Who owns SCOPERULE LIMITED?

In the current sources, SCOPERULE LIMITED is connected to Mrs Zisi Frankel, Mr Leslie Frankel, Mrs Zisi Frankel, Mr Leslie Frankel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCOPERULE LIMITED's risk level?

WhiteIntel flags SCOPERULE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SCOPERULE LIMITED appear across sources?

SCOPERULE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SCOPERULE LIMITED

Name: SCOPERULE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCOPERULE LIMITED, Company, GB

SCOPERULE LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02854441). UBO chain traced 4 hops, 4 owners, 2 holdings, 14 officers. Cited to 2…

OO GB-COH-02854441Inc. 17 Sept 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-09-17
Legal form: ltd
Activity: 68100
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SCOPERULE LIMITED
- Mrs Zisi Frankel· beneficial owner100%· via OpenOwnership
- Mr Leslie Frankel· beneficial owner100%· via OpenOwnership
- Mrs Zisi Frankel· beneficial owner87.5%· via CH PSC
- Mr Leslie Frankel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SCOPERULE LIMITED
- DF (EAST GRINSTEAD) LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SCOPERULE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

25 Dec 2026Companies House
Accounts due
20 Aug 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
17 Sept 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02854441
Status: active
Type: ltd
Incorporated: 1993-09-17
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC: 68100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-25
Confirmation stmt due: 2026-08-20overdue

/06

People & control

14 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FRANKEL, Joel
- director · British · appointed 1999-02-08 · Companies House
●
FRANKEL, Leslie
- director · British · appointed 1994-01-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
FRANKEL, Zisi
- secretary · Canadian · appointed 1994-01-05 · Companies House
- director · Canadian · appointed 1994-01-05 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
DF (EAST GRINSTEAD) LTD
Also holds roles at 3 other companies
- Mr Jacob Meir Dreyfussbeneficial owner
- WATERPEAK LTDbeneficial owner
- MAIDA VALE INVESTMENTS LIMITEDbeneficial owner
●
FRANKEL, Esther
- director · American · appointed 1995-05-09 · resigned · Companies House
●
FRANKEL, Harold David
- director · British · appointed 1995-05-09 · resigned · Companies House
●
FRANKEL, Jack
- director · British · appointed 1995-05-09 · resigned · Companies House
●
FRANKEL, Maurice
- director · British · appointed 1995-05-09 · resigned · Companies House
●
FRANKEL, Rebecca
- director · British · appointed 1995-05-09 · resigned · Companies House
●
FRANKEL, Sandra
- director · American · appointed 1998-06-25 · resigned · Companies House
●
NOTEHOLD LIMITED
- corporate nominee secretary · appointed 1993-09-17 · resigned · Companies House
●
NOTEHURST LIMITED
- corporate nominee director · appointed 1993-09-17 · resigned · Companies House
●
SCHWIMMER, Liebe
- director · American · appointed 1998-06-25 · resigned · Companies House
●
SCHWIMMER, Susanne
- director · British · appointed 1998-06-25 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SCOPERULE LIMITED?: In the current sources, SCOPERULE LIMITED is connected to Mrs Zisi Frankel, Mr Leslie Frankel, Mrs Zisi Frankel, Mr Leslie Frankel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCOPERULE LIMITED's risk level?: WhiteIntel flags SCOPERULE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCOPERULE LIMITED appear across sources?: SCOPERULE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SCOPERULE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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