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
2
- 1
Mordoch, Michaela
Born in January 1963Individual (3 offsprings)Officer
2014-10-01 ~ nowOF - Director → CIF 0Mrs Michaela Mordoch
Born in January 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mordoch, Eli
Born in November 1963Individual (9 offsprings)Officer 2002-12-02 ~ nowOF - Director → CIF 0Mordoch, Eli
Individual (9 offsprings)Officer 2002-12-02 ~ nowOF - Secretary → CIF 0Mr Eli Mordoch
Born in November 1963Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased
5
- 1
Villiers, Franklin John
Director born in March 1952Individual (3 offsprings)Officer 2003-12-31 ~ 2007-01-15OF - Director → CIF 0Villiers, Franklin John
Individual (3 offsprings)Officer 2003-12-31 ~ 2007-01-15OF - Secretary → CIF 0 - 2
Mordoch, Lian Rachel
Consultant born in August 1993IndividualOfficer 2015-12-01 ~ 2017-11-06OF - Director → CIF 0 - 3
Dessai, Elias
Accountant born in January 1959Individual (2 offsprings)Officer 2002-12-02 ~ 2002-12-02OF - Director → CIF 0 - 4
Omari, Laila Khadija
Company Director born in July 1973IndividualOfficer 2002-12-02 ~ 2002-12-02OF - Director → CIF 0 - 5
56 Glebe Crescent, Harrow, MiddlesexCorporateOfficer2002-12-02 ~ 2002-12-02PE - Secretary → CIF 0
Company in focus
MERLONI ENTERPRISES LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
46190 - Agents Involved In The Sale Of A Variety Of Goods
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 04605772
MERLONI ENTERPRISES LIMITED
Info6 Blandford Close, London N2 0DHPRIVATE LIMITED COMPANY incorporated on 2002-12-02 (23 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 MERLONI ENTERPRISES LIMITED
SRegistered number 046057726, Blandford Close, London, England, N2 0DHPrivate Limited Company in England And Wales, EnglandCIF 1MERLONI ENTERPRISES LIMITED
SRegistered number 046057726, Blandford Close, London, United Kingdom, N2 0DHLimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1
ED VIEW LTD
- nowCHARTLEY VIEW LTD - 2024-03-306 Blandford Close, London, United KingdomActive Corporate (4 parents)Equity (Company account)-4,409 GBP2024-08-31Person with significant control 2024-03-25 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26 Blandford Close, London, EnglandActive Corporate (3 parents)Equity (Company account)201,529 GBP2025-01-31Person with significant control 2020-10-07 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
Ceased
3
- 16 Blandford Close, London, EnglandActive Corporate (3 parents)Equity (Company account)22,814 GBP2024-08-31Person with significant control 2021-08-27 ~ 2022-04-20CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Blandford Close, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-821 GBP2024-04-30Person with significant control 2022-04-05 ~ 2022-04-06CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Blandford Close, London, United KingdomActive Corporate (3 parents)Equity (Company account)26,630 GBP2024-02-29Person with significant control 2022-02-02 ~ 2022-02-03CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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