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
Mr Mordche Dovid Rand
Mr Mordche Dovid Rand
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
10, Palm Court, Queen Elizabeth's Walk, London, N16 5XA
IIF 4 IIF 5 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
IIF 6 36, Bethune Road, London, N16 5BD, England
IIF 7 5, North End Road, London, NW11 7RJ, England
IIF 8 5, North End Road, London, NW11 7RP, England
IIF 9 IIF 10 54, St. Kilda's Road, London, N16 5BX, England
IIF 11 IIF 12 IIF 13 (more) 54, St. Kilda's Road, London, N16 5BX, United Kingdom
IIF 18 76 Vartry Rd, London, N15 6PU, England
Rand, Mordche Dovid
British company director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesRand, Mordche Dovid
British company secretary/director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 10, Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
Rand, Mordche Dovid
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
IIF 28 36, Bethune Road, London, N16 5BD, England
IIF 29 IIF 30 IIF 31 54, St Kildas Road, London, N16 5BX, England
IIF 32 IIF 33 IIF 34 (more) 54, St. Kilda's Road, London, N16 5BX, United Kingdom
IIF 37 IIF 38 54, St Kildas Road, Stoke Newington, London, N16 5BX, England
Rand, Mordche Dovid
British property manager born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 54 St Kildas Road, London, N16 5BX
Rand, Mordche Dovid
British property managment born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 54, St. Kilda's Road, London, N16 5BX, United Kingdom
Mr Mordeche Dovid Rand
British born in April 1968Resident in England
Registered addresses and corresponding companiesRand, Mordche Dovid
British company director born in April 1968Registered addresses and corresponding companies
IIF 43 7 Lingwood Road, London, E5 9BN
Rand, Mordche Dovid
British co directorRegistered addresses and corresponding companies
IIF 44 54 St Kildas Road, London, N16 5BX
Rand, Mordche Dovid
British company directorRegistered addresses and corresponding companiesRand, Mordche Dovid
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 36 Bethune Road, London, EnglandActive Corporate (2 parents)Equity (Company account)68,871 GBP2024-06-30Officer
2024-07-18 ~ nowIIF 28 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 40 - Director → ME 2024-08-01 ~ nowIIF 49 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 10 Palm Court Queen Elizabeth's Walk, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)224 GBP2023-03-25 ~ 2024-03-24Officer 2017-09-01 ~ nowIIF 47 - Secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 4 54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-45,496 GBP2024-02-29Officer 2022-02-24 ~ nowIIF 36 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 54 St Kildas Road, London, EnglandActive Corporate (2 parents)Equity (Company account)85,128 GBP2024-04-30Officer 2018-11-22 ~ nowIIF 29 - Director → ME
- 6 54 St Kildas Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,528,797 GBP2024-04-30Officer 2016-10-27 ~ nowIIF 30 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 54 St. Kilda's Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)186,974 GBP2024-12-31Officer 2020-06-30 ~ nowIIF 24 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-50,865 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 34 - Director → ME 2022-06-13 ~ nowIIF 50 - Secretary → MEPerson with significant control 2022-06-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 54 St Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,779 GBP2024-11-30Officer 2017-11-22 ~ nowIIF 35 - Director → ME 2017-11-22 ~ nowIIF 48 - Secretary → MEPerson with significant control 2017-11-22 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 5 North End Road, London, EnglandActive Corporate (3 parents)Officer 2019-06-05 ~ nowIIF 21 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 5 North End Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)73,624 GBP2024-01-31Officer 2005-01-19 ~ nowIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 12 10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2025-02-28Officer 2005-07-20 ~ nowIIF 44 - Secretary → ME
- 13 10 Palm Court, Queen Elizabeth's Walk, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,391 GBP2016-12-31Officer 2001-11-07 ~ dissolvedIIF 22 - Director → ME 2001-11-07 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 14 76 Vartry Rd, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-4,784 GBP2024-03-31Officer 2023-09-20 ~ nowIIF 25 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 15 54 St Kildas Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-42,551 GBP2024-04-30Officer 2018-11-22 ~ nowIIF 31 - Director → ME
- 16 54 St Kildas Road, Stoke Newington, London, EnglandActive Corporate (1 parent)Equity (Company account)-144,417 GBP2024-10-31Officer 2015-11-17 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 17 10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (2 parents)Profit/Loss (Company account)26,012 GBP2023-03-25 ~ 2024-03-24Officer 2013-10-01 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 10 Palm Court, Queen Elizabeth's Walk, LondonActive Corporate (2 parents)Profit/Loss (Company account)14,252 GBP2023-03-25 ~ 2024-03-24Officer 2013-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 19 54 St. Kilda's Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 20 54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-10,246 GBP2024-08-31Officer 2021-08-13 ~ nowIIF 33 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21 10 Palm Court, Queen Elizabeth's Walk, LondonDissolved Corporate (2 parents)Equity (Company account)19,149 GBP2019-03-24Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 54 St Kildas Road, Stoke Newington, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)23,109 GBP2023-12-01 ~ 2024-11-30Officer 2015-11-17 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
Ceased
4
- 1 54 St. Kilda's Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)186,974 GBP2024-12-31Officer 2015-12-18 ~ 2020-06-30IIF 23 - Director → ME
- 2
SOUTHBRIDGE ESTATES LTD
- nowMILLENIUM PROPERTIES (LETTING AGENTS) LIMITED - 2000-08-07 10 Palm Court, Queen Elizabeths Walk, LondonActive Corporate (2 parents)Equity (Company account)221,615 GBP2024-09-30Officer 2001-03-21 ~ 2002-03-02IIF 43 - Director → ME 2001-03-21 ~ 2002-03-02IIF 46 - Secretary → ME - 3 10 Palm Court, Queen Elizabeth's Walk, LondonDissolved Corporate (2 parents)Equity (Company account)19,149 GBP2019-03-24Officer 2014-12-01 ~ 2014-12-03IIF 20 - Director → ME
- 4 10 Palm Court Queen Elizabeth's Walk, London, United KingdomActive Corporate (1 parent)Equity (Company account)-294,558 GBP2024-03-24Officer 2017-02-13 ~ 2017-05-01IIF 27 - Director → MEPerson with significant control 2017-02-13 ~ 2017-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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