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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

Mr Michael Frankel

child relation
Offspring entities and appointments 43
  • 1
    APOL 2 LTD
    16839414 16839429
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-23
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    APOL 3 LTD
    16839429 16839414
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-23
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    APOL CENTRAL CO LTD
    16947711
    8 Rodborough Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-01-07
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    APOL NORTH LTD
    17065936
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 42 - Director → ME
  • 5
    ASSOCIATED PROPERTY HOLDINGS LIMITED
    - now 00537821
    PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-09-20
    PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2001-04-18
    8 Rodborough Road, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 38 - Director → ME
  • 6
    ASSOCIATED PROPERTY OWNERS LIMITED
    - now 00080105 00537821
    PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
    8 Rodborough Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 49 - Director → ME
  • 7
    BRIDGEWATER 1 LTD
    15618072
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 8
    BRIDGEWATER 1 SUB LTD
    15637109
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 67 - Director → ME
  • 9
    CHAINE HOUSE (SUB) LTD
    15346040
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 63 - Director → ME
  • 10
    CHAINE HOUSE LTD
    15345219
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 11
    EDGEWATER (103) LTD
    14745814 14988178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 12
    EDGEWATER (103) SUB LTD
    15136938 15002182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 64 - Director → ME
  • 13
    EDGEWATER (62) LTD
    14988178 14745814
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 14
    EDGEWATER (62) SUB LTD
    15002182 15136938
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 68 - Director → ME
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 16
    JACKSON (DEPTFORD) LTD
    14095916
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 17
    8 Rodborough Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-11-20
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 18
    JACKSON (REDWOOD) LTD
    16728125
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 19
    JACKSON B&B LTD
    15892441
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 20
    JACKSON BRAEAR LTD
    17026513
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 21
    JACKSON BRAEAR SUB LTD
    17026474
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 22
    JACKSON DORSET LTD
    17026521
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 23
    JACKSON DORSET SUB LTD
    17029004
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 24
    JACKSON FINANCE LTD
    14216550
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 25
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 27
    8 Rodborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 28
    JACKSON IOW LTD
    17028925
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 29
    JACKSON IOW SUB LTD
    17026434
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 30
    JACKSON MIDLAND (SUB) CO LTD
    16576103
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 69 - Director → ME
  • 31
    JACKSON MIDLAND CO LTD
    16574370
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 32
    JACKSON PROPERTY CONSULTANTS LTD
    12349223
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    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
  • 33
    JACKSON REDWOOD SUB LTD
    17026510
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 34
    JACKSON SUFFOLK (SUB) LTD
    16791802
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 14 - Has significant influence or control OE
  • 35
    JACKSON SUFFOLK LTD
    16761380
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 36
    JACKSON WUM LTD
    16848436
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 37
    JACKSON WUM SUB LTD
    16851487
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 19 - Has significant influence or control OE
  • 38
    JACKSONS (PARKVIEW) LTD
    13623836
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2022-10-28
    IIF 74 - Director → ME
  • 39
    TWINPEAK PROPERTY MANAGEMENT LTD
    15085491
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    WESSEX JM LTD
    16055123
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 41
    WESSEX JM SUB LTD
    16055797
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 58 - Director → ME
  • 42
    WHITESHILL CASTLE (SUB) LTD
    16293721
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 60 - Director → ME
  • 43
    WHITESHILL CASTLE LTD
    16284178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.