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

Randel, John Patrick Geoghegan

    Related profiles found in government register
  • Randel, John Patrick Geoghegan

    Registered addresses and corresponding companies
  • Randel, John Patrick Geoghegan
    British

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

    Registered addresses and corresponding companies

    • 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 12
  • Randel, John Patrick Geoghegan
    British solicitor born in June 1946

    Registered addresses and corresponding companies

    • 44 Palewell Park, London, SW14 8JG

      IIF 13

    • 71 Lincolns Inn Fields, London, WC2A 3JF

      IIF 14
  • Randel, John Patrick Geogheggan
    British solicitor born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 15
  • Mr John Patrick Geoghegan Randel
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Sanctuary, Westminster, London, SW1P 3JT

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 13
  • 1
    1341 High Road, Whetstone, London
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Officer
    1998-10-26 ~ 2000-11-17
    IIF 11 - Secretary → ME
  • 2
    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 GBP2023-12-31
    Officer
    2006-03-02 ~ 2009-01-30
    IIF 7 - Secretary → ME
  • 3
    The Coach House Bayford Hall, Bayford Lane, Bayford Lane, Bayford, Herts, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    143,626 GBP2023-12-31
    Officer
    1996-06-12 ~ 2007-03-20
    IIF 10 - Secretary → ME
  • 4
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,028,024 GBP2024-03-31
    Officer
    2003-06-09 ~ 2021-11-19
    IIF 6 - Secretary → ME
  • 5
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,113 GBP2023-07-31
    Person with significant control
    2020-07-22 ~ 2021-12-03
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,883 GBP2023-09-30
    Officer
    1991-10-08 ~ 2010-08-10
    IIF 1 - Secretary → ME
  • 7
    21 Boulevard, Weston-super-mare, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    18 GBP2024-03-25
    Officer
    2004-06-28 ~ 2006-05-22
    IIF 13 - Director → ME
  • 8
    SANCTUARY NOMINEES LIMITED - 1994-09-16
    SANCTUARY HOLDINGS LIMITED - 1994-06-29
    KENT AND CANTERBURY CONVEYANCERS LIMITED - 1994-04-22
    MURALGRANGE LIMITED - 1984-02-14
    1 The Sanctuary, Westminster, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2008-02-04 ~ 2012-06-30
    IIF 15 - Director → ME
  • 9
    4 Moran Court, 79 North Road, Hythe, Kent
    Active Corporate (4 parents)
    Officer
    ~ 1992-01-23
    IIF 14 - Director → ME
    ~ 1992-12-15
    IIF 3 - Secretary → ME
  • 10
    The Coach House, Bayford Hall, Bayford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-09-15 ~ 2009-09-29
    IIF 4 - Secretary → ME
  • 11
    COMMERCIAL AND SHOP PROPERTY INVESTMENTS LIMITED - 2017-10-09
    Lee Bolton Monier-williams, 1 The Sanctuary, Westminster, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,874,007 GBP2024-03-31
    Officer
    2003-06-10 ~ 2021-11-19
    IIF 9 - Secretary → ME
  • 12
    ADEPT PRODUCTIONS LIMITED - 1997-08-07
    HORSLEY PRODUCTIONS LIMITED - 1989-05-25
    79 Cockney Hill, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    368,396 GBP2024-05-31
    Officer
    1992-03-26 ~ 1993-08-10
    IIF 2 - Secretary → ME
  • 13
    WEST DULWICH PRESS LIMITED - 1996-01-11
    Crown House, 1, Crown Square, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-03-31
    Officer
    1992-01-02 ~ 2001-01-18
    IIF 8 - Secretary → ME

qrcode

Privacy policy

© 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.