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.
Randall, Justin Scott
- British born in July 1966Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 1
- British Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 2
- born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies10 -12, Perrin's Court, London, NW3 1QS, United Kingdom
IIF 510, Perrins Court, London, NW3 1QS, England
IIF 63, Hendon Wood Lane, London, NW7 4HS, England
IIF 730 City Road, London, EC1Y 2AB
IIF 86, Rosecroft Avenue, London, NW3 7QB, England
IIF 9 IIF 10Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
IIF 11Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
IIF 12Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 13 IIF 14 IIF 15 (more)(less)Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)131, London Road, Stanford Rivers, Ongar, Essex, CM5 9PP, England
IIF 23
- British accountant born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies6, Rosecroft Avenue, London, NW3 7QB, England
IIF 24
- Registered addresses and corresponding companies
Randall, Justin Scott
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 25
- British born in July 1966
Randall, Justin Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Randall, Justin S
Resident in United Kingdom
Registered addresses and corresponding companies10, Perrins Court, London, NW3 1QS, England
IIF 33
- British born in July 1966
Mr Justin Scott Randall
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Justin Randall
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 38
- British born in July 1966
Mr Justin Scott Randall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
48 PRIMROSE GARDENS FREEHOLD LIMITED
073964276 Rosecroft Avenue, London, EnglandActive Corporate (6 parents)Officer2011-02-26 ~ 2024-02-01IIF 24 - Director → ME - 2GADECODE LIMITED - 1996-08-13C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (13 parents)Officer2002-01-22 ~ 2009-06-23IIF 31 - Director → ME
- 3
AUDIT SERVICES UK LIMITED
13909497Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-11 ~ 2023-02-02IIF 21 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of controlSOBELL CATERING LIMITED
- 2015-02-13 08918028Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2014-03-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FOOD STORY INTERNATIONAL LTD
12025751Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2019-05-31 ~ 2020-05-01IIF 23 - Director → ME - 6
FORTUNE TAX LIMITED
12726468Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-18 ~ 2023-02-02IIF 19 - Director → ME2020-07-07 ~ 2020-11-19IIF 17 - Director → MEPerson with significant control2020-07-07 ~ 2020-11-19IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 7Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2022-03-31 ~ 2023-02-02IIF 8 - Director → ME
- 8
- 9PROJECT EVERLY BIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 13 - Director → ME
- 10
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16 13128469Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-01-12 ~ 2023-02-02IIF 22 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-12IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12GRAVITA II LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19
Commencement of winding up on 2025-08-20GRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (22 parents, 8 offsprings)Officer2022-03-31 ~ 2023-02-02IIF 3 - LLP Designated Member → ME - 13PROJECT EVERLY MIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 16 - Director → ME
- 14GRAVITA WEALTH LIMITED - now
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09 03824520Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2016-12-06 ~ 2023-02-02IIF 18 - Director → ME - 15
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United KingdomActive Corporate (105 parents)Officer2015-04-30 ~ 2019-05-10IIF 32 - Director → ME - 16
HERONCOCK LIMITED
086726426 Rosecroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 9 - Director → ME - 17
HERONSLEA (CAMLET) LIMITED
09283684Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2015-07-02 ~ 2018-10-30IIF 28 - Director → ME2014-10-28 ~ 2018-10-30IIF 25 - Secretary → ME - 18
JEFFREYS HENRY LLP
OC306971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (25 parents, 9 offsprings)Officer2004-02-20 ~ 2023-02-02IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-02IIF 37 - Right to appoint or remove members → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 19JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05 00862283J.H.R.M. LIMITED - 1986-11-24Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1995-05-01 ~ 2001-10-19IIF 1 - Director → ME1998-11-30 ~ 2001-10-19IIF 2 - Secretary → ME - 20
JHMS LIMITED
049693673 Hendon Wood Lane, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2003-11-19 ~ dissolvedIIF 7 - Director → ME - 21
JUSTCO MANAGEMENT LIMITED
0710923210 Perrins Court, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-12-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 22
LAUBENJAS INVESTMENTS LIMITED
1290488510 -12 Perrin's Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-09-25 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LAUBENJAS LIMITED
069277286 Rosecroft Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-06-09 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-08-02 ~ 2022-12-15IIF 35 - Has significant influence or control → OE - 24
- 25
LEADERANCO LIMITED
09282552Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 26 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2000-03-15 ~ 2006-06-30IIF 30 - Director → ME - 27
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-06-24 ~ nowIIF 11 - Director → ME - 28
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2017-12-08 ~ nowIIF 12 - Director → ME - 29
- 30
THORNTORN LIMITED
03240554Finsgate, 5 7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1996-09-11 ~ dissolvedIIF 29 - Director → ME
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