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

Randall, Henry Malcolm

    Related profiles found in government register
  • Randall, Henry Malcolm

    Registered addresses and corresponding companies

    • Unit 17, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP, United Kingdom

      IIF 1
  • Randall, Henry Malcolm
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Aerodrome Studios, 2-8 Airfield Road, Christchurch, Dorset, BH23 3TS, United Kingdom

      IIF 2
  • Randall, Henry Malcolm
    British sales director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, England

      IIF 3
  • Randall, Henry Malcolm
    British managing director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Mount Close, New Milton, Hampshire, BH25 6PB, United Kingdom

      IIF 4
  • Randall, Henry Malcolm
    British sales director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Woolpit Business Park, Woolpit, Bury St. Edmunds, Suffolk, IP30 9UP

      IIF 5
  • Henry Malcolm Randall
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom

      IIF 6
  • Randall, Malcolm Henry
    South African director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Main Road, Meriden, Coventry, CV7 7NL, United Kingdom

      IIF 7
  • Henry Malcolm Randall
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Windmill Avenue, Woolpit, Bury St. Edmunds, IP30 9UP, United Kingdom

      IIF 8
  • Mr Henry Malcolm Randall
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mayfield, Mount Close, New Milton, Hampshire, BH25 6PB, United Kingdom

      IIF 9
  • Mr Malcolm Henry Randall
    South African born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Main Road, Meriden, Coventry, CV7 7NL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Clinton House Clinton House, High Street, Coleshill, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-01-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Mayfield, Mount Close, New Milton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Aerodrome Studios, 2-8 Airfield Road, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,746 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    Unit 17 Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    49,225 GBP2023-09-30
    Officer
    2021-04-16 ~ 2021-10-15
    IIF 1 - secretary → ME
    Person with significant control
    2021-04-16 ~ 2021-10-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ECOBURN SERVICES LIMITED - 2010-10-26
    FTP05 LIMITED - 2006-08-31
    Unit 17, Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Equity (Company account)
    1,323,162 GBP2023-09-30
    Officer
    2016-04-11 ~ 2021-10-15
    IIF 3 - director → ME
    2015-10-01 ~ 2016-03-21
    IIF 5 - director → ME
  • 3
    Unit 2 Aerodrome Studios, 2-8 Airfield Road, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -61,746 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ 2023-07-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.