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.
Randall, Mark Jonathan
- Registered addresses and corresponding companies
Randall, Mark Jonathan
- British Registered addresses and corresponding companies
Randall, Mark Jonathan
12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
IIF 6 IIF 7 IIF 8 (more)(less)
- Registered addresses and corresponding companies
Randall, Mark
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
IIF 19Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL
IIF 20 IIF 21Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 22Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 23Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 24
- British born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 25 IIF 2612, Furniss Avenue, Sheffield, S17 3QL, United Kingdom
IIF 2782, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 28Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in March 1969
Randall, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 34Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 35Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 36Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 37
- British born in March 1969
Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companiesStudio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 38
- British born in March 1969
Mr Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companies
- 1
RANDALL MANAGEMENT SERVICES LIMITED
- 2012-07-13 05552891Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents)Officer2005-09-02 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 2Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 30 - Director → ME2011-03-28 ~ 2012-06-15IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
- 3
BOURNVILLE ESTATES LIMITED
04073365Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-24 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of controlACROSSURGENT LIMITED - 1992-12-18Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, LeedsDissolved Corporate (16 parents)Officer2002-04-15 ~ dissolvedIIF 13 - Secretary → ME - 5Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-07-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlPITCHMASTIC HOLDINGS PLC - 1994-06-21BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF 9 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2006-05-18 during the appointment or period of control
Administration ended on 2007-05-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30 during the appointment or period of control
Dissolved on 2011-09-21 during the appointment or period of controlDEW PITCHMASTIC MAINTENANCE LIMITED
- 2003-05-27 03386013C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2002-04-15 ~ dissolvedIIF 16 - Secretary → ME - 7
FTG INVESTMENTS LIMITED
10364742Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 8
GEORGE DEW INTERNATIONAL (DUBAI) PRIVATE LIMITED
FC011688John Hugh Grayson, C/o Dew Group Limited Po Box 35, Featherstall Road South, Oldham, United Arab EmiratesConverted / Closed Corporate (6 parents)Officer2002-04-15 ~ nowIIF 10 - Secretary → ME - 9Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (6 parents)Officer2006-01-30 ~ 2011-08-04IIF 17 - Secretary → ME2021-10-31 ~ nowIIF 20 - Secretary → ME
- 10GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06NAMESUM LIMITED - 1984-10-26Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 21 - Secretary → ME2004-01-05 ~ 2011-08-04IIF 8 - Secretary → ME
- 11BUILDCORNER LIMITED - 1987-10-29Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (4 parents)Officer2013-06-27 ~ nowIIF 33 - Director → ME2013-06-27 ~ nowIIF 3 - Secretary → ME
- 12LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ nowIIF 28 - Director → ME2013-06-27 ~ nowIIF 4 - Secretary → ME
- 13BROOMCO (157) LIMITED - 1986-02-24Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (16 parents)Officer2021-04-01 ~ nowIIF 25 - Director → ME2002-04-15 ~ 2006-07-27IIF 6 - Secretary → ME2020-06-01 ~ nowIIF 2 - Secretary → ME
- 14
LEISURELAND FROM PINELOG LIMITED
- 2006-08-21 02769796WEIGHTDEAL COMPANY LIMITED - 1993-01-11Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (11 parents)Officer2021-10-31 ~ nowIIF 35 - Director → ME2002-04-15 ~ 2006-07-27IIF 14 - Secretary → ME2021-10-31 ~ nowIIF 23 - Secretary → ME - 15
PINELOG GROUP LIMITED
04420286Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2021-10-31 ~ nowIIF 37 - Director → ME2020-06-01 ~ nowIIF 5 - Secretary → ME2002-04-18 ~ 2006-07-27IIF 12 - Secretary → ME - 16COVERINCOME LIMITED - 1991-04-03Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 26 - Director → ME2020-06-01 ~ nowIIF 1 - Secretary → ME2002-04-12 ~ 2006-07-27IIF 7 - Secretary → ME
- 17TAKEGLOW LIMITED - 1991-09-16Darwin Forest Country Park Darley Moor, Two Dales, Matlock, EnglandActive Corporate (10 parents)Officer2021-10-31 ~ nowIIF 19 - Secretary → ME2002-04-15 ~ 2006-07-27IIF 18 - Secretary → ME
- 18
PINELOG TRUSTEES LIMITED
04490203Darwin Forest Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 36 - Director → ME2002-07-19 ~ 2006-07-27IIF 15 - Secretary → ME2021-10-31 ~ nowIIF 24 - Secretary → ME - 19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2013-12-06 during the appointment or period of controlPITCHMASTIC PLC
- 2002-03-28 01673940PITCHMASTIC BUILDING GROUP LIMITED(THE) - 1990-05-11Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-06-25PITCHMASTIC LIMITED - 1984-05-31CONTANDOWN LIMITED - 1983-03-08Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (16 parents)Officer1999-04-28 ~ nowIIF 11 - Secretary → ME - 20
PLUS DESIGN AND BUILD LIMITED
07091514Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 34 - Director → ME2021-10-31 ~ nowIIF 22 - Secretary → ME
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