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

Randerson, Martin Robert Paul

    Related profiles found in government register
  • Randerson, Martin Robert Paul
    British

    Registered addresses and corresponding companies
    • 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, Uk

      IIF 1 IIF 2
    • No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 3
  • Randerson, Martin Robert Paul
    British director

    Registered addresses and corresponding companies
    • Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

      IIF 4
  • Randerson, Martin Robert Paul
    British managing director

    Registered addresses and corresponding companies
    • No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 5
    • Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

      IIF 6 IIF 7 IIF 8
  • Randerson, Martin Robert Paul
    British managing director travel

    Registered addresses and corresponding companies
    • No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 9
  • Randerson, Martin Robert Paul

    Registered addresses and corresponding companies
    • 46, Portsmouth Road, Cobham, Surrey, KT11 1HY

      IIF 10
    • 1, The Wilderness, East Molesey, Surrey, KT8 0JT, England

      IIF 11
    • No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 12
  • Randerson, Martin Robert Paul
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randerson, Martin Robert Paul
    British director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Buckingham Gate, London, SW1E 6PE, United Kingdom

      IIF 24
    • Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

      IIF 25
  • Randerson, Martin Robert Paul
    British director of companies born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

      IIF 26
  • Randerson, Martin Robert Paul
    British managing director travel born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 27
  • Randerson, Martin
    British company director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cobham Lodge Hotel, 46 Portsmouth Road, Cobham, Surrey, KT11 1HY

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Elmgrove Road, Po Box 603, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-08-15 ~ dissolved
    IIF 25 - director → ME
  • 2
    COBHAM HOTELS LIMITED - 2005-09-14
    MIDASREALM LIMITED - 2005-03-24
    Cooper Hathaway & Co, 78 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 24 - director → ME
Ceased 15
  • 1
    Cobham House, 1 High Street, Cobham, Surrey, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,182,083 GBP2024-02-27
    Officer
    2009-06-17 ~ 2011-04-01
    IIF 17 - director → ME
    2009-06-17 ~ 2011-04-01
    IIF 1 - secretary → ME
  • 2
    Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    384,248 GBP2023-12-31
    Officer
    2011-06-24 ~ 2012-03-01
    IIF 13 - director → ME
  • 3
    Cobham House 1 High Street, P O Box 380, Cobham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-06 ~ 2015-01-02
    IIF 28 - director → ME
    2008-05-06 ~ 2015-01-03
    IIF 2 - secretary → ME
  • 4
    1 Elmgrove Road, Po Box 603, Weybridge, Surrey
    Dissolved corporate (1 parent)
    Officer
    2001-08-15 ~ 2002-07-22
    IIF 4 - secretary → ME
  • 5
    LOCKROSE LIMITED - 1990-06-01
    69-71 East Street, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,823,360 GBP2023-12-31
    Officer
    1994-06-06 ~ 2011-06-02
    IIF 23 - director → ME
    2001-11-07 ~ 2003-10-17
    IIF 7 - secretary → ME
  • 6
    Po Box 380 Cobham House, High Street, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2014-07-01
    IIF 15 - director → ME
  • 7
    Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    2008-02-01 ~ 2015-10-05
    IIF 14 - director → ME
    2012-07-01 ~ 2015-10-05
    IIF 11 - secretary → ME
    2008-02-01 ~ 2012-01-01
    IIF 10 - secretary → ME
  • 8
    EXCLUSIVELY SURREY (ESTATE AGENTS) LIMITED - 2007-12-20
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2005-11-11
    IIF 26 - director → ME
  • 9
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,132 GBP2023-12-31
    Officer
    2001-06-13 ~ 2011-06-02
    IIF 27 - director → ME
    2001-06-13 ~ 2011-06-02
    IIF 12 - secretary → ME
  • 10
    5th Floor, 89 New Bond Street, London, England
    Corporate (2 parents)
    Officer
    2000-08-01 ~ 2011-06-02
    IIF 20 - director → ME
    2001-11-07 ~ 2006-06-07
    IIF 6 - secretary → ME
  • 11
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Officer
    2004-02-16 ~ 2011-06-02
    IIF 16 - director → ME
  • 12
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,718 GBP2017-12-31
    Officer
    1996-12-09 ~ 2011-06-02
    IIF 22 - director → ME
    1999-10-11 ~ 2011-06-02
    IIF 5 - secretary → ME
  • 13
    EURO-NIPPON TRAVEL LIMITED - 1995-10-26
    THE TRAVEL PROFESSIONALS LIMITED - 1995-09-26
    HOLLIDAYS (TRAVEL) LIMITED - 1992-05-12
    69-71 East Street, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    188,801 GBP2023-12-31
    Officer
    1993-01-01 ~ 2011-06-02
    IIF 19 - director → ME
    2005-06-21 ~ 2011-06-02
    IIF 3 - secretary → ME
    2001-11-07 ~ 2003-10-17
    IIF 8 - secretary → ME
  • 14
    69-71 East Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    150,534 GBP2023-12-31
    Officer
    1999-02-05 ~ 2011-06-02
    IIF 18 - director → ME
    2001-06-13 ~ 2008-11-21
    IIF 9 - secretary → ME
  • 15
    CEDAR TRAVEL LIMITED - 2002-12-12
    BRANCHER LTD - 2000-08-17
    69-71 East Street, Epsom, Surrey
    Corporate (3 parents)
    Equity (Company account)
    46,469 GBP2023-12-31
    Officer
    2000-08-04 ~ 2011-06-02
    IIF 21 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.