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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Clifford John Frank

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22
  • 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 23
  • Frank, Clifford John, Dr
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37
  • 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 38 IIF 39

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

      IIF 40
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48

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

      IIF 49

    • Suite 428a, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, England

      IIF 50
  • Frank, Clifford John, Dr
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 58 IIF 59 IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64

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

      IIF 65

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

      IIF 66
child relation
Offspring entities and appointments 41
  • 1
    AX LANDCHAIN LTD
    16630757
    Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ now
    IIF 54 - Director → ME
  • 2
    AX NOVA HOLDING LIMITED
    16686661
    Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-01 ~ now
    IIF 56 - Director → ME
  • 3
    BB NEWCO LTD
    12075854
    C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2019-07-02
    IIF 41 - Director → ME
    Person with significant control
    2019-06-28 ~ 2019-07-02
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    CATENICA LIMITED
    - now 14477872 09351806
    CATENICA AZURE LIMITED
    - 2023-02-28 14477872
    STEINDORF ADVISORY LTD
    - 2023-02-24 14477872 09351806
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-11-11 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    CCD INTERNATIONAL BIOFUELS AND ENERGY LTD
    - now 09394424 09063744
    LIM PAS MANAGEMENT LTD
    - 2017-03-23 09394424
    LIM ASSET MANAGEMENT LTD
    - 2017-03-22 09394424 09063744
    314 Lordship Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    2015-01-19 ~ 2017-09-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ECONOMIC CONSULTANTS INVESTMENTS LIMITED
    - now 10597577
    PRAEDIUM MANAGEMENT LTD
    - 2019-03-13 10597577
    PAREDIUM MANAGEMENT LTD
    - 2017-02-06 10597577
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    2017-02-02 ~ 2019-03-21
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ECONOMIC CONSULTANTS LTD
    10830675
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    505,827 GBP2022-06-30
    Officer
    2022-12-05 ~ 2023-05-10
    IIF 63 - Director → ME
  • 8
    FLEXI CONSULTING GLOBAL LTD
    - now 11023995
    LEXEFISCAL WEALTH MANAGEMENT LTD
    - 2021-03-18 11023995
    LEXEFISCAL WEALTH MANAGMENT LTD
    - 2017-10-26 11023995
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,825 GBP2024-10-31
    Officer
    2021-03-24 ~ now
    IIF 28 - Director → ME
    2017-10-20 ~ 2021-03-16
    IIF 31 - Director → ME
    Person with significant control
    2017-10-20 ~ 2021-03-16
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    GPL SERVICE MANAGEMENT LIMITED
    09502979
    C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-03-31
    Officer
    2015-05-19 ~ 2015-10-16
    IIF 38 - Director → ME
  • 10
    HOTEL ALCHEMYST LIMITED
    15598645
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    INTERNATIONAL WOOD ENTERPRISES LTD
    09819045
    Suite 428b, 4th Floor Cavendish Square, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    174,444 GBP2024-12-31
    Officer
    2025-10-07 ~ now
    IIF 57 - Director → ME
  • 12
    INVEST IN BLACK LLP
    OC432269
    C/o Nphi Ltd, 23 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    LANDRIC VERRIER LTD
    10486458
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 65 - Director → ME
  • 14
    LEREX TECHNOLOGY LIMITED - now
    SWAPX LIMITED
    - 2019-11-05 09829039 10993773
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    2015-10-26 ~ 2016-02-01
    IIF 30 - Director → ME
  • 15
    LEXEFISCAL FINANCIAL LLP
    OC458938
    Suite 428a, 4th Floor Cavendish Square, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 50 - LLP Designated Member → ME
  • 16
    LEXEFISCAL LLP
    - now OC400314 09625973, 09625973
    LEXFISCAL LLP
    - 2016-04-28 OC400314 09625973, 09625973
    Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,888,283 GBP2024-03-31
    Officer
    2015-06-11 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    LEXFISCAL LTD
    - now 09625973 OC400314, OC400314
    LEXEFISCAL LTD
    - 2016-04-28 09625973 OC400314, OC400314
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,610 GBP2024-06-30
    Officer
    2015-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    LIM ASSET MANAGEMENT LIMITED
    - now 09063744 09394424
    CCD INTERNATIONAL BIOFUELS AND ENERGY LTD
    - 2017-03-22 09063744 09394424
    314 Lordship Lane, Dulwich, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    39,003 GBP2017-05-31
    Officer
    2015-05-15 ~ 2017-09-15
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-01
    IIF 22 - Has significant influence or control → OE
  • 19
