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, Michael Charles

    Related profiles found in government register
  • Randall, Michael Charles
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Ironmonger Lane, London, EC2V 8EY, England

      IIF 1

    • C/o Simply Asset Finance Operations Ltd, Harling House, Great Suffolk Street, London, SE1 0BS, England

      IIF 2
  • Randall, Michael Charles
    British chief executive officer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Harling House, 47-51 Great Suffolk St, London, SE1 0BS, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Randall, Michael Charles
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Randell, Michael Charles
    British ceo born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Wimbledon Bridge House, 1 Hartfield Road, Wimbledon, SW19 3RU

      IIF 14
  • Randall, Michael Charles
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2022-01-01 ~ now
    IIF 1 - director → ME
  • 2
    HAF GROUP FINANCE LIMITED - 2017-04-03
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    -5,563,145 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-04-10 ~ now
    IIF 3 - director → ME
  • 3
    HAF GROUP HOLDINGS LIMITED - 2017-04-03
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -6 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-04-10 ~ now
    IIF 4 - director → ME
  • 4
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    -3,140,156 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-08-17 ~ now
    IIF 19 - director → ME
  • 5
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2020-12-31
    Officer
    2017-08-17 ~ now
    IIF 15 - director → ME
  • 6
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2017-08-17 ~ now
    IIF 18 - director → ME
  • 7
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-17 ~ now
    IIF 16 - director → ME
  • 8
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-17 ~ now
    IIF 17 - director → ME
  • 9
    HAF GROUP OPERATIONS LIMITED - 2017-04-03
    5th Floor Harling House, 47-51 Great Suffolk St, London, United Kingdom
    Corporate (9 parents)
    Profit/Loss (Company account)
    327,058 GBP2019-01-01 ~ 2019-12-31
    Officer
    2017-04-10 ~ now
    IIF 5 - director → ME
  • 10
    C/o Simply Asset Finance Operations Ltd Harling House, Great Suffolk Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    2,375 GBP2019-05-31
    Officer
    2016-05-06 ~ now
    IIF 2 - director → ME
Ceased 9
  • 1
    CORPORATE FINANCIAL HOLDINGS LIMITED - 1987-05-28
    CORPORATE FINANCIAL TRUST LIMITED - 1986-11-20
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2008-04-01 ~ 2013-01-01
    IIF 6 - director → ME
  • 2
    LHE PROFESSIONS LIMITED - 2007-05-15
    G & E ASSOCIATES LIMITED - 2006-07-17
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2014-05-02
    IIF 8 - director → ME
  • 3
    COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2015-11-02
    STANDARD SHELF (8170) LIMITED - 2001-12-03
    Lows Lane, Stanton-by-dale, Ilkeston, Derbyshire, United Kingdom
    Corporate (6 parents)
    Officer
    2009-10-01 ~ 2014-01-22
    IIF 10 - director → ME
  • 4
    Unit 1, Kingfisher Park Headlands Business Park, Ringwood, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2014-05-02
    IIF 9 - director → ME
  • 5
    FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12
    11 Ironmonger Lane, London, England
    Corporate (17 parents)
    Officer
    2016-03-30 ~ 2016-04-08
    IIF 14 - director → ME
  • 6
    10 Crown Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-11
    IIF 13 - director → ME
  • 7
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-04-11
    IIF 12 - director → ME
  • 8
    HESSLE ASSET FINANCE LIMITED - 2005-01-21
    CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
    CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
    10 Crown Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-01-01
    IIF 7 - director → ME
  • 9
    CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
    CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
    FINANCE (GRIMSBY) LIMITED - 1978-12-31
    10 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2012-12-31
    IIF 11 - director → ME

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