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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

Mr Malcolm Peter Randles

    Related profiles found in government register
  • Mr Malcolm Peter Randles
    British born in June 1978

    Resident in South Africa

    Registered addresses and corresponding companies
    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 1
  • Randles, Malcolm Peter
    British insurance consultant born in June 1978

    Resident in South Africa

    Registered addresses and corresponding companies
    • St Clare House, 30-33 Minories, London, EC3N 1PE, England

      IIF 2
  • Randles, Malcolm Peter
    South African company director born in June 1978

    Resident in South Africa

    Registered addresses and corresponding companies
    • 17-19 Station Road West, Oxted, Surrey, RH8 9EE, United Kingdom

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    FORTIFI GROUP LIMITED - now
    CYBER INSURE LIMITED
    - 2020-10-23 10600610
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ 2020-07-28
    IIF 2 - Director → ME
    Person with significant control
    2017-02-03 ~ 2020-07-28
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LONDON CYBER SECURITY LTD
    09321341
    17-19 Station Road West, Oxted, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.