - 2002-02-27 04232781 03255155... (more)
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 20
    FRISCHMANN CONCESSIONAIRES LTD
    - now 03057640
    PELL FRISCHMANN CONCESSIONAIRES LIMITED
    - 2015-10-02 03057640
    K2 PROJECTS LIMITED - 1995-06-05
    5 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    2003-08-29 ~ now
    IIF 18 - Director → ME
  • 21
    FRISCHMANN FACILITIES MANAGEMENT
    - now 02909355
    PELL FRISCHMANN FACILITIES MANAGEMENT
    - 2015-10-02 02909355
    CHARCO 572 LIMITED - 1994-07-12
    5 Manchester Square, London
    Active Corporate (9 parents)
    Officer
    1994-07-25 ~ now
    IIF 30 - Director → ME
  • 22
    FRISCHMANN GROUP (CASH) LTD
    09835927
    5 Manchester Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 6 - Director → ME
  • 23
    FRISCHMANN GROUP LTD
    09592725
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 24
    FRISCHMANN HOLDINGS LTD
    09736660
    5 Manchester Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-08-17 ~ now
    IIF 4 - Director → ME
  • 25
    FRISCHMANN INVESTMENT LTD
    - now 04401327
    PELL FRISCHMANN HOLDINGS LIMITED
    - 2015-10-02 04401327
    5 Manchester Square, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2002-03-22 ~ now
    IIF 34 - Director → ME
  • 26
    FRISCHMANN MANAGEMENT LTD
    - now 03920729
    PELL FRISCHMANN MANAGEMENT LIMITED
    - 2015-10-02 03920729
    BARDLAND LIMITED - 2000-02-17
    5 Manchester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 27
    FRISCHMANN MCGOVERN LTD
    - now SC165879
    PELL FRISCHMANN MCGOVERN LIMITED
    - 2015-10-01 SC165879
    LYCIDAS (251) LIMITED - 1996-08-27
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1996-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 28
    FRISCHMANN MILTON KEYNES LTD
    - now 01811783
    PELL FRISCHMANN MILTON KEYNES LIMITED
    - 2015-10-02 01811783
    P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED
    - 1987-12-24 01811783
    5 Manchester Square, London
    Dissolved Corporate (13 parents)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 29
    FRISCHMANN MINING LTD
    - now 08767940
    PELL FRISCHMANN MINING LIMITED
    - 2015-10-02 08767940
    5 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 64 - Director → ME
  • 30
    FRISCHMANN MULTINET LTD
    - now 03755099
    PELL FRISCHMANN MULTINET LIMITED
    - 2015-10-02 03755099
    5 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-16 ~ dissolved
    IIF 59 - Director → ME
  • 31
    FRISCHMANN OFFSHORE LTD
    - now 02097198
    PELL FRISCHMANN ENGINEERING LIMITED
    - 2015-10-02 02097198
    PELL FRISCHMANN GVA ENGINEERING LIMITED
    - 1990-07-11 02097198
    WINKHOLD LIMITED
    - 1987-04-02 02097198
    5 Manchester Square, London
    Active Corporate (11 parents)
    Officer
    ~ 2024-05-31
    IIF 62 - Director → ME
  • 32
    FRISCHMANN PARTNERS HOLDINGS LTD
    - now 01772194
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
    - 2015-10-02 01772194
    PF CONSULTANTS HOLDINGS LTD.
