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Coverage — measured
Sources fused
1
Resolved records
2

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

Legal entityLowISSUED

FRENKEL TOPPING GROUP PLC

FRENKEL TOPPING GROUP PLC — UK company (lei:213800I5L3K7AT7A4R20). 4 holdings. Cited to 1 registry.

LEI 213800I5L3K7AT7A4R20CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
ISSUED
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRENKEL TOPPING GROUP PLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRENKEL TOPPING GROUP PLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

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

Nothing further on FRENKEL TOPPING GROUP PLC is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • FRENKEL TOPPING GROUP PLC became parent of FRENKEL TOPPING LIMITED
    Registry-recorded parent relationship, effective 09 Jun 2021.
    09 Jun 2021
    gleif
  • FRENKEL TOPPING GROUP PLC became ultimate owner of FRENKEL TOPPING LIMITED
    Registry-recorded ultimate parent relationship, effective 09 Jun 2021.
    09 Jun 2021
    gleif
  • FRENKEL TOPPING GROUP PLC became parent of ASCENCIA INVESTMENT MANAGEMENT LIMITED
    Registry-recorded parent relationship, effective 19 Nov 2014.
    19 Nov 2014
    gleif
  • FRENKEL TOPPING GROUP PLC became ultimate owner of ASCENCIA INVESTMENT MANAGEMENT LIMITED
    Registry-recorded ultimate parent relationship, effective 19 Nov 2014.
    19 Nov 2014
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
B6ES
/06

Common questions

Who owns FRENKEL TOPPING GROUP PLC?
No ownership or control links for FRENKEL TOPPING GROUP PLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRENKEL TOPPING GROUP PLC's risk level?
WhiteIntel flags FRENKEL TOPPING GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRENKEL TOPPING GROUP PLC appear across sources?
FRENKEL TOPPING GROUP PLC is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRENKEL TOPPING GROUP PLC. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FRENKEL TOPPING GROUP PLC — nothing is disclosed before that.

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