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

Mr John David Randall

    Related profiles found in government register
  • Mr John David Randall
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ

      IIF 1
  • Randall, John David
    British chartered accountant born in April 1969

    Registered addresses and corresponding companies

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 2
  • Randall, John David
    British company director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 38
  • Randall, John David
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 39
  • Randall, John David
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British

    Registered addresses and corresponding companies
  • Randall, John David
    British charterd accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 63
  • Randall, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 64
  • Randall, John David
    British company director

    Registered addresses and corresponding companies
  • Randall, John David
    British director

    Registered addresses and corresponding companies
  • Randall, John David

    Registered addresses and corresponding companies

    • Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU

      IIF 77

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 78 IIF 79 IIF 80

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW

      IIF 83 IIF 84

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 1
  • 1
    Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,645 GBP2017-02-28
    Officer
    2014-02-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2002-07-01
    IIF 5 - director → ME
    1999-12-02 ~ 2002-08-02
    IIF 66 - secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 9 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 69 - secretary → ME
  • 3
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 42 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 84 - secretary → ME
  • 4
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 43 - director → ME
  • 5
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 41 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 86 - secretary → ME
  • 6
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 40 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 83 - secretary → ME
  • 7
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 44 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 85 - secretary → ME
  • 8
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 12 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 73 - secretary → ME
  • 9
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 25 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 52 - secretary → ME
  • 10
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 32 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 51 - secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-08-01
    IIF 38 - director → ME
    2004-01-12 ~ 2012-12-05
    IIF 55 - secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 36 - director → ME
    2006-05-03 ~ 2012-12-05
    IIF 63 - secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 34 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 54 - secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 30 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 50 - secretary → ME
  • 15
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 29 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 48 - secretary → ME
  • 16
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 26 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 47 - secretary → ME
  • 17
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 24 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 49 - secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 28 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 58 - secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 23 - director → ME
    2006-05-03 ~ 2012-12-05
    IIF 64 - secretary → ME
  • 20
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-12 ~ 1999-09-17
    IIF 2 - director → ME
  • 21
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 11 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 72 - secretary → ME
  • 22
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 18 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 74 - secretary → ME
  • 23
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 21 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 46 - secretary → ME
  • 24
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1999-12-14 ~ 2002-07-01
    IIF 7 - director → ME
    1999-12-14 ~ 2002-08-02
    IIF 67 - secretary → ME
  • 25
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 31 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 57 - secretary → ME
  • 26
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 33 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 60 - secretary → ME
  • 27
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 35 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 61 - secretary → ME
  • 28
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 27 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 53 - secretary → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 45 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 77 - secretary → ME
  • 30
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 22 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 56 - secretary → ME
  • 31
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 37 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 59 - secretary → ME
  • 32
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved corporate (5 parents)
    Officer
    2000-07-20 ~ 2002-07-01
    IIF 15 - director → ME
    2000-07-20 ~ 2002-08-02
    IIF 75 - secretary → ME
  • 33
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 16 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 76 - secretary → ME
  • 34
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 14 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 82 - secretary → ME
  • 35
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,932,000 GBP2024-03-31
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 4 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 78 - secretary → ME
  • 36
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 19 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 81 - secretary → ME
  • 37
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 13 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 80 - secretary → ME
  • 38
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 17 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 79 - secretary → ME
  • 39
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 8 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 68 - secretary → ME
  • 40
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 3 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 65 - secretary → ME
  • 41
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-07-01
    IIF 10 - director → ME
    2000-03-23 ~ 2002-08-02
    IIF 71 - secretary → ME
  • 42
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 39 - director → ME
    2005-06-30 ~ 2012-12-05
    IIF 62 - secretary → ME
  • 43
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 6 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 70 - secretary → ME

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