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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

Frank, Gita

child relation
Offspring entities and appointments 50
  • 1
    3639 HOLDINGS LIMITED
    11384820 17239286... (more)
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    3639 LIMITED
    - now 07705636
    SO 3639 LTD - 2011-07-15
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2013-06-20
    IIF 12 - Director → ME
    Person with significant control
    2018-04-01 ~ 2021-07-30
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ABG CT LIMITED
    11206339
    Dissolved Corporate (2 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 37 - Director → ME
  • 4
    ABG TRUST FUND
    12152003
    Active Corporate (4 parents)
    Officer
    2019-08-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 64 - Has significant influence or control → OE
  • 5
    ABGF RESIDENTIAL LIMITED
    10161658
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    ALDERWOOD INVESTMENTS LTD
    05994985
    Dissolved Corporate (6 parents)
    Officer
    2007-11-16 ~ 2009-01-08
    IIF 29 - Secretary → ME
  • 7
    AVERA ESTATES LTD
    06605137
    Dissolved Corporate (3 parents)
    Officer
    2008-06-16 ~ 2011-05-03
    IIF 23 - Secretary → ME
  • 8
    BANGOR 247 LIMITED
    10311155
    Dissolved Corporate (2 parents)
    Officer
    2016-08-03 ~ 2017-02-21
    IIF 41 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    BANGOR INVESTMENTS LLP
    OC413285
    Dissolved Corporate (22 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    BARROW ABBEY ROAD LIMITED
    08122340
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ 2013-04-21
    IIF 9 - Director → ME
  • 11
    BARROW ASSETS LTD
    07958592
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 12
    BOHM (UK) LIMITED
    06450581
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ 2009-01-08
    IIF 28 - Secretary → ME
  • 13
    BRALMA GTI LTD
    06734154
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 17 - Director → ME
    2009-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 14
    BRALMA LTD
    06734092
    Dissolved Corporate (4 parents)
    Officer
    2009-03-17 ~ 2011-04-14
    IIF 18 - Director → ME
    2008-10-31 ~ 2011-06-01
    IIF 25 - Secretary → ME
  • 15
    CHESHIRE CHEESE ASSETS LIMITED
    - now 08767879
    MANCHESTER PICCADILLY ASSETS LIMITED - 2015-03-18
    Active Corporate (3 parents)
    Officer
    2015-12-08 ~ 2024-07-30
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 16
    CHURCH STREET ASSETS LIMITED
    08419756
    Dissolved Corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 10 - Director → ME
  • 17
    COLNE ASSETS LTD
    07911849
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 18
    DARCROFT LTD
    06287204
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2009-01-08
    IIF 31 - Secretary → ME
  • 19
    DIMYON LTD
    09596623
    Active Corporate (2 parents)
    Officer
    2020-10-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    F & B RETAIL LTD
    07720929
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 21
    FLAGSHIP BANGOR LIMITED
    10260319
    Dissolved Corporate (1 parent)
    Officer
    2016-07-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    GREAT CLOWES STREET ASSETS LIMITED
    09888224
    Active Corporate (3 parents)
    Officer
    2015-11-25 ~ 2015-11-25
    IIF 43 - Director → ME
  • 23
    KERSLEY (NO 2) LIMITED
    - now 07074857 07055727
    OCTANE BRIDPORT (NO 2) LTD
    - 2009-12-22 07074857
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 24
    KERSLEY (NO 3) LTD
    - now 07055727 07074857
    PANGBOURNE ASSETS LIMITED
    - 2010-07-01 07055727
    CANNOCK CS LTD - 2010-01-19
    Dissolved Corporate (5 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 25
    KERSLEY LTD
    06885427 14159634
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 16 - Director → ME
  • 26
    KINGSTON ASSETS LTD
    07594710
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 21 - Director → ME
  • 27
    KIRTON IN LINDSEY ASSETS LIMITED
