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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herman, Frank Ephraim

    Related profiles found in government register
  • Herman, Frank Ephraim
    British accountant born in April 1933

    Registered addresses and corresponding companies
    • icon of address Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 1 IIF 2
  • Herman, Frank Ephraim
    British business director born in April 1933

    Registered addresses and corresponding companies
    • icon of address Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 3
  • Herman, Frank Ephraim
    British company director born in April 1933

    Registered addresses and corresponding companies
  • Herman, Frank Ephraim
    British director born in April 1933

    Registered addresses and corresponding companies
    • icon of address Hollyn House 30a Uphill Road, Mill Hill, London, NW7 4RB

      IIF 18
  • Herman, Frank Ephraim
    born in April 1933

    Registered addresses and corresponding companies
    • icon of address 30a, Uphill Road, Mill Hill, London, NW7 4RB

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-19 ~ 2000-01-31
    IIF 17 - Director → ME
  • 2
    EXTEMPUS LIMITED - 2000-11-28
    XTEMPUS LIMITED - 2005-02-07
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2009-03-30
    IIF 9 - Director → ME
  • 3
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-22 ~ 2000-01-31
    IIF 12 - Director → ME
  • 4
    icon of address 10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-01 ~ 2000-01-31
    IIF 5 - Director → ME
  • 5
    icon of address 34 Radcliffe Street, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,135 GBP2025-03-31
    Officer
    icon of calendar 2002-12-18 ~ 2005-08-23
    IIF 7 - Director → ME
  • 6
    GOLDENBLOOM LIMITED - 2003-08-06
    icon of address 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-01 ~ 2009-03-30
    IIF 3 - Director → ME
  • 7
    INTENT MEDIA LIMITED - 2014-11-13
    icon of address Quay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2004-03-23
    IIF 8 - Director → ME
  • 8
    DUSTMIRE LIMITED - 1993-11-19
    icon of address 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-25 ~ 2009-03-31
    IIF 18 - Director → ME
  • 9
    icon of address C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-25 ~ 2009-03-30
    IIF 19 - LLP Member → ME
  • 10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 2000-01-31
    IIF 14 - Director → ME
  • 11
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    icon of address 10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 2000-01-31
    IIF 13 - Director → ME
  • 12
    FCB 1092 LIMITED - 1994-09-16
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-19 ~ 2000-01-31
    IIF 4 - Director → ME
  • 13
    icon of address 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,607 GBP2022-06-30
    Officer
    icon of calendar 1993-11-29 ~ 2009-03-30
    IIF 6 - Director → ME
  • 14
    STOCKMAROON LIMITED - 1983-02-21
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN GAMES LIMITED - 1987-04-22
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    icon of address Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 2 - Director → ME
  • 15
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    RAMPFLEX LIMITED - 1988-08-01
    icon of address Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-30
    IIF 1 - Director → ME
  • 16
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 2000-01-31
    IIF 10 - Director → ME
  • 17
    SUNDOOR PLC - 1999-04-20
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-30 ~ 2009-03-30
    IIF 11 - Director → ME
  • 18
    icon of address Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2009-03-30
    IIF 16 - Director → ME
  • 19
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    PCTV LIMITED - 1996-04-11
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-13 ~ 2000-01-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.