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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

Frankel, Leslie

child relation
Offspring entities and appointments 41
  • 1
    ARACHIM LIMITED
    02329032
    Active Corporate (13 parents)
    Officer
    (before 1992-06-30) ~ 2013-02-18
    IIF 29 - Director → ME
  • 2
    BALSTRAW LIMITED
    01002008
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-08-29) ~ now
    IIF 22 - Director → ME
  • 3
    BITOCHON LIMITED
    - now 02718572
    BETAMARTS LIMITED
    - 1992-11-09 02718572
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1992-10-05 ~ now
    IIF 2 - Director → ME
  • 4
    BRAVO ESTATES LTD
    11679405
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-15 ~ 2021-04-29
    IIF 40 - Director → ME
  • 5
    CALLALOT INVESTMENT CO.LIMITED
    00635814
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-09-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    CANTERBURY REAL ESTATE LIMITED
    08189423
    Active Corporate (5 parents)
    Officer
    2012-08-23 ~ now
    IIF 24 - Director → ME
  • 7
    DECISIVE PROPERTIES LIMITED
    04566822
    Active Corporate (6 parents)
    Officer
    2002-12-04 ~ 2016-02-25
    IIF 35 - Director → ME
  • 8
    EDGEWATER (PAVILION) LIMITED
    05900052
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 9
    ERINASTAR LIMITED
    01239183
    Active Corporate (13 parents)
    Officer
    (before 1992-07-16) ~ 2002-07-03
    IIF 36 - Director → ME
  • 10
    FEDERAL PROPERTY INVESTMENTS LIMITED
    06863716
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FIRST PLACE PROPERTIES LIMITED
    04082833
    Dissolved Corporate (6 parents)
    Officer
    2000-10-06 ~ dissolved
    IIF 34 - Director → ME
  • 12
    FRANKGIVING LIMITED
    00890369
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-07-16) ~ now
    IIF 5 - Director → ME
  • 13
    GUARANTEED PROPERTIES LIMITED
    11438018
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-07-22
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 14
    H GROSS & SON LIMITED
    06296640
    Dissolved Corporate (5 parents)
    Officer
    2007-10-24 ~ 2009-03-23
    IIF 30 - Director → ME
    2007-10-24 ~ 2009-03-23
    IIF 46 - Secretary → ME
  • 15
    HEYSARBOR (NETHERLANDS) LIMITED
    16800209
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 27 - Director → ME
  • 16
    HEYSARBOR INVESTMENTS LIMITED
    00702850
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-29 ~ now
    IIF 4 - Director → ME
  • 17
    HIGHTIDE INVESTMENTS LIMITED
    05890651
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-08-07 ~ now
    IIF 18 - Director → ME
  • 18
    HILLMENT PROPERTIES LIMITED
    01400128
    Active Corporate (5 parents)
    Officer
    (before 1992-09-26) ~ now
    IIF 7 - Director → ME
  • 19
    JEAP INVESTMENTS LIMITED
    00768374
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1992-09-21) ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KEDASSIA HOLDINGS LIMITED
    06296525
    Dissolved Corporate (3 parents)
    Officer
    2007-08-02 ~ dissolved
    IIF 38 - Director → ME
  • 21
    KEYTHORPE PROPERTIES LIMITED
    - now 02708965
    CAMPHOLD LIMITED
    - 1992-05-12 02708965
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1992-04-28 ~ now
    IIF 6 - Director → ME
  • 22
    LESBRIDGE ESTATES LIMITED
    - now 02707781
    NATIONQUOTE LIMITED
    - 1992-05-12 02707781
    Active Corporate (14 parents, 1 offspring)
    Officer
    1992-04-28 ~ now
    IIF 20 - Director → ME
  • 23
    LONDON & COUNTRY PROPERTY CO LIMITED
    04082698
    Dissolved Corporate (7 parents)
    Officer
    2000-11-17 ~ dissolved
    IIF 32 - Director → ME
    2000-11-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 24
    MAIDA VALE INVESTMENTS LIMITED
    - now 03098439
    FHEFA LIMITED
    - 1995-09-15 03098439
    Active Corporate (5 parents, 18 offsprings)
    Officer
    1995-09-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NIRLAKE INVESTMENTS LIMITED
    00714297
    Active Corporate (5 parents)
    Officer
    (before 1992-10-17) ~ 1999-09-27
    IIF 44 - Director → ME
    2000-07-06 ~ now
    IIF 13 - Director → ME
  • 26
    PARSHA LIMITED
    01064310
    Active Corporate (12 parents)
    Officer
    (before 1991-11-30) ~ 1993-08-27
    IIF 1 - Director → ME
  • 27
    PRE2LET LTD
    06839111
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 16 - Director → ME
    2009-09-25 ~ now
    IIF 45 - Secretary → ME
  • 28
    PRIMECASTLE LIMITED
    02737825
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 19 - Director → ME
  • 29
    SBH PROPERTIES LIMITED
    - now 02701163
    MINETVILLE LIMITED
    - 1992-05-12 02701163
    Active Corporate (12 parents)
    Officer
    1992-04-28 ~ now
    IIF 14 - Director → ME
  • 30
    SCOPERULE LIMITED
    02854441
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-01-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 31
    SPIRITVILLE INVESTMENTS LIMITED
    01241065
    Active Corporate (6 parents)
    Officer
    1995-09-29 ~ now
    IIF 8 - Director → ME
  • 32
    STAGHOLD (BIRMINGHAM) LIMITED
    - now 03224212
    MARCHSTAR LIMITED
    - 1996-07-29 03224212
    Dissolved Corporate (7 parents)
    Officer
    1996-07-16 ~ 1999-10-20
    IIF 43 - Director → ME
    2000-07-06 ~ dissolved
    IIF 37 - Director → ME
  • 33
    STAGHOLD LIMITED
    01864548
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1992-10-02) ~ 1999-10-20
    IIF 41 - Director → ME
    2000-07-06 ~ now
    IIF 10 - Director → ME
  • 34
    STAGHOLD RESIDENTIAL LIMITED
    12697055
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-06-25 ~ now
    IIF 28 - Director → ME
  • 35
    STARHALL ESTATES LTD
    04357265
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2016-02-25
    IIF 33 - Director → ME
  • 36
    TEESSIDE REGENERATION LTD - now
    TEESIDE REGENERATION LTD
    - 2021-01-06 05716185
    Active Corporate (3 parents)
    Officer
    2006-02-21 ~ 2016-11-30
    IIF 31 - Director → ME
  • 37
    THE CLOISTERS (FORMBY) LIMITED
    - now 03908638
    CHARTERGATE (FORMBY) LIMITED - 2006-01-31
    MSA FACILITIES LIMITED - 2002-02-11
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 38
    TRUMP ESTATES HOLDINGS LIMITED
    - now 05630032
    VIEW ACCOMMODATION LIMITED
    - 2006-02-06 05630032
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 39
    TRUMP ESTATES LIMITED
    03851399
    Dissolved Corporate (6 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 21 - Director → ME
  • 40
    WORLDHOLD LIMITED
    02655552
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1991-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED
    - 1987-06-19 02120247
    Active Corporate (30 parents)
    Officer
    (before 1992-06-09) ~ 2008-06-10
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.