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

Randles, Ian

    Related profiles found in government register
  • Randles, Ian
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Knowsley Road, Macclesfield, SK11 8AP, England

      IIF 1

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 2

    • St Mary's House, Crewe Road, Alsager, Stoke On Trent, ST7 2EW, United Kingdom

      IIF 3
  • Randles, Ian
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire

      IIF 4

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, PR5 6AW

      IIF 5 IIF 6 IIF 7

    • 48, Knowsley Road, Macclesfield, Cheshire, SK11 8AP, United Kingdom

      IIF 9

    • Ground Floor Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 10

    • Unit 10, Sceptre Court, Sceptre Way Bamber Bridge, Preston, PR5 6AW

      IIF 11
  • Randles, Ian
    British director of nursing born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Randles, Ian
    British nurse born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Knowsley Road, Macclesfield, Cheshire, SK11 8AP, United Kingdom

      IIF 18
  • Randles, Ian
    British registered nurse born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Field End, Witchford, Ely, CB6 2XE, England

      IIF 19 IIF 20
  • Mr Ian Randles
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England

      IIF 21

    • 36, Vista Road, Newton-le-willows, Merseyside, WA12 9ER

      IIF 22
  • Randles, Ian
    British company director born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Llys Connolly, Connahs Quay, CH5 4FP, Wales

      IIF 23
  • Mr Ian Randles
    British born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Llys Connolly, Connahs Quay, Flintshire, CH5 4FP, Wales

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    36 Field End, Witchford, Ely, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2016-04-14 ~ now
    IIF 19 - director → ME
  • 2
    36 Field End, Witchford, Ely, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 20 - director → ME
  • 3
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,167 GBP2022-08-31
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    1 Surety House Old Road, Darley Dale, Matlock, England
    Corporate (2 parents)
    Officer
    2025-03-10 ~ now
    IIF 1 - director → ME
  • 5
    1 Llys Connolly, Connahs Quay, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,958 GBP2024-08-31
    Officer
    2020-08-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-08-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    PHLOUBATEER LIMITED - 2012-03-07
    Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 10 - director → ME
  • 2
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 5 - director → ME
  • 3
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 8 - director → ME
  • 4
    CHERITON (SW CARE) LTD LTD - 2018-08-08
    SPRINGFIELD COURT (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    67,743 GBP2021-06-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 17 - director → ME
  • 5
    C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,167 GBP2022-08-31
    Officer
    2019-08-26 ~ 2020-10-01
    IIF 2 - director → ME
  • 6
    MALVERN VIEW (SW CARE) LTD LTD - 2018-08-08
    CLEEVE HILL (SW CARE) LTD - 2018-07-31
    5-7 Ravensbourne Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -131,411 GBP2021-06-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 13 - director → ME
  • 7
    Swallow Barn Liverpool Old Road, Sollom, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-22 ~ 2020-02-05
    IIF 9 - director → ME
  • 8
    MARY GEORGE LIMITED - 2012-03-07
    BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 4 - director → ME
  • 9
    Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 11 - director → ME
  • 10
    Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -473,008 GBP2024-03-31
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 6 - director → ME
  • 11
    36 Vista Road, Newton-le-willows, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    300,420 GBP2024-03-31
    Officer
    2010-10-07 ~ 2019-04-10
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1 Surety House Old Road, Darley Dale, Matlock, England
    Corporate (2 parents)
    Officer
    2021-05-31 ~ 2024-06-21
    IIF 3 - director → ME
  • 13
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -910,529 GBP2019-07-01 ~ 2020-06-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 14 - director → ME
  • 14
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -294,033 GBP2021-06-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 16 - director → ME
  • 15
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    161,385 GBP2023-09-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 15 - director → ME
  • 16
    Malvern View Care Home, Cleeve Hill, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    -391,679 GBP2021-06-30
    Officer
    2020-08-13 ~ 2021-10-31
    IIF 12 - director → ME
  • 17
    WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
    Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
    Corporate (3 parents)
    Officer
    2016-04-11 ~ 2018-08-17
    IIF 7 - director → ME

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