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.
Kleinman, Paul Raymond
Kleinman, Paul Raymond
British chartered accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Barnet Synagogue, Eversleigh Road, Barnet, EN5 1ND, United Kingdom
IIF 2 IIF 3 83 Monks Avenue, New Barnet, Hertfordshire, EN5 1DA
IIF 4 IIF 5 IIF 6 (more) 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
IIF 11 Turnberry House, 1404-1410 High Road, Whetstone, London, N20 9BH, United Kingdom
Kleinman, Paul Raymond
British chatered accountant born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Paul Raymond Kleinman
British born in July 1958Resident in United Kingdom
Registered addresses and corresponding companiesKleinman, Paul Raymond
British Registered addresses and corresponding companiesKleinman, Paul Raymond
British chartered accountantRegistered addresses and corresponding companies
- 1 Barnet Synagogue, Eversleigh Road, BarnetCorporate (3 parents)Equity (Company account)10 GBP2023-12-31Officer
2013-03-12 ~ nowIIF 1 - director → ME - 2 Turnberry House 1404-1410 High Road, Whetstone, LondonDissolved corporate (3 parents)Officer 2008-03-07 ~ dissolvedIIF 2 - director → ME 2008-03-07 ~ dissolvedIIF 21 - secretary → ME
- 3
HOWARD FRANK LIMITED
- nowKG FRANK & CO LIMITED - 2005-03-29 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)434,420 GBP2023-03-31Officer 2004-12-22 ~ nowIIF 6 - director → ME 2004-12-22 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 4DISTINCTIVE FINANCIAL PLANNING LIMITED - 2005-05-16 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (4 parents, 13 offsprings)Equity (Company account)23,014 GBP2023-03-31Officer 2005-05-09 ~ nowIIF 4 - director → ME 2005-05-09 ~ nowIIF 23 - secretary → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 1996-11-19 ~ dissolvedIIF 9 - director → ME 2001-11-20 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Turnberry House, 1404-1410 High Road, Whetstone, LondonDissolved corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2014-04-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 7 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2020-08-04 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-04 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 8 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (4 parents)Equity (Company account)18,118 GBP2023-10-31Officer 2016-03-21 ~ nowIIF 10 - director → ME
- 9 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)1,652,997 GBP2023-10-31Officer 2017-06-05 ~ nowIIF 7 - director → ME
- 10CAPRISTAR LIMITED - 1983-05-19 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents, 12 offsprings)Equity (Company account)-126 GBP2024-03-31Officer 1999-03-12 ~ nowIIF 8 - director → ME 2001-05-01 ~ nowIIF 19 - secretary → ME
- 1 62 Priory Road, Noak Hill Romford, EssexDissolved corporate (2 parents)Officer 2005-06-16 ~ 2011-04-01IIF 12 - director → ME
- 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer 1996-11-19 ~ 1998-01-25IIF 22 - secretary → ME
- 3 12 Bridewell Place Third Floor East, London, United KingdomCorporate (3 parents, 174 offsprings)Equity (Company account)1 EUR2024-02-28Officer 2005-06-16 ~ 2005-11-01IIF 13 - director → ME
- 4MORTGAGE EXCELLENCE PLC - 2021-07-06BASEGOLD LIMITED - 1998-12-01 80 Fenchurch Street, London, United KingdomCorporate (3 parents)Officer 2000-07-07 ~ 2000-12-31IIF 3 - director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)1,652,997 GBP2023-10-31Person with significant control 2019-03-01 ~ 2022-03-31IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