    09244543
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    MOSTON VIC (NO 2) LIMITED
    - now 07074870
    OCTANE BRIDPORT LTD
    - 2009-12-22 07074870
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 29
    MOSTON VIC LTD
    06885424
    Dissolved Corporate (3 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 44 - Director → ME
  • 30
    NECTON ESTATES LIMITED
    10781062
    Liquidation Corporate (5 parents)
    Officer
    2018-02-06 ~ now
    IIF 48 - Director → ME
  • 31
    NHG ESTATES LIMITED
    08347683
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2024-01-01
    IIF 46 - Director → ME
    2013-01-04 ~ 2014-08-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    OLINDA ROAD LIMITED
    12907067
    Dissolved Corporate (1 parent)
    Officer
    2020-09-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-09-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 33
    PAO PAO AMB LTD
    07667802
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ 2013-02-01
    IIF 2 - Director → ME
  • 34
    PAO PAO LANC LTD
    07840733
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2013-02-01
    IIF 5 - Director → ME
  • 35
    PAO PAO MAN1 LTD
    07906702
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2013-02-01
    IIF 6 - Director → ME
  • 36
    PONTYATES ASSETS LIMITED
    11631243
    Active Corporate (2 parents)
    Person with significant control
    2018-10-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REDBOURN ASSETS HOLDINGS LIMITED
    11384812
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    REDBOURN ASSETS LIMITED
    09620545
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    RETAIL COFFEE GROUP HOLDINGS LTD
    - now 07504786
    ABLK MEDIA LIMITED - 2011-06-17
    Dissolved Corporate (5 parents)
    Officer
    2012-03-29 ~ 2013-02-01
    IIF 3 - Director → ME
  • 40
    SOUTH CAVE ASSETS LIMITED
    - now 09629467
    THE OAK STROOD LIMITED - 2015-06-24
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ 2024-01-01
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 41
    STANDARD AND GENERAL LTD
    06740278
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-11-05 ~ 2013-07-29
    IIF 19 - Director → ME
    2009-03-17 ~ 2013-04-21
    IIF 24 - Secretary → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TICKHILL ESTATES LIMITED
    10842115
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ 2017-11-14
    IIF 20 - Director → ME
    Person with significant control
    2017-06-29 ~ 2017-11-14
    IIF 56 - Ownership of shares – 75% or more → OE
  • 43
    W G PROPERTY INVESTMENTS LTD
    06253635
    Dissolved Corporate (6 parents)
    Officer
    2007-05-25 ~ 2009-01-08
    IIF 27 - Secretary → ME
  • 44
    W G PROPERTY MANAGEMENT LTD
    06252897
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ 2009-01-08
    IIF 30 - Secretary → ME
  • 45
    WELLINGTON ASSETS MANAGEMENT COMPANY LIMITED
    10249370
    Active Corporate (2 parents)
    Officer
    2016-06-24 ~ 2024-09-01
    IIF 51 - Director → ME
    Person with significant control
    2018-04-06 ~ 2024-08-30
    IIF 73 - Has significant influence or control → OE
  • 46
    WELLINGTON ST ASSETS 1 LIMITED
    11209531 08813198
    Active Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-01-01
    IIF 40 - Director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 47
    WELLINGTON ST ASSETS LIMITED
    08813198 11209531
    Active Corporate (3 parents)
    Officer
    2015-08-26 ~ 2024-08-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 48
    WEST DERBY ASSETS LTD
    07847142 07899514
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 49
    WHALEY RANGE LIMITED
    06472118 06472637
    Dissolved Corporate (7 parents)
    Officer
    2008-01-14 ~ 2013-03-01
    IIF 26 - Secretary → ME
  • 50
    WHITTON ASSETS LIMITED
    - now 09358938
    HARLESDEN ASSETS LIMITED
    - 2015-10-20 09358938
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 45 - Director → ME
    2015-10-19 ~ 2015-11-19
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.