The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Cedric Jacques Alain Marie Michele Bimar
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Gilbert, Mark
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Mueller-menrad, Eberhard
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Mueller-menrad, Hermann
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Pessok, Anthony Robert Richard
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Nuesser, Bernhard
    Ceo born in March 1966
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-11-06
    OF - Director → CIF 0
    Nuesser, Bernard
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Jardine, Michael Roy
    Trader born in May 1953
    Individual
    Officer
    2001-07-31 ~ 2020-10-08
    OF - Director → CIF 0
    Jardine, Michael Roy
    Individual
    Officer
    2001-07-31 ~ 2009-01-01
    OF - Secretary → CIF 0
    Michael Roy Jardine
    Born in May 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wilkinson, Andrew
    Sales Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2004-09-04 ~ 2012-11-06
    OF - Director → CIF 0
    Wilkinson, Andrew
    Individual (3 offsprings)
    Officer
    2004-09-04 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 4
    Sultan, Paul Roger
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    White, Colin Daniel
    Trader born in June 1959
    Individual
    Officer
    2003-07-15 ~ 2004-09-04
    OF - Director → CIF 0
  • 6
    Hoole, Ian Norman
    Director born in April 1949
    Individual
    Officer
    2001-07-31 ~ 2003-07-20
    OF - Director → CIF 0
  • 7
    Tulba, Stephen
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Ravencroft, David James
    Director born in September 1973
    Individual
    Officer
    2013-08-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Black, Nancy Rose
    Managing Director born in June 1969
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Wragg, Keith
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 11
    Hart, David
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 12
    Maclaren, Crystal Dawn
    Marketing born in January 1972
    Individual
    Officer
    2002-10-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 13
    31 Corsham Street, London
    Corporate
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2001-07-31 ~ 2001-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONDOTTICA LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • MONDOTTICA LIMITED
    Info
    Registered number 04262018
    Michael House Riverside Business Park, Rennie Hogg Road, Nottingham, Notts NG2 1RX
    Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • MONDOTTICA LIMITED
    S
    Registered number 04262018
    Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1RX
    ENGLAND AND WALES
    CIF 1
  • MONDOTTICA LIMITED
    S
    Registered number 04262018
    Michael House, Rennie Hogg Road, Nottingham, Rennie Hogg Road, Nottingham, England, NG2 1RX
    Private Limited Company By Shares in Registrar Of Companies, England
    CIF 2
  • MONDOTTICA LIMITED
    S
    Registered number 04262018
    Michael House, Rennie Hogg Road, Riverside Retail Park, Nottingham, United Kingdom, NG2 1RX
    Limited Company in Companies House Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Michael House Riverside Business Park, Rennie Hogg Road, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Michael House Rennie Hogg Road, Riverside Retail Park, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Michael House, Rennie Hogg Road, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -347,806 GBP2023-03-31
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    King Charles House, Park End Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ 2014-01-20
    CIF 1 - LLP Designated Member → ME
  • 2
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.