    - 2004-10-15 01772194 04403030... (more)
    PELL FRISCHMANN CONSULTING ENGINEERS LIMITED
    - 2003-09-18 01772194 01213169... (more)
    PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
    - 1985-05-20 01772194
    5 Manchester Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 2025-12-30
    IIF 17 - Director → ME
  • 33
    FRISCHMANN PENSION TRUSTEES LTD - now
    PFW PENSION TRUSTEES LIMITED
    - 2015-10-02 02552263
    5 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2009-09-10
    IIF 41 - Director → ME
  • 34
    FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
    - now 05048672
    PF CONSULTANTS HOLDINGS LIMITED
    - 2015-10-02 05048672 04403030... (more)
    PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
    - 2004-10-15 05048672
    5 Manchester Square, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2004-02-18 ~ 2026-01-27
    IIF 24 - Director → ME
  • 35
    FRISCHMANN PROCESS TECHNOLOGY LTD
    - now 02539335
    PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
    - 2015-10-02 02539335 04011008
    PELL FRISCHMANN WATER LIMITED
    - 2012-03-27 02539335
    5 Manchester Square, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ now
    IIF 20 - Director → ME
  • 36
    FRISCHMANN PROJECT CO-ORDINATORS LTD
    - now 01234803
    P.F. PROJECT CO-ORDINATORS LIMITED
    - 2015-10-02 01234803
    NOTTSGRANGE LIMITED
    - 1976-12-31 01234803
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 38 - Director → ME
  • 37
    FRISCHMANN PROJECTS LTD
    - now 02810599
    PELL FRISCHMANN PROJECTS LIMITED
    - 2015-10-02 02810599
    EXCLUSIVE NETWORK LIMITED
    - 1993-05-12 02810599
    5 Manchester Square, London
    Active Corporate (13 parents)
    Officer
    1993-05-06 ~ now
    IIF 26 - Director → ME
  • 38
    FRISCHMANN PROPERTIES LTD
    - now 01775893
    PELL FRISCHMANN GROUP LTD
    - 2015-10-02 01775893
    PFG HOLDINGS LIMITED
    - 1992-06-09 01775893
    5 Manchester Square, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 39
    FRISCHMANN SCHOOLS (SANDWELL) LTD
    - now 04649759
    PF SCHOOLS (SANDWELL) LIMITED
    - 2015-10-02 04649759
    5 Manchester Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-03-21 ~ 2026-01-27
    IIF 31 - Director → ME
  • 40
    FRISCHMANN SCHOOLS (STAFFORD) LTD
    - now 03891435
    PF SCHOOLS LIMITED
    - 2015-10-02 03891435
    5 Manchester Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-31 ~ now
    IIF 36 - Director → ME
  • 41
    FRISCHMANN SECURITY LTD
    - now 05198580
    CONSECO INTERNATIONAL SECURITY LIMITED
    - 2015-10-02 05198580
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-08-05 ~ dissolved
    IIF 50 - Director → ME
  • 42
    FRISCHMANN STREETLIGHTING BLACKPOOL LTD
    - now 06960272
    PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
    - 2015-10-02 06960272
    5 Manchester Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-07-13 ~ now
    IIF 29 - Director → ME
  • 43
    FRISCHMANN STREETLIGHTING OLDHAM LTD
    - now 06980438
    PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
    - 2015-10-02 06980438
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-08-04 ~ now
    IIF 16 - Director → ME
  • 44
    FRISCHMANN STREETLIGHTING ROCHDALE LTD
    - now 06980671
    PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
    - 2015-10-02 06980671
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-08-04 ~ now
    IIF 22 - Director → ME
  • 45
    FRISCHMANN TRANSCALM LTD
    - now 02905161
    PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
    - 2015-10-02 02905161
    FRISCHMANN PRABHU CONSULTANTS LIMITED
    - 1995-05-05 02905161
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-03-07 ~ now
    IIF 32 - Director → ME
  • 46
    HAWK DEVELOPMENT MANAGEMENT LTD
    - now 01586826
    HAWK DEVELOPMENT MANAGEMENT PLC
    - 2015-11-05 01586826
    SPEYHAWK DEVELOPMENT MANAGEMENT PLC
    - 1992-01-06 01586826
    SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
    SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
    SPEYHAWK PROPERTIES LIMITED - 1983-09-23
    SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
    5 Manchester Square, London
    Active Corporate (18 parents)
    Officer
    1991-10-16 ~ 2026-01-27
