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

Frank, David Thomas

    Related profiles found in government register
  • Frank, David Thomas
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Foundation Office, Gatton Park, Reigate, RH2 0TW, United Kingdom

      IIF 1

    • Highfield, Philpot Lane, Chobham, Woking, GU24 8HE, England

      IIF 2
  • Frank, David Thomas
    British none born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 18, St. Swithins Lane, London, EC4N 8AD, England

      IIF 3

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 4
  • Frank, David Thomas
    British retired born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Eastbury Road, Northwood, Middx, HA6 3AS

      IIF 5

    • Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE, England

      IIF 6
  • Frank, David Thomas
    British retired solicitor born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS

      IIF 7
  • Frank, David Thomas
    British solicitor born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Frank, David Thomas
    British solicitor born in April 1954

    Registered addresses and corresponding companies
  • Frank, David Thomas
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield, Philpot Lane, Chobham, GU24 8HE, United Kingdom

      IIF 25 IIF 26
  • Mr David Thomas Frank
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Royal Alexandra & Albert School, Gatton Park, Reigate, RH2 0TD, United Kingdom

      IIF 27
  • Mr David Thomas Frank
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highfield, Philpot Lane, Chobham, GU24 8HE, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    18 St Swithins Lane, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    CHALUDA
    - now
    CHALUDA LIMITED - 2024-12-02
    Highfield, Philpot Lane, Chobham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LUCHADE
    - now
    LUCHADE LIMITED - 2024-12-02
    Highfield, Philpot Lane, Chobham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2024-05-03 ~ now
    IIF 7 - director → ME
  • 5
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2023-07-12 ~ now
    IIF 5 - director → ME
  • 6
    Foundation Office, Gatton Park, Reigate, England
    Corporate (8 parents)
    Officer
    2011-06-20 ~ now
    IIF 6 - director → ME
Ceased 20
  • 1
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-06-09 ~ 1997-06-18
    IIF 19 - director → ME
  • 2
    TRUSHELFCO (NO.2688) LIMITED - 2000-07-12
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,002 GBP2017-12-31
    Officer
    2000-07-11 ~ 2000-07-25
    IIF 13 - director → ME
  • 3
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 22 - director → ME
  • 4
    CCA ASSOCIATES UK LTD - 2009-03-30
    CRANE CAPITAL ASSOCIATES (U.K.) LTD. - 2007-06-29
    TRUSHELFCO (NO.2694) LIMITED - 2000-09-04
    21 Colet Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-22 ~ 2000-10-02
    IIF 11 - director → ME
  • 5
    The Royal Alexandra & Albert School, Gatton Park, Reigate, England
    Corporate (4 parents)
    Officer
    2020-02-18 ~ 2024-07-16
    IIF 1 - director → ME
    Person with significant control
    2020-02-18 ~ 2024-06-27
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    Royal Alexandra & Albert School, Gatton Park Reigate, Surrey
    Corporate (3 parents)
    Officer
    2017-05-03 ~ 2024-07-16
    IIF 2 - director → ME
  • 7
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1995-12-28 ~ 1995-12-29
    IIF 21 - director → ME
  • 8
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-05-25
    IIF 8 - director → ME
  • 9
    TRUSHELFCO (NO.2469) LIMITED - 1999-02-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 23 - director → ME
  • 10
    TRUSHELFCO (NO.2472) LIMITED - 1999-02-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    1999-02-09 ~ 1999-02-11
    IIF 18 - director → ME
  • 11
    TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-06 ~ 1998-11-12
    IIF 20 - director → ME
  • 12
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-05-14
    IIF 10 - director → ME
  • 13
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    ~ 2008-04-30
    IIF 15 - director → ME
  • 14
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    ~ 2008-04-30
    IIF 17 - director → ME
  • 15
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    ~ 2008-04-30
    IIF 16 - director → ME
  • 16
    SVG CAPITAL PLC - 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
    CHAMWELL SERVICES PLC - 1996-02-20
    1 More London Place, London
    Dissolved corporate (2 offsprings)
    Officer
    1996-02-02 ~ 1996-02-12
    IIF 24 - director → ME
  • 17
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    ~ 2008-04-30
    IIF 9 - director → ME
  • 18
    TP70 2008(I) VCT PLC - 2013-01-14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2010-11-11 ~ 2023-09-01
    IIF 4 - director → ME
  • 19
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    ~ 2008-04-30
    IIF 12 - director → ME
  • 20
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    ~ 2008-04-30
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.