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
Individuals in focus
Frankel, Ephraim
Frankel, Ephraim
British company director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesFrankel, Ephraim
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesFrankel, Ephraim
English director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesFrankel, Ephraim
British director born in May 1986Resident in England
Registered addresses and corresponding companiesEphraim Frankel
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Ephraim Frankel
British born in May 1986Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer
2022-06-20 ~ nowIIF 9 - Director → ME - 2 8 Rodborough Road, London, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-10-11 ~ nowIIF 4 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BITOCHON LIMITED
- nowBETAMARTS LIMITED - 1992-11-09 .new Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer 2009-12-10 ~ nowIIF 13 - Director → ME - 4 Japonica House, Spring Villa Way, Edgeware, Middlesex, United KingdomDissolved Corporate (4 parents)Officer 2011-06-02 ~ dissolvedIIF 15 - Director → ME
- 5
FRAGER PROPERTIES LTD
- nowSANDING CASLTE LTD - 2024-06-12 8 Rodborough Road, London, London, United KingdomActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6 New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer 2022-06-20 ~ nowIIF 10 - Director → ME
- 7 8 Rodborough Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2016-09-19 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer 2025-04-09 ~ nowIIF 12 - Director → ME
- 9 63a Elm Park Avenue, London, EnglandActive Corporate (4 parents)Officer 2025-02-13 ~ nowIIF 11 - Director → ME
- 10 63a Elm Park Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2024-12-03 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-136,940 GBP2024-06-30Officer 2022-08-15 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 8 Rodborough Road, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)677,490 GBP2024-06-30Officer 2022-02-17 ~ nowIIF 6 - Director → ME
- 13 8 Rodborough Road, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-337,248 GBP2024-06-28Officer 2014-12-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Officer 2009-09-25 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
SITS (BLACKHEATH) LTD
- nowBEEHIVE MILL (ANCOATS) LTD - 2013-07-24BRANKSOME COURT LTD - 2001-04-10 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-765,403 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 16 8 Rodborough Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)106,968 GBP2024-06-30Officer 2015-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 8 Rodborough Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)41,918 GBP2024-06-30Officer 2021-09-03 ~ nowIIF 7 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
Ceased
1
- 1 New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2023-10-24IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
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