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

Friedenthal, James Simon

    Related profiles found in government register
  • Friedenthal, James Simon
    British commercial director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Bca Kinetic Centre, Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4PJ, England

      IIF 1
  • Friedenthal, James Simon
    British head of corporate development born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 2
  • Friedenthal, James Simon, Mr.
    British managing director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Grange Farm Cottages, Hexton, Hitchin, SG5 3HX, United Kingdom

      IIF 3
  • Friedenthal, James Simon
    born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 180, Great Portland Street, London, W1W 5QZ, England

      IIF 4
  • Mr James Simon Friedenthal
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 5
  • Mr. James Simon Friedenthal
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Grange Farm Cottages, Hexton, Hitchin, SG5 3HX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,627,968 GBP2023-12-31
    Officer
    2016-04-01 ~ now
    IIF 2 - director → ME
  • 2
    FLEX BY MAPP LLP - 2022-07-04
    MAPP (OFFICES) LLP - 2021-03-24
    M J MAPP (OFFICES) LLP - 2019-07-17
    180 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 4 - llp-designated-member → ME
  • 3
    Grange Farm Cottages, Hexton, Hitchin, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,627,968 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 5 - Has significant influence or control OE
  • 2
    BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
    F.B.B.C. LIMITED - 2000-05-16
    Camerons Accountants, 9 Worton Park, Cassington, Oxfordshire
    Corporate (8 parents)
    Officer
    2016-07-28 ~ 2018-07-25
    IIF 1 - director → ME
© 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.