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.
Frank, David Thomas
- British born in April 1954
Frank, David Thomas
Resident in England
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 1Eastbury Road, Northwood, Middx, HA6 3AS
IIF 2St Helens, School, Eastbury Road, Northwood, Middlesex, HA6 3AS
IIF 3Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE
IIF 4Highfield, Philpot Lane, Chobham, Woking, Surrey, GU24 8HE, England
IIF 5
- British company director born in April 1954
Frank, David Thomas
Resident in England
Registered addresses and corresponding companies - British none born in April 1954
Frank, David Thomas
Resident in England
Registered addresses and corresponding companies18, St. Swithins Lane, London, EC4N 8AD, England
IIF 8
- British solicitor born in April 1954
Frank, David Thomas
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1954Registered addresses and corresponding companies
Frank, David Thomas
- British born in April 1954
Frank, David Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr David Thomas Frank
Resident in England
Registered addresses and corresponding companiesThe Royal Alexandra & Albert School, Gatton Park, Reigate, RH2 0TD, United Kingdom
IIF 28
- British born in April 1954
Mr David Thomas Frank
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - nowABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-071 More London Place, LondonDissolved Corporate (39 parents, 2 offsprings)Officer1997-06-09 ~ 1997-06-18IIF 20 - Director → ME
- 2First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (29 parents)Officer2000-07-11 ~ 2000-07-25IIF 14 - Director → ME
- 35 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United KingdomActive Corporate (13 parents, 1 offspring)Officer1998-11-23 ~ 1998-12-03IIF 23 - Director → ME
- 4
BROADPOINT SHORT TERM CREDIT LIMITED
1070410018 St Swithins Lane, London, EnglandDissolved Corporate (6 parents)Officer2017-04-03 ~ dissolvedIIF 8 - Director → ME - 5
CHALUDA LIMITED
- 2024-12-02 16009166C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CRANE CAPITAL ASSOCIATES (UK) LTD - nowCCA ASSOCIATES UK LTD - 2009-03-30
CRANE CAPITAL ASSOCIATES (U.K.) LTD.
- 2007-06-29 0402773721 Colet Gardens, LondonDissolved Corporate (12 parents)Officer2000-08-22 ~ 2000-10-02IIF 12 - Director → ME - 7
GATTON ESTATES LTD
12469691The Royal Alexandra & Albert School, Gatton Park, Reigate, EnglandActive Corporate (9 parents)Officer2020-02-18 ~ 2024-07-16IIF 6 - Director → MEPerson with significant control2020-02-18 ~ 2024-06-27IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GATTON PARK LETTINGS LIMITED
03227685Royal Alexandra & Albert School, Gatton Park Reigate, SurreyActive Corporate (18 parents)Officer2017-05-03 ~ 2024-07-16IIF 7 - Director → ME - 9IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17 030535703rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (29 parents)Officer1995-12-28 ~ 1995-12-29IIF 22 - Director → ME - 10
LUCHADE LIMITED
- 2024-12-02 16009223C/o Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11100 Victoria Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-05-21 ~ 2004-05-25IIF 9 - Director → ME
- 12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1999-02-09 ~ 1999-02-11IIF 24 - Director → ME
- 13Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (15 parents)Officer1999-02-09 ~ 1999-02-11IIF 19 - Director → ME
- 148 Salisbury Square, LondonDissolved Corporate (14 parents, 1 offspring)Officer1998-11-06 ~ 1998-11-12IIF 21 - Director → ME
- 15Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2002-04-24 ~ 2002-05-14IIF 11 - Director → ME
- 16SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR PROPERTIES LIMITED
- 1978-12-31 005356832 Lambs Passage, LondonActive Corporate (191 parents)Officer(before 1992-02-13) ~ 2008-04-30IIF 16 - Director → ME - 172 Lambs Passage, LondonActive Corporate (193 parents)Officer(before 1991-02-13) ~ 2008-04-30IIF 18 - Director → ME
- 18
FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05 003354582 Lambs Passage, LondonActive Corporate (192 parents)Officer(before 1992-02-13) ~ 2008-04-30IIF 17 - Director → ME - 19SOLE REALISATION COMPANY PLC - nowSVG CAPITAL PLC - 2017-06-28SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC - 2004-05-07
CHAMWELL SERVICES PLC
- 1996-02-20 030668561 More London Place, LondonDissolved Corporate (28 parents, 3 offsprings)Officer1996-02-02 ~ 1996-02-12IIF 25 - Director → ME - 20
ST HELEN'S ENTERPRISES LIMITED
02834608St Helens School, Eastbury Road, Northwood, MiddlesexActive Corporate (37 parents)Officer2024-05-03 ~ nowIIF 3 - Director → ME - 21
ST.HELEN'S SCHOOL NORTHWOOD
00420867Eastbury Road, Northwood, MiddxActive Corporate (61 parents, 1 offspring)Officer2023-07-12 ~ nowIIF 2 - Director → ME - 22
THE GATTON TRUST LIMITED
04216691Foundation Office, Gatton Park, Reigate, EnglandActive Corporate (21 parents)Officer2011-06-20 ~ nowIIF 5 - Director → ME - 23
TREXCO LIMITED
004615882 Lambs Passage, LondonActive Corporate (189 parents, 1 offspring)Officer(before 1992-02-13) ~ 2008-04-30IIF 10 - Director → ME - 24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (18 parents, 20 offsprings)Officer2010-11-11 ~ 2023-09-01IIF 1 - Director → ME
- 25
TRUCIDATOR NOMINEES LIMITED
002781092 Lambs Passage, LondonActive Corporate (190 parents)Officer(before 1992-02-13) ~ 2008-04-30IIF 13 - Director → ME - 26
TRUSEC LIMITED
004638852 Lambs Passage, LondonActive Corporate (190 parents, 1308 offsprings)Officer(before 1992-02-13) ~ 2008-04-30IIF 15 - Director → ME - 27Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, WarringtonDissolved Corporate (8 parents)Officer2004-03-09 ~ 2004-03-12IIF 4 - Director → ME
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