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.
Mordecai, David Jonathan
Mordecai, David Jonathan
British ceo born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMordecai, David Jonathan
British chartered accountant born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMordecai, David Jonathan
British chief executive officer born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesMordecai, David Jonathan
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12
Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA
IIF 13 Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England
IIF 14 Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
IIF 15 IIF 16 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland
Mordecai, David Jonathan
British chief executive born in June 1962Resident in England
Registered addresses and corresponding companiesMordecai, David Jonathan
British director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 19 Oathall House, C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, United Kingdom
Mordecai, David Jonathan
British Registered addresses and corresponding companiesMordecai, David Jonathan
British chartered accountantRegistered addresses and corresponding companiesMr David Jonathan Mordecai
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 28 Building 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, IP23 8AW, United Kingdom
IIF 29 Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England
IIF 30 Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England
IIF 31 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland
IIF 32 3-5, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland
IIF 33 20 Old Bailey, London, EC4M 7AN
IIF 34 82, St. John Street, London, EC1M 4JN
IIF 35 Yare House 62-64 Thorpe Road, Thorpe Road, Norwich, NR1 1RY, England
Mordecai, David
Registered addresses and corresponding companies
- 1
H GROSSMAN LIMITED
- nowONE FOR FUN LIMITED - 2021-12-07 3-5 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer
2021-08-26 ~ nowIIF 18 - Director → MEPerson with significant control 2021-08-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 2 3 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2018-04-03 ~ nowIIF 16 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OE
- 3 20 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2016-03-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 4 Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United KingdomDissolved Corporate (4 parents)Officer 2020-01-31 ~ dissolvedIIF 2 - Director → ME
- 5TOBAR INTERNATIONAL LIMITED - 2022-10-14 Unit 7 Tobar Ipswich Road, Brome, Eye, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,648,768 GBP2023-12-31Officer 2016-02-11 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 6
ONE FOR FUN LIMITED
- nowH GROSSMAN LIMITED - 2021-12-07 3 Cambuslang Way, Gateway Office Park, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)3,479,058 GBP2023-12-31Officer 2018-04-03 ~ nowIIF 15 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 31 - Has significant influence or control → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 7 Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, EnglandActive Corporate (3 parents, 1 offspring)Officer 2018-04-03 ~ nowIIF 13 - Director → MEPerson with significant control 2018-04-03 ~ nowIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 8DE FACTO 1932 LIMITED - 2012-01-18 82 St. John Street, LondonDissolved Corporate (3 parents)Officer 2012-07-04 ~ dissolvedIIF 8 - Director → ME 2012-07-04 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 34 - Has significant influence or control → OEIIF 34 - Has significant influence or control as a member of a firm → OE
- 9ONE FOR FUN INTERNATIONAL LIMITED - 2022-10-14 Building 7 Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 17 - Director → MEPerson with significant control 2022-10-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 1
AG MZ 1 LIMITED
- nowAMERANG LIMITED - 2013-07-19PLANTATION WOOD (LANCING) LIMITED - 1988-02-01 3 Rivergate, Temple Quay, BristolDissolved Corporate (4 parents)Officer ~ 2012-05-03IIF 6 - Director → ME 2002-08-16 ~ 2012-05-03IIF 24 - Secretary → ME - 2 Commerce Way, Lancing, SussexDissolved Corporate (2 parents)Officer 2009-07-17 ~ 2012-05-03IIF 4 - Director → ME 2002-08-16 ~ 2012-05-03IIF 20 - Secretary → ME
- 3
KEILKRAFT LIMITED
- nowE.KEIL & CO.LIMITED - 1978-12-31 Commerce Way, Lancing, SussexDissolved Corporate (2 parents)Officer 2009-07-17 ~ 2012-05-03IIF 11 - Director → ME 2002-08-16 ~ 2012-05-03IIF 22 - Secretary → ME - 4MODELZONE LIMITED - 2013-11-12MODEL AERODROME LIMITED - 1999-03-01MODEL AIRCRAFT (BOURNEMOUTH) LIMITED - 1988-02-01 3 Rivergate, Temple Quay, BristolDissolved Corporate (3 parents)Officer ~ 2012-05-03IIF 5 - Director → ME 2002-08-16 ~ 2012-05-03IIF 25 - Secretary → ME
- 5MODELZONE HOLDINGS LIMITED - 2014-02-14INTERCEDE 2327 LIMITED - 2009-07-16 3 Rivergate, Temple Quay, BristolDissolved Corporate (5 parents)Officer 2009-07-16 ~ 2012-05-03IIF 3 - Director → ME 2009-07-16 ~ 2012-05-03IIF 27 - Secretary → ME
- 6
SOLARBO LIMITED
- nowAMERANG LIMITED - 1988-02-01 Commerce Way, Lancing, SussexDissolved Corporate (2 parents)Officer 2009-07-17 ~ 2012-05-03IIF 12 - Director → ME 2002-08-16 ~ 2012-05-03IIF 21 - Secretary → ME - 7
TAG MZ 1 LIMITED
- nowTHE AMERANG GROUP LIMITED - 2013-07-19AMERANG GROUP LIMITED - 1989-08-23ABWISE LIMITED - 1989-06-12 3 Rivergate, Temple Quay, BristolDissolved Corporate (2 parents)Officer 2002-08-16 ~ 2012-05-03IIF 7 - Director → ME 2002-08-16 ~ 2012-05-03IIF 26 - Secretary → ME - 8PLANTATION WOOD (LANCING) LIMITED - 1992-06-05SOLARBO LIMITED - 1988-02-01 Commerce Way, Lancing, SussexDissolved Corporate (2 parents)Officer 2009-07-17 ~ 2012-05-03IIF 10 - Director → ME 2002-08-16 ~ 2012-05-03IIF 23 - Secretary → ME
- 9 Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)582 GBP2024-08-31Officer 2019-03-01 ~ 2025-03-01IIF 19 - Director → ME
- 10
TOBAR WORLDWIDE LIMITED
- nowDE FACTO 1931 LIMITED - 2012-05-18 Yare House, 62-64 Thorpe Road, NorwichDissolved Corporate (2 parents)Officer 2012-07-04 ~ 2016-01-07IIF 9 - Director → ME 2012-07-04 ~ 2016-01-07IIF 37 - Secretary → ME
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