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.
Frank, Thomas David
Frank, Thomas David
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
106, Heworth Green, York, North Yorkshire, YO31 7TQ, United Kingdom
Frank, Thomas David
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFrank, Thomas David
British manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFrank, Thomas David
British none born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 31, Bootham, York, North Yorkshire, YO30 7BT, England
Frank, Thomas David
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesFrank, Thomas David
British director born in January 1978Resident in England
Registered addresses and corresponding companiesMr Thomas David Frank
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFrank, Thomas
British capital raising born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 19 2, Villa Grove, York, YO31 7TB, England
Frank, Thomas
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 20 4, Tudor Court, Nether Poppleton, York, YO26 6RS, England
Frank, Thomas, Mr.
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesFrank, Thomas, Mr.
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 23 Unit 4, Tudor Court, Poppleton Business Park, York, North Yorkshire, YO26 6RS, England
Frank, Thomas David
British Registered addresses and corresponding companies
IIF 24 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom
Mr Thomas Frank
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 25 53-55, Scrutton Street, London, EC2A 4PJ, England
Mr Thomas David Frank
British born in January 1978Resident in England
Registered addresses and corresponding companies
- 1ICE CUBED PROPERTIES LIMITED - 2010-01-22 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved corporate (2 parents)Officer
2006-12-13 ~ dissolvedIIF 7 - director → ME - 2 53-55 Scrutton Street, London, EnglandCorporate (2 parents)Equity (Company account)-2,320 GBP2023-05-31Officer 2016-05-27 ~ nowIIF 13 - director → MEPerson with significant control 2016-05-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14FORTUS TRUSTEES LIMITED - 2024-03-14FORTUS RECOVERY LIMITED - 2021-02-25 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomCorporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-08-14 ~ nowIIF 14 - director → ME
- 4 53-55 Scrutton Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-7,048 GBP2024-01-31Officer 2015-01-08 ~ nowIIF 19 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Castlegate House, Castlegate, York, EnglandCorporate (2 parents, 1 offspring)Officer 2024-04-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-15 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OE
- 6 Castlegate House, Castlegate, York, EnglandCorporate (1 parent)Officer 2024-01-29 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 7 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved corporate (2 parents)Officer 2007-12-20 ~ dissolvedIIF 8 - director → ME
- 8ICE CUBED COMMERCIAL FINANCE LIMITED - 2020-08-27 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United KingdomCorporate (2 parents)Officer 2017-06-01 ~ nowIIF 2 - director → MEPerson with significant control 2017-06-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 9ICE CUBED CONSULTING LIMITED - 2022-02-07ICE CUBED OVERSEAS LIMITED - 2008-12-04 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireCorporate (1 parent)Officer 2007-03-27 ~ nowIIF 6 - director → ME 2007-03-27 ~ nowIIF 24 - secretary → MEPerson with significant control 2017-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 106 Heworth Green, York, North Yorkshire, United KingdomCorporate (7 parents)Officer 2020-10-05 ~ nowIIF 1 - director → ME
- 11 31 Bootham, YorkDissolved corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 22 - director → ME
- 12 31 Bootham, York, EnglandDissolved corporate (3 parents)Officer 2014-08-20 ~ dissolvedIIF 21 - director → ME
- 13 31 Bootham, York, Yorkshire, EnglandDissolved corporate (5 parents)Officer 2010-04-13 ~ dissolvedIIF 4 - director → ME
- 14SANDCO 1241 LIMITED - 2012-10-12 31 Bootham, York, North Yorkshire, EnglandDissolved corporate (3 parents)Officer 2012-10-12 ~ dissolvedIIF 9 - director → ME
- 15 4 Tudor Court, Nether Poppleton, YorkDissolved corporate (3 parents)Officer 2014-04-28 ~ dissolvedIIF 20 - director → ME
- 16 2 The Poplars, YorkDissolved corporate (3 parents)Equity (Company account)393,810 GBP2021-09-30Officer 2015-12-01 ~ dissolvedIIF 10 - director → ME
- 17 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)Equity (Company account)-531,494 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (2 parents)Officer 2013-06-21 ~ 2015-06-08IIF 23 - director → ME
- 2 2 Manor Barn Back Lane, Rainton, Thirsk, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-428,031 GBP2022-04-30Officer 2018-01-15 ~ 2018-01-16IIF 5 - director → MEPerson with significant control 2016-05-13 ~ 2017-10-13IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved corporate (1 parent)Officer 2012-08-31 ~ 2015-12-17IIF 3 - director → ME
