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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

Frank, Clifford John, Dr

    Related profiles found in government register
  • Frank, Clifford John, Dr
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England

      IIF 1

    • icon of address Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 2
  • Frank, Clifford John, Dr
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 428b, 4th Floor, 33 Cavendish Square, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 3

    • icon of address Suite 428b, 4th Floor 33, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 4

    • icon of address Suite 428b, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 8
  • Frank, Clifford John, Dr
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 9

    • icon of address C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom

      IIF 10

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 11
  • Frank, Clifford John, Dr
    British tax advisor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 12

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 13
  • Frank, Clifford John, Dr
    British tax attorney born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 14

    • icon of address C/o Nphi Ltd 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 15

    • icon of address Suite 428b, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom

      IIF 16

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 17 IIF 18
  • Frank, Clifford John, Dr
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 19

    • icon of address Berkeley Square House, Berkeley Square House, Berkeley Square House, London, Greater London, W1J 6BD, England

      IIF 20

    • icon of address Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 21
  • Frank, Clifford John, Dr
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 22

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 23

    • icon of address C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 24

    • icon of address C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 25 IIF 26 IIF 27

    • icon of address Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 29

    • icon of address Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 30

    • icon of address Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 31

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 32
  • Frank, Clifford John, Dr
    British tax advisor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 33 IIF 34

    • icon of address C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 35
  • Frank, Clifford John, Dr
    British tax attorney born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 36 IIF 37

    • icon of address 41, Chesterfield Gardens, London, W1J 5JU, England

      IIF 38

    • icon of address Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 39

    • icon of address Lexefiscal, 2nd Floor Berkerley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 40

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 41
  • Dr Clifford John Frank
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 42
  • Dr Clifford John Frank
    Grenadian born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom

      IIF 43
  • Dr Clifford John Frank
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • icon of address 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 45

    • icon of address 2nd Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom

      IIF 46

    • icon of address 314, Lordship Lane, London, SE22 8LY, England

      IIF 47

    • icon of address 57 Lansdowne House, Berkeley Square, London, W1J 6ER, England

      IIF 48

    • icon of address C/o Nphi Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 49

    • icon of address C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England

      IIF 50

    • icon of address C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 51

    • icon of address C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 52 IIF 53 IIF 54

    • icon of address C/o Nphi Ltd Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 57

    • icon of address C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 58

    • icon of address Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 59

    • icon of address Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 60

    • icon of address Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England

      IIF 61

    • icon of address Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England

      IIF 62 IIF 63 IIF 64
  • Dr Clifford John Frank
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Berkeley Square House, Floor 2, Berkeley Square, London, W1J 6BD, England

