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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Ian Gary

  • Randall, Ian Gary
    Other

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    HBD EUROPE LIMITED
    - now 02664522
    HBD (EUROPE) LIMITED
    - 2006-10-23 02664522
    HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
    - 2006-09-06 02664522
    MARK 2176 LIMITED
    - 1991-12-30 02664522 02590580... (more)
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (8 parents)
    Officer
    1991-12-12 ~ 2019-09-30
    IIF 2 - Secretary → ME
  • 2
    HBD MANUFACTURING LIMITED
    - now 05514497 08720294... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-20
    Due to be dissolved on 2026-05-18
    HBD INTERNATIONAL LIMITED
    - 2016-11-30 05514497 11533307
    Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
    Liquidation Corporate (7 parents)
    Officer
    2005-07-20 ~ 2019-09-30
    IIF 7 - Secretary → ME
  • 3
    PEVONIA INTERNATIONAL LIMITED
    - now 04598551
    SPA BOTANICA EUROPE LIMITED
    - 2005-08-08 04598551
    Northside House, Mount Pleasant, Barnet, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    PEVONIA UK LIMITED
    - now 04381128 06612582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-20 during the appointment or period of control
    Dissolved on 2011-12-06 during the appointment or period of control
    PEVONIA (UK) LIMITED
    - 2003-01-16 04381128 06612582
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    PEVONIA UK LIMITED - now
    PEVONIA EUROPE LIMITED
    - 2022-02-03 06612582
    5 B Parr Road, Stanmore, England
    Active Corporate (6 parents)
    Officer
    2008-06-05 ~ 2019-09-30
    IIF 3 - Secretary → ME
  • 6
    SBC EUROPE LIMITED
    - now 06563435
    HBD MANUFACTURING LIMITED
    - 2012-10-22 06563435 08720294... (more)
    Northside House, Mount Pleasant, Barnet, Herts
    Dissolved Corporate (3 parents)
    Officer
    2008-08-07 ~ 2019-09-30
    IIF 1 - Secretary → ME
  • 7
    SK CLINIC AND SPAS LIMITED
    - now 03184071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-31 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2021-02-28
    L'INSTITUT DU SPA LIMITED
    - 2007-05-23 03184071
    FRAMESI (UK) LIMITED
    - 2001-06-12 03184071
    C/o Neurm Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1996-04-10 ~ 2019-09-30
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.