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

Frank, Clifford John, Dr

    Related profiles found in government register
  • Frank, Clifford John, Dr
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 1

    • Berkeley Square House, Berkeley Square House, Berkeley Square House, London, Greater London, W1J 6BD, England

      IIF 2

    • Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 3
  • Frank, Clifford John, Dr
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 4

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 5

    • C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 6

    • C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 7 IIF 8 IIF 9

    • Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 11

    • Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 12

    • Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 13

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 14
  • Frank, Clifford John, Dr
    British tax advisor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 15 IIF 16

    • C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 17
  • Frank, Clifford John, Dr
    British tax attorney born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19

    • 41, Chesterfield Gardens, London, W1J 5JU, England

      IIF 20

    • Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 21

    • Lexefiscal, 2nd Floor Berkerley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 22

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 23
  • Dr Clifford John Frank
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 25

    • 2nd Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 26

    • 314, Lordship Lane, London, SE22 8LY, England

      IIF 27

    • 57 Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 28

    • C/o Nphi Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 29

    • C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England

      IIF 30

    • C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 31

    • C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 32 IIF 33 IIF 34

    • C/o Nphi Ltd Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 37

    • C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 38

    • Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 39

    • Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 40

    • Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 41

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 42 IIF 43 IIF 44
  • Frank, Clifford John, Dr
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England

      IIF 45

    • Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 46
  • Frank, Clifford John, Dr
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 428b, 4th Floor, 33 Cavendish Square, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 47

    • Suite 428b, 4th Floor 33, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 48

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 49
  • Frank, Clifford John, Dr
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 50

    • C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom

      IIF 51

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 52
  • Frank, Clifford John, Dr
    British tax advisor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 53

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 54
  • Frank, Clifford John, Dr
    British tax attorney born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 55

    • C/o Nphi Ltd 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 56

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 57 IIF 58
  • Dr Clifford John Frank
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley Square House, Floor 2, Berkeley Square, London, W1J 6BD, England

      IIF 59
  • Dr Clifford John Frank
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 60
  • Dr Clifford John Frank
    Grenadian born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 20
  • 1
    CATENICA AZURE LIMITED - 2023-02-28
    STEINDORF ADVISORY LTD - 2023-02-24
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    PRAEDIUM MANAGEMENT LTD - 2019-03-13
    PAREDIUM MANAGEMENT LTD - 2017-02-06
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    LEXEFISCAL WEALTH MANAGEMENT LTD - 2021-03-18
    LEXEFISCAL WEALTH MANAGMENT LTD - 2017-10-26
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,825 GBP2023-10-31
    Officer
    2021-03-24 ~ now
    IIF 14 - Director → ME
  • 4
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    C/o Nphi Ltd, 23 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 56 - Director → ME
  • 7
    LEXFISCAL LLP - 2016-04-28
    Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,888,283 GBP2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    LEXEFISCAL LTD - 2016-04-28
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,110 GBP2023-06-30
    Officer
    2015-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 55 - Director → ME
  • 10
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -40,884 GBP2023-04-30
    Officer
    2015-04-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    C/o Nphi Limited 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 12
    Suite 428b, 4th Floor 33 Cavendish Square, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 47 - Director → ME
  • 13
    Suite 428b 4th Floor 33, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 48 - Director → ME
  • 14
    85 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,196,646 GBP2023-12-31
    Officer
    2018-11-14 ~ now
    IIF 3 - Director → ME
  • 15
    CATENICA LTD - 2023-02-27
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    259 GBP2023-12-31
    Officer
    2014-12-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 57 - Director → ME
  • 18
    C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 13 - Director → ME
  • 19
    C/o Nphi, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-19 ~ dissolved
    IIF 50 - Director → ME
  • 20
    POLARIS TRUSTEES LTD - 2017-10-27
    C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2019-07-02
    IIF 18 - Director → ME
    Person with significant control
    2019-06-28 ~ 2019-07-02
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LIM PAS MANAGEMENT LTD - 2017-03-23
    LIM ASSET MANAGEMENT LTD - 2017-03-22
    314 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2015-01-19 ~ 2017-09-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    PRAEDIUM MANAGEMENT LTD - 2019-03-13
    PAREDIUM MANAGEMENT LTD - 2017-02-06
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Person with significant control
    2017-02-02 ~ 2019-03-21
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,827 GBP2022-06-30
    Officer
    2022-12-05 ~ 2023-05-10
    IIF 52 - Director → ME
  • 5
    LEXEFISCAL WEALTH MANAGEMENT LTD - 2021-03-18
    LEXEFISCAL WEALTH MANAGMENT LTD - 2017-10-26
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,825 GBP2023-10-31
    Officer
    2017-10-20 ~ 2021-03-16
    IIF 4 - Director → ME
    Person with significant control
    2017-10-20 ~ 2021-03-16
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-05-19 ~ 2015-10-16
    IIF 15 - Director → ME
  • 7
    SWAPX LIMITED - 2019-11-05
    3 Waterhouse Square, 138-142 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2015-10-26 ~ 2016-02-01
    IIF 2 - Director → ME
  • 8
    CCD INTERNATIONAL BIOFUELS AND ENERGY LTD - 2017-03-22
    314 Lordship Lane, Dulwich, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,003 GBP2017-05-31
    Officer
    2015-05-15 ~ 2017-09-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 59 - Has significant influence or control → OE
  • 9
    THE CLUB LONDON LTD - 2017-08-07
    Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    2017-02-15 ~ 2017-08-04
    IIF 12 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-08-06
    IIF 40 - Has significant influence or control → OE
  • 10
    UVIRA INT LIMITED - 2020-01-30
    OVRA INT LIMITED - 2019-03-13
    C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (1 parent)
    Officer
    2019-03-09 ~ 2020-05-20
    IIF 8 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-20
    IIF 33 - Ownership of shares – 75% or more → OE
  • 11
    THE CLUB LONDON LTD - 2017-10-27
    Second Floor, 33 Bruton Street, London, Mayfair, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,345,695 GBP2023-12-31
    Officer
    2017-08-08 ~ 2017-12-18
    IIF 11 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-12-18
    IIF 39 - Ownership of shares – 75% or more → OE
  • 12
    YORTON DEVELOPMENT LTD - 2017-10-27
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
    Second Floor, 33 Bruton Street, London, Mayfair, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,305 GBP2023-12-31
    Officer
    2017-08-23 ~ 2017-12-18
    IIF 9 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-12-18
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    4,799 GBP2020-11-30
    Officer
    2017-11-20 ~ 2021-11-17
    IIF 7 - Director → ME
    Person with significant control
    2017-11-20 ~ 2021-11-15
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,873 GBP2023-01-31
    Officer
    2020-01-21 ~ 2021-01-22
    IIF 10 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 15
    4385, 10104329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2016-04-21 ~ 2016-06-22
    IIF 21 - Director → ME
  • 16
    85 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,196,646 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ 2019-01-17
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ 2019-07-02
    IIF 19 - Director → ME
  • 18
    POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2017-11-03 ~ 2022-11-03
    IIF 5 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-11-03
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    70 White Lion Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,599,281 GBP2023-12-31
    Officer
    2015-04-30 ~ 2024-10-01
    IIF 20 - Director → ME

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