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.
Mr Maurice Moishe Frankel
- British born in December 1966
Mr Maurice Moishe Frankel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Frankel, Maurice Moishe
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1966
Frankel, Maurice Moishe
Resident in United Kingdom
Registered addresses and corresponding companies8 Rodborough Road, London, London, NW11 8RY, England
IIF 14
- British property management born in December 1966
Frankel, Maurice Moishe
Resident in United Kingdom
Registered addresses and corresponding companies8 Rodborough Road, London, London, NW11 8RY, England
IIF 15
- British born in December 1966
Frankel, Maurice Moishe
Resident in England
Registered addresses and corresponding companies14, Hillcrest Avenue, London, NW11 0EN, England
IIF 16
- British company director born in December 1966Registered addresses and corresponding companies
Frankel, Maurice
- British director born in December 1966Registered addresses and corresponding companies
Frankel, Maurice
- British investment advisor born in December 1966Registered addresses and corresponding companies
Frankel, Maurice
29 Highfield Gardens, London, NW11 9HD
IIF 23
- British Registered addresses and corresponding companies
Frankel, Maurice
29 Highfield Gardens, London, NW11 9HD
IIF 24
- Registered addresses and corresponding companies
Frankel, Maurice Moishe
- Registered addresses and corresponding companies
Frankel, Maurice
55 Hurstwood Road, London, London, NW11 0AX, England
IIF 27
- 1
ACHEINU LIMITED
068684895 North End Road, London, EnglandActive Corporate (8 parents)Officer2009-04-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 2
BALSTRAW LIMITED
01002008New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 11 - Director → ME - 3BETAMARTS LIMITED - 1992-11-09.new Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2008-05-27 ~ nowIIF 9 - Director → ME
- 4
DECISIVE PROPERTIES LIMITED
045668228 Rodborough Road, LondonActive Corporate (6 parents)Officer2016-02-25 ~ nowIIF 7 - Director → ME2016-02-25 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FRANKGIVING LIMITED
00890369New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents, 2 offsprings)Officer2022-06-20 ~ nowIIF 10 - Director → ME - 6INNOCENT PROPERTIES LIMITED - now
FITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Officer~ 1994-07-01IIF 23 - Director → ME~ 1994-07-01IIF 24 - Secretary → ME - 7CAMPHOLD LIMITED - 1992-05-12New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 2 offsprings)Officer1995-05-09 ~ 1996-04-30IIF 21 - Director → ME
- 8NATIONQUOTE LIMITED - 1992-05-12New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 1 offspring)Officer1995-05-09 ~ 1996-04-30IIF 19 - Director → ME
- 9
MAYSIDE DEVELOPMENTS LTD
072492978 Rodborough Road, LondonDissolved Corporate (2 parents)Officer2010-05-11 ~ dissolvedIIF 14 - Director → ME - 10
MAYSIDE PROPERTIES LTD
077800948 Rodborough Road, LondonDissolved Corporate (1 parent)Officer2011-09-20 ~ dissolvedIIF 15 - Director → ME2011-09-20 ~ dissolvedIIF 26 - Secretary → ME - 11
PRIMECASTLE LIMITED
02737825New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents, 2 offsprings)Officer1995-05-09 ~ 1996-04-30IIF 20 - Director → ME - 12MINETVILLE LIMITED - 1992-05-12New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1995-05-09 ~ 1996-04-30IIF 22 - Director → ME
- 13
SCOPERULE LIMITED
02854441New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 1 offspring)Officer1995-05-09 ~ 1996-04-30IIF 18 - Director → ME - 14
SHAAREI ORAH LIMITED
0680730514 Hillcrest Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-08 ~ nowIIF 16 - Director → ME - 15
STARHALL ESTATES LTD
04357265C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2016-02-25 ~ nowIIF 8 - Director → ME2016-02-25 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 16VIEW ACCOMMODATION LIMITED - 2006-02-06New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Person with significant control2017-11-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WOODMAY DEVELOPMENTS LTD
088774188 Rodborough Road, LondonActive Corporate (3 parents)Officer2014-02-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
WORLDHOLD LIMITED
02655552New Burlington House, 1075 Finchley Road, LondonActive Corporate (15 parents, 5 offsprings)Officer1995-05-09 ~ 1996-04-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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