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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 Mark Edward Randall

    Related profiles found in government register
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acorn Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 1

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX

      IIF 3

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 4 IIF 5
  • Mr Mark Edward Randall
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42, Shad Thames, London, SE1 2YD, England

      IIF 6
  • Mr Mark Edward Randall
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7
  • Randall, Mark Edward
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 8

    • 3rd, Floor, 76-80 Old Broad Street, London, EC2M 1QP, United Kingdom

      IIF 9

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 10 IIF 11
  • Randall, Mark Edward
    British ceo director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Renaissance Capital Partners Limited, Renaissance House, 120 - 122 Bermondsey Streeet, London, SE1 3TX, United Kingdom

      IIF 12
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 13
  • Randall, Mark Edward
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bedford Row, London, SE1 4GP, United Kingdom

      IIF 14
  • Randall, Mark Edward
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 15
  • Randall, Mark Edward
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 16 IIF 17
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 18
  • Randall, Mark Edward
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

      IIF 19

    • 110, Fenchurch Street, London, EC3M 5JT, England

      IIF 20

    • Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 21
  • Randall, Mark Edward
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Schooner Park, Crossways Business Park, Dartford, England, DA2 6NW, England

      IIF 22

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 23
  • Randall, Mark Edward
    British project co-ordinator born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Mark Edward
    British born in August 1971

    Registered addresses and corresponding companies

    • 1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 31
  • Randall, Mark Edward
    British entrepreneur born in August 1971

    Registered addresses and corresponding companies

    • Flat 9 4 Dockhead Wharf, 4 Shad Thames, London, SE1 2YT

      IIF 32
  • Randall, Mark Edward
    British investment mgr born in August 1971

    Registered addresses and corresponding companies

    • 1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 33
  • Randall, Mark Edward
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 120-122 Bermondsey Street, London, SE1 3TX, England

      IIF 34

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 35 IIF 36

    • Rcp, 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 37
  • Randall, Mark Edward
    English ceo director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 42, Shad Thames, London, SE1 2YD, England

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    ANNA ALLA LIMITED
    05620265
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-05-01
    IIF 19 - Director → ME
  • 2
    ART-SWITCH EXCHANGE LIMITED
    - now 05373601
    ART-SWITCH LIMITED - 2005-09-20
    Unit 3 Stratford Workshops Burford Road, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ 2009-10-21
    IIF 17 - Director → ME
  • 3
    BR (FREEHOLD) LIMITED
    09596000
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-18 ~ 2019-02-07
    IIF 14 - Director → ME
  • 4
    BUILDING DYNAMICS (UK) LIMITED
    04302988
    Insolvency (Case 1) In administration
    Administration started on 2006-10-02
    Administration ended on 2007-10-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-07-09
    Commencement of winding up on 2007-08-17
    Conclusion of winding up on 2020-03-03
    Dissolved on 2020-06-16
    Kent House, Rpmney Place, Maidstone, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-11-25 ~ 2006-07-07
    IIF 33 - Director → ME
  • 5
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 26 - Director → ME
  • 6
    CHEVANSTELL MANAGEMENT LIMITED
    - now 01425571
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    CHERILKARN LIMITED - 1979-12-31
    110 Fenchurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 29 - Director → ME
  • 7
    FAO LIMITED
    07851322
    12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ 2013-07-11
    IIF 23 - Director → ME
  • 8
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090 04577053
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 25 - Director → ME
  • 9
    KMS EMPLOYMENT LIMITED
    - now 05337158
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 28 - Director → ME
  • 10
    KMS INSURANCE SERVICES LIMITED
    - now 03376475
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 27 - Director → ME
  • 11
    LEAMINGTON AI LIMITED
    15765246
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MALLING INVESTMENTS LIMITED
    05946442
    110 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ 2009-10-27
    IIF 21 - Director → ME
  • 13
    R&Q (EC3) LIMITED - now
    EC3 SOLUTIONS LIMITED
    - 2012-10-16 04335235 04304002
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2009-10-27
    IIF 30 - Director → ME
  • 14
    R&Q ARCHIVE SERVICES LIMITED
    07586143
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 24 - Director → ME
  • 15
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 47 offsprings)
    Officer
    2010-08-11 ~ 2013-05-03
    IIF 20 - Director → ME
  • 16
    R&Q UK HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-09-11
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
    - 2007-12-04 03671097 03593065... (more)
    LAW 1005 LIMITED - 1999-01-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (24 parents, 21 offsprings)
    Officer
    2006-08-31 ~ 2007-11-21
    IIF 31 - Director → ME
  • 17
    RANDALL CANTERBURY LIMITED
    - now 10250644
    RANDALL LONDON ONE LIMITED
    - 2020-03-11 10250644
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 18
    RANDALL COURT MANAGEMENT COMPANY LIMITED
    10042664
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2016-03-04 ~ 2022-06-07
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 6 - Has significant influence or control → OE
  • 19
    RANDALL LONDON LIMITED
    10248923
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RANDALL LONDON TWO LIMITED
    12219135
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-21 ~ now
    IIF 34 - Director → ME
  • 21
    RC PARTNERS LLP
    OC342045
    120-122 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 22
    RCMC LIMITED
    09977997
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-29 ~ 2021-05-06
    IIF 12 - Director → ME
    Person with significant control
    2017-01-28 ~ 2021-05-06
    IIF 1 - Has significant influence or control → OE
  • 23
    RCP FASHION GROUP LIMITED
    - now 06935115
    FRIARS 621 LIMITED - 2009-07-11
    120-122 Bermondsey Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 18 - Director → ME
  • 24
    RCP INCUBATION SERVICES LIMITED
    - now 06459857
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-16 ~ now
    IIF 10 - Director → ME
  • 25
    RENAISSANCE CAPITAL PARTNERS LIMITED
    - now 06297129 04024617
    RCP INVEST LIMITED
    - 2008-01-23 06297129
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 26
    RICHARD EMDEN LTD.
    - now 06949720 10665720
    UBIQUITOUS 4 U LTD. - 2009-08-13
    120-122 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 13 - Director → ME
  • 27
    THE CHIPMUNKA FOUNDATION
    05204386
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2005-05-09 ~ 2005-07-01
    IIF 32 - Director → ME
  • 28
    THE SILVER ZONE LIMITED
    06775023
    Ground Floor Caveat House, 14 Lovat Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2009-10-30
    IIF 16 - Director → ME
  • 29
    TONY GILHAM LIMITED
    07765465
    Unit 13 Schooner Park, Crossways Business Park, Dartford, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2012-12-01
    IIF 22 - Director → ME
  • 30
    TRINITY STREET RESIDENTS MANAGEMENT LIMITED
    07075630
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (28 parents)
    Officer
    2014-05-27 ~ 2019-02-07
    IIF 8 - Director → ME
  • 31
    TURNER & LOVELL LIMITED
    - now 06459856
    FRIARS 562 LIMITED - 2008-02-15
    133 Whitechapel High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2015-06-19
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.