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.
Randall, Jeremy Anthony Philip
- British born in July 1964
Randall, Jeremy Anthony Philip
Resident in England
Registered addresses and corresponding companies12 The Courtyard, Eastern Road, Bracknell, Berkshire, RG12 2XB, United Kingdom
IIF 1Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 2 IIF 3Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
IIF 422, Melton Street, London, NW1 2BW
IIF 5Stratton Lodge, Beckets Lane, Nailsea, North Somerset, BS48 4LT
IIF 620, Harborough Road, Northampton, NN2 7AZ, England
IIF 7
- British ceo born in July 1964
Randall, Jeremy Anthony Philip
Resident in England
Registered addresses and corresponding companies - British director born in July 1964
Randall, Jeremy Anthony Philip
Resident in England
Registered addresses and corresponding companiesVenture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 10
- British born in July 1964
Randall, Jeremy Anthony Phillip
Resident in England
Registered addresses and corresponding companiesTramshed Tech, Unit D, Pendyris Street, Cardiff, CF11 6BH, Wales
IIF 11
- British born in July 1964
Randall, Jerry Anthony Phillip
Resident in England
Registered addresses and corresponding companies12, The Courtyard, Eastern Road, Bracknell, RG12 2XB, England
IIF 12
- British born in July 1964
Randall, Jeremy Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randall, Jeremy Anthony Philip
Borough Road, Godalming, Surrey, GU7 2AB
IIF 26 IIF 27 IIF 28 (more)(less)
- British born in July 1964
Randall, Jeremy Anthony Phillip
Resident in United Kingdom
Registered addresses and corresponding companiesVenture House, 2 Arlington Square, Bracknell, Berkshire, RG12 1WA
IIF 31
- Uk born in July 1964
Randall, Jeremy Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies20, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
IIF 32
- British born in July 1964
Mr Jerry Anthony Philip Randall
Resident in England
Registered addresses and corresponding companiesStratton Lodge, Beckets Lane, Nailsea, Bristol, N. Somerset, BS48 4LT
IIF 33
- British born in July 1964
Mr Jeremy Randall
Resident in England
Registered addresses and corresponding companiesStafford House, 10 Prince Of Wales Road, Dorchester, Dorset, DT1 1PW, England
IIF 34
- British born in July 1965
Mrs Anne Randall
Resident in England
Registered addresses and corresponding companiesStratton Lodge, Beckets Lane, Nailsea, Bristol, N. Somerset, BS48 4LT
IIF 35
- British Registered addresses and corresponding companies
Randall, Anne
Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England
IIF 36
- 1
AVANTIS UK LIMITED
04077013Stratton Lodge Beckets Lane, Nailsea, Bristol, N. SomersetDissolved Corporate (3 parents)Officer2000-09-25 ~ dissolvedIIF 10 - Director → ME2000-09-25 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2
HEALTH AND HER LTD
10781348Tramshed Tech, Unit D, Pendyris Street, Cardiff, WalesActive Corporate (11 parents)Officer2024-11-08 ~ nowIIF 11 - Director → ME - 3
HL HEALTHCARE LIMITED
0523414512 The Courtyard Eastern Road, Bracknell, Berkshire, United KingdomActive Corporate (15 parents)Officer2022-11-30 ~ nowIIF 1 - Director → ME - 4
HOOTIE DEVELOPMENTS LIMITED
0749412520 Harborough Road, Kingsthorpe, NorthamptonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 32 - Director → ME - 5SR RESEARCH LTD - 2001-02-16SR PHARMA LTD - 1999-06-2127 Eastcastle Street, LondonActive Corporate (24 parents)Officer2010-02-27 ~ 2013-12-04IIF 24 - Director → ME
- 6
KINNEIR DUFORT DESIGN LIMITED
013119685 Host Street, BristolActive Corporate (21 parents)Officer2001-09-17 ~ 2016-09-12IIF 13 - Director → ME - 7OVAL (1684) LIMITED - 2002-01-215 Host Street, BristolActive Corporate (20 parents, 1 offspring)Officer2002-02-14 ~ 2016-09-12IIF 14 - Director → ME
