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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

Randall, David Charles Hesketh

    Related profiles found in government register
  • Randall, David Charles Hesketh
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Canbury Works, Unit 5-7, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 1
    • icon of address 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

      IIF 2
  • Randall, David Charles Hesketh, Dr
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 3
  • Randall, David Charles Hesketh
    British career consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

      IIF 4
    • icon of address 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 5
  • Randall, David Charles Hesketh
    British community development consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

      IIF 6
  • Randall, David Charles Hesketh
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Maple Road, Surbiton, Surrey, KT6 4AG, England

      IIF 7
  • Randall, David Charles Hesketh
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 8
  • Randall, David Charles Hesketh
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Ferguson Avenue, Surbiton, KT5 8DS, England

      IIF 9
  • Randall, David Charles Hesketh, Dr
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 10
  • Mr David Charles Hesketh Randall
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

      IIF 11
  • David Charles Hesketh Randall
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 12
  • Randall, David Charles Hesketh
    British consultant

    Registered addresses and corresponding companies
    • icon of address 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 13
  • Randall, David Charles Hesketh, Dr

    Registered addresses and corresponding companies
    • icon of address Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 14
  • Mr David Charles Hesketh Randall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 15
    • icon of address Maple Works, 73 Maple Road, Surbiton, KT6 4AG

      IIF 16
  • Randall, David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 17
  • Randall, David
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 18
  • Mr David Randall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 19
    • icon of address Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 20
  • Randall, David

    Registered addresses and corresponding companies
    • icon of address Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Units 5-7 Canbury Business Park Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -144,517 GBP2024-12-31
    Officer
    icon of calendar 2017-02-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CAREER ENERGY LIMITED - 2009-12-12
    icon of address 46 Vivian Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Units 6 And 7, Canbury Business Park Elm Crescent, Canbury Business Park, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-05-31 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 73 Maple Road, Maple Works, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,026 GBP2024-08-31
    Officer
    icon of calendar 2018-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Maple Works, 73 Maple Road, Surbiton
    Active Corporate (2 parents)
    Equity (Company account)
    50,170 GBP2024-07-31
    Officer
    icon of calendar 2013-07-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 73 Maple Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address 73 Maple Road, Surbiton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or controlOE
  • 8
    icon of address Maple Works, 73 Maple Road, Surbiton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,934 GBP2022-11-30
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2023-08-16 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 20 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 3 Ravens Court, Upper Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 3 Ravens Court, Upper Brighton Road, Surbiton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    icon of address 40 Bailey Crescent, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2007-08-01
    IIF 8 - Director → ME
    icon of calendar 2004-10-25 ~ 2007-07-03
    IIF 13 - Secretary → ME
  • 2
    icon of address Canbury Works, Units 6 And 7 Canbury 2000 Business Park, Elm Crescent, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,032 GBP2024-08-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-12-03
    IIF 1 - Director → ME

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