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.
Frangos, Andrew
- British born in September 1973Registered addresses and corresponding companies
Frangos, Andrew
- born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies45, Kippington Road, Sevenoaks, Kent, TN13 2LL
IIF 6
- British born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies - British company director born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 9
- British director born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companiesHana, 4th Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
IIF 10
- British financial advisor born in September 1973
Frangos, Andrew
Resident in England
Registered addresses and corresponding companies - born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 13
- Registered addresses and corresponding companies
Frangos, Andrew
- British born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British broker born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies4th, Floor, 18 St. Swithin's Lane, London, EC4N 8AD, England
IIF 21
- British company director born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1, Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
IIF 224th Floor, 18 St. Swithins Lane, London, EC4N 8AD, United Kingdom
IIF 23 IIF 247th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 25Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 26
- British director born in September 1973
Frangos, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Andrew Frangos
Resident in England
Registered addresses and corresponding companiesC/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
IIF 30
- British born in September 1973
Andrew Frangos
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rrs Dept S&w Partners Llp 45, Gresham Street, London, EC2V 7BG
IIF 31
- British born in September 1973
Mr Andrew Frangos
Resident in United Kingdom
Registered addresses and corresponding companies05860010 - Companies House Default Address, Cardiff, CF14 8LH
IIF 324th Floor, 18, St. Swithin's Lane, London, EC4N 8AD, United Kingdom
IIF 33 IIF 347th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
IIF 35Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 361, C/o Brebners, 1 Suffolk Way, Sevenoaks, TN13 1YL, England
IIF 37Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England
IIF 38
- 1ADM ENERGY PLC - nowPAN PACIFIC AGGREGATES PLC - 2012-07-236 Heddon Street, London, EnglandActive Corporate (33 parents, 3 offsprings)Officer2014-03-31 ~ 2016-01-18IIF 17 - Director → ME
- 2
ADRIATIC REAL ESTATE LTD
05990848Argyle Investment Advisers, 8 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2006-11-07 ~ dissolvedIIF 1 - Director → ME - 34th Floor 18 St Swithin's Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-06-09 ~ dissolvedIIF 27 - Director → ME
- 4Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (6 parents)Officer2009-04-16 ~ 2010-02-05IIF 8 - Director → ME
- 5MM&S(5463) LIMITED - 2009-03-311 London Wall, LondonDissolved Corporate (9 parents)Officer2009-04-16 ~ 2010-02-05IIF 7 - Director → ME
- 6
CORNHILL ENERGY LIMITED
061998048 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2007-04-02 ~ 2009-09-01IIF 4 - Director → ME - 7
CORNHILL FUND MANAGEMENT LLP
OC3369678 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2008-04-30 ~ dissolvedIIF 6 - LLP Designated Member → ME - 8
CORNHILL FX HOLDINGS LIMITED
088713266th Floor, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2014-01-31 ~ 2022-11-15IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-15IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OE - 9
CORNHILL PROPERTY INVESTMENTS LIMITED
05992371C/o Argyle Investment Advisors, Ltd, 8 Imperial Square, Cheltenham, GloucestershireDissolved Corporate (7 parents)Officer2008-03-11 ~ dissolvedIIF 5 - Director → ME - 10
CORNHILL VENTURES LLP
OC384513Amin Patel & Shah Accountants, 334 - 336 Goswell Road, London, EnglandDissolved Corporate (4 parents)Officer2013-04-18 ~ 2014-10-08IIF 13 - LLP Designated Member → ME - 11IBANFIRST LIMITED - now
CORNHILL INTERNATIONAL PAYMENTS LIMITED
- 2023-01-13 06260585CORNHILL FX LIMITED
- 2017-11-02 062605856th Floor, 107 Cheapside, London, EnglandActive Corporate (20 parents)Officer2010-01-01 ~ 2021-12-06IIF 10 - Director → ME - 12
INTELLIGENT FOODS AI LIMITED
- 2020-05-04 12351456INTELLIGENT FOODS AI PLC
- 2020-01-22 12351456INTELLIGENT FOOD AI PLC
- 2019-12-12 12351456Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2019-12-06 ~ dissolvedIIF 26 - Director → ME2019-12-06 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-12-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 13
L. S. Z. SERVICES LTD
06923590247, Gray's Inn Road, London, LondonDissolved Corporate (4 parents)Officer2009-06-03 ~ dissolvedIIF 12 - Director → ME - 14
LESOZA ENTERPRISES LIMITED
105486841 C/o Brebners, 1 Suffolk Way, Sevenoaks, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-01-05 ~ nowIIF 20 - Director → MEPerson with significant control2018-03-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LESOZA SERVICES LIMITED
14832838C/o Brebners, 1 Suffolk Way, Sevenoaks, Kent, EnglandDissolved Corporate (3 parents)Officer2023-04-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-10 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MN INFRASTRUCTURE & MARITIME LTD
05990593Argyle Investment Advisers, 8 Imperial Square, CheltenhamDissolved Corporate (7 parents)Officer2006-11-07 ~ dissolvedIIF 3 - Director → ME - 17
NATURAL VITA LTD
- 2019-04-20 11779435Kemp House, 160 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-21 ~ 2019-02-13IIF 29 - Director → ME2019-01-21 ~ 2019-02-22IIF 15 - Secretary → MEPerson with significant control2019-01-21 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 18
NORTH AMERICAN PETROLEUM LIMITED
- 2013-02-05 080692791 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (7 parents)Officer2013-02-05 ~ dissolvedIIF 22 - Director → ME - 19
CORNHILL CAPITAL LIMITED
- 2018-11-30 05267797AFR INVESTMENTS LIMITED
- 2004-12-30 05267797C/o Rrs Dept S&w Partners Llp 45, Gresham Street, LondonLiquidation Corporate (19 parents)Officer2004-10-22 ~ 2018-08-31IIF 11 - Director → ME2004-10-22 ~ 2005-01-18IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ARCHWATER LIMITED
- 2007-11-19 058600104385, 05860010 - Companies House Default Address, CardiffActive Corporate (14 parents, 3 offsprings)Officer2006-07-19 ~ 2019-12-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 21
ST SWITHINS TRADING COMPANY LIMITED
0887748429 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2014-02-05 ~ 2015-07-07IIF 18 - Director → ME - 22
TBIA FLIX LIMITED
06532537Ascension Securities, 2nd Floor 120 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2008-05-13 ~ dissolvedIIF 2 - Director → ME - 23TORCA FINANCIAL LIMITED - now
UK BOND NETWORK LIMITED
- 2019-11-26 08247737UK BOND EXCHANGE LIMITED
- 2013-04-04 082477379th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2012-10-10 ~ 2015-09-01IIF 21 - Director → ME - 24TORCA LIMITED - now
RENOVARE DIGITAL LTD
- 2018-08-21 111353739th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (10 parents)Officer2018-01-05 ~ 2018-03-12IIF 28 - Director → MEPerson with significant control2018-01-05 ~ 2018-08-16IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 25
UK BNG LIMITED
- 2014-08-28 08910915Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (11 parents, 3 offsprings)Officer2014-02-25 ~ 2018-10-16IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26
UK BOND NETWORK HOLDINGS LIMITED
087624169th Floor Neo Building, Faulkner Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2013-11-05 ~ 2015-09-07IIF 24 - Director → ME
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