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
Hart, David
Director born in March 1965Individual (21 offsprings)Officer2017-01-25 ~ 2019-01-29OF - Director → CIF 0 - 2
Mueller-menrad, Hermann
Born in March 1961Individual (2 offsprings)Officer2019-03-07 ~ 2025-12-10OF - Director → CIF 0 - 3
Nuesser, Bernhard
Born in March 1966Individual (13 offsprings)Officer2010-02-01 ~ 2012-11-06OF - Director → CIF 0Nuesser, Bernard
Born in March 1966Individual (13 offsprings)Officer2010-12-01 ~ 2013-06-27OF - Director → CIF 0 - 4
Tulba, Stephen
Born in September 1977Individual (8 offsprings)Officer2013-08-31 ~ 2017-01-25OF - Director → CIF 0 - 5
Mueller-menrad, Eberhard
Born in April 1968Individual (2 offsprings)Officer2019-03-07 ~ 2026-02-25OF - Director → CIF 0 - 6
Sultan, Paul Roger
Born in September 1966Individual (6 offsprings)Officer2019-09-24 ~ 2023-09-08OF - Director → CIF 0 - 7
Wilkinson, Andrew
Born in October 1969Individual (6 offsprings)Officer2004-09-04 ~ 2012-11-06OF - Director → CIF 0Wilkinson, Andrew
Individual (6 offsprings)Officer2004-09-04 ~ 2012-11-06OF - Secretary → CIF 0 - 8
- 9
Maclaren, Crystal Dawn
Born in January 1972Individual (1 offspring)Officer2002-10-25 ~ 2003-07-15OF - Director → CIF 0 - 10
Black, Nancy Rose
Born in June 1969Individual (3 offsprings)Officer2006-05-01 ~ 2013-08-31OF - Director → CIF 0 - 11
White, Colin Daniel
Born in June 1959Individual (2 offsprings)Officer2003-07-15 ~ 2004-09-04OF - Director → CIF 0 - 12
Whitaker, Benjamin James
Born in January 1983Individual (1 offspring)Officer2026-02-09 ~ nowOF - Director → CIF 0 - 13
Gilbert, Mark
Born in May 1981Individual (9 offsprings)Officer2023-09-20 ~ 2025-05-20OF - Director → CIF 0 - 14
Hoole, Ian Norman
Born in April 1949Individual (1 offspring)Officer2001-07-31 ~ 2003-07-20OF - Director → CIF 0 - 15
Ravencroft, David James
Born in September 1973Individual (4 offsprings)Officer2013-08-31 ~ 2019-05-10OF - Director → CIF 0 - 16
Bimar, Cedric Jacques Alain Marie Michele
Born in November 1967Individual (2 offsprings)Officer2026-02-09 ~ nowOF - Director → CIF 0Cedric Jacques Alain Marie Michele Bimar
Born in November 1967Individual (2 offsprings)Person with significant control2022-01-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 17
Sime, Alan
Born in January 1963Individual (43 offsprings)Officer2026-02-09 ~ nowOF - Director → CIF 0 - 18
Pessok, Anthony Robert Richard
Born in January 1973Individual (1 offspring)Officer2019-09-24 ~ nowOF - Director → CIF 0 - 19
Jardine, Michael Roy
Born in May 1953Individual (4 offsprings)Officer2001-07-31 ~ 2020-10-08OF - Director → CIF 0Jardine, Michael Roy
Individual (4 offsprings)Officer2001-07-31 ~ 2009-01-01OF - Secretary → CIF 0Michael Roy Jardine
Born in May 1953Individual (4 offsprings)Person with significant control2016-04-06 ~ 2022-01-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 20
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (5 parents, 8884 offsprings)Officer2001-07-31 ~ 2001-07-31OF - Nominee Secretary → CIF 0 - 21
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (5 parents, 8812 offsprings)Officer2001-07-31 ~ 2001-07-31OF - Nominee Director → CIF 0
Company in focus
MONDOTTICA LIMITED
Period: 2001-07-31 ~ now
Company number: 04262018
Registered name
MONDOTTICA LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
- Registered number 04262018
MONDOTTICA LIMITED
InfoMichael House Riverside Business Park, Rennie Hogg Road, Nottingham, Notts NG2 1RXPRIVATE LIMITED COMPANY incorporated on 2001-07-31 (25 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 MONDOTTICA LIMITED
SRegistered number 04262018Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1RXENGLAND AND WALESCIF 1MONDOTTICA LIMITED
SRegistered number 04262018Michael House, Rennie Hogg Road, Nottingham, Rennie Hogg Road, Nottingham, England, NG2 1RXPrivate Limited Company By Shares in Registrar Of Companies, EnglandCIF 2MONDOTTICA LIMITED
SRegistered number 04262018Michael House, Rennie Hogg Road, Riverside Retail Park, Nottingham, United Kingdom, NG2 1RXLimited Company in Companies House Registry, England And WalesCIF 3MONDOTTICA LIMITED
SRegistered number 04262018Michael House, Riverside Business Park, Nottingham, Notts, England, NG2 1RXPrivate Limited Company in Companies House Cardiff, England & WalesCIF 4MONDOTTICA LIMITED
SRegistered number 04262018Michael House, Riverside Business Park, Rennie Hogg Road, Nottingham, England, NG2 1RXLimited Company in Companies House Cardiff, England & WalesCIF 5
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Offspring entities and appointments
5
- 1
ADLENS EUROPE LLP
OC382061King Charles House, Park End Street, OxfordDissolved Corporate (3 parents)Officer2013-01-31 ~ 2014-01-20CIF 1 - LLP Designated Member → ME2BRANDO EYEWEAR LIMITED
09058616Michael House Riverside Business Park, Rennie Hogg Road, NottinghamDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE3REMDOTTICA LIMITED
07273669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-31
Dissolved on 2021-07-03Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2017-08-04CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE4SPINE OPTICS LIMITED
10834653Michael House Rennie Hogg Road, Riverside Retail Park, Nottingham, United KingdomDissolved Corporate (8 parents)Person with significant control2017-06-23 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE5TAYLOR MORRIS LONDON LTD
12200726Michael House, Rennie Hogg Road, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
