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 Mark David Randall

    Related profiles found in government register
  • Mr Mark David Randall
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, The Old Station, Higham, Bury St Edmundsa, IP28 6NE, England

      IIF 1

    • 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 2

    • Clay Hall, Depden, Bury St. Edmunds, IP29 4BS, United Kingdom

      IIF 3

    • The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 4

    • Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 5

    • Unit 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 6

    • Units 1, - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE

      IIF 7

    • 4, Castel Way, Folksworth, Peterborough, PE7 3TX, United Kingdom

      IIF 8
  • Randall, Mark David
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, The Old Station, Higham, Bury St Edmundsa, IP28 6NE, England

      IIF 9

    • 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 10

    • Clay Hall, Depden, Bury St. Edmunds, IP29 4BS, United Kingdom

      IIF 11

    • Station House, The Old Station, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, United Kingdom

      IIF 12

    • The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 13

    • Units 1, - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE

      IIF 14

    • Units 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 15

    • Vale Lodge Workshop, Carter Street, Fordham, Ely, CB7 5NG, England

      IIF 16

    • Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4ER, England

      IIF 17

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 18
  • Randall, Mark David
    British energy consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 19
  • Randall, Mark David
    British enviromental consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 20
  • Randall, Mark David
    British environmental consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 21
  • Randall, Mark David
    British managing director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 22
  • Randall, Mark David
    British enviromental consultant

    Registered addresses and corresponding companies

    • 12, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Officer
    2016-06-01 ~ now
    IIF 19 - director → ME
  • 2
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    3,496,038 GBP2024-03-31
    Officer
    2019-11-29 ~ now
    IIF 22 - director → ME
  • 3
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-09-04 ~ now
    IIF 9 - director → ME
  • 4
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents)
    Equity (Company account)
    2,233,697 GBP2024-03-31
    Officer
    2019-11-07 ~ now
    IIF 18 - director → ME
  • 5
    ARAN SERVICES LTD - 2025-04-03
    Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -435,270 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Clay Hall, Depden, Bury St. Edmunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,432 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    4 Castel Way, Folksworth, Peterborough, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-04-09 ~ now
    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
  • 8
    PECT TRADING LIMITED - 2006-05-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 20 - director → ME
  • 9
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England
    Corporate (12 parents)
    Officer
    2024-05-28 ~ now
    IIF 17 - director → ME
Ceased 10
  • 1
    The Old Station, Higham, Bury St. Edmunds, England
    Corporate (2 parents)
    Equity (Company account)
    43,676 GBP2023-12-31
    Officer
    2020-07-07 ~ 2025-03-06
    IIF 13 - director → ME
    Person with significant control
    2020-07-07 ~ 2021-04-26
    IIF 4 - Has significant influence or control → OE
  • 2
    MR ENERGY LIMITED - 2020-09-07
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (8 parents)
    Equity (Company account)
    725,028 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ 2020-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    39,600 GBP2021-03-31
    Officer
    2020-09-09 ~ 2022-12-12
    IIF 10 - director → ME
    Person with significant control
    2020-09-09 ~ 2022-12-08
    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
  • 4
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    348,089 GBP2021-03-31
    Officer
    2019-11-07 ~ 2022-12-12
    IIF 15 - director → ME
  • 5
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    2,661,179 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-09-04 ~ 2019-11-29
    IIF 1 - Has significant influence or control → OE
    2019-11-29 ~ 2025-04-07
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARAN SERVICES LTD - 2025-04-03
    Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk
    Corporate (2 parents)
    Equity (Company account)
    -435,270 GBP2024-03-31
    Officer
    2016-10-27 ~ 2025-04-03
    IIF 14 - director → ME
  • 7
    Ham Lane House, Ham Lane, Peterborough, England
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2016-11-02
    IIF 21 - director → ME
  • 8
    Vale Lodge Workshop Carter Street, Fordham, Ely, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ 2021-02-25
    IIF 12 - director → ME
  • 9
    3 Raes Yard, Bury St. Edmunds, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-06-20 ~ 2021-02-25
    IIF 16 - director → ME
  • 10
    PECT TRADING LIMITED - 2006-05-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (6 parents)
    Officer
    2006-03-29 ~ 2016-03-31
    IIF 23 - secretary → 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.