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 3
  • 1
    Colley, Mark Edward
    Director born in August 1984
    Individual (41 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (41 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mordecai, David Jonathan
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Mordecai
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Grossman, Martin Alan
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Martin Alan Grossman
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-04-03 ~ 2020-12-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Loveday, Glyn
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2020-08-31
    OF - Director → CIF 0
    Mr Glyn Loveday
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2018-04-03 ~ 2020-08-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mcloughlin, Daniel
    Director born in August 1978
    Individual
    Officer
    2015-06-09 ~ 2016-03-21
    OF - Director → CIF 0
  • 4
    Grossman, Elinor Ruth
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2018-04-03
    OF - Secretary → CIF 0
    Mrs Elinor Ruth Grossman
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walls, Mark
    Director born in February 1974
    Individual
    Officer
    2015-06-09 ~ 2016-05-09
    OF - Director → CIF 0
  • 6
    ONE FOR FUN INTERNATIONAL LIMITED - now
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Yare House, 62-64 Thorpe Road, Norwich, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-04-03 ~ 2023-06-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OZBOZZ LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OZBOZZ LIMITED
    Info
    Registered number 09631127
    Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk IP23 8AW
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • OZBOZZ LTD
    S
    Registered number missing
    Yare House, Thorpe Road, Norwich, England, NR1 1RY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.