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 Ephraim Frankel

    Related profiles found in government register
  • Mr Ephraim Frankel
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 1
    • 76 Woodlands, London, NW11 9QU, England

      IIF 2
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 8 Rodborough Road, London, NW11 8RY

      IIF 6
    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 7 IIF 8 IIF 9
  • Ephraim Frankel
    British born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 10
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 11
  • Frankel, Ephraim
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 12 IIF 13
    • 76, Woodlands, London, NW11 9QU

      IIF 14 IIF 15
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 16
    • 8 Rodborough Road, London, London, NW11 8RY, United Kingdom

      IIF 17
  • Frankel, Ephraim
    British company director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 18 IIF 19
  • Frankel, Ephraim
    British director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 20
    • 76 Woodlands, Golders Green, London, NW11 9QU, England

      IIF 21
    • 76 Woodlands, London, NW11 9QU, England

      IIF 22
    • 8, Rodborough Road, London, NW11 8RY, United Kingdom

      IIF 23 IIF 24
    • Worldholdbros, Room 3, 220 The Vale, London, NW11 8SR, England

      IIF 25
  • Frankel, Ephraim
    English director born in May 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, Woodlands, London, NW11 9QU, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 26 - director → ME
  • 2
    8 Rodborough Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2021-10-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-10 ~ now
    IIF 14 - director → ME
  • 4
    Japonica House, Spring Villa Way, Edgeware, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-02 ~ dissolved
    IIF 16 - director → ME
  • 5
    SANDING CASLTE LTD - 2024-06-12
    8 Rodborough Road, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 27 - director → ME
  • 7
    8 Rodborough Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-09-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 8
    63a Elm Park Avenue, London, England
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 13 - director → ME
  • 9
    63a Elm Park Avenue, London, England
    Corporate (4 parents)
    Officer
    2025-02-13 ~ now
    IIF 12 - director → ME
  • 10
    63a Elm Park Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -130,311 GBP2023-06-30
    Officer
    2022-08-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    8 Rodborough Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    679,133 GBP2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 23 - director → ME
  • 13
    8 Rodborough Road, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -358,540 GBP2022-12-28
    Officer
    2014-12-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    BEEHIVE MILL (ANCOATS) LTD - 2013-07-24
    BRANKSOME COURT LTD - 2001-04-10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -628,508 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    8 Rodborough Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,668 GBP2023-06-30
    Officer
    2015-12-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    8 Rodborough Road, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    51,866 GBP2023-06-30
    Officer
    2021-09-03 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
© 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.