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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
parent relation
Individuals in focus

Mr David Jonathan Mordecai

    Related profiles found in government register
  • Mr David Jonathan Mordecai
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, IP23 8AW, United Kingdom

      IIF 1

    • icon of address Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England

      IIF 2

    • icon of address Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 3

    • icon of address 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 4

    • icon of address 3-5, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 5

    • icon of address 20 Old Bailey, London, EC4M 7AN

      IIF 6

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 7

    • icon of address Yare House 62-64 Thorpe Road, Thorpe Road, Norwich, NR1 1RY, England

      IIF 8
  • Mordecai, David Jonathan
    British chief executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, IP23 8AW, United Kingdom

      IIF 9

    • icon of address 3-5, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 10
  • Mordecai, David Jonathan
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oathall House, C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, United Kingdom

      IIF 11
  • Mordecai, David Jonathan
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Old Bailey, London, EC4M 7AN

      IIF 12

    • icon of address Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

      IIF 13
  • Mordecai, David Jonathan
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordecai, David Jonathan
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 19

    • icon of address Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, United Kingdom

      IIF 20
  • Mordecai, David Jonathan
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA

      IIF 21 IIF 22 IIF 23

    • icon of address Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England

      IIF 24

    • icon of address Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 25

    • icon of address 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 26 IIF 27
  • Mordecai, David Jonathan
    British

    Registered addresses and corresponding companies
  • Mordecai, David Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA

      IIF 34

    • icon of address Commerce Way, Lancing, West Sussex, BN15 8TE

      IIF 35
  • Mordecai, David

    Registered addresses and corresponding companies

    • icon of address 82, St. John Street, London, EC1M 4JN

      IIF 36

    • icon of address Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    ONE FOR FUN LIMITED - 2021-12-07
    icon of address 3-5 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 20 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 13 - Director → ME
  • 5
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    icon of address Unit 7 Tobar Ipswich Road, Brome, Eye, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,648,768 GBP2023-12-31
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 6
    H GROSSMAN LIMITED - 2021-12-07
    icon of address 3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,479,058 GBP2023-12-31
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    DE FACTO 1932 LIMITED - 2012-01-18
    icon of address 82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2012-07-04 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 9
    ONE FOR FUN INTERNATIONAL LIMITED - 2022-10-14
    icon of address Building 7 Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AMERANG LIMITED - 2013-07-19
    PLANTATION WOOD (LANCING) LIMITED - 1988-02-01
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2012-05-03
    IIF 17 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 32 - Secretary → ME
  • 2
    icon of address Commerce Way, Lancing, Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2012-05-03
    IIF 15 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 28 - Secretary → ME
  • 3
    E.KEIL & CO.LIMITED - 1978-12-31
    icon of address Commerce Way, Lancing, Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2012-05-03
    IIF 22 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 30 - Secretary → ME
  • 4
    MODELZONE LIMITED - 2013-11-12
    MODEL AERODROME LIMITED - 1999-03-01
    MODEL AIRCRAFT (BOURNEMOUTH) LIMITED - 1988-02-01
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-05-03
    IIF 16 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 33 - Secretary → ME
  • 5
    MODELZONE HOLDINGS LIMITED - 2014-02-14
    INTERCEDE 2327 LIMITED - 2009-07-16
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-07-16 ~ 2012-05-03
    IIF 14 - Director → ME
    icon of calendar 2009-07-16 ~ 2012-05-03
    IIF 35 - Secretary → ME
  • 6
    AMERANG LIMITED - 1988-02-01
    icon of address Commerce Way, Lancing, Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2012-05-03
    IIF 23 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 29 - Secretary → ME
  • 7
    THE AMERANG GROUP LIMITED - 2013-07-19
    AMERANG GROUP LIMITED - 1989-08-23
    ABWISE LIMITED - 1989-06-12
    icon of address 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 18 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 34 - Secretary → ME
  • 8
    PLANTATION WOOD (LANCING) LIMITED - 1992-06-05
    SOLARBO LIMITED - 1988-02-01
    icon of address Commerce Way, Lancing, Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-17 ~ 2012-05-03
    IIF 21 - Director → ME
    icon of calendar 2002-08-16 ~ 2012-05-03
    IIF 31 - Secretary → ME
  • 9
    icon of address Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-08-31
    Officer
    icon of calendar 2019-03-01 ~ 2025-03-01
    IIF 11 - Director → ME
  • 10
    DE FACTO 1931 LIMITED - 2012-05-18
    icon of address Yare House, 62-64 Thorpe Road, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2016-01-07
    IIF 20 - Director → ME
    icon of calendar 2012-07-04 ~ 2016-01-07
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.