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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Margaret Diana Rowland

    Related profiles found in government register
  • Randall, Margaret Diana Rowland
    British company director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitmuir Farm, Lamancha, West Linton, EH46 7BB, Scotland

      IIF 1

    • Whitmuir Farm, Whitmuir, West Linton, EH46 7BB, Scotland

      IIF 2
  • Randall, Margaret Diana Rowland
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, King Street, Melton Mowbray, Leicestershire, LE13 1XA

      IIF 3
  • Randall, Margaret Diana Rowland
    British homemaker born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cowdenwood, Whim, West Linton, EH46 7BD, Scotland

      IIF 4
  • Mrs Margaret Diana Rowland Randall
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    -619 GBP2023-12-31
    Person with significant control
    2024-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    253,040 GBP2023-07-31
    Person with significant control
    2024-12-05 ~ now
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    141,232 GBP2023-10-31
    Person with significant control
    2024-12-05 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    Whitmuir Farm, Whitmuir, West Linton, Scotland
    Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    925,719 GBP2023-07-31
    Person with significant control
    2024-12-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    39,162 GBP2023-10-31
    Person with significant control
    2024-12-05 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (8 parents)
    Equity (Company account)
    1,509,821 GBP2023-07-31
    Officer
    2024-06-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    6a King Street, Melton Mowbray, England
    Corporate (6 parents)
    Equity (Company account)
    1,254,203 GBP2023-07-31
    Person with significant control
    2024-12-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    CABLANE LIMITED - 1995-02-17
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Person with significant control
    2024-12-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Whitmuir Farm, Lamancha, West Linton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -688,057 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    6a King Street, Melton Mowbray, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    32,639 GBP2023-11-30
    Person with significant control
    2024-12-05 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 1
  • 1
    Secretary, Newlands Centre, Romanno Bridge, West Linton, Peeblesshire
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,624,896 GBP2017-07-31
    Officer
    2020-08-25 ~ 2020-09-13
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.