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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

Herman, Frank Ephraim

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

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

      IIF 18
  • Herman, Frank Ephraim
    born in April 1933

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

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    BRAMBLEWOLD COMPUTERS LIMITED
    02499257
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-19 ~ 2000-01-31
    IIF 17 - Director → ME
  • 2
    BRUMAIRE LIMITED
    - now 03897800
    XTEMPUS LIMITED
    - 2005-02-07 03897800
    EXTEMPUS LIMITED - 2000-11-28
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-26 ~ 2009-03-30
    IIF 9 - Director → ME
  • 3
    G.T. DISTRIBUTION LIMITED
    03357705
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-04-22 ~ 2000-01-31
    IIF 12 - Director → ME
  • 4
    G.T. INTERACTIVE SOFTWARE (EUROPE) LIMITED
    03020748
    10th Floor, Landmark House Hammersmith Bridge Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-05-01 ~ 2000-01-31
    IIF 5 - Director → ME
  • 5
    LAUGHING STOCK PRODUCTIONS LIMITED
    02632365
    34 Radcliffe Street, Milton Keynes, Buckinghamshire
    Active Corporate (10 parents)
    Equity (Company account)
    6,135 GBP2025-03-31
    Officer
    2002-12-18 ~ 2005-08-23
    IIF 7 - Director → ME
  • 6
    MASTERTRONIC GROUP LIMITED
    - now 04747194
    GOLDENBLOOM LIMITED - 2003-08-06
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-08-01 ~ 2009-03-30
    IIF 3 - Director → ME
  • 7
    NEWBAY MEDIA EUROPE LIMITED - now
    INTENT MEDIA LIMITED
    - 2014-11-13 03641099 03537416
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2002-02-25 ~ 2004-03-23
    IIF 8 - Director → ME
  • 8
    OLD MARKET WAY LIMITED
    - now 02844892
    DUSTMIRE LIMITED - 1993-11-19
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    1993-11-25 ~ 2009-03-31
    IIF 18 - Director → ME
  • 9
    ONDA CAPITAL PARTNERS LLP
    OC325605
    C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-25 ~ 2009-03-30
    IIF 19 - LLP Member → ME
  • 10
    ONE STOP DIRECT LIMITED
    02842125
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 14 - Director → ME
  • 11
    PREMIER EUROPEAN PROMOTIONS LIMITED
    - now 02485498
    PREMIER HOSPITALITY SERVICES LIMITED - 1991-01-03
    10th Floor, Landmark House, Hammersmith Bridge Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 13 - Director → ME
  • 12
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
    - now 02948352
    WARNER INTERACTIVE ENTERTAINMENT LIMITED
    - 1996-12-30 02948352
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-19 ~ 2000-01-31
    IIF 4 - Director → ME
  • 13
    RIVERSFELD PROPERTIES LIMITED
    02873245
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    24,607 GBP2022-06-30
    Officer
    1993-11-29 ~ 2009-03-30
    IIF 6 - Director → ME
  • 14
    SEGA EUROPE LIMITED
    - now 01669057 01830443
    VIRGIN MASTERTRONIC LIMITED
    - 1991-09-03 01669057
    VIRGIN GAMES LIMITED
    - 1989-10-17 01669057
    VIRGIN INTERACTIVE PUBLISHING LIMITED
    - 1988-06-23 01669057
    VIRGIN GAMES LIMITED
    - 1987-04-22 01669057
    STOCKMAROON LIMITED
    - 1983-02-21 01669057
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (51 parents)
    Officer
    ~ 1995-04-30
    IIF 2 - Director → ME
  • 15
    SEGA EUROPE OVERSEAS LIMITED
    - now 02235261
    VIRGIN MASTERTRONIC OVERSEAS LIMITED
    - 1991-09-03 02235261
    VIRGIN GAMES OVERSEAS LIMITED
    - 1991-05-03 02235261
    RAMPFLEX LIMITED
    - 1988-08-01 02235261
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1995-04-30
    IIF 1 - Director → ME
  • 16
    SOFTWARE SOURCERERS INTERNATIONAL LIMITED
    03159306
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 10 - Director → ME
  • 17
    TALKCAST CORPORATION PLC
    - now 03682203
    SUNDOOR PLC - 1999-04-20
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-30 ~ 2009-03-30
    IIF 11 - Director → ME
  • 18
    TECHNOLOGY LICENSING LIMITED
    04127764
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-02-16 ~ 2009-03-30
    IIF 16 - Director → ME
  • 19
    WIZARDWORKS (UK) LIMITED
    - now 02844013
    PCTV LIMITED - 1996-04-11
    ONE STOP BUSINESS MACHINES LIMITED - 1994-04-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-01-13 ~ 2000-01-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.