    LIM INVESTMENT MANAGEMENT LTD - now
    THE CLUB LONDON LTD
    - 2017-08-07 10054782 10796598, 10904912
    Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    2017-02-15 ~ 2017-08-04
    IIF 36 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-08-06
    IIF 17 - Has significant influence or control → OE
  • 20
    LUXURY FIRST AND LAST LTD
    10485375
    Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    2016-11-18 ~ dissolved
    IIF 64 - Director → ME
  • 21
    MATRIX EDUCATIONAL PUBLISHERS LIMITED
    16666689
    Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 55 - Director → ME
  • 22
    MIX OPS LTD
    - now 11872553
    UVIRA INT LIMITED
    - 2020-01-30 11872553
    OVRA INT LIMITED
    - 2019-03-13 11872553
    C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2019-03-09 ~ 2020-05-20
    IIF 35 - Director → ME
    Person with significant control
    2019-03-09 ~ 2020-05-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    NAGARA TRUSTEES LTD
    09553791
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -40,884 GBP2024-04-30
    Officer
    2015-04-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    NGARA FOUNDATION LTD
    09602362
    C/o Nphi Limited 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 25
    OPMG FINANCIAL LTD
    16406480
    Suite 428b, 4th Floor 33 Cavendish Square, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 52 - Director → ME
  • 26
    OPMG SPV LIMITED
    16373514
    Suite 428b 4th Floor 33, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ 2025-12-12
    IIF 53 - Director → ME
  • 27
    POLARIS INVESTMENT MANAGEMENT LIMITED
    - now 10904912 10796598
    THE CLUB LONDON LTD
    - 2017-10-27 10904912 10796598, 10054782
    232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,337,153 GBP2024-12-31
    Officer
    2017-08-08 ~ 2017-12-18
    IIF 26 - Director → ME
    Person with significant control
    2017-08-08 ~ 2017-12-18
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    POLARIS TRUSTEES LTD
    - now 10929060 10795553
    YORTON DEVELOPMENT LTD
    - 2017-10-27 10929060 10795553
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD
    - 2017-08-24 10929060
    232 -238 Bishopsgate, Chanray House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2017-08-23 ~ 2017-12-18
    IIF 24 - Director → ME
    Person with significant control
    2017-08-23 ~ 2017-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    PROGRESSIVE ACADEMY LIMITED
    11071660
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,799 GBP2020-11-30
    Officer
    2017-11-20 ~ 2021-11-17
    IIF 34 - Director → ME
    Person with significant control
    2017-11-20 ~ 2021-11-15
    IIF 9 - Ownership of shares – 75% or more → OE
  • 30
    PROGRESSIVE WORLD MEDIA LTD
    12415954
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,442 GBP2024-01-31
    Officer
    2020-01-21 ~ 2021-01-22
    IIF 25 - Director → ME
    Person with significant control
    2020-01-21 ~ 2021-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    REBORN CONSULT LIMITED
    10104329
    4385, 10104329: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2016-04-21 ~ 2016-06-22
    IIF 44 - Director → ME
  • 32
    RIMADESIO UK LTD
    11677998
    85 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,327,082 GBP2024-12-31
    Officer
    2018-11-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-11-14 ~ 2019-01-17
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    STEINDORF ADVISORY LIMITED
    - now 09351806 14477872
    CATENICA LTD
    - 2023-02-27 09351806 14477872
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    162 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 34
    STERLING LIVING (WOKING) LTD
    12076910
    C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-01 ~ 2019-07-02
    IIF 42 - Director → ME
  • 35
    SUSTAINABLE CAPITAL GROUP LTD
    12470149
    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 33 - Director → ME
    Person with significant control
    2020-02-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 36
    THE CLUB LONDON LTD
    - now 10796598 10904912, 10054782
    POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27 10904912
    C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2017-11-03 ~ 2022-11-03
    IIF 32 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-11-03
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    THEYR 3D LIMITED
    15358912
    Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-18 ~ dissolved
    IIF 66 - Director → ME
  • 38
    THEYR LIMITED
    09358686
    70 White Lion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,040 GBP2024-12-31
    Officer
    2015-04-30 ~ 2024-10-01
    IIF 43 - Director → ME
  • 39
    UK PROPERTY REFURBISHMENT NO.1 LTD
    10875754
    C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 37 - Director → ME
  • 40
    UK PROPERTY REFURBISHMENTS LTD
    10873087
    C/o Nphi, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-19 ~ dissolved
    IIF 61 - Director → ME
  • 41
    YORTON DEVELOPMENT LTD
    - now 10795553 10929060
    POLARIS TRUSTEES LTD - 2017-10-27 10929060
    C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.