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.
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Mr Jack Michael Randall
Mr Jack Michael Randall
British born in May 1984Resident in England
Registered addresses and corresponding companiesRandall, Jack Michael
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 4
3, Prospect Point, Cambridgeshire Business Park, Ely, Cambridgeshire, CB7 4EX, United Kingdom
IIF 5 1, Vicarage Lane, London, E15 4HF, United Kingdom
IIF 6 3rd Floor 86-90, Paul Street, London, EC2A 4NE, England
IIF 7 IIF 8 Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Randall, Jack Michael
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesRandall, Jack Michael
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 11 1, Vicarage Lane, London, E15 4HF, England
- 1 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2025-02-28Officer
2023-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Rutland House Minerva Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)24,108 GBP2025-02-28Officer 2023-02-06 ~ nowIIF 8 - Director → ME
- 3 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,325 GBP2024-05-31Officer 2018-05-12 ~ nowIIF 6 - Director → MEPerson with significant control 2018-05-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 3rd Floor 86- 90 Paul Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2022-03-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-03-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 3 Prospect Point, Cambridgeshire Business Park, Ely, Cambridgeshire, United KingdomActive Corporate (4 parents)Equity (Company account)4 GBP2024-11-30Officer 2020-11-24 ~ nowIIF 4 - Director → ME
- 1 1 Vicarage Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer 2021-01-18 ~ 2022-06-22IIF 11 - Director → ME
- 2 45 Stamford Hill, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-03-31Officer 2021-02-25 ~ 2022-06-22IIF 5 - Director → ME
- 3
IMPACT MODULAR LIMITED
- nowLESKO MODULAR GROUP LIMITED - 2020-06-26 20 St. Andrew Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-3,705,744 GBP2022-03-31Officer 2021-02-11 ~ 2022-01-27IIF 9 - Director → ME
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