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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

Rand, Peter John

    Related profiles found in government register
  • Rand, Peter John
    British accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British chartered accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British company director born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 26 IIF 27
  • Rand, Peter John
    British none born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 28 IIF 29 IIF 30

    • icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 31

    • icon of address Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England

      IIF 32
  • Rand, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 33

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 34 IIF 35
  • Rand, Peter John
    British accountant

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 36

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 37 IIF 38
  • Rand, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Rand, Peter John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 29 - Director → ME
Ceased 33
  • 1
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 19 - Director → ME
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 44 - Secretary → ME
  • 2
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 24 - Director → ME
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 42 - Secretary → ME
  • 3
    MISLEX (553) LIMITED - 2008-02-20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-02-20 ~ 2015-12-22
    IIF 1 - Director → ME
    icon of calendar 2008-02-20 ~ 2015-12-22
    IIF 36 - Secretary → ME
  • 4
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1999-11-02
    IIF 34 - Secretary → ME
  • 5
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2007-04-26
    IIF 11 - Director → ME
    icon of calendar 2004-11-03 ~ 2007-04-26
    IIF 38 - Secretary → ME
  • 6
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 1999-10-05 ~ 2007-04-26
    IIF 9 - Director → ME
    icon of calendar 1999-10-05 ~ 2007-04-26
    IIF 37 - Secretary → ME
  • 7
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2007-04-26
    IIF 3 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 43 - Secretary → ME
  • 8
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 1999-11-04 ~ 2007-04-26
    IIF 12 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 45 - Secretary → ME
  • 9
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2015-12-22
    IIF 30 - Director → ME
  • 10
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2007-04-26
    IIF 5 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 39 - Secretary → ME
  • 11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 1997-09-17 ~ 2007-04-26
    IIF 21 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 40 - Secretary → ME
  • 12
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2015-12-22
    IIF 2 - Director → ME
    icon of calendar 2013-02-06 ~ 2015-12-22
    IIF 47 - Secretary → ME
  • 13
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-14
    IIF 31 - Director → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2003-05-18 ~ 2007-04-26
    IIF 14 - Director → ME
    icon of calendar 2003-05-18 ~ 2007-04-26
    IIF 54 - Secretary → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-03-14
    IIF 18 - Director → ME
    icon of calendar 2002-05-31 ~ 2007-04-26
    IIF 51 - Secretary → ME
  • 16
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-04-26
    IIF 10 - Director → ME
    icon of calendar 2006-11-21 ~ 2007-04-26
    IIF 50 - Secretary → ME
  • 17
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2015-12-22
    IIF 28 - Director → ME
  • 18
    EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
    ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    icon of address 8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-08 ~ 2005-03-01
    IIF 22 - Director → ME
    icon of calendar 1995-01-01 ~ 2005-03-01
    IIF 41 - Secretary → ME
  • 19
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2007-04-26
    IIF 16 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 59 - Secretary → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2015-12-22
    IIF 33 - Secretary → ME
  • 21
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 23 - Director → ME
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 48 - Secretary → ME
  • 22
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2007-04-26
    IIF 20 - Director → ME
    icon of calendar 1999-06-29 ~ 2007-04-26
    IIF 55 - Secretary → ME
  • 23
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 13 - Director → ME
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 57 - Secretary → ME
  • 24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 26 - Director → ME
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 52 - Secretary → ME
  • 25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2007-04-26
    IIF 4 - Director → ME
    icon of calendar 2007-02-19 ~ 2007-04-26
    IIF 53 - Secretary → ME
  • 26
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 27 - Director → ME
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 49 - Secretary → ME
  • 27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2007-04-26
    IIF 6 - Director → ME
    icon of calendar 2006-06-09 ~ 2007-04-26
    IIF 58 - Secretary → ME
  • 28
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-26
    IIF 15 - Director → ME
    icon of calendar 2001-10-11 ~ 2007-04-26
    IIF 56 - Secretary → ME
  • 29
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2007-04-26
    IIF 25 - Director → ME
    icon of calendar 2002-04-17 ~ 2007-04-26
    IIF 61 - Secretary → ME
  • 30
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2007-04-26
    IIF 7 - Director → ME
    icon of calendar 2000-11-29 ~ 2007-04-26
    IIF 60 - Secretary → ME
  • 31
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-14
    IIF 32 - Director → ME
  • 32
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-26
    IIF 17 - Director → ME
    icon of calendar 2005-07-28 ~ 2007-04-26
    IIF 46 - Secretary → ME
  • 33
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2006-04-13 ~ 2007-04-26
    IIF 8 - Director → ME
    icon of calendar 2006-04-13 ~ 2007-04-26
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.