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.
Randell, Mark Stephen
Randell, Mark Stephen
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Apartment 607, 5 Eastfields Avenue, London, SW18 1FU, England
Randell, Mark Stephen
British consultant born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 2 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England
Randell, Mark Stephen
British director born in February 1974Resident in England
Registered addresses and corresponding companiesRandell, Mark Stephen
British consultant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesRandell, Mark Stephen
British director born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Stephen Randell
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Mark Stephen Randell
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 22 Hanover Square, London, United KingdomDissolved corporate (2 parents)Officer
2013-11-20 ~ dissolvedIIF 6 - director → ME - 2 22 Hanover Square, London, United KingdomDissolved corporate (2 parents)Officer 2013-11-25 ~ dissolvedIIF 7 - director → ME
- 3 52 Bunyan Road, Kempston, Bedford, EnglandDissolved corporate (2 parents)Equity (Company account)253,557 GBP2023-06-30Officer 2013-11-20 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 52 Bunyan Road, Kempston, Bedford, Bedfordshire, United KingdomDissolved corporate (2 parents)Equity (Company account)-3,739 GBP2022-06-30Officer 2021-06-30 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-06-30 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 22 Hanover Square, London, United KingdomDissolved corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 8 - director → ME
- 6 22 Hanover Square Mayfair, London, United KingdomDissolved corporate (2 parents)Officer 2015-01-08 ~ dissolvedIIF 11 - director → ME
- 7 Apartment 607 5 Eastfields Avenue, London, EnglandCorporate (2 parents)Officer 2024-04-12 ~ nowIIF 1 - director → MEPerson with significant control 2024-04-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 8 52 Bunyan Road, Kempston, Bedford, EnglandCorporate (2 parents)Equity (Company account)26,824 GBP2024-03-31Officer 2023-01-24 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 52 Bunyan Road, Kempston, Bedford, EnglandCorporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-22 ~ nowIIF 5 - director → MEPerson with significant control 2023-02-22 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 52 Bunyan Road, Kempston, Bedford, EnglandDissolved corporate (1 parent)Officer 2020-03-19 ~ 2021-07-22IIF 10 - director → MEPerson with significant control 2020-03-19 ~ 2021-07-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 52 Bunyan Road, Kempston, Bedford, EnglandCorporate (3 parents)Equity (Company account)65,951 GBP2024-03-31Officer 2017-03-21 ~ 2021-08-05IIF 9 - director → MEPerson with significant control 2019-03-01 ~ 2021-08-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