- 8
- 9
MCS (EUROPE) LIMITED
04183721Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-03-23 ~ 2003-10-01IIF 17 - Director → ME2001-03-23 ~ 2003-10-01IIF 27 - Secretary → ME - 10MCS (GB) LTD - nowHILL TAYLOR LTD - 2014-03-31
MCS (GB) LIMITED
- 2011-06-30 04186546Brookfield House 193-195 Wellington Road South, Stockport, CheshireDissolved Corporate (5 parents)Officer2001-03-23 ~ 2003-10-01IIF 18 - Director → ME2001-03-23 ~ 2003-10-01IIF 28 - Secretary → ME - 11
OPERATION SMILE UNITED KINGDOM
04317039Unit A Genoa House, Juniper Drive, London, EnglandActive Corporate (35 parents)Officer2001-11-05 ~ 2007-08-30IIF 16 - Director → ME - 12CORSEC LIMITED - 1993-11-08Festival House, Jessop Avenue, Cheltenham, EnglandActive Corporate (23 parents)Officer2016-03-04 ~ 2025-12-08IIF 31 - Director → ME
- 13Unit 4 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents)Officer2000-08-15 ~ 2009-12-14IIF 23 - Director → ME2000-08-15 ~ 2005-04-06IIF 30 - Secretary → ME
- 14
SELFCARE BRANDS INTERNATIONAL LTD
10646692Stafford House, 10 Prince Of Wales Road, Dorchester, Dorset, EnglandActive Corporate (2 parents)Person with significant control2017-03-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 15SILENCE THERAPEUTICS (LONDON) LIMITED - now
STANFORD ROOK LIMITED
- 2015-09-30 0275720027 Eastcastle Street, LondonActive Corporate (32 parents)Officer2010-02-27 ~ 2013-12-04IIF 25 - Director → ME - 16
- 17SINCLAIR PHARMA LIMITED - nowSINCLAIR PHARMA PLC - 2018-11-23SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23 03816616SINCLAIR PHARMA LIMITED
- 2003-11-28 03816616GLISTENTRACK LIMITED
- 2000-09-08 03816616Eden House Lakeside, Chester Business Park, Chester, EnglandActive Corporate (36 parents, 4 offsprings)Officer1999-09-09 ~ 2009-12-10IIF 21 - Director → ME1999-09-09 ~ 2005-04-06IIF 26 - Secretary → ME - 18
- 19
SINCLAIR PHARMACEUTICALS LIMITED
01007146Eden House Lakeside, Chester Business Park, Chester, EnglandActive Corporate (33 parents)Officer2000-08-18 ~ 2009-12-10IIF 19 - Director → ME2000-08-18 ~ 2005-04-06IIF 29 - Secretary → ME - 20
SOFTTO LUBATTI LIMITED
08203367Venture House 2 Arlington Square, Downshire Way, BracknellDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedIIF 9 - Director → ME - 21
STRATTON VENTURES LIMITED
0741789920 Harborough Road, NorthamptonDissolved Corporate (2 parents)Officer2010-10-25 ~ dissolvedIIF 7 - Director → ME - 22
TRACEY MALONE ORIGINALS LIMITED
06703243Venture House 2 Arlington Square, Downshire Way, Bracknell, BerkshireDissolved Corporate (8 parents)Officer2012-09-01 ~ dissolvedIIF 8 - Director → ME2008-09-19 ~ 2009-05-31IIF 6 - Director → ME - 23
VLL HEALTHCARE PLC
- 2013-09-03 05651130VLL HEALTHCARE LIMITED
- 2013-07-31 05651130AVADERM LIMITED
- 2010-11-03 05651130FLINT PHARMA LIMITED - 2009-03-20CASEDUNE LIMITED - 2006-02-02Venture House, Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (32 parents, 7 offsprings)Officer2010-07-01 ~ nowIIF 4 - Director → ME - 24
- 25
VENTURE LIFE LIMITED
07186207Venture House 2 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (15 parents)Officer2010-03-11 ~ nowIIF 3 - Director → ME - 26WESTERN ADVERTISING AND MARKETING LTD - now
CRISP GROUP LIMITED
- 2013-06-28 01844836CRISP ASSOCIATES CONSULTING LIMITED
- 2001-10-15 01844836WESTERN ADVERTISING AND MARKETING LIMITED - 1998-01-27Crowsonbal, Brookfield House 193-195, Wellington Road South, Stockport, CheshireDissolved Corporate (6 parents)Officer2001-07-01 ~ 2003-10-01IIF 15 - Director → ME
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