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, Eli
    Consultant born in November 1963
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mordoch, Eli
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Secretary → CIF 0
    Mr Eli Mordoch
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mordoch, Michaela
    Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mrs Michaela Mordoch
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Dessai, Elias
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 2
    Mordoch, Lian Rachel
    Consultant born in August 1993
    Individual
    Officer
    2015-12-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    Villiers, Franklin John
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-01-15
    OF - Director → CIF 0
    Villiers, Franklin John
    Individual (3 offsprings)
    Officer
    2003-12-31 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 4
    Omari, Laila Khadija
    Company Director born in July 1973
    Individual
    Officer
    2002-12-02 ~ 2002-12-02
    OF - Director → CIF 0
  • 5
    56 Glebe Crescent, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,265 GBP2023-03-31
    Officer
    2002-12-02 ~ 2002-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLONI ENTERPRISES LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • MERLONI ENTERPRISES LIMITED
    Info
    Registered number 04605772
    6 Blandford Close, London N2 0DH
    Private Limited Company incorporated on 2002-12-02 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MERLONI ENTERPRISES LIMITED
    S
    Registered number 04605772
    6, Blandford Close, London, England, N2 0DH
    Private Limited Company in England And Wales, England
    CIF 1
  • MERLONI ENTERPRISES LIMITED
    S
    Registered number 04605772
    6, Blandford Close, London, United Kingdom, N2 0DH
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARTLEY VIEW LTD - 2024-03-30
    6 Blandford Close, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,413 GBP2023-08-31
    Person with significant control
    2024-03-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6 Blandford Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    183,462 GBP2024-01-31
    Person with significant control
    2020-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    6 Blandford Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,404 GBP2023-08-31
    Person with significant control
    2021-08-27 ~ 2022-04-20
    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
  • 2
    6 Blandford Close, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -821 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ 2022-04-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    6 Blandford Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,630 GBP2024-02-29
    Person with significant control
    2022-02-02 ~ 2022-02-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - 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.