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

Frangis, James Alexander

    Related profiles found in government register
  • Frangis, James Alexander
    American chief executive officer born in June 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Frangis, James Alexander
    American company director born in June 1968

    Resident in United States

    Registered addresses and corresponding companies
    • Morton Fraser Macroberts Llp, Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

      IIF 19
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 20
  • Frangis, James Alexander
    American director born in June 1968

    Resident in United States

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 21
  • 1
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 18 - director → ME
  • 2
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 13 - director → ME
  • 3
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    127,756 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 9 - director → ME
  • 4
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2022-09-02 ~ now
    IIF 14 - director → ME
  • 6
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,134,084 GBP2023-12-31
    Officer
    2022-09-02 ~ now
    IIF 5 - director → ME
  • 7
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 3 - director → ME
  • 8
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-09-02 ~ dissolved
    IIF 12 - director → ME
  • 9
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 16 - director → ME
  • 10
    5 New Street Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,231,991 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 1 - director → ME
  • 11
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-02 ~ dissolved
    IIF 7 - director → ME
  • 12
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-09-02 ~ dissolved
    IIF 10 - director → ME
  • 13
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ dissolved
    IIF 17 - director → ME
  • 14
    ORBIS IP CODE LTD - 2014-05-16
    ORBIS TECHNOLOGIES LTD - 2014-03-10
    J & A SOFTWARE SOLUTIONS LIMITED - 2013-12-23
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    302,102 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 20 - director → ME
  • 15
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    664,123 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 21 - director → ME
  • 16
    STRIKAMERKI UK LTD - 2014-03-11
    POSIS LIMITED - 2010-06-14
    MM&S (5346) LIMITED - 2008-05-02
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,036,788 GBP2023-12-31
    Officer
    2021-09-01 ~ now
    IIF 19 - director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 8 - director → ME
  • 18
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 15 - director → ME
  • 19
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Officer
    2022-01-19 ~ now
    IIF 11 - director → ME
  • 20
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 6 - director → ME
  • 21
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.