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 companies - British company director born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companies2, Archer Street, London, W1D 7AW, England
IIF 18Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19 IIF 20 IIF 21National House, Wardour Street, London, W1F 0TA, England
IIF 22Brick House, 150a, Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England
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
- 1Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 20 - Director → ME
- 2
ATARA PARTNERS LIMITED
- now88MPH GROUP LTD - 2020-06-09Floor 1, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-55,964 GBP2024-09-30Officer2022-02-22 ~ 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 - 3
DNEVO PARTNERS LTD
- nowKALA CONSULTING GROUP LTD - 2023-04-12Maple Lodge The Drift, Bourn, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-229,442 GBP2024-03-31Officer2023-02-09 ~ nowIIF 8 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4First Floor, National House, 60-66 Wardour Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-111,285 GBP2024-12-31Officer2014-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 21 - Director → ME
- 6Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 11 - Director → ME
- 7Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 14 - Director → ME
- 8
RED SECTOR LTD
- nowQH NURSING LIMITED - 2017-07-27Hexagon 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 - 9Hexagon House, Avenue Four, Witney, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)436,456 GBP2021-01-01 ~ 2021-12-31Officer2017-08-11 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 102 Archer Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2017-09-30Officer2015-05-19 ~ dissolvedIIF 18 - Director → ME
- 1
360 LEADERS LIMITED
- nowCHRIS REID EIGHT LIMITED - 2013-12-19Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)453,132 GBP2024-12-31Officer2014-01-01 ~ 2019-12-23IIF 19 - 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 - 2
EUROPEAN LEADERS LIMITED
- nowNEXEC PARTNERS LIMITED - 2010-01-25C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent)Officer2006-10-01 ~ 2015-08-31IIF 16 - Director → ME - 3
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-214100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2015-01-08IIF 25 - LLP Member → ME - 4
NEXEC PARTNERS LIMITED
- nowEUROPEAN LEADERSHIP PROGRAMME LIMITED - 2010-01-25Holy Trinity House, Orsett Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,330 GBP2024-01-31Officer2006-11-08 ~ 2015-02-18IIF 12 - Director → ME - 5Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2014-06-25 ~ 2016-05-03IIF 13 - Director → ME2014-03-17 ~ 2014-03-17IIF 23 - Director → ME
- 6Tech Leaders Club Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)85,626 GBP2021-03-31Officer2014-07-01 ~ 2015-04-13IIF 15 - Director → ME
- 7National House, Wardour Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,018 GBP2023-09-30Officer2015-05-07 ~ 2020-01-01IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8National House, Wardour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,006,657 GBP2023-09-30Officer2012-09-26 ~ 2020-01-01IIF 17 - Director → ME
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