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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

Mr John Patrick Geoghegan Randel

    Related profiles found in government register
  • Mr John Patrick Geoghegan Randel
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 1
  • Randel, John Patrick Geoghegan
    British retired born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnes Green Centre, Church Road, Barnes, London, SW13 9HE

      IIF 2
  • Randel, John Patrick Geogheggan
    British solicitor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 3
  • Randel, John Patrick Geoghegan
    British solicitor born in June 1946

    Registered addresses and corresponding companies

    • icon of address 44 Palewell Park, London, SW14 8JG

      IIF 4

    • icon of address 71 Lincolns Inn Fields, London, WC2A 3JF

      IIF 5
  • Randel, John Patrick Geoghegan
    British

    Registered addresses and corresponding companies
  • Randel, John Patrick Geogheggan
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 13
  • Randel, John Patrick Geoghegan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 2
    icon of address Barnes Green Centre Church Road, Barnes, London
    Active Corporate (8 parents)
    Equity (Company account)
    161,895 GBP2024-03-31
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 13
  • 1
    icon of address 1341 High Road, Whetstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-17
    IIF 12 - Secretary → ME
  • 2
    icon of address Co Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2009-01-30
    IIF 8 - Secretary → ME
  • 3
    icon of address The Coach House Bayford Hall, Bayford Lane, Bayford Lane, Bayford, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    138,711 GBP2024-12-31
    Officer
    icon of calendar 1996-06-12 ~ 2007-03-20
    IIF 11 - Secretary → ME
  • 4
    icon of address Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,028,024 GBP2024-03-31
    Officer
    icon of calendar 2003-06-09 ~ 2021-11-19
    IIF 7 - Secretary → ME
  • 5
    icon of address Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    909,488 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-22 ~ 2021-12-03
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,559 GBP2024-09-30
    Officer
    icon of calendar 1991-10-08 ~ 2010-08-10
    IIF 14 - Secretary → ME
  • 7
    icon of address 21 Boulevard, Weston-super-mare, Somerset, England
    Active Corporate (16 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-22
    IIF 4 - Director → ME
  • 8
    KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-04-22
    SANCTUARY HOLDINGS LIMITED - 1994-06-29
    MURALGRANGE LIMITED - 1984-02-14
    SANCTUARY NOMINEES LIMITED - 1994-09-16
    icon of address 1 The Sanctuary, Westminster, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2012-06-30
    IIF 3 - Director → ME
  • 9
    icon of address 4 Moran Court, 79 North Road, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-01-23
    IIF 5 - Director → ME
    icon of calendar ~ 1992-12-15
    IIF 16 - Secretary → ME
  • 10
    icon of address The Coach House, Bayford Hall, Bayford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1997-09-15 ~ 2009-09-29
    IIF 17 - Secretary → ME
  • 11
    COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED - 2017-10-09
    icon of address Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,874,007 GBP2024-03-31
    Officer
    icon of calendar 2003-06-10 ~ 2021-11-19
    IIF 10 - Secretary → ME
  • 12
    HORSLEY PRODUCTIONS LIMITED - 1989-05-25
    ADEPT PRODUCTIONS LIMITED - 1997-08-07
    icon of address 79 Cockney Hill, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    368,396 GBP2024-05-31
    Officer
    icon of calendar 1992-03-26 ~ 1993-08-10
    IIF 15 - Secretary → ME
  • 13
    WEST DULWICH PRESS LIMITED - 1996-01-11
    icon of address Crown House, 1, Crown Square, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    icon of calendar 1992-01-02 ~ 2001-01-18
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.