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

Frankel, Paul

    Related profiles found in government register
  • Frankel, Paul
    British director born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 30, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 1
    • 89, Lordship Park, London, N16 5UP, United Kingdom

      IIF 2
    • 9, Castlewood Road, London, N16 6DL, England

      IIF 3
    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Frankel, Paul
    British engineer born in April 1993

    Resident in England

    Registered addresses and corresponding companies
    • 15004654 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10
  • Frankel, Paul
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Lordship Park, London, N16 5UP, United Kingdom

      IIF 11
  • Mr Paul Frankel
    British born in April 1993

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Frankel
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Lordship Park, London, N16 5UP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    89 Lordship Park, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    D&D ELECTRONICS LTD - 2021-10-27
    Ground Floor 89 Lordship Park, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 3
    4385, 15004654 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 4
    89 Lordship Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,936 GBP2022-11-30
    Officer
    2021-11-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    SHEA ESTATES 1 LTD - 2023-10-27
    9 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-10-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-10-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    8 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    9 Castlewood Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    2020-12-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-07 ~ 2022-05-16
    IIF 9 - director → ME
    Person with significant control
    2022-01-07 ~ 2022-05-16
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 2
    C/o 32 Castlewood Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -167,877 GBP2023-06-30
    Officer
    2021-06-10 ~ 2021-06-23
    IIF 4 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-08-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    9 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -98,960 GBP2022-10-31
    Officer
    2020-10-20 ~ 2021-08-17
    IIF 7 - director → ME
    Person with significant control
    2020-10-20 ~ 2021-08-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 4
    9 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,010 GBP2023-11-30
    Officer
    2020-11-20 ~ 2021-12-03
    IIF 8 - director → ME
    Person with significant control
    2020-11-20 ~ 2022-11-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.