The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mordechaj Jaakow Wind
- Swiss born in July 1988
Mordechaj Jaakow Wind
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in July 1988
Mr Mordechaj Jaakow Wind
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in July 1988
Wind, Mordechaj Jaakow
Resident in United Kingdom
Registered addresses and corresponding companies - Swiss born in July 1988
Mr Mordechaj Jaakow Wind
Resident in England
Registered addresses and corresponding companies - Swiss born in July 1988
Wind, Mordechaj Jaakow
Resident in England
Registered addresses and corresponding companies - Swiss director born in July 1988
Wind, Mordechaj Jaakow
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Wind, Mordechaj Jaakow
Related profiles found in government register
Offspring entities and appointments
Active
10
- 113 Gordon House 67 Stamford Hill, London, United KingdomActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 9 - Director → ME
- 2Flat 13 Gordon House, 67 Stamford Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-66,507 GBP2023-08-31Officer2021-08-05 ~ nowIIF 22 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 3Flat 13 Gordon House, 67 Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4Flat 13 Gordon House, 67 Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2025-11-13 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5Flat 13 Gordon House, 67 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2024-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 613 Gorden House 61 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)64,730 GBP2024-02-28Officer2021-06-17 ~ nowIIF 20 - Director → ME2017-11-22 ~ nowIIF 26 - Secretary → MEPerson with significant control2021-11-22 ~ nowIIF 16 - Has significant influence or control → OE
- 7Flat 13 Gordon House, 67 Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8Flat 13 Gordon House, 67 Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-08-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 913 Gordon House 67 Stamford Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,500 GBP2024-09-30Officer2020-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Flat 13 Gordon House, 67 Stamford Hill, London, United KingdomActive Corporate (1 parent)Officer2025-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
Ceased
4
- 194 Stamford Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2023-12-18 ~ 2024-03-11IIF 23 - Director → MEPerson with significant control2023-12-18 ~ 2024-03-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2
BOXLEY ROAD LTD
- nowBROXLEY ROAD LTD - 2023-12-0744 Darenth Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,238 GBP2024-09-30Officer2023-09-28 ~ 2024-01-17IIF 24 - Director → MEPerson with significant control2023-09-28 ~ 2024-01-17IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 313 Gorden House 61 Stamford Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)64,730 GBP2024-02-28Officer2019-12-04 ~ 2020-06-02IIF 18 - Director → ME
- 4125 Fairview Road, London, EnglandActive Corporate (2 parents)Equity (Company account)891,991 GBP2024-04-30Officer2013-04-01 ~ 2023-09-01IIF 25 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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