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.
Randall, Mark
Randall, Mark
Registered addresses and corresponding companies
IIF 1
Brewery House, Walkers Yard, Nottingham, Notts, NG12 2FF, United Kingdom
Randall, Mark David
English operations managerRegistered addresses and corresponding companies
IIF 2 20 Grandfield Avenue, Radcliffe On Trent, Nottinghamshire, NG12 1AL
Randall, Mark David
English company director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Brewery House, Walkers Yard, Nottingham, NG12 2FF, United Kingdom
Randall, Mark David
English companydirector born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Brewery House, Walkers Yard, Nottingham, Notts, NG12 2FF, United Kingdom
Randall, Mark David
English director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
Randall, Mark David
English operations manager born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 6 20 Grandfield Avenue, Radcliffe On Trent, Nottinghamshire, NG12 1AL
Mr Mark David Randall
English born in January 1974Resident in England
Registered addresses and corresponding companies
- 1
CONSTANCE MURRAY LTD
- nowMBR1001 LTD - 2015-09-27 Brewery House, Walkers Yard, Nottingham, Notts, United KingdomActive Corporate (2 parents)Equity (Company account)190,206 GBP2023-12-31Officer
2014-09-16 ~ nowIIF 4 - Director → ME 2014-09-16 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Brewery House, Walkers Yard, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)292,256 GBP2023-12-31Officer 2011-11-21 ~ nowIIF 5 - Director → MEPerson with significant control 2016-11-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3
NECTO GROUP LTD
- nowNECTO BUILDING MANAGEMENT LTD - 2021-01-07HUB BUILDING MANAGEMENT LTD. - 2017-03-25WEST BRIDGFORD DEVELOPMENTS LIMITED - 2017-03-24REGIONAL RESTORATION LIMITED - 2013-12-18TANSLEY LIMITED - 2006-05-31 Brewery House, Walkers Yard, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,846 GBP2021-12-31Officer 2006-06-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1MIDLAND DAMAGE MANAGEMENT LIMITED - 2009-03-13WILLIAM & OLIVER LIMITED - 2007-11-06 Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, ManchesterDissolved Corporate (1 parent)Officer 2004-11-22 ~ 2010-09-30IIF 6 - Director → ME 2004-11-22 ~ 2010-09-30IIF 2 - Secretary → ME
