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

Mond, Samuel Edward Marcus

    Related profiles found in government register
  • Mond, Samuel Edward Marcus
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 1
    • Unit 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 2
  • Mond, Samuel Edward Marcus
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • Nelson House, Park Road, Timperley, Altrincham, Cheshire, WA14 5BZ, England

      IIF 3
  • Mond, Samuel Edward Marcus
    British managing director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 4
  • Mr Samuel Edward Marcus Mond
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG

      IIF 5
    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, England

      IIF 6 IIF 7
  • Mond, Samuel Edward Marcus
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NG

      IIF 8
    • 3rd, Floor Nelson House, Park Road Timperley, Altrincham, Cheshire, WA14 5BZ, United Kingdom

      IIF 9
  • Mond, Samuel Edward Marcus

    Registered addresses and corresponding companies
    • 3, The Beeches, 15 Heald Road, Bowdon, Cheshire, WA14 2HZ, England

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    CACTUS GROUP LIMITED - 2016-04-24
    Unit 2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -82,089 GBP2023-06-30
    Officer
    2016-02-12 ~ now
    IIF 2 - director → ME
  • 2
    3 The Beeches, 15 Heald Road, Bowdon, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    65,217 GBP2022-07-01 ~ 2023-06-30
    Officer
    2024-04-26 ~ now
    IIF 10 - secretary → ME
  • 3
    ICOUNT MONEY LIMITED - 2015-08-10
    Nelson House Park Road, Timperley, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 3 - director → ME
  • 4
    CLEARCASH LIMITED - 2015-08-11
    CARRWOOD LIMITED - 2008-05-01
    CLEARDEBT GROUP LIMITED - 2006-01-04
    HALLCO 1164 LIMITED - 2005-10-14
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    119,798 GBP2021-06-30
    Officer
    2011-03-23 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    3rd Floor Nelson House, Park Road Timperley, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    448 GBP2015-06-30
    Officer
    2013-10-10 ~ dissolved
    IIF 9 - director → ME
  • 6
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    27,907 GBP2023-12-31
    Officer
    2015-03-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    2 The Courtyard 283 Ashley Road, Hale, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.