    IIF 15 - Director → ME
  • 47
    LANDMARC SOLUTIONS LTD - now
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED
    - 2004-07-01 02574894 02574880
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (16 parents)
    Officer
    1993-10-01 ~ 1996-08-24
    IIF 12 - Director → ME
  • 48
    MEDIBILD LIMITED
    02891659
    5 Manchester Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-26 ~ dissolved
    IIF 43 - Director → ME
  • 49
    MITIE (DEFENCE) LIMITED - now
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED
    - 1993-12-14 02574880 02574894... (more)
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1993-10-01 ~ 1993-11-25
    IIF 10 - Director → ME
  • 50
    MITIEFM SERVICES LIMITED - now
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
    - 1996-10-09 02820560
    BASEHOLD LIMITED
    - 1993-08-26 02820560
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1993-06-29 ~ 1996-08-24
    IIF 11 - Director → ME
  • 51
    NUCLEAR ATLANTIC LIMITED
    05137813
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 52
    PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
    - now 02050505 01772194... (more)
    BROWN BEECH & ASSOCIATES LIMITED
    - 2008-05-14 02050505
    GATELAST LIMITED - 1986-12-15
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ 2015-09-30
    IIF 37 - Director → ME
  • 53
    PELL FRISCHMANN CONSULTANTS LIMITED
    - now 01777946
    PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
    - 1986-04-01 01777946
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2015-09-30
    IIF 56 - Director → ME
  • 54
    PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
    CONSECO INTERNATIONAL LIMITED
    - 2023-05-05 01213169
    CHAVAREST LIMITED
    - 1976-12-31 01213169
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 2015-09-30
    IIF 48 - Director → ME
  • 55
    PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
    05298404
    5th Floor 85 Strand, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-26 ~ 2015-09-30
    IIF 67 - Director → ME
  • 56
    PELL FRISCHMANN LIMITED
    - now 02750217 09592765... (more)
    PF (EUROPE) LTD
    - 2007-01-02 02750217
    GLOBELINE NETWORK LIMITED - 1992-11-03
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (18 parents)
    Officer
    1992-11-30 ~ 2015-09-30
    IIF 68 - Director → ME
  • 57
    PF CONSULTING GROUP LTD. - now
    PELL FRISCHMANN CONSULTING ENGINEERS LTD.
    - 2023-05-05 04403030 01213169... (more)
    PF CONSULTANTS HOLDINGS LTD
    - 2003-09-18 04403030 05048672... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2002-03-25 ~ 2015-09-30
    IIF 49 - Director → ME
  • 58
    PFFM LTD
    04403026
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ now
    IIF 35 - Director → ME
  • 59
    PRIME PROPERTY SERVICES LIMITED
    - now 03199404
    MINDLEASE PROPERTIES LIMITED
    - 1996-08-01 03199404
    5 Manchester Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-31 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    REGNANT FRISCHMANN LTD
    - now 05076507
    REGNANT PELL FRISCHMANN LIMITED
    - 2015-10-02 05076507
    EKPAC-PELL FRISCHMANN LIMITED
    - 2005-08-22 05076507
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 52 - Director → ME
  • 61
    RSBG UK LTD - now
    RSBG INFRASTRUCTURE LTD - 2019-12-20
    RSBG INVESTMENT LTD - 2018-06-19
    PELL FRISCHMANN S1 LTD
    - 2017-10-04 09592767 09592765... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    IIF 40 - Director → ME
  • 62
    RSBGI LTD - now
    PELL FRISCHMANN S2 LTD
    - 2018-07-23 09592765 09592767... (more)
    First Floor, South Wing, 55 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2015-09-30
    IIF 39 - Director → ME
  • 63
    SUSTAINABLE ESTATES LIMITED
    06314664
    5 Manchester Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 44 - Director → ME
  • 64
    TRANSCALM LIMITED
    06343785
    5 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 54 - Director → ME
  • 65
    UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
    - now 02649804
    STARTTRADE LIMITED
    - 1991-10-04 02649804
    5 Manchester Square, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1991-10-03 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.