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.
Frank, Clifford John, Dr
- British born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 1 IIF 22nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 3 IIF 42nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 541, Chesterfield Gardens, London, W1J 5JU, England
IIF 6Berkeley Square House, Berkeley Square House, Berkeley Square House, London, Greater London, W1J 6BD, England
IIF 7Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 8 IIF 9Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 10C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom
IIF 11C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 12C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom
IIF 13C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 14 IIF 15 IIF 16 (more)(less)C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 19Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 20 IIF 21Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 22Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 23 IIF 24Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 25Lexefiscal, 2nd Floor Berkerley Square House, Berkeley Square, London, W1J 6BD, England
IIF 26Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 27Suite 428b, 4th Floor, 33 Cavendish Square, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 28Suite 428b, 4th Floor 33, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 29Suite 428b, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 34 IIF 35 IIF 36 (more)(less)
- British tax attorney born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 39
- born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Dr Clifford John Frank
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 432nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 442nd Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom
IIF 45314, Lordship Lane, London, SE22 8LY, England
IIF 46C/o Nphi Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 47C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England
IIF 48C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom
IIF 49C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 50 IIF 51 IIF 52 (more)(less)C/o Nphi Ltd Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 55C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 56Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 57Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 58Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 59Suite 428a, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, England
IIF 60Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 61 IIF 62 IIF 63
- Grenadian born in March 1957
Dr Clifford John Frank
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom
IIF 64
- British born in March 1957
Dr Clifford John Frank
Resident in England
Registered addresses and corresponding companies - British born in March 1974
Dr Clifford John Frank
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Floor 2, Berkeley Square, London, W1J 6BD, England
IIF 67
- 1
AX LANDCHAIN LTD
16630757Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 30 - Director → ME - 2
AX NOVA HOLDING LIMITED
16686661Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 32 - Director → ME - 3
BB NEWCO LTD
12075854C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-06-28 ~ 2019-07-02IIF 1 - Director → MEPerson with significant control2019-06-28 ~ 2019-07-02IIF 43 - Has significant influence or control over the trustees of a trust → OE - 4
CATENICA AZURE LIMITED
- 2023-02-28 14477872Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 5
LIM PAS MANAGEMENT LTD
- 2017-03-23 09394424314 Lordship Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-01-19 ~ 2017-09-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 46 - Ownership of shares – 75% or more → OE - 6
PRAEDIUM MANAGEMENT LTD
- 2019-03-13 10597577PAREDIUM MANAGEMENT LTD
- 2017-02-06 10597577Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2019-03-21IIF 45 - Ownership of shares – 75% or more → OE - 7
- 8
LEXEFISCAL WEALTH MANAGEMENT LTD
- 2021-03-18 11023995LEXEFISCAL WEALTH MANAGMENT LTD
- 2017-10-26 11023995Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2017-10-20 ~ 2021-03-16IIF 4 - Director → ME2021-03-24 ~ nowIIF 35 - Director → MEPerson with significant control2017-10-20 ~ 2021-03-16IIF 44 - Ownership of shares – 75% or more → OE - 9
GPL SERVICE MANAGEMENT LIMITED
09502979C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, EnglandActive Corporate (5 parents)Officer2015-05-19 ~ 2015-10-16IIF 8 - Director → ME - 10
HOTEL ALCHEMYST LIMITED
15598645Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 37 - Director → MEPerson with significant control2024-03-27 ~ 2026-01-16IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 11
INTERNATIONAL WOOD ENTERPRISES LTD
09819045Beaumont House, 1b Lambton Road, London, United KingdomActive Corporate (4 parents)Officer2025-10-07 ~ 2026-02-28IIF 33 - Director → ME - 12
