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 GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

Frenkel Topping Group Plc

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

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 4
Sources: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2003-04-08
Legal form: Public Limited Company
Activity: 70100 - Activities of head offices, 74990 - Non-trading company
Registered office: FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY

Low

Risk

Frenkel Topping Group Plc is a Company registered in GB resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/04

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

Frenkel Topping Group Plc
- FORTE WEALTH MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- ASCENCIA INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- LUCI PLATFORM LIMITED· beneficial owner87.5%· via CH PSC
- FRENKEL TOPPING GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

/05

Company profile

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile below belongs to FRENKEL TOPPING GROUP PLC (04726826) — a separate register record resolved to the same company — so the registered office, status, incorporation date and SIC codes shown describe that record.

Company no.: 04726826
Status: Active
Type: Public Limited Company
Incorporated: 2003-04-08
Registered office: FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY
SIC: 70100 - Activities of head offices, 74990 - Non-trading company

/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FORTE WEALTH MANAGEMENT LIMITED

Inhoco Formations Limitedbeneficial owner

ASCENCIA INVESTMENT MANAGEMENT LIMITED

ASCEXIT LIMITEDbeneficial owner
FRENKEL TOPPING GROUP PLCbeneficial owner

LUCI PLATFORM LIMITED

FRENKEL TOPPING GROUP PLCbeneficial owner
INHOCO FORMATIONS LIMITEDbeneficial owner
Inhoco Formations Limitedbeneficial owner

FRENKEL TOPPING GROUP HOLDINGS LIMITED

FRENKEL TOPPING GROUP PLCbeneficial owner
FRENKEL TOPPING LIMITEDbeneficial owner
NEW HORIZON AM LIMITEDbeneficial owner
FRENKEL TOPPING LIMITEDbeneficial owner

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.

Loading tips…