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, Clifford John, Dr
- British born in March 1957
Frank, Clifford John, Dr
Resident in England
Registered addresses and corresponding companiesC/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 1 IIF 2Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 3Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 4Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 5
- British company director born in March 1957
Frank, Clifford John, Dr
Resident in England
Registered addresses and corresponding companies - British director born in March 1957
Frank, Clifford John, Dr
Resident in England
Registered addresses and corresponding companies2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 8Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
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 12Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 13Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 14
- British tax advisor born in March 1957
Frank, Clifford John, Dr
Resident in England
Registered addresses and corresponding companies - British tax attorney born in March 1957
Frank, Clifford John, Dr
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 1941, Chesterfield Gardens, London, W1J 5JU, England
IIF 20Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 21Lexefiscal, 2nd Floor Berkerley Square House, Berkeley Square, London, W1J 6BD, England
IIF 22Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 23
- British born in March 1957
Dr Clifford John Frank
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 242nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 252nd Floor, Berkeley Square House, Berkley Square, London, W1J 6BD, United Kingdom
IIF 26314, Lordship Lane, London, SE22 8LY, England
IIF 2757 Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 28C/o Nphi Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 29C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, England
IIF 30C/o Nphi Ltd, 23 Berkeley Square, London, W1J 6HE, United Kingdom
IIF 31C/o Nphi Ltd, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 32 IIF 33 IIF 34 (more)C/o Nphi Ltd Berkeley Square House, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 37C/o Nphi Ltd, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 38Lexefiscal, 2nd Floor Berkeley Square House, Berkeley Square, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 39Lexefiscal, 2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 40Office 428b, Floor 4, 33 Cavendish Square, London, W1G 0PW, England
IIF 41Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 42 IIF 43 IIF 44
- 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 companiesLansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 48Suite 428b, 4th Floor, 33 Cavendish Square, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 49Suite 428b, 4th Floor 33, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 50Suite 428b, 4th Floor, Cavendish Square, London, Greater London, W1G 0PW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Suite 428b, C/o Lexefiscal Llp, 33 Cavendish Square, London, W1G 0PW, England
IIF 55 IIF 56 IIF 57
- British director born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British tax attorney born in March 1957
Frank, Clifford John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - 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 64
- British born in March 1957
Dr Clifford John Frank
Resident in United Kingdom
Registered addresses and corresponding companies - 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 67
- 1
AX LANDCHAIN LTD
16630757Suite 428b, 4th Floor Cavendish Square, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 51 - 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 53 - 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 18 - Director → MEPerson with significant control2019-06-28 ~ 2019-07-02IIF 24 - 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 59 - Director → MEPerson with significant control2022-11-11 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 27 - 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 23 - Director → MEPerson with significant control2017-02-02 ~ 2019-03-21IIF 26 - Ownership of shares – 75% or more → OE2022-04-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 7Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2022-12-05 ~ 2023-05-10IIF 60 - Director → ME
- 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)Officer2021-03-24 ~ nowIIF 5 - Director → ME2017-10-20 ~ 2021-03-16IIF 8 - Director → MEPerson with significant control2017-10-20 ~ 2021-03-16IIF 25 - 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 15 - Director → ME - 10
HOTEL ALCHEMYST LIMITED
15598645Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 56 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 11
INTERNATIONAL WOOD ENTERPRISES LTD
09819045Suite 428b 4th Floor, Cavendish Square, London, Greater London, United KingdomActive Corporate (4 parents)Officer2025-10-07 ~ 2026-02-28IIF 54 - Director → ME - 12
INVEST IN BLACK LLP
OC432269C/o Nphi Ltd, 23 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2020-06-23 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - 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 62 - Director → ME - 14LEREX TECHNOLOGY LIMITED - nowC/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (14 parents, 1 offspring)Officer2015-10-26 ~ 2016-02-01IIF 7 - Director → ME
- 15
LEXEFISCAL FINANCIAL LLP
OC458938Suite 428a, 4th Floor Cavendish Square, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-01-01 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2026-03-10 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove members → OE - 16Office 428b, Floor 4 33 Cavendish Square, London, EnglandActive Corporate (4 parents)Officer2015-06-11 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 18314 Lordship Lane, Dulwich, London, EnglandDissolved Corporate (3 parents)Officer2015-05-15 ~ 2017-09-15IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-01IIF 64 - 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 13 - Director → MEPerson with significant control2017-02-15 ~ 2017-08-06IIF 40 - 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 61 - 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 52 - 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 12 - Director → MEPerson with significant control2019-03-09 ~ 2020-05-20IIF 33 - 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 42 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - 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 49 - 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 50 - Director → ME - 27232 - 238 Bishopsgate, Chanray House, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-08-08 ~ 2017-12-18IIF 3 - Director → MEPerson with significant control2017-08-08 ~ 2017-12-18IIF 39 - Ownership of shares – 75% or more → OE
- 28
THE RAILWAY INN COMMUNITY DEVELOPMENT LTD
- 2017-08-24 10929060232 -238 Bishopsgate, Chanray House, London, EnglandActive Corporate (3 parents)Officer2017-08-23 ~ 2017-12-18IIF 1 - Director → MEPerson with significant control2017-08-23 ~ 2017-12-18IIF 34 - 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 11 - Director → MEPerson with significant control2017-11-20 ~ 2021-11-15IIF 32 - 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 2 - Director → MEPerson with significant control2020-01-21 ~ 2021-03-01IIF 35 - 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 21 - Director → ME - 32
RIMADESIO UK LTD
1167799885 Wigmore Street, London, EnglandActive Corporate (4 parents)Officer2018-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-14 ~ 2019-01-17IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 33Suite 428b C/o Lexefiscal Llp, 33 Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2014-12-11 ~ nowIIF 57 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 34
STERLING LIVING (WOKING) LTD
12076910C/o Magna Asset Management Ltd Berkeley Square House, Square House, LondonDissolved Corporate (5 parents)Officer2019-07-01 ~ 2019-07-02IIF 19 - Director → ME - 35
SUSTAINABLE CAPITAL GROUP LTD
12470149C/o Nphi Ltd, 23 Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-18 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 9 - Director → MEPerson with significant control2017-11-03 ~ 2022-11-03IIF 37 - 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 63 - Director → ME - 38
THEYR LIMITED
0935868670 White Lion Street, London, EnglandActive Corporate (3 parents)Officer2015-04-30 ~ 2024-10-01IIF 20 - 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 14 - 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 58 - 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 6 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
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