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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, Dhavarajh Leonard

    Related profiles found in government register
  • Frank, Dhavarajh Leonard
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Dhavarajh Leonard Frank
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Frank, Dhavarajh Leonard
    British

    Registered addresses and corresponding companies
  • Frank, Dhavarajh Leonard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    7AXIOMS LTD
    16081342
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    A.I.B.TRUSTEES LIMITED
    00754005
    Active Corporate (29 parents)
    Officer
    2016-06-29 ~ 2019-10-31
    IIF 1 - Director → ME
  • 3
    ANT BRIDGE LIMITED
    09333172
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 6 - Director → ME
    2014-11-28 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BOMAD LIMITED
    09860813
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 12 - Director → ME
    2015-11-06 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CITY EDGE CONSULTING LIMITED
    06843552
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CITYLOOM LIMITED
    05655023
    Dissolved Corporate (4 parents)
    Officer
    2006-01-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    FTECH CAPITAL LTD
    12731132
    Dissolved Corporate (2 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-07-09 ~ 2020-10-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    HAMPTON PARTNERS LIMITED
    08512539
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 4 - Director → ME
  • 9
    HW PROPERTY INVESTMENT LIMITED
    13794564
    Active Corporate (1 parent)
    Officer
    2021-12-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    LEUMI EUROPEAN SERVICES COMPANY LIMITED
    01431573
    Dissolved Corporate (23 parents)
    Officer
    2016-09-02 ~ 2019-10-31
    IIF 2 - Director → ME
  • 11
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED
    - 2022-07-12 00620951
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-06-02 ~ 2019-10-31
    IIF 3 - Director → ME
  • 12
    MIMOSA PARTNERS LIMITED
    08991222
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 13
    RICHMOND UPON THAMES COUNCIL FOR VOLUNTARY SERVICE
    03730089
    Active Corporate (71 parents)
    Officer
    2009-03-31 ~ 2014-12-20
    IIF 13 - Director → ME
  • 14
    WISELY MONEY LIMITED
    12359471
    Dissolved Corporate (1 parent)
    Officer
    2019-12-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 18 - Has significant influence or control → OE

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