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
Rand, Mordche Dovid
Rand, Mordche Dovid
Registered addresses and corresponding companiesRand, Mordche Dovid
British co directorRegistered addresses and corresponding companies
IIF 5
54 St Kildas Road, London, N16 5BX
Rand, Mordche Dovid
British company directorRegistered addresses and corresponding companiesRand, Mordche Dovid
British company director born in April 1968Registered addresses and corresponding companies
IIF 8 7 Lingwood Road, London, E5 9BN
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 16 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 17 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
IIF 18 36, Bethune Road, London, N16 5BD, England
IIF 19 IIF 20 IIF 21 54, St Kildas Road, London, N16 5BX, England
IIF 22 IIF 23 IIF 24 (more) 54, St. Kilda's Road, London, N16 5BX, United Kingdom
IIF 27 IIF 28 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 29 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 30 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 companiesMr Mordche Dovid Rand
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 10, Palm Court, Queen Elizabeth's Walk, London, N16 5XA
IIF 36 IIF 37 10 Palm Court, Queen Elizabeth's Walk, London, N16 5XA, United Kingdom
IIF 38 36, Bethune Road, London, N16 5BD, England
IIF 39 5, North End Road, London, NW11 7RJ, England
IIF 40 5, North End Road, London, NW11 7RP, England
IIF 41 IIF 42 54, St. Kilda's Road, London, N16 5BX, England
IIF 43 IIF 44 IIF 45 (more) 54, St. Kilda's Road, London, N16 5BX, United Kingdom
IIF 50 76 Vartry Rd, London, N15 6PU, England
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 18 - Director → MEPerson with significant control 2024-07-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 2 54 St. Kilda's Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-01 ~ nowIIF 30 - Director → ME 2024-08-01 ~ nowIIF 3 - Secretary → MEPerson with significant control 2024-08-01 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 1 - Secretary → MEPerson with significant control 2016-07-06 ~ nowIIF 37 - 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 26 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 19 - 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 20 - Director → MEPerson with significant control 2016-10-27 ~ nowIIF 42 - 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 14 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - 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 24 - Director → ME 2022-06-13 ~ nowIIF 4 - Secretary → MEPerson with significant control 2022-06-13 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - 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 25 - Director → ME 2017-11-22 ~ nowIIF 2 - Secretary → MEPerson with significant control 2017-11-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 10 5 North End Road, London, EnglandActive Corporate (3 parents)Officer 2019-06-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-06-05 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - 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 5 - 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 12 - Director → ME 2001-11-07 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - 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 15 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - 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 21 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 19 54 St. Kilda's Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - 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 23 - Director → MEPerson with significant control 2021-08-13 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 41 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 13 - 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 8 - Director → ME 2001-03-21 ~ 2002-03-02IIF 7 - 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 10 - 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 17 - Director → MEPerson with significant control 2017-02-13 ~ 2017-05-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
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