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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Stephen

    Related profiles found in government register
  • Randall, Stephen
    American born in January 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Randall, Stephen
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9822, Buttermilk Falls Road, Las Vegas, Nevada 89178, United States

      IIF 2
  • Mr Stephen Randall
    American born in January 1956

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 3
  • Randall, Stephen
    British born in January 1956

    Registered addresses and corresponding companies
    • 24 Hillside Gardens, London, N6 5ST

      IIF 4 IIF 5
    • 63 Hamilton Terrace, London, NW8 9QX

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    63 AND 65 HAMILTON TERRACE LONDON (MANAGEMENT) LIMITED
    01187965
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (26 parents)
    Officer
    (before 1992-09-21) ~ 1993-09-22
    IIF 6 - Director → ME
  • 2
    MEDAICA INC.
    FC043061
    170 S.green Valley Parkway, Suite 300, Henderson, Nevada 89012, United States
    Active Corporate (4 parents)
    Officer
    2026-02-03 ~ now
    IIF 2 - Director → ME
  • 3
    MEDAICA UK LIMITED
    12968620
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SYMBIAN LIMITED
    - now 01796587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Due to be dissolved on 2023-03-22
    PSION SOFTWARE PLC
    - 1998-06-18 01796587
    BRACEDATA LIMITED - 1984-04-16
    9th Floor, 25 Farringdon Street, London
    Dissolved Corporate (68 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2002-03-27
    IIF 5 - Director → ME
  • 5
    SYMBIAN SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28
    Dissolved on 2019-08-03
    SYMBIAN (UK) LIMITED
    - 2003-10-27 04190020
    BROOMCO (2501) LIMITED
    - 2001-05-04 04190020 02105654... (more)
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2001-04-23 ~ 2002-03-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.