- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FRENKEL TOPPING GROUP HOLDINGS LIMITED
FRENKEL TOPPING GROUP HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08746800). UBO chain traced 2 hops, 2 owners, 3 holdings, 11…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-10-24
- Legal form
- ltd
- Activity
- 64204
- Registered office
- Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- FRENKEL TOPPING GROUP HOLDINGS LIMITED
- FRENKEL TOPPING GROUP HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 08746800
- Status
- active
- Type
- ltd
- Incorporated
- 2013-10-24
- Registered office
- Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
- SIC
- 64204
People & control
13 parties · 4 currentEvery 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.
- CULLEN-GRANT, Elaine Nicola
- director · British · appointed 2020-03-01 · Companies House
- FRASER, Richard Cullen
- director · British · appointed 2013-12-17 · Companies House
- Frenkel Topping Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- HOLT, Mark Stuart
- director · British · appointed 2020-02-07 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2013-10-24 · resigned · Companies House
- corporate director · appointed 2013-10-24 · resigned · Companies House
- BENTLEY, Stephen Graham
- director · British · appointed 2018-02-01 · resigned · Companies House
- DEAN, Julie
- secretary · appointed 2013-12-17 · resigned · Companies House
- director · British · appointed 2013-12-17 · resigned · Companies House
- FRENKEL TOPPING GROUP PLCAlso holds roles at 12 other companies
- SOMEK & ASSOCIATES LIMITEDbeneficial owner
- ASCENCIA INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- NUCLEUS MEDICAL REPORTING LIMITEDbeneficial owner
- FRENKEL TOPPING LIMITEDAlso holds roles at 12 other companies
- HJA FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- FRENKEL TOPPING FINANCIAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- SERIOUS LAW INVESTMENTS LIMITEDbeneficial owner
- HART, Roger
- director · British · appointed 2013-10-24 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2013-10-24 · resigned · Companies House
- NEW HORIZON AM LIMITEDAlso holds roles at 1 other company
- Frenkel Topping Group Holdings Limitedbeneficial owner
- SOUTHWORTH, David Robert
- director · British · appointed 2013-12-17 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRENKEL TOPPING GROUP HOLDINGS LIMITED?
- What is FRENKEL TOPPING GROUP HOLDINGS LIMITED's risk level?
- Where does FRENKEL TOPPING GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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