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

Mr David Charles Hesketh Randall

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

    Resident in England

    Registered addresses and corresponding companies

    • 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 1

    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG

      IIF 2
  • Mr David Charles Hesketh Randall
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 4
  • Mr David Randall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 5

    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 6
  • Randall, David Charles Hesketh
    British career consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

      IIF 7

    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 8
  • Randall, David Charles Hesketh
    British community development consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 73, Maple Road, Surbiton, Surrey, KT6 4AG, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

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

    Resident in England

    Registered addresses and corresponding companies

    • 26, Ferguson Avenue, Surbiton, KT5 8DS, England

      IIF 12
  • Randall, David Charles Hesketh, Dr
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 13
  • Randall, David Charles Hesketh
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canbury Works, Unit 5-7, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 14

    • 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

      IIF 15
  • Randall, David Charles Hesketh, Dr
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 18
  • Randall, David Charles Hesketh
    British consultant

    Registered addresses and corresponding companies

    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 19
  • Randall, David Charles Hesketh, Dr

    Registered addresses and corresponding companies

    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 20
  • Randall, David

    Registered addresses and corresponding companies

    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    Units 5-7 Canbury Business Park Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -77,285 GBP2023-12-31
    Officer
    2017-02-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CAREER ENERGY LIMITED - 2009-12-12
    46 Vivian Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 8 - director → ME
  • 3
    Units 6 And 7, Canbury Business Park Elm Crescent, Canbury Business Park, Kingston Upon Thames, United Kingdom
    Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    IIF 16 - director → ME
    2024-05-31 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Maple Road, Maple Works, Surbiton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,126 GBP2023-08-31
    Officer
    2018-12-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Maple Works, 73 Maple Road, Surbiton
    Corporate (2 parents)
    Equity (Company account)
    50,170 GBP2024-07-31
    Officer
    2013-07-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    73 Maple Road, Surbiton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-07 ~ dissolved
    IIF 13 - director → ME
  • 7
    73 Maple Road, Surbiton, England
    Corporate (2 parents)
    Officer
    2015-01-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    Maple Works, 73 Maple Road, Surbiton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,934 GBP2022-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 17 - director → ME
    2023-08-16 ~ dissolved
    IIF 21 - secretary → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    3 Ravens Court, Upper Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 9 - director → ME
  • 10
    3 Ravens Court, Upper Brighton Road, Surbiton, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-01-06 ~ dissolved
    IIF 15 - director → ME
Ceased 2
  • 1
    40 Bailey Crescent, Chessington, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-25 ~ 2007-08-01
    IIF 11 - director → ME
    2004-10-25 ~ 2007-07-03
    IIF 19 - secretary → ME
  • 2
    Canbury Works Unit 5-7, Canbury Business Park, Elm Crescent, Kingston Upon Thames, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,288 GBP2023-08-31
    Officer
    2018-03-27 ~ 2018-12-03
    IIF 14 - director → ME

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.