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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 Justin Scott Randall

    Related profiles found in government register
  • Mr Justin Scott Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10, Perrins Court, London, NW3 1QS, England

      IIF 1
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 2
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 3 IIF 4
  • Mr Justin Scott Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 -12, Perrin's Court, London, NW3 1QS, United Kingdom

      IIF 5
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 6
  • Randall, Justin Scott
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10 -12, Perrin's Court, London, NW3 1QS, United Kingdom

      IIF 7
    • 10, Perrins Court, London, NW3 1QS, England

      IIF 8
    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 9
    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 10
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 11 IIF 12
  • Randall, Justin Scott
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6, Rosecroft Avenue, London, NW3 7QB, England

      IIF 13 IIF 14
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Justin Scott
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 30 City Road, London, EC1Y 2AB

      IIF 24
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 25
    • 131, London Road, Stanford Rivers, Ongar, Essex, CM5 9PP, England

      IIF 26
  • Justin Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 27
  • Randall, Justin Scott
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB

      IIF 28
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 29
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies
    • Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE

      IIF 30
  • Randall, Justin Scott
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 31
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 32 IIF 33
    • 28 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

      IIF 34 IIF 35
    • 28, Newlands Avenue, Radlett, Hertfordshire, WD7 8EL, England

      IIF 36
  • Randall, Justin Scott
    British

    Registered addresses and corresponding companies
    • Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE

      IIF 37
  • Randall, Justin S
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Perrins Court, London, NW3 1QS, England

      IIF 38
  • Randall, Justin Scott

    Registered addresses and corresponding companies
    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    48 PRIMROSE GARDENS FREEHOLD LIMITED
    07396427
    6 Rosecroft Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2011-02-26 ~ 2024-02-01
    IIF 13 - Director → ME
  • 2
    ALFRED HENRY CORPORATE FINANCE LIMITED
    - now 03214944
    GADECODE LIMITED - 1996-08-13
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
    Active Corporate (13 parents)
    Officer
    2002-01-22 ~ 2009-06-23
    IIF 35 - Director → ME
  • 3
    AUDIT SERVICES UK LIMITED
    13909497
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-11 ~ 2023-02-02
    IIF 22 - Director → ME
  • 4
    FOOD STORY (LONDON) LIMITED
    - now 08918028 09268569
    SOBELL CATERING LIMITED
    - 2015-02-13 08918028
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FOOD STORY INTERNATIONAL LTD
    12025751
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-31 ~ 2020-05-01
    IIF 26 - Director → ME
  • 6
    FORTUNE TAX LIMITED
    12726468
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-18 ~ 2023-02-02
    IIF 20 - Director → ME
    2020-07-07 ~ 2020-11-19
    IIF 25 - Director → ME
    Person with significant control
    2020-07-07 ~ 2020-11-19
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    GRAVITA AH LIMITED
    - now 09178155
    ARRAM BERLYN GARDNER (AH) LIMITED
    - 2022-11-16 09178155 OC391394... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-03-31 ~ 2023-02-02
    IIF 24 - Director → ME
  • 8
    GRAVITA AUDIT LIMITED
    - now 13172931
    JEFFREYS HENRY AUDIT LIMITED
    - 2022-11-17 13172931
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-02-02 ~ 2023-02-02
    IIF 18 - Director → ME
  • 9
    GRAVITA BIDCO LIMITED
    - now 13061372
    JEFFREYS HENRY BIDCO LIMITED
    - 2022-11-16 13061372 13058421
    PROJECT EVEREST BIDCO LIMITED
    - 2021-02-24 13061372 13058421
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 17 - Director → ME
  • 10
    GRAVITA BUSINESS SERVICES LIMITED
    - now 13128469 14768375
    JEFFREYS HENRY BUSINESS SERVICES LIMITED
    - 2022-11-16 13128469
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    IIF 23 - Director → ME
    Person with significant control
    2021-01-12 ~ 2021-02-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    GRAVITA GROUP LIMITED
    - now 13054890 14330862
    JEFFREYS HENRY TOPCO LIMITED
    - 2022-11-16 13054890
    PROJECT EVEREST TOPCO LIMITED
    - 2021-03-04 13054890
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 11 - Director → ME
  • 12
    GRAVITA II LLP - now
    GRAVITA ABG LLP
    - 2023-07-07 OC391394
    ARRAM BERLYN GARDNER LLP
    - 2022-11-16 OC391394 14489470... (more)
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2022-03-31 ~ 2023-02-02
    IIF 28 - LLP Designated Member → ME
  • 13
    GRAVITA MIDCO LIMITED
    - now 13058421
    JEFFREYS HENRY MIDCO LIMITED
    - 2022-11-16 13058421 13061372
    PROJECT EVEREST MIDCO LIMITED
    - 2021-03-04 13058421 13061372
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 12 - Director → ME
  • 14
    HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
    00889882
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Active Corporate (106 parents)
    Officer
    2015-04-30 ~ 2019-05-10
    IIF 36 - Director → ME
  • 15
    HERONCOCK LIMITED
    08672642
    6 Rosecroft Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ now
    IIF 16 - Director → ME
  • 16
    HERONSLEA (CAMLET) LIMITED
    09283684
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-02 ~ 2018-10-30
    IIF 33 - Director → ME
    2014-10-28 ~ 2018-10-30
    IIF 39 - Secretary → ME
  • 17
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED - now
    JEFFREYS HENRY FINANCIAL SERVICES LIMITED
    - 2025-10-09 03824520
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-12-06 ~ 2023-02-02
    IIF 19 - Director → ME
  • 18
    JEFFREYS HENRY LLP
    OC306971
    Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents, 9 offsprings)
    Officer
    2004-02-20 ~ 2023-02-02
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-02
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove members OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    JH MANAGEMENT SERVICES LIMITED - now
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
    - 2001-11-05 00862283
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-05-01 ~ 2001-10-19
    IIF 30 - Director → ME
    1998-11-30 ~ 2001-10-19
    IIF 37 - Secretary → ME
  • 20
    JHMS LIMITED
    04969367
    3 Hendon Wood Lane, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-11-19 ~ dissolved
    IIF 15 - Director → ME
  • 21
    JUSTCO MANAGEMENT LIMITED
    07109232
    10 Perrins Court, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2009-12-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 22
    LAUBENJAS INVESTMENTS LIMITED
    12904885
    10 -12 Perrin's Court, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    LAUBENJAS LIMITED
    06927728
    6 Rosecroft Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-15
    IIF 2 - Has significant influence or control OE
  • 24
    LAUBENJAS PROPERTIES LTD
    - now 15451437
    NETHERHALL DEVELOPMENTS LIMITED
    - 2024-11-12 15451437
    10 Perrin's Court, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 38 - Director → ME
  • 25
    LEADERANCO LIMITED
    09282552
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 32 - Director → ME
  • 26
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED
    - 2003-03-18 03924393
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-15 ~ 2006-06-30
    IIF 34 - Director → ME
  • 27
    RAYS OF SUNSHINE
    04860607
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 9 - Director → ME
  • 28
    RAYS OF SUNSHINE PROMOTIONS LIMITED
    07975115
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ now
    IIF 10 - Director → ME
  • 29
    SOBELL CATERING (LONDON) LIMITED
    - now 09268569
    FOOD STORY (LONDON) LIMITED
    - 2015-02-12 09268569 08918028
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.