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.
Dr Clifford John Frank
- British born in March 1974
Dr Clifford John Frank
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, Floor 2, Berkeley Square, London, W1J 6BD, England
IIF 1
- British born in March 1957
Dr Clifford John Frank
Resident in England
Registered addresses and corresponding companies - British born in March 1957
Dr Clifford John Frank
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 42nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 52nd Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom
IIF 6314, Lordship Lane, London, SE22 8LY, England
IIF 7C/o Nphi Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 8C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England
IIF 9C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom
IIF 10C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 11 IIF 12 IIF 13 (more)(less)C/o Nphi Ltd Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 16C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 17Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 18Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 19Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 20Suite 428a, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, England
IIF 21Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 22 IIF 23 IIF 24
- Grenadian born in March 1957
Dr Clifford John Frank
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom
IIF 25
- born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 302nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 31 IIF 322nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 3341, Chesterfield Gardens, London, W1J 5JU, England
IIF 34Berkeley Square House, Berkeley Square House, Berkeley Square House, London, Greater London, W1J 6BD, England
IIF 35Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 36 IIF 37Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 38C/o Lexefiscal, 57 Lansdowne House, London, W1J 6ER, United Kingdom
IIF 39C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 40C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom
IIF 41C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 42 IIF 43 IIF 44 (more)(less)C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 47Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 48 IIF 49Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 50Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 51 IIF 52Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 53Lexefiscal, 2nd Floor Berkerley Square House, Berkeley Square, London, W1J 6BD, England
IIF 54Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 55Suite 428b, 4th Floor, 33 Cavendish Square, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 56Suite 428b, 4th Floor 33, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 57Suite 428b, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 62 IIF 63 IIF 64 (more)(less)
- British tax attorney born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 67
- 1
AX LANDCHAIN LTD
16630757Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 58 - Director → ME - 2
AX NOVA HOLDING LIMITED
16686661Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 60 - Director → ME - 3
BB NEWCO LTD
12075854C/o Magna Asset Management Ltd Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-06-28 ~ 2019-07-02IIF 29 - Director → MEPerson with significant control2019-06-28 ~ 2019-07-02IIF 4 - Has significant influence or control over the trustees of a trust → OE - 4
CATENICA AZURE LIMITED
- 2023-02-28 14477872Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)Officer2022-11-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5
LIM PAS MANAGEMENT LTD
- 2017-03-23 09394424314 Lordship Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-01-19 ~ 2017-09-01IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 7 - Ownership of shares – 75% or more → OE - 6
PRAEDIUM MANAGEMENT LTD
- 2019-03-13 10597577PAREDIUM MANAGEMENT LTD
- 2017-02-06 10597577Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2017-02-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-02-02 ~ 2019-03-21IIF 6 - Ownership of shares – 75% or more → OE - 7
- 8
LEXEFISCAL WEALTH MANAGEMENT LTD
- 2021-03-18 11023995LEXEFISCAL WEALTH MANAGMENT LTD
- 2017-10-26 11023995Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2017-10-20 ~ 2021-03-16IIF 32 - Director → ME2021-03-24 ~ nowIIF 63 - Director → MEPerson with significant control2017-10-20 ~ 2021-03-16IIF 5 - Ownership of shares – 75% or more → OE - 9
GPL SERVICE MANAGEMENT LIMITED
09502979C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, EnglandActive Corporate (5 parents)Officer2015-05-19 ~ 2015-10-16IIF 36 - Director → ME - 10
HOTEL ALCHEMYST LIMITED
15598645Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 65 - Director → MEPerson with significant control2024-03-27 ~ 2026-01-16IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
INTERNATIONAL WOOD ENTERPRISES LTD
09819045Beaumont House, 1b Lambton Road, London, United KingdomActive Corporate (4 parents)Officer2025-10-07 ~ 2026-02-28IIF 61 - Director → ME - 12
INVEST IN BLACK LLP
OC432269C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
