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.
Frank, Thomas David
Frank, Thomas David
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesFrank, Thomas David
British director born in January 1978Resident in England
Registered addresses and corresponding companiesFrank, Thomas
British capital raising born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6
2, Villa Grove, York, YO31 7TB, England
Frank, Thomas
British company director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 7 4, Tudor Court, Nether Poppleton, York, YO26 6RS, England
Frank, Thomas, Mr.
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesFrank, Thomas, Mr.
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 4, Tudor Court, Poppleton Business Park, York, North Yorkshire, YO26 6RS, England
Frank, Thomas David
British company director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 106, Heworth Green, York, North Yorkshire, YO31 7TQ, United Kingdom
Frank, Thomas David
British director born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFrank, Thomas David
British manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesFrank, Thomas David
British none born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 31, Bootham, York, North Yorkshire, YO30 7BT, England
Mr Thomas Frank
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 20 53-55, Scrutton Street, London, EC2A 4PJ, England
Frank, Thomas David
British Registered addresses and corresponding companies
IIF 21 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, YO30 4XG, United Kingdom
Mr Thomas David Frank
British born in January 1978Resident in England
Registered addresses and corresponding companiesMr Thomas David Frank
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1ICE CUBED PROPERTIES LIMITED - 2010-01-22 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (2 parents)Officer
2006-12-13 ~ dissolvedIIF 17 - Director → ME - 2 53-55 Scrutton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,407 GBP2024-05-31Officer 2016-05-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3FORTUS COMMERCIAL FINANCE LIMITED - 2024-08-14FORTUS TRUSTEES LIMITED - 2024-03-14FORTUS RECOVERY LIMITED - 2021-02-25 Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer 2024-08-14 ~ nowIIF 5 - Director → ME
- 4 53-55 Scrutton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,048 GBP2024-01-31Officer 2015-01-08 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Castlegate House, Castlegate, York, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-04-15 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE
- 6 Castlegate House, Castlegate, York, EnglandActive Corporate (2 parents)Officer 2024-01-29 ~ nowIIF 2 - Director → ME
- 7 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (2 parents)Officer 2007-12-20 ~ dissolvedIIF 18 - Director → ME
- 8ICE CUBED COMMERCIAL FINANCE LIMITED - 2020-08-27 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-184,199 GBP2024-05-31Officer 2017-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
- 9ICE CUBED OVERSEAS LIMITED - 2008-12-04ICE CUBED CONSULTING LIMITED - 2022-02-07 2 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireActive Corporate (1 parent)Equity (Company account)-176,530 GBP2024-05-31Officer 2007-03-27 ~ nowIIF 16 - Director → ME 2007-03-27 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-03-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 10 31 Bootham, YorkDissolved Corporate (3 parents)Officer 2013-10-11 ~ dissolvedIIF 9 - Director → ME
- 11 31 Bootham, York, EnglandDissolved Corporate (3 parents)Officer 2014-08-20 ~ dissolvedIIF 8 - Director → ME
- 12 31 Bootham, York, Yorkshire, EnglandDissolved Corporate (5 parents)Officer 2010-04-13 ~ dissolvedIIF 14 - Director → ME
- 13SANDCO 1241 LIMITED - 2012-10-12 31 Bootham, York, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer 2012-10-12 ~ dissolvedIIF 19 - Director → ME
- 14 4 Tudor Court, Nether Poppleton, YorkDissolved Corporate (3 parents)Officer 2014-04-28 ~ dissolvedIIF 7 - Director → ME
- 15 2 The Poplars, YorkDissolved Corporate (3 parents)Equity (Company account)393,810 GBP2021-09-30Officer 2015-12-01 ~ dissolvedIIF 1 - Director → ME
- 16 Fourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (5 parents)Equity (Company account)-531,494 GBP2018-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Castlegate House, Castlegate, York, EnglandActive Corporate (2 parents)Person with significant control 2024-01-29 ~ 2024-04-15IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 2 106 Heworth Green, York, North Yorkshire, United KingdomActive Corporate (5 parents)Officer 2020-10-05 ~ 2025-07-31IIF 11 - Director → ME
- 3 Central Square 5th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2013-06-21 ~ 2015-06-08IIF 10 - Director → ME
- 4 2 Manor Barn Back Lane, Rainton, Thirsk, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent, 1 offspring)Equity (Company account)-428,031 GBP2022-04-30Officer 2018-01-15 ~ 2018-01-16IIF 15 - Director → MEPerson with significant control 2016-05-13 ~ 2017-10-13IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4 Tudor Court, Poppleton Business Park, York, North YorkshireDissolved Corporate (1 parent)Officer 2012-08-31 ~ 2015-12-17IIF 13 - Director → ME
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