logo
explain how to read the page

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

Frankel, Zisi

    Related profiles found in government register
  • Frankel, Zisi
    Canadian

    Registered addresses and corresponding companies
  • Frankel, Zisi
    Canadian company secretary

    Registered addresses and corresponding companies
  • Frankel, Zisi
    British

    Registered addresses and corresponding companies
    • 126, Bridge Lane, London, NW11 9JS, United Kingdom

      IIF 22
  • Frankel, Zisi
    Canadian born in September 1946

    Resident in England

    Registered addresses and corresponding companies
  • Frankel, Zisi
    Canadian company secretary born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 126 Bridge Lane, London, NW11 9JS

      IIF 38
  • Mrs Zisi Frankel
    Canadian born in September 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 9 - Secretary → ME
  • 2
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-10-05 ~ now
    IIF 28 - Director → ME
    2000-05-31 ~ now
    IIF 5 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 4 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-08-23 ~ now
    IIF 22 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1995-11-14 ~ now
    IIF 27 - Director → ME
    2000-03-17 ~ now
    IIF 8 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 37 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,281,862 GBP2022-06-30
    Officer
    2014-03-13 ~ now
    IIF 36 - Director → ME
    2000-03-17 ~ now
    IIF 11 - Secretary → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2006-08-07 ~ now
    IIF 34 - Director → ME
    2006-08-07 ~ now
    IIF 18 - Secretary → ME
  • 9
    126 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 14 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -657,644 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - Secretary → ME
  • 11
    CAMPHOLD LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1992-04-28 ~ now
    IIF 24 - Director → ME
    1992-04-28 ~ now
    IIF 17 - Secretary → ME
  • 12
    NATIONQUOTE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1992-04-28 ~ now
    IIF 26 - Director → ME
    1992-04-28 ~ now
    IIF 2 - Secretary → ME
  • 13
    FHEFA LIMITED - 1995-09-15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 16 offsprings)
    Officer
    1995-09-05 ~ now
    IIF 32 - Director → ME
    1995-09-05 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1993-04-22 ~ now
    IIF 29 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - Director → ME
    ~ now
    IIF 19 - Secretary → ME
  • 16
    MINETVILLE LIMITED - 1992-05-12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1992-04-28 ~ now
    IIF 23 - Director → ME
    1992-04-28 ~ now
    IIF 21 - Secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-01-05 ~ now
    IIF 25 - Director → ME
    1994-01-05 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Ownership of shares – 75% or moreOE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-12-16 ~ now
    IIF 31 - Director → ME
    2000-03-17 ~ now
    IIF 6 - Secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1992-09-14 ~ now
    IIF 33 - Director → ME
    1991-10-18 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    BETAMARTS LIMITED - 1992-11-09
    .new Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1992-10-05 ~ 1999-07-06
    IIF 15 - Secretary → ME
  • 2
    8 Rodborough Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -136,146 GBP2024-03-31
    Officer
    2002-12-04 ~ 2016-02-25
    IIF 7 - Secretary → ME
  • 3
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1995-11-14 ~ 2002-07-03
    IIF 38 - Director → ME
    2000-03-17 ~ 2002-07-03
    IIF 3 - Secretary → ME
  • 4
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    230,912 GBP2021-03-31
    Officer
    2003-10-27 ~ 2016-02-25
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.