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

Rand, Mordche Dovid

    Related profiles found in government register
  • Rand, Mordche Dovid
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom

      IIF 1 IIF 2
    • 5, North End Road, London, NW11 7RJ, England

      IIF 3
    • 54 St Kildas Road, London, N16 5BX

      IIF 4
    • 54, St. Kilda's Road, London, N16 5BX, United Kingdom

      IIF 5 IIF 6
    • 76 Vartry Rd, London, N15 6PU, England

      IIF 7
  • Rand, Mordche Dovid
    British company secretary/director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom

      IIF 8
  • Rand, Mordche Dovid
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Mordche Dovid
    British property manager born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 St Kildas Road, London, N16 5BX

      IIF 21
  • Rand, Mordche Dovid
    British property managment born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, St. Kilda's Road, London, N16 5BX, United Kingdom

      IIF 22
  • Mr Mordche Dovid Rand
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rand, Mordche Dovid
    British company director born in April 1968

    Registered addresses and corresponding companies
    • 7 Lingwood Road, London, E5 9BN

      IIF 41
  • Rand, Mordche Dovid
    British co director

    Registered addresses and corresponding companies
    • 54 St Kildas Road, London, N16 5BX

      IIF 42
  • Rand, Mordche Dovid
    British company director

    Registered addresses and corresponding companies
    • 54 St Kildas Road, London, N16 5BX

      IIF 43
    • 7 Lingwood Road, London, E5 9BN

      IIF 44
  • Mr Mordeche Dovid Rand
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 54, St Kildas Road, Stoke Newington, London, N16 5BX, England

      IIF 45 IIF 46
  • Rand, Mordche Dovid

    Registered addresses and corresponding companies
    • 54, St. Kilda's Road, London, N16 5BX, England

      IIF 47
    • 54, St Kilda's Road, London, N16 5BX, United Kingdom

      IIF 48 IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    36 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,871 GBP2024-06-30
    Officer
    2024-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 2
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME
    2024-08-01 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 3
    10 Palm Court Queen Elizabeth's Walk, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    224 GBP2023-03-25 ~ 2024-03-24
    Officer
    2017-09-01 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 4
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,496 GBP2024-02-29
    Officer
    2022-02-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 5
    54 St Kildas Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,128 GBP2024-04-30
    Officer
    2018-11-22 ~ now
    IIF 11 - Director → ME
  • 6
    54 St Kildas Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,528,797 GBP2024-04-30
    Officer
    2016-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 7
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,335 GBP2023-12-31
    Officer
    2020-06-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 8
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-13 ~ now
    IIF 16 - Director → ME
    2022-06-13 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 9
    54 St Kilda's Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,693 GBP2022-11-30
    Officer
    2017-11-22 ~ now
    IIF 17 - Director → ME
    2017-11-22 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 10
    5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove directorsOE
  • 11
    5 North End Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    73,624 GBP2024-01-31
    Officer
    2005-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 12
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-28
    Officer
    2005-07-20 ~ now
    IIF 42 - Secretary → ME
  • 13
    10 Palm Court, Queen Elizabeth's Walk, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,391 GBP2016-12-31
    Officer
    2001-11-07 ~ dissolved
    IIF 4 - Director → ME
    2001-11-07 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 14
    76 Vartry Rd, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,784 GBP2024-03-31
    Officer
    2023-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 15
    54 St Kildas Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,551 GBP2024-04-30
    Officer
    2018-11-22 ~ now
    IIF 13 - Director → ME
  • 16
    54 St Kildas Road, Stoke Newington, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -143,717 GBP2023-10-31
    Officer
    2015-11-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 17
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,012 GBP2023-03-25 ~ 2024-03-24
    Officer
    2013-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    10 Palm Court, Queen Elizabeth's Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    14,252 GBP2023-03-25 ~ 2024-03-24
    Officer
    2013-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 19
    54 St. Kilda's Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 20
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -32,119 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 21
    10 Palm Court, Queen Elizabeth's Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,149 GBP2019-03-24
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    54 St Kildas Road, Stoke Newington, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,344 GBP2022-12-01 ~ 2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 45 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    132,335 GBP2023-12-31
    Officer
    2015-12-18 ~ 2020-06-30
    IIF 5 - Director → ME
  • 2
    MILLENIUM PROPERTIES (LETTING AGENTS) LIMITED - 2000-08-07
    10 Palm Court, Queen Elizabeths Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    217,180 GBP2023-09-30
    Officer
    2001-03-21 ~ 2002-03-02
    IIF 41 - Director → ME
    2001-03-21 ~ 2002-03-02
    IIF 44 - Secretary → ME
  • 3
    10 Palm Court, Queen Elizabeth's Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,149 GBP2019-03-24
    Officer
    2014-12-01 ~ 2014-12-03
    IIF 2 - Director → ME
  • 4
    10 Palm Court Queen Elizabeth's Walk, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -294,558 GBP2024-03-24
    Officer
    2017-02-13 ~ 2017-05-01
    IIF 9 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-05-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE

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