LANDRIC VERRIER LTD
10486458Flat 11 Syrie Court, New Moss Ford Way, BarkingsideDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 44 - Director → ME - 14LEREX TECHNOLOGY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-16C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2015-10-26 ~ 2016-02-01IIF 35 - Director → ME - 15
LEXEFISCAL FINANCIAL LLP
OC458938Suite 428a, 4th Floor Cavendish Square, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ nowIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove members → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Office 428b, Floor 4 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
- 17Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2015-06-05 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 18314 Lordship Lane, Dulwich, London, EnglandDissolved Corporate (3 parents)Officer2015-05-15 ~ 2017-09-15IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 1 - Has significant influence or control → OE
- 19LIM INVESTMENT MANAGEMENT LTD - nowLexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (5 parents)Officer2017-02-15 ~ 2017-08-04IIF 52 - Director → MEPerson with significant control2017-02-15 ~ 2017-08-06IIF 19 - Has significant influence or control → OE
- 20
LUXURY FIRST AND LAST LTD
10485375Flat 11 Syrie Court, New Moss Ford Way, BarkingsideDissolved Corporate (4 parents)Officer2016-11-18 ~ dissolvedIIF 40 - Director → ME - 21
MATRIX EDUCATIONAL PUBLISHERS LIMITED
16666689Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-08-22 ~ nowIIF 59 - Director → ME - 22
UVIRA INT LIMITED
- 2020-01-30 11872553OVRA INT LIMITED
- 2019-03-13 11872553C/o Nphi Ltd, 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandLiquidation Corporate (2 parents)Officer2019-03-09 ~ 2020-05-20IIF 43 - Director → MEPerson with significant control2019-03-09 ~ 2020-05-20IIF 12 - Ownership of shares – 75% or more → OE - 23
NAGARA TRUSTEES LTD
09553791Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2015-04-21 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 24
NGARA FOUNDATION LTD
09602362C/o Nphi Limited 2nd Floor Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2015-05-21 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 25
OPMG FINANCIAL LTD
16406480Suite 428b, 4th Floor 33 Cavendish Square, Cavendish Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 56 - Director → ME - 26
OPMG SPV LIMITED
16373514Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, EnglandActive Corporate (4 parents)Officer2025-04-08 ~ 2025-12-12IIF 57 - Director → ME - 27232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-08 ~ 2017-12-18IIF 50 - Director → MEPerson with significant control2017-08-08 ~ 2017-12-18IIF 18 - Ownership of shares – 75% or more → OE
- 28
THE RAILWAY INN COMMUNITY DEVELOPMENT LTD
- 2017-08-24 10929060232 -238 Bishopsgate, Chanray House, London, EnglandDissolved Corporate (3 parents)Officer2017-08-23 ~ 2017-12-18IIF 45 - Director → MEPerson with significant control2017-08-23 ~ 2017-12-18IIF 13 - Ownership of shares – 75% or more → OE - 29
PROGRESSIVE ACADEMY LIMITED
11071660C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-20 ~ 2021-11-17IIF 42 - Director → MEPerson with significant control2017-11-20 ~ 2021-11-15IIF 11 - Ownership of shares – 75% or more → OE - 30
PROGRESSIVE WORLD MEDIA LTD
12415954124 City Road, London, EnglandActive Corporate (4 parents)Officer2020-01-21 ~ 2021-01-22IIF 46 - Director → MEPerson with significant control2020-01-21 ~ 2021-03-01IIF 14 - Ownership of shares – 75% or more → OE - 31
REBORN CONSULT LIMITED
101043294385, 10104329: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2016-04-21 ~ 2016-06-22IIF 51 - Director → ME - 32
RIMADESIO UK LTD
1167799885 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 55 - Director → MEPerson with significant control2018-11-14 ~ 2019-01-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 33Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 66 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 34
STERLING LIVING (WOKING) LTD
12076910C/o Magna Asset Management Ltd Berkeley Square House, Square House, LondonDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-07-02IIF 30 - Director → ME - 35
SUSTAINABLE CAPITAL GROUP LTD
12470149C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 36POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-03 ~ 2022-11-03IIF 38 - Director → MEPerson with significant control2017-11-03 ~ 2022-11-03IIF 16 - Ownership of shares – 75% or more → OE
- 37
THEYR 3D LIMITED
15358912Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer2023-12-18 ~ dissolvedIIF 67 - Director → ME - 38
THEYR LIMITED
0935868670 White Lion Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-30 ~ 2024-10-01IIF 34 - Director → ME - 39
UK PROPERTY REFURBISHMENT NO.1 LTD
10875754C/o Nphi 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2017-07-20 ~ dissolvedIIF 53 - Director → ME - 40
UK PROPERTY REFURBISHMENTS LTD
10873087C/o Nphi, 2nd Floor, Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-07-19 ~ dissolvedIIF 33 - Director → ME - 41POLARIS TRUSTEES LTD - 2017-10-27C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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