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, Mark Edward

    Related profiles found in government register
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 1
  • Randall, Mark Edward
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

      IIF 2

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 3

    • Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 4
  • Randall, Mark Edward
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Schooner Park, Crossways Business Park, Dartford, England, DA2 6NW, England

      IIF 5

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 6
  • Randall, Mark Edward
    British project co-ordinator born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Mark Edward
    English ceo director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 42, Shad Thames, London, SE1 2YD, England

      IIF 14
  • Randall, Mark Edward
    English director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 15
  • Randall, Mark Edward
    English fund manager & property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 16

    • 120-122 Bermondsey Street, London, SE1 3TX, England

      IIF 17

    • Rcp, 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 18
  • Randall, Mark Edward
    British director born in August 1971

    Registered addresses and corresponding companies

    • 1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 19
  • Randall, Mark Edward
    British entrepreneur born in August 1971

    Registered addresses and corresponding companies

    • Flat 9 4 Dockhead Wharf, 4 Shad Thames, London, SE1 2YT

      IIF 20
  • Randall, Mark Edward
    British investment mgr born in August 1971

    Registered addresses and corresponding companies

    • 1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 21
  • Randall, Mark Edward
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 22
  • Randall, Mark Edward
    British ceo director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Renaissance Capital Partners Limited, Renaissance House, 120 - 122 Bermondsey Streeet, London, SE1 3TX, United Kingdom

      IIF 23
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 24

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 25

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 26 IIF 27
  • Randall, Mark Edward
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 76-80 Old Broad Street, London, EC2M 1QP, United Kingdom

      IIF 28

    • 7 Bedford Row, London, SE1 4GP, United Kingdom

      IIF 29
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 30 IIF 31

    • 120-122, Bermondsey Street, London, SE1 3TX

      IIF 32
  • Mr Mark Edward Randall
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, Shad Thames, London, SE1 2YD, England

      IIF 33
  • Mr Mark Edward Randall
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 46, 3rd Floor, Aissela, 46 High Street, Esher, KT10 9QY, United Kingdom

      IIF 34
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 35

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    CHERILKARN LIMITED - 1979-12-31
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 12 - director → ME
  • 2
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RANDALL LONDON ONE LIMITED - 2020-03-11
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    46 3rd Floor, Aissela, 46 High Street, Esher, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-09-21 ~ now
    IIF 17 - director → ME
  • 6
    120-122 Bermondsey Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 7
    FRIARS 621 LIMITED - 2009-07-11
    120-122 Bermondsey Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 1 - director → ME
  • 8
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor, Aissela 3rd Floor, Aissela, 46 High Street, Esher, England
    Corporate (3 parents)
    Equity (Company account)
    -6,252 GBP2024-06-30
    Officer
    2008-01-16 ~ now
    IIF 26 - director → ME
  • 9
    RCP INVEST LIMITED - 2008-01-23
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,947,185 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 10
    UBIQUITOUS 4 U LTD. - 2009-08-13
    120-122 Bermondsey Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 25 - director → ME
Ceased 19
  • 1
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,955 GBP2023-11-30
    Officer
    2012-02-06 ~ 2013-05-01
    IIF 2 - director → ME
  • 2
    54 Guildford Road, Horsham, England
    Corporate (7 parents)
    Equity (Company account)
    -4,793 GBP2024-05-31
    Officer
    2015-05-18 ~ 2019-02-07
    IIF 29 - director → ME
  • 3
    Kent House, Rpmney Place, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2006-07-07
    IIF 21 - director → ME
  • 4
    36 Old Jewry, London, England
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 9 - director → ME
  • 5
    12b Sun Street, Waltham Abbey, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,670 GBP2016-06-30
    Officer
    2011-11-17 ~ 2013-07-11
    IIF 6 - director → ME
  • 6
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 8 - director → ME
  • 7
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 11 - director → ME
  • 8
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 10 - director → ME
  • 9
    110 Fenchurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-10-27
    IIF 4 - director → ME
  • 10
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ 2009-10-27
    IIF 13 - director → ME
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 7 - director → ME
  • 12
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Officer
    2010-08-11 ~ 2013-05-03
    IIF 3 - director → ME
  • 13
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (1 parent, 6 offsprings)
    Officer
    2006-08-31 ~ 2007-11-21
    IIF 19 - director → ME
  • 14
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (5 parents)
    Current Assets (Company account)
    6,692 GBP2024-03-31
    Officer
    2016-03-04 ~ 2022-06-07
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 33 - Has significant influence or control → OE
  • 15
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-01-29 ~ 2021-05-06
    IIF 23 - director → ME
    Person with significant control
    2017-01-28 ~ 2021-05-06
    IIF 35 - Has significant influence or control → OE
  • 16
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2005-05-09 ~ 2005-07-01
    IIF 20 - director → ME
  • 17
    Unit 13 Schooner Park, Crossways Business Park, Dartford, England, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-07 ~ 2012-12-01
    IIF 5 - director → ME
  • 18
    54 Guildford Road, Horsham, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2014-05-27 ~ 2019-02-07
    IIF 24 - director → ME
  • 19
    FRIARS 562 LIMITED - 2008-02-15
    133 Whitechapel High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    103,913 GBP2023-12-31
    Officer
    2009-09-22 ~ 2015-06-19
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.