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

Mr Norman Robert Frankel

    Related profiles found in government register
  • Mr Norman Robert Frankel
    British born in February 1968

    Resident in Romania

    Registered addresses and corresponding companies
    • 73, Dudleston Road, Little Sutton, Ellesmere Port, Wirral, CH66 4PG

      IIF 1
  • Mr Norman Robert Frankel
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Dudleston Road, Wirral, CH66 4PG, United Kingdom

      IIF 2
  • Frankel, Norman Robert
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • 75, High Street, Knaphill, Woking, Surrey, GU21 2PX, United Kingdom

      IIF 3
  • Frankel, Norman Robert
    British ceo born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Dudleston Road, Wirral, CH66 4PG, United Kingdom

      IIF 4
  • Frankel, Norman Robert
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Red House, Cemetery Pales, Brookwood, Surrey, GU24 0BL

      IIF 5
  • Frankel, Norman Robert
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Griffins Court, 24-32 London Road, Newbury, Berkshire, RG14 1JX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 73 Dudleston Road, Little Sutton, Wirral, Merseyside, CH66 4PG, England

      IIF 10
  • Frankel, Norman Robert
    British entrepreneur born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 73, Dudleston Road, Little Sutton, Ellesmere Port, Wirral, CH66 4PG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    256,358 GBP2017-12-31
    Officer
    2017-04-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 6 - director → ME
  • 3
    AMEINFOSEC LIMITED - 2017-02-09
    31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -482,516 GBP2017-12-31
    Officer
    2017-05-12 ~ dissolved
    IIF 10 - director → ME
  • 4
    ICYBERNETWORKS LIMITED - 2017-02-09
    24-32 Griffins Court London Road, Berkshire, Newbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 8 - director → ME
  • 5
    24-32 Griffins Court London Road, Newbury, Berkshire, Uk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 7 - director → ME
  • 6
    Norman Frankel, 73 Dudleston Road, Little Sutton, Ellesmere Port, Wirral
    Corporate (1 parent)
    Equity (Company account)
    1,999 GBP2024-05-31
    Officer
    2014-05-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    SOARX LIMITED - 2020-04-23
    6 Vicarage Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    318,056 GBP2023-12-31
    Officer
    2019-01-10 ~ 2020-01-02
    IIF 4 - director → ME
    Person with significant control
    2019-01-10 ~ 2020-01-02
    IIF 2 - Has significant influence or control OE
  • 2
    CRUMMOCK LIMITED - 2005-06-06
    Red House, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-06 ~ 2011-11-21
    IIF 3 - director → ME
  • 3
    MIPAY LIMITED - 2012-06-12
    30 Crown Place, Earl Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    714,291 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-20 ~ 2011-11-21
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.