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.
Mr Henry Malcolm Randall
Mr Henry Malcolm Randall
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Mayfield, Mount Close, New Milton, Hampshire, BH25 6PB, United Kingdom
Henry Malcolm Randall
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 17, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom
Henry Malcolm Randall
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 3 Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom
Randall, Henry Malcolm
British managing director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Mayfield, Mount Close, New Milton, Hampshire, BH25 6PB, United Kingdom
Randall, Henry Malcolm
British sales director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP
Mr Malcolm Henry Randall
South African born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 91, Main Road, Meriden, Coventry, CV7 7NL, United Kingdom
Randall, Malcolm Henry
South African born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 91, Main Road, Meriden, Coventry, CV7 7NL, United Kingdom
Randall, Henry Malcolm
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 8 Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Randall, Henry Malcolm
British sales director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England
Randall, Henry Malcolm
Registered addresses and corresponding companies
IIF 10 Unit 17, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, United Kingdom
- 1 Clinton House Clinton House, High Street, Coleshill, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer
2022-01-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-01-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mayfield, Mount Close, New Milton, HampshireDissolved Corporate (2 parents)Officer 2014-08-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,019 GBP2024-12-31Officer 2023-06-16 ~ nowIIF 8 - Director → ME
- 1 Unit 17 Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Equity (Company account)298,376 GBP2024-09-30Officer 2021-04-16 ~ 2021-10-15IIF 10 - Secretary → MEPerson with significant control 2021-04-16 ~ 2021-10-15IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
4I WATER SERVICES LTD
- nowFTP05 LIMITED - 2006-08-31ECOBURN SERVICES LIMITED - 2010-10-26 Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents)Equity (Company account)1,497,150 GBP2024-09-30Officer 2015-10-01 ~ 2016-03-21IIF 5 - Director → ME 2016-04-11 ~ 2021-10-15IIF 9 - Director → ME - 3 Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-175,019 GBP2024-12-31Person with significant control 2023-06-16 ~ 2023-07-20IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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