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

Rands, Mark Jonathan

    Related profiles found in government register
  • Rands, Mark Jonathan
    British commercial director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

      IIF 1
  • Rands, Mark Jonathan
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chippenham 5 New Road, Chilworth, Surrey, GU4 8LR

      IIF 2
  • Rands, Mark Jonathan
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Oaken Drive, Claygate, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-02-20 ~ now
    IIF 7 - director → ME
  • 2
    Europoint, 5-11 Lavington St, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 4 - director → ME
  • 3
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-11-24 ~ now
    IIF 1 - director → ME
Ceased 4
  • 1
    MEDIQUOTE LIMITED - 2009-10-24
    3 More London Riverside, 5th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2007-01-22
    IIF 2 - director → ME
  • 2
    INTANA GLOBAL LIMITED - 2023-11-06
    SPECIALTY ASSIST LTD. - 2016-06-08
    SPECIALTY GROUP LIMITED - 2009-01-21
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,331,040 GBP2023-04-30
    Officer
    2001-06-26 ~ 2018-11-09
    IIF 3 - director → ME
  • 3
    SPECIALTY CLAIMS SERVICES LIMITED - 2014-05-12
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -171,598 GBP2024-03-31
    Officer
    2001-06-26 ~ 2014-04-03
    IIF 6 - director → ME
  • 4
    SPECIALTY GROUP UK LTD. - 2015-05-12
    SPECIALTY ASSISTANCE SERVICES LIMITED - 2008-05-23
    First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1996-12-16 ~ 2015-05-14
    IIF 5 - director → ME
© 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.