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

Mordecai, David Jonathan

    Related profiles found in government register
  • Mordecai, David Jonathan
    British ceo born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7AN

      IIF 1

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, United Kingdom

      IIF 2
  • Mordecai, David Jonathan
    British chartered accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordecai, David Jonathan
    British chief executive officer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 8

    • Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, United Kingdom

      IIF 9
  • Mordecai, David Jonathan
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA

      IIF 10 IIF 11 IIF 12

    • Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England

      IIF 13

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 14

    • 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 15 IIF 16
  • Mordecai, David Jonathan
    British chief executive born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Building 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, IP23 8AW, United Kingdom

      IIF 17

    • 3-5, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 18
  • Mordecai, David Jonathan
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oathall House, C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, United Kingdom

      IIF 19
  • Mordecai, David Jonathan
    British

    Registered addresses and corresponding companies
  • Mordecai, David Jonathan
    British chartered accountant

    Registered addresses and corresponding companies

    • Three Chimneys, Tylers Green, Cuckfield, West Sussex, RH17 5EA

      IIF 26

    • Commerce Way, Lancing, West Sussex, BN15 8TE

      IIF 27
  • Mr David Jonathan Mordecai
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Building 7, Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, IP23 8AW, United Kingdom

      IIF 28

    • Building 7, Tobar, Eye Airfield Industrial Estate, Ipswich Road, Brome, Eye, Suffolk, IP23 8AW, England

      IIF 29

    • Unit 7 Tobar, Ipswich Road, Brome, Eye, IP23 8AW, England

      IIF 30

    • 3, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 31

    • 3-5, Cambuslang Way, Gateway Office Park, Glasgow, G32 8ND, Scotland

      IIF 32

    • 20 Old Bailey, London, EC4M 7AN

      IIF 33

    • 82, St. John Street, London, EC1M 4JN

      IIF 34

    • Yare House 62-64 Thorpe Road, Thorpe Road, Norwich, NR1 1RY, England

      IIF 35
  • Mordecai, David

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 36

    • Yare House, 62-64 Thorpe Road, Norwich, NR1 1RY, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 9
  • 1
    ONE FOR FUN LIMITED - 2021-12-07
    3-5 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 3
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 4
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 2 - director → ME
  • 5
    TOBAR INTERNATIONAL LIMITED - 2022-10-14
    Unit 7 Tobar Ipswich Road, Brome, Eye, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 6
    H GROSSMAN LIMITED - 2021-12-07
    3 Cambuslang Way, Gateway Office Park, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2018-04-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 31 - Has significant influence or control → OE
    IIF 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, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 8
    DE FACTO 1932 LIMITED - 2012-01-18
    82 St. John Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 8 - director → ME
    2012-07-04 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 9
    ONE FOR FUN INTERNATIONAL LIMITED - 2022-10-14
    Building 7 Eye Airfield Industrial Estate, Ipswich Road, Brome, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-10-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AMERANG LIMITED - 2013-07-19
    PLANTATION WOOD (LANCING) LIMITED - 1988-02-01
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (4 parents)
    Officer
    ~ 2012-05-03
    IIF 6 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 24 - secretary → ME
  • 2
    Commerce Way, Lancing, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2012-05-03
    IIF 4 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 20 - secretary → ME
  • 3
    E.KEIL & CO.LIMITED - 1978-12-31
    Commerce Way, Lancing, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2012-05-03
    IIF 11 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 22 - secretary → ME
  • 4
    MODELZONE LIMITED - 2013-11-12
    MODEL AERODROME LIMITED - 1999-03-01
    MODEL AIRCRAFT (BOURNEMOUTH) LIMITED - 1988-02-01
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-05-03
    IIF 5 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 25 - secretary → ME
  • 5
    MODELZONE HOLDINGS LIMITED - 2014-02-14
    INTERCEDE 2327 LIMITED - 2009-07-16
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (5 parents)
    Officer
    2009-07-16 ~ 2012-05-03
    IIF 3 - director → ME
    2009-07-16 ~ 2012-05-03
    IIF 27 - secretary → ME
  • 6
    AMERANG LIMITED - 1988-02-01
    Commerce Way, Lancing, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2012-05-03
    IIF 12 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 21 - secretary → ME
  • 7
    THE AMERANG GROUP LIMITED - 2013-07-19
    AMERANG GROUP LIMITED - 1989-08-23
    ABWISE LIMITED - 1989-06-12
    3 Rivergate, Temple Quay, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-08-16 ~ 2012-05-03
    IIF 7 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 26 - secretary → ME
  • 8
    PLANTATION WOOD (LANCING) LIMITED - 1992-06-05
    SOLARBO LIMITED - 1988-02-01
    Commerce Way, Lancing, Sussex
    Dissolved corporate (2 parents)
    Officer
    2009-07-17 ~ 2012-05-03
    IIF 10 - director → ME
    2002-08-16 ~ 2012-05-03
    IIF 23 - secretary → ME
  • 9
    Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,192 GBP2023-08-31
    Officer
    2019-03-01 ~ 2025-03-01
    IIF 19 - director → ME
  • 10
    DE FACTO 1931 LIMITED - 2012-05-18
    Yare House, 62-64 Thorpe Road, Norwich
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ 2016-01-07
    IIF 9 - director → ME
    2012-07-04 ~ 2016-01-07
    IIF 37 - secretary → ME

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