111111111 MONDOTTICA LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Ravencroft, David James
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Sime, Alan
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Pessok, Anthony Robert Richard
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 4
    White, Colin Daniel
    Trader born in June 1959
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-09-04
    OF - Director → CIF 0
  • 5
    Sultan, Paul Roger
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Black, Nancy Rose
    Managing Director born in June 1969
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Wragg, Keith
    Individual (4 offsprings)
    Officer
    2012-11-06 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 8
    Hoole, Ian Norman
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2003-07-20
    OF - Director → CIF 0
  • 9
    Mueller-menrad, Eberhard
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2026-02-25
    OF - Director → CIF 0
  • 10
    Bimar, Cedric Jacques Alain Marie Michele
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Wilkinson, Andrew
    Sales Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2004-09-04 ~ 2012-11-06
    OF - Director → CIF 0
    Wilkinson, Andrew
    Individual (6 offsprings)
    Officer
    2004-09-04 ~ 2012-11-06
    OF - Secretary → CIF 0
  • 12
    Whitaker, Benjamin James
    Born in January 1983
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Tulba, Stephen
    Director born in September 1977
    Individual (8 offsprings)
    Officer
    2013-08-31 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Hart, David
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Mueller-menrad, Hermann
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2025-12-10
    OF - Director → CIF 0
  • 16
    Nuesser, Bernhard
    Ceo born in March 1966
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2012-11-06
    OF - Director → CIF 0
    Nuesser, Bernard
    Company Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Gilbert, Mark
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2023-09-20 ~ 2025-05-20
    OF - Director → CIF 0
  • 18
    Maclaren, Crystal Dawn
    Marketing born in January 1972
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    Jardine, Michael Roy
    Trader born in May 1953
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2020-10-08
    OF - Director → CIF 0
    Jardine, Michael Roy
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2009-01-01
    OF - Secretary → CIF 0
    Michael Roy Jardine
    Born in May 1953
    Individual (4 offsprings)
    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
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MONDOTTICA LIMITED

Period: 2001-07-31 ~ now
Company number: 04262018
Registered name
MONDOTTICA LIMITED - now
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 5
  • 1
    ADLENS EUROPE LLP
    OC382061
    King Charles House, Park End Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ 2014-01-20
    CIF 1 - LLP Designated Member → ME
  • 2
    BRANDO EYEWEAR LIMITED
    09058616
    Michael House Riverside Business Park, Rennie Hogg Road, Nottingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    REMDOTTICA LIMITED
    07273669
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SPINE OPTICS LIMITED
    10834653
    Michael House Rennie Hogg Road, Riverside Retail Park, Nottingham, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TAYLOR MORRIS LONDON LTD
    12200726
    Michael House, Rennie Hogg Road, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.