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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

Frankel, Michael

child relation
Offspring entities and appointments 43
  • 1
    APOL 2 LTD
    16839414 16839429
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-23
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 2
    APOL 3 LTD
    16839429 16839414
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-11-07 ~ 2025-12-23
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 3
    APOL CENTRAL CO LTD
    16947711
    8 Rodborough Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-07 ~ 2026-01-07
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 4
    APOL NORTH LTD
    17065936
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-03 ~ now
    IIF 10 - Director → ME
  • 5
    ASSOCIATED PROPERTY HOLDINGS LIMITED
    - now 00537821
    PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-09-20
    PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2001-04-18
    8 Rodborough Road, London, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 6 - Director → ME
  • 6
    ASSOCIATED PROPERTY OWNERS LIMITED
    - now 00080105 00537821
    PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
    8 Rodborough Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 17 - Director → ME
  • 7
    BRIDGEWATER 1 LTD
    15618072
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 8
    BRIDGEWATER 1 SUB LTD
    15637109
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 35 - Director → ME
  • 9
    CHAINE HOUSE (SUB) LTD
    15346040
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ now
    IIF 31 - Director → ME
  • 10
    CHAINE HOUSE LTD
    15345219
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 11
    EDGEWATER (103) LTD
    14745814 14988178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 12
    EDGEWATER (103) SUB LTD
    15136938 15002182
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 32 - Director → ME
  • 13
    EDGEWATER (62) LTD
    14988178 14745814
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of shares – 75% or more OE
  • 14
    EDGEWATER (62) SUB LTD
    15002182 15136938
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-20 ~ now
    IIF 36 - Director → ME
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 16
    JACKSON (DEPTFORD) LTD
    14095916
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
  • 17
    8 Rodborough Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-08 ~ 2025-11-20
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 18
    JACKSON (REDWOOD) LTD
    16728125
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 19
    JACKSON B&B LTD
    15892441
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 20
    JACKSON BRAEAR LTD
    17026513
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 21
    JACKSON BRAEAR SUB LTD
    17026474
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 22
    JACKSON DORSET LTD
    17026521
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-11 ~ now
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
  • 23
    JACKSON DORSET SUB LTD
    17029004
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 24
    JACKSON FINANCE LTD
    14216550
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 25
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    8 Rodborough Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 27
    8 Rodborough Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 28
    JACKSON IOW LTD
    17028925
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
  • 29
    JACKSON IOW SUB LTD
    17026434
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 30
    JACKSON MIDLAND (SUB) CO LTD
    16576103
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 37 - Director → ME
  • 31
    JACKSON MIDLAND CO LTD
    16574370
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 32
    JACKSON PROPERTY CONSULTANTS LTD
    12349223
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 33
    JACKSON REDWOOD SUB LTD
    17026510
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 34
    JACKSON SUFFOLK (SUB) LTD
    16791802
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 57 - Has significant influence or control OE
  • 35
    JACKSON SUFFOLK LTD
    16761380
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 36
    JACKSON WUM LTD
    16848436
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
  • 37
    JACKSON WUM SUB LTD
    16851487
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 62 - Has significant influence or control OE
  • 38
    JACKSONS (PARKVIEW) LTD
    13623836
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2022-10-28
    IIF 42 - Director → ME
  • 39
    TWINPEAK PROPERTY MANAGEMENT LTD
    15085491
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    WESSEX JM LTD
    16055123
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 41
    WESSEX JM SUB LTD
    16055797
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 26 - Director → ME
  • 42
    WHITESHILL CASTLE (SUB) LTD
    16293721
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 28 - Director → ME
  • 43
    WHITESHILL CASTLE LTD
    16284178
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.