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

Allan Frankel

    Related profiles found in government register
  • Allan Frankel
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 1 IIF 2
  • Frankel, Allan
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 3
  • Frankel, Allan
    British diredtor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 4
  • Mr. Allan Frankel
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42, Darenth Road, London, N16 6EJ

      IIF 5
  • Mr Allan Frankel
    English born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 42 Darenth Road, London, N16 6EJ

      IIF 6
    • 42, Darenth Road, London, London, N16 6EJ

      IIF 7
    • 42, Darenth Road, London, N16 6EJ

      IIF 8
    • 42 Darenth Road, London, N16 6EJ, England

      IIF 9 IIF 10
    • 42, Darenth Road, London, N16 6EJ, United Kingdom

      IIF 11
  • Frankel, Allan
    American director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42 Darenth Road, London, N16 6EH

      IIF 12
  • Frankel, Allan
    English company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Allan
    English director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Allan
    English

    Registered addresses and corresponding companies
    • 42 Darenth Road, Hackney, London, N16 6EJ

      IIF 26
  • Frankel, Allan
    English director

    Registered addresses and corresponding companies
    • 42 Darenth Road, Hackney, London, N16 6EJ

      IIF 27
  • Frankel, Allan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    42 Darenth Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 25 - Director → ME
    2011-10-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-01-01 ~ now
    IIF 12 - Director → ME
  • 3
    42 Darenth Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -5,910 GBP2022-05-11 ~ 2023-05-31
    Officer
    2022-05-11 ~ now
    IIF 22 - Director → ME
    2022-05-12 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    42 Darenth Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    82,907 GBP2024-03-31
    Officer
    2010-01-05 ~ now
    IIF 20 - Director → ME
    2010-01-05 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    42 Waterpark Road, Salford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,804 GBP2023-02-01 ~ 2024-01-31
    Officer
    2021-01-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    42 Darenth Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 23 - Director → ME
  • 7
    42 Darenth Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-04-18 ~ now
    IIF 24 - Director → ME
    2013-04-18 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 8
    42 Darenth Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-23 ~ now
    IIF 17 - Director → ME
  • 9
    42 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
    2025-01-31 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    42 Darenth Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,904 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 16 - Director → ME
    2019-03-13 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    42 Darenth Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    73,302 GBP2023-03-01 ~ 2024-02-28
    Officer
    1998-02-05 ~ now
    IIF 18 - Director → ME
    1998-02-05 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    42 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -5,226 GBP2022-09-01 ~ 2023-08-31
    Officer
    2021-08-10 ~ now
    IIF 4 - Director → ME
    2021-08-10 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    42 Darenth Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,690 GBP2022-11-01 ~ 2023-10-31
    Officer
    2008-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    521,966 GBP2024-03-31
    Officer
    1994-01-01 ~ 1999-07-23
    IIF 14 - Director → ME
  • 2
    Medcar House 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-25 ~ 2007-07-23
    IIF 13 - Director → ME
    2006-01-10 ~ 2006-01-25
    IIF 26 - Secretary → ME
  • 3
    42 Darenth Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,690 GBP2022-11-01 ~ 2023-10-31
    Officer
    1997-10-14 ~ 2008-03-27
    IIF 15 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.