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

    • 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

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • Rand, Peter John
    British

    Registered addresses and corresponding companies

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

      IIF 33

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 34 IIF 35
  • Rand, Peter John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 36

    • 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
    Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 29 - director → ME
Ceased 33
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 19 - director → ME
    2003-11-28 ~ 2007-04-26
    IIF 44 - secretary → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 24 - director → ME
    2003-11-28 ~ 2007-04-26
    IIF 42 - secretary → ME
  • 3
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-02-20 ~ 2015-12-22
    IIF 1 - director → ME
    2008-02-20 ~ 2015-12-22
    IIF 36 - secretary → ME
  • 4
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1999-11-02
    IIF 34 - secretary → ME
  • 5
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2007-04-26
    IIF 11 - director → ME
    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
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-05 ~ 2007-04-26
    IIF 9 - director → ME
    1999-10-05 ~ 2007-04-26
    IIF 37 - secretary → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-02 ~ 2007-04-26
    IIF 3 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 43 - secretary → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    1999-11-04 ~ 2007-04-26
    IIF 12 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 45 - secretary → ME
  • 9
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    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
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 2007-04-26
    IIF 5 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 39 - secretary → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    1997-09-17 ~ 2007-04-26
    IIF 21 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 40 - secretary → ME
  • 12
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-02-06 ~ 2015-12-22
    IIF 2 - director → ME
    2013-02-06 ~ 2015-12-22
    IIF 47 - secretary → ME
  • 13
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 31 - director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2003-05-18 ~ 2007-04-26
    IIF 14 - director → ME
    2003-05-18 ~ 2007-04-26
    IIF 54 - secretary → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-31 ~ 2006-03-14
    IIF 18 - director → ME
    2002-05-31 ~ 2007-04-26
    IIF 51 - secretary → ME
  • 16
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-21 ~ 2007-04-26
    IIF 10 - director → ME
    2006-11-21 ~ 2007-04-26
    IIF 50 - secretary → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    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
    8b Ennismore Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 2005-03-01
    IIF 22 - director → ME
    1995-01-01 ~ 2005-03-01
    IIF 41 - secretary → ME
  • 19
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-18 ~ 2007-04-26
    IIF 16 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 59 - secretary → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2008-04-22 ~ 2015-12-22
    IIF 33 - secretary → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 23 - director → ME
    2002-09-12 ~ 2007-04-26
    IIF 48 - secretary → ME
  • 22
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-29 ~ 2007-04-26
    IIF 20 - director → ME
    1999-06-29 ~ 2007-04-26
    IIF 55 - secretary → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 13 - director → ME
    2002-09-12 ~ 2007-04-26
    IIF 57 - secretary → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 26 - director → ME
    2006-06-16 ~ 2007-04-26
    IIF 52 - secretary → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2007-02-19 ~ 2007-04-26
    IIF 4 - director → ME
    2007-02-19 ~ 2007-04-26
    IIF 53 - secretary → ME
  • 26
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 27 - director → ME
    2006-06-16 ~ 2007-04-26
    IIF 49 - secretary → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2007-04-26
    IIF 6 - director → ME
    2006-06-09 ~ 2007-04-26
    IIF 58 - secretary → ME
  • 28
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-11 ~ 2007-04-26
    IIF 15 - director → ME
    2001-10-11 ~ 2007-04-26
    IIF 56 - secretary → ME
  • 29
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-17 ~ 2007-04-26
    IIF 25 - director → ME
    2002-04-17 ~ 2007-04-26
    IIF 61 - secretary → ME
  • 30
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    IIF 7 - director → ME
    2000-11-29 ~ 2007-04-26
    IIF 60 - secretary → ME
  • 31
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 32 - director → ME
  • 32
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-28 ~ 2007-04-26
    IIF 17 - director → ME
    2005-07-28 ~ 2007-04-26
    IIF 46 - secretary → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-13 ~ 2007-04-26
    IIF 8 - director → ME
    2006-04-13 ~ 2007-04-26
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.