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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

Randall, Geoffrey

    Related profiles found in government register
  • Randall, Geoffrey
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British chartered surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, CR3 6RW, England

      IIF 10 IIF 11

    • 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 12
  • Randall, Geoffrey
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 13
  • Randall, Geoffrey
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 14
  • Randall, Geoffrey
    British property consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 15
  • Randall, Geoffrey
    British property manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 20
  • Randall, Geoffrey
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 21
  • Randall, Geoffrey
    British

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British director

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 29
  • Mr Geoffrey Randall
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 42
  • Geoffrey Randall
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, CR3 6RW, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
    ZORBATEL LIMITED - 1988-06-29
    9 The Clares, Caterham, Surrey
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    955,674 GBP2024-08-31
    Officer
    1998-12-23 ~ now
    IIF 5 - Director → ME
    1999-03-10 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 2
    9 The Clares, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,462 GBP2024-07-31
    Officer
    2021-07-16 ~ now
    IIF 21 - Director → ME
  • 3
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    71,241 GBP2024-08-31
    Officer
    2004-11-18 ~ now
    IIF 3 - Director → ME
    2004-12-13 ~ now
    IIF 23 - Secretary → ME
  • 4
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    9 The Clares, Caterham, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -477,767 GBP2024-08-31
    Officer
    1996-11-14 ~ now
    IIF 2 - Director → ME
    1999-03-10 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    466,144 GBP2024-08-31
    Officer
    2012-04-26 ~ now
    IIF 4 - Director → ME
  • 6
    PURLEY MANAGEMENT CONSULTATS SERVICES LIMITED - 1981-12-31
    METHLEYVALE LIMITED - 1976-12-31
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 7
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    ~ now
    IIF 6 - Director → ME
  • 8
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9 The Clares, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,713 GBP2024-06-30
    Officer
    ~ now
    IIF 7 - Director → ME
  • 9
    TOWNHOPE HOLDINGS PLC - 1988-10-14
    HIRALY LIMITED - 1985-04-12
    9 The Clares, Caterham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,100 GBP2024-06-30
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 35 - Has significant influence or control → OE
  • 10
    EBURY SECURITIES PLC - 1991-09-25
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Officer
    ~ now
    IIF 1 - Director → ME
  • 11
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
  • 12
    RTR PROPERTY MANAGEMENT LIMITED - 1981-12-31
    MIDHURST WHITE MANAGEMENT LIMITED - 1979-12-31
    SHIELDSTAR LIMITED - 1977-12-31
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    9 The Clares, Caterham, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 14
    30, Westview Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 15 - Director → ME
    2008-11-12 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 14
  • 1
    9 The Clares, Caterham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,462 GBP2024-07-31
    Person with significant control
    2021-07-16 ~ 2025-07-31
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 2
    BROOMCO (575) LIMITED - 1992-08-25
    Hill Croft Wantage Road, Streatley, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    1999-10-15 ~ 1999-11-07
    IIF 13 - Director → ME
  • 3
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    71,241 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 38 - Has significant influence or control → OE
  • 4
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    466,144 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 36 - Has significant influence or control → OE
  • 5
    CHEDBURGH LAND LIMITED - 1999-01-21
    18 Bucharest Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-23 ~ 2009-05-05
    IIF 18 - Director → ME
    1998-03-23 ~ 2012-10-04
    IIF 27 - Secretary → ME
  • 6
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2007-02-13 ~ 2010-06-15
    IIF 14 - Director → ME
    2007-02-13 ~ 2010-05-17
    IIF 42 - Secretary → ME
  • 7
    1 Meadow Bank, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-02-19 ~ 2004-10-14
    IIF 20 - Director → ME
  • 8
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 41 - Has significant influence or control → OE
  • 9
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9 The Clares, Caterham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,713 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 30 - Has significant influence or control → OE
  • 10
    EBURY SECURITIES PLC - 1991-09-25
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    9 The Clares, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 39 - Has significant influence or control → OE
  • 11
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,354 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 37 - Has significant influence or control → OE
  • 12
    WISLEY HOMES LIMITED - 2013-05-15
    WISLEY CONSTRUCTION LIMITED - 1999-07-27
    Flat 6 Clarendon House, 85 Clarendon Road, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,886 GBP2016-10-31
    Officer
    1999-06-10 ~ 2009-02-02
    IIF 16 - Director → ME
    2003-06-10 ~ 2009-02-02
    IIF 26 - Secretary → ME
  • 13
    The Old House Redwell, Ightham, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,557 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-09-04
    IIF 19 - Director → ME
  • 14
    Mayhurst, Wadhurst Park, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1998-05-28 ~ 2009-02-02
    IIF 17 - Director → ME
    1999-07-28 ~ 2009-02-02
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.