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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

Mr Ephraim Frankel

    Related profiles found in government register
  • Mr Ephraim Frankel
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 1 IIF 2
    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 3
    • 76 Woodlands, London, NW11 9QU, England

      IIF 4
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 8 Rodborough Road, London, NW11 8RY

      IIF 8
    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 9 IIF 10 IIF 11
  • Mr Ephraim Frankel
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Woodlands, London, NW11 9QU, England

      IIF 12
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 13
  • Ephraim Frankel
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 14
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 15
  • Frankel, Ephraim
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Ephraim
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 23
  • Frankel, Ephraim
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 24
    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 25
    • 76 Woodlands, London, NW11 9QU, England

      IIF 26
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 27 IIF 28
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 29 IIF 30
    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 31 IIF 32 IIF 33
  • Frankel, Ephraim
    English born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 21
  • 1
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 34 - Director → ME
  • 3
    8 Rodborough Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-10-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 20 - Director → ME
  • 6
    Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 7
    SANDING CASLTE LTD - 2024-06-12
    8 Rodborough Road, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,404 GBP2024-10-31
    Officer
    2024-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 35 - Director → ME
  • 9
    8 Rodborough Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 10
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 18 - Director → ME
  • 12
    63a Elm Park Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 16 - Director → ME
  • 13
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    76 Woodlands, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 15
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -136,940 GBP2024-06-30
    Officer
    2022-08-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    8 Rodborough Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    677,490 GBP2024-06-30
    Officer
    2022-02-17 ~ now
    IIF 29 - Director → ME
  • 17
    8 Rodborough Road, London
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -337,248 GBP2024-06-28
    Officer
    2014-12-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -765,403 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    8 Rodborough Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    106,968 GBP2024-06-30
    Officer
    2015-12-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    8 Rodborough Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    41,918 GBP2024-06-30
    Officer
    2021-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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