INVEST IN BLACK LLP
OC432269C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
LANDRIC VERRIER LTD
10486458Flat 11 Syrie Court, New Moss Ford Way, BarkingsideDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 16 - Director → ME - 14LEREX TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-16C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-10-26 ~ 2016-02-01IIF 7 - Director → ME - 15
LEXEFISCAL FINANCIAL LLP
OC458938Suite 428a, 4th Floor Cavendish Square, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ nowIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Office 428b, Floor 4 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
- 17Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2015-06-05 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 18314 Lordship Lane, Dulwich, London, EnglandDissolved Corporate (3 parents)Officer2015-05-15 ~ 2017-09-15IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 67 - Has significant influence or control → OE
- 19LIM INVESTMENT MANAGEMENT LTD - nowLexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2017-02-15 ~ 2017-08-04IIF 24 - Director → MEPerson with significant control2017-02-15 ~ 2017-08-06IIF 58 - Has significant influence or control → OE
- 20
LUXURY FIRST AND LAST LTD
10485375Flat 11 Syrie Court, New Moss Ford Way, BarkingsideDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 12 - Director → ME - 21
MATRIX EDUCATIONAL PUBLISHERS LIMITED
16666689Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 31 - Director → ME - 22
UVIRA INT LIMITED
- 2020-01-30 11872553OVRA INT LIMITED
- 2019-03-13 11872553C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandLiquidation Corporate (2 parents)Officer2019-03-09 ~ 2020-05-20IIF 15 - Director → MEPerson with significant control2019-03-09 ~ 2020-05-20IIF 51 - Ownership of shares – 75% or more → OE - 23
NAGARA TRUSTEES LTD
09553791Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-04-21 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 24
NGARA FOUNDATION LTD
09602362C/o Nphi Limited 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE - 25
OPMG FINANCIAL LTD
16406480Suite 428b, 4th Floor 33 Cavendish Square, Cavendish Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 28 - Director → ME - 26
OPMG SPV LIMITED
16373514Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, EnglandActive Corporate (4 parents)Officer2025-04-08 ~ 2025-12-12IIF 29 - Director → ME - 27232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-08 ~ 2017-12-18IIF 22 - Director → MEPerson with significant control2017-08-08 ~ 2017-12-18IIF 57 - Ownership of shares – 75% or more → OE
- 28
THE RAILWAY INN COMMUNITY DEVELOPMENT LTD
- 2017-08-24 10929060232 -238 Bishopsgate, Chanray House, London, EnglandDissolved Corporate (3 parents)Officer2017-08-23 ~ 2017-12-18IIF 17 - Director → MEPerson with significant control2017-08-23 ~ 2017-12-18IIF 52 - Ownership of shares – 75% or more → OE - 29
PROGRESSIVE ACADEMY LIMITED
11071660C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ 2021-11-17IIF 14 - Director → MEPerson with significant control2017-11-20 ~ 2021-11-15IIF 50 - Ownership of shares – 75% or more → OE - 30
PROGRESSIVE WORLD MEDIA LTD
12415954124 City Road, London, EnglandActive Corporate (4 parents)Officer2020-01-21 ~ 2021-01-22IIF 18 - Director → MEPerson with significant control2020-01-21 ~ 2021-03-01IIF 53 - Ownership of shares – 75% or more → OE - 31
REBORN CONSULT LIMITED
101043294385, 10104329: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-04-21 ~ 2016-06-22IIF 23 - Director → ME - 32
RIMADESIO UK LTD
1167799885 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 27 - Director → MEPerson with significant control2018-11-14 ~ 2019-01-17IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 33Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 34
STERLING LIVING (WOKING) LTD
12076910C/o Magna Asset Management Ltd Berkeley Square House, Square House, LondonDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-07-02IIF 2 - Director → ME - 35
SUSTAINABLE CAPITAL GROUP LTD
12470149C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 36POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-03 ~ 2022-11-03IIF 10 - Director → MEPerson with significant control2017-11-03 ~ 2022-11-03IIF 55 - Ownership of shares – 75% or more → OE
- 37
THEYR 3D LIMITED
15358912Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-18 ~ dissolvedIIF 39 - Director → ME - 38
THEYR LIMITED
0935868670 White Lion Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2024-10-01IIF 6 - Director → ME - 39
UK PROPERTY REFURBISHMENT NO.1 LTD
10875754C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 25 - Director → ME - 40
UK PROPERTY REFURBISHMENTS LTD
10873087C/o Nphi, 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-19 ~ dissolvedIIF 5 - Director → ME - 41POLARIS TRUSTEES LTD - 2017-10-27C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
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