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 7 - Director → ME
  • 3
    STEINDORF ADVISORY LTD - 2023-02-24
    CATENICA AZURE LIMITED - 2023-02-28
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    PAREDIUM MANAGEMENT LTD - 2017-02-06
    PRAEDIUM MANAGEMENT LTD - 2019-03-13
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    LEXEFISCAL WEALTH MANAGEMENT LTD - 2021-03-18
    LEXEFISCAL WEALTH MANAGMENT LTD - 2017-10-26
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,825 GBP2024-10-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    icon of address Suite 428b, 4th Floor Cavendish Square, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    174,444 GBP2024-12-31
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address C/o Nphi Ltd, 23 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 10
    LEXFISCAL LLP - 2016-04-28
    icon of address Office 428b, Floor 4 33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,888,283 GBP2024-03-31
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    LEXEFISCAL LTD - 2016-04-28
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,610 GBP2024-06-30
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Flat 11 Syrie Court, New Moss Ford Way, Barkingside
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-11-30
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 14 - Director → ME
  • 13
    icon of address Suite 428b, 4th Floor Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -40,884 GBP2024-04-30
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Nphi Limited 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 16
    icon of address Suite 428b, 4th Floor 33 Cavendish Square, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address Suite 428b 4th Floor 33, Cavendish Square, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 4 - Director → ME
  • 18
    icon of address 85 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,327,082 GBP2024-12-31
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 21 - Director → ME
  • 19
    CATENICA LTD - 2023-02-27
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    162 GBP2024-12-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-12-18 ~ dissolved
    IIF 17 - Director → ME
  • 22
    icon of address C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    IIF 31 - Director → ME
  • 23
    icon of address C/o Nphi, 2nd Floor, Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 9 - Director → ME
  • 24
    POLARIS TRUSTEES LTD - 2017-10-27
    icon of address C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-28 ~ 2019-07-02
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-07-02
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LIM PAS MANAGEMENT LTD - 2017-03-23
    LIM ASSET MANAGEMENT LTD - 2017-03-22
    icon of address 314 Lordship Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-01-31
    Officer
    icon of calendar 2015-01-19 ~ 2017-09-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 3
    PAREDIUM MANAGEMENT LTD - 2017-02-06
    PRAEDIUM MANAGEMENT LTD - 2019-03-13
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-02-02 ~ 2019-03-21
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    505,827 GBP2022-06-30
    Officer
    icon of calendar 2022-12-05 ~ 2023-05-10
    IIF 11 - Director → ME
  • 5
    LEXEFISCAL WEALTH MANAGEMENT LTD - 2021-03-18
    LEXEFISCAL WEALTH MANAGMENT LTD - 2017-10-26
    icon of address Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    59,825 GBP2024-10-31
    Officer
    icon of calendar 2017-10-20 ~ 2021-03-16
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-10-20 ~ 2021-03-16
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2025-03-31
    Officer
    icon of calendar 2015-05-19 ~ 2015-10-16
    IIF 33 - Director → ME
  • 7
    SWAPX LIMITED - 2019-11-05
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,172,511 GBP2023-10-31
    Officer
    icon of calendar 2015-10-26 ~ 2016-02-01
    IIF 20 - Director → ME
  • 8
    CCD INTERNATIONAL BIOFUELS AND ENERGY LTD - 2017-03-22
    icon of address 314 Lordship Lane, Dulwich, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    39,003 GBP2017-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2017-09-15
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    IIF 65 - Has significant influence or control → OE
  • 9
    THE CLUB LONDON LTD - 2017-08-07
    icon of address Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    icon of calendar 2017-02-15 ~ 2017-08-04
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ 2017-08-06
    IIF 60 - Has significant influence or control → OE
  • 10
    UVIRA INT LIMITED - 2020-01-30
    OVRA INT LIMITED - 2019-03-13
    icon of address C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-03-09 ~ 2020-05-20
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-03-09 ~ 2020-05-20
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    THE CLUB LONDON LTD - 2017-10-27
    icon of address 232 - 238 Bishopsgate, Chanray House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,337,153 GBP2024-12-31
    Officer
    icon of calendar 2017-08-08 ~ 2017-12-18
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ 2017-12-18
    IIF 59 - Ownership of shares – 75% or more → OE
  • 12
    THE RAILWAY INN COMMUNITY DEVELOPMENT LTD - 2017-08-24
    YORTON DEVELOPMENT LTD - 2017-10-27
    icon of address 232 -238 Bishopsgate, Chanray House, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2017-12-18
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-08-23 ~ 2017-12-18
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    4,799 GBP2020-11-30
    Officer
    icon of calendar 2017-11-20 ~ 2021-11-17
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-11-20 ~ 2021-11-15
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,442 GBP2024-01-31
    Officer
    icon of calendar 2020-01-21 ~ 2021-01-22
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ 2021-03-01
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 4385, 10104329: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ 2016-06-22
    IIF 39 - Director → ME
  • 16
    icon of address 85 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,327,082 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-14 ~ 2019-01-17
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Magna Asset Management Ltd Berkeley Square House, Square House, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ 2019-07-02
    IIF 37 - Director → ME
  • 18
    POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27
    icon of address C/o Nphi Ltd, 23 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    icon of calendar 2017-11-03 ~ 2022-11-03
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ 2022-11-03
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 70 White Lion Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    220,040 GBP2024-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2024-10-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.