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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

Randall, Martin Keith

    Related profiles found in government register
  • Randall, Martin Keith
    British

    Registered addresses and corresponding companies

    • icon of address Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 1 IIF 2 IIF 3
  • Randall, Martin Keith
    British director

    Registered addresses and corresponding companies

    • icon of address Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 4
  • Randall, Martin Keith
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 27 IIF 28 IIF 29

    • icon of address Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 30
  • Randall, Martin Keith
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

      IIF 31 IIF 32 IIF 33

    • icon of address Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 34 IIF 35

    • icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, United Kingdom

      IIF 36

    • icon of address Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 37 IIF 38

    • icon of address The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Randall, Martin Keith
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 22 - Director → ME
  • 2
    EASY COPIERS LONDON LIMITED - 2006-02-20
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 41 - Director → ME
  • 3
    EDENEYRE LIMITED - 2012-06-22
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 40 - Director → ME
  • 5
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD LEAMON LTD - 1987-10-30
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 23 - Director → ME
  • 6
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    IIF 39 - Director → ME
Ceased 43
  • 1
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    icon of address Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2019-03-15
    IIF 17 - Director → ME
  • 2
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2017-04-11 ~ 2019-03-15
    IIF 36 - Director → ME
  • 3
    OFFICEFLOW LIMITED - 2013-11-26
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2014-02-24 ~ 2019-03-15
    IIF 7 - Director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2019-03-15
    IIF 14 - Director → ME
  • 5
    F. S. RENTALS LIMITED - 2006-02-15
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2019-03-15
    IIF 6 - Director → ME
  • 6
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2024-10-31
    Officer
    icon of calendar 2015-08-19 ~ 2019-03-15
    IIF 32 - Director → ME
  • 7
    KRL (CORPORATE) LIMITED - 2009-07-22
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    926,528 GBP2024-10-31
    Officer
    icon of calendar 2015-08-19 ~ 2019-03-15
    IIF 33 - Director → ME
  • 8
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-08-19 ~ 2019-03-15
    IIF 31 - Director → ME
  • 9
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-08-19 ~ 2019-03-15
    IIF 34 - Director → ME
  • 10
    icon of address Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2000-06-01
    IIF 45 - Director → ME
    icon of calendar 1999-12-16 ~ 2000-05-31
    IIF 2 - Secretary → ME
  • 11
    icon of address Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2000-06-01
    IIF 42 - Director → ME
    icon of calendar 1999-12-15 ~ 2000-06-01
    IIF 3 - Secretary → ME
  • 12
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-15
    IIF 15 - Director → ME
  • 13
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-15
    IIF 13 - Director → ME
  • 14
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2010-06-10
    IIF 46 - Director → ME
  • 15
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2019-03-15
    IIF 16 - Director → ME
  • 16
    icon of address Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2016-10-24 ~ 2019-03-15
    IIF 28 - Director → ME
  • 17
    FLEXIBRIDGE LIMITED - 1989-09-01
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2024-10-31
    Officer
    icon of calendar 2013-04-04 ~ 2019-03-15
    IIF 12 - Director → ME
  • 18
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-03-15
    IIF 10 - Director → ME
  • 19
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-26 ~ 2019-03-15
    IIF 35 - Director → ME
  • 20
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-15
    IIF 18 - Director → ME
  • 21
    icon of address Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-06-01
    IIF 26 - Director → ME
  • 22
    KRESTAGLAS LIMITED - 1988-04-21
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2003-12-12
    IIF 52 - Director → ME
  • 23
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-08-01 ~ 1998-05-01
    IIF 30 - Director → ME
  • 24
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    TOP4OFFICE LIMITED - 2008-05-02
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2019-03-15
    IIF 8 - Director → ME
  • 25
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHASERV LIMITED - 1996-03-01
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,397 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2010-05-31
    IIF 49 - Director → ME
  • 26
    DE FACTO 820 LIMITED - 2000-03-02
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2000-06-01
    IIF 37 - Director → ME
    icon of calendar 2000-03-01 ~ 2000-06-01
    IIF 4 - Secretary → ME
  • 27
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2000-06-01
    IIF 47 - Director → ME
    icon of calendar 1999-12-16 ~ 2000-06-01
    IIF 1 - Secretary → ME
  • 28
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2019-03-15
    IIF 19 - Director → ME
  • 29
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    icon of calendar 2017-03-02 ~ 2019-03-15
    IIF 20 - Director → ME
  • 30
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2000-06-01
    IIF 25 - Director → ME
  • 31
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2010-06-10
    IIF 43 - Director → ME
  • 32
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2010-06-10
    IIF 38 - Director → ME
  • 33
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    icon of address Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2019-03-15
    IIF 24 - Director → ME
  • 34
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2010-06-10
    IIF 48 - Director → ME
  • 35
    CHATMORE LIMITED - 1992-07-20
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2011-04-18
    IIF 51 - Director → ME
  • 36
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2007-04-26
    IIF 54 - Director → ME
  • 37
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    TIMEWEAVE LIMITED - 2010-06-23
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2010-06-10
    IIF 53 - Director → ME
  • 38
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2010-06-10
    IIF 44 - Director → ME
  • 39
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2008-05-02
    VITALGRADE LIMITED - 1986-05-30
    OFFICE PERFECTION LIMITED - 2004-09-21
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    icon of calendar 2013-04-04 ~ 2019-03-15
    IIF 11 - Director → ME
  • 40
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-28 ~ 2004-11-29
    IIF 50 - Director → ME
  • 41
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-15
    IIF 5 - Director → ME
  • 42
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Officer
    icon of calendar 2014-04-30 ~ 2019-03-15
    IIF 29 - Director → ME
  • 43
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2024-10-31
    Officer
    icon of calendar 2014-04-30 ~ 2019-03-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.