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.
Mr Philip Ernest Randerson
- British born in March 1975
Mr Philip Ernest Randerson
Resident in England
Registered addresses and corresponding companies73, Bourn Road, Caxton, Cambridge, CB23 3PP, England
IIF 1Maple Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England
IIF 2Aston House, Cornwall Avenue, London, N3 1LF
IIF 3First Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 4Floor 1, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 5Hexagon House, Avenue Four, Witney, OX28 4BN, United Kingdom
IIF 6Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN
IIF 7
- British born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companiesMaple Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England
IIF 82, Archer Street, London, W1D 7AW, England
IIF 9Aston House, Cornwall Avenue, London, N3 1LF
IIF 10Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)First Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 19National House, Wardour Street, London, W1F 0TA, England
IIF 20 IIF 21Brick House, 150a, Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England
IIF 22Hexagon House, Avenue Four, Witney, OX28 4BN, United Kingdom
IIF 23Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN, United Kingdom
IIF 24
- born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companiesRegus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 25
- British born in March 1975
Randerson, Philip
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 1, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 26
- 1
360 LEADERS GROUP LIMITED
09427866Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 13 - Director → ME - 2CHRIS REID EIGHT LIMITED - 2013-12-19Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer2014-01-01 ~ 2019-12-23IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 388MPH GROUP LTD - 2020-06-09Floor 1, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 26 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 4
KALA CONSULTING GROUP LTD
- 2023-04-12 14652641Maple Lodge The Drift, Bourn, Cambridge, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Due to be dissolved on 2023-09-26C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (10 parents)Officer2006-10-01 ~ 2015-08-31IIF 17 - Director → ME - 6
HOT TOPICS LTD
08943709First Floor, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Officer2014-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HOT TOPICS MEDIA LIMITED
09380678Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 18 - Director → ME - 8IES MARKETING LLP - 2011-07-214100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (310 parents)Officer2011-10-25 ~ 2015-01-08IIF 25 - LLP Member → ME
- 9
JH FORMULA LTD
08440038Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 10 - Director → ME - 10
LOCUM TODAY LTD
08447783Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 15 - Director → ME - 11
- 12
QH NURSING LIMITED
- 2017-07-27 09792376Hexagon House, Avenue Four, Witney, OxfordshireDissolved Corporate (2 parents)Officer2015-09-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 13
RED SECTOR RECRUITMENT LTD
10910439Hexagon House, Avenue Four, Witney, United KingdomActive Corporate (4 parents)Officer2017-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-11 ~ 2026-04-24IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
TECH LEADERS CAPITAL LIMITED
08943768Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2014-06-25 ~ 2016-05-03IIF 14 - Director → ME2014-03-17 ~ 2014-03-17IIF 22 - Director → ME - 15
TECH LEADERS CLUB LIMITED
08963964Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-07
Commencement of winding up on 2023-12-20Tech Leaders Club Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (5 parents)Officer2014-07-01 ~ 2015-04-13IIF 16 - Director → ME - 16
TRIPOD GROUP LIMITED
09580248National House, Wardour Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-05-07 ~ 2020-01-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRIPOD NURSING LIMITED
095990802 Archer Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 9 - Director → ME - 18
TRIPOD PARTNERS LIMITED
08230012National House, Wardour Street, London, EnglandActive Corporate (5 parents)Officer2012-09-26 ~ 2020-01-01IIF 20 - Director → ME
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