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.
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Randak, Charles S
Randak, Charles S
British designer born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Craigmore 27 Glasgow Road, Milngavie, Glasgow, Lanarkshire, G62 6AQ
Randak, Charles S
British director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companiesRandak, Charles S
British managing director born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Craigmore, 27 Glasgow Road, Milngavie, Glasgow, Strathclyde, G62 6AQ, United Kingdom
Mr Charles S Randak
British born in June 1949Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AHP CREATIVE LTD
- nowRANDAK AHP LTD - 2020-01-23 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-11,642 GBP2022-05-31Officer
2019-11-28 ~ nowIIF 2 - director → MEPerson with significant control 2019-11-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-70,015 GBP2023-06-30Officer 2016-05-09 ~ nowIIF 3 - director → MEPerson with significant control 2016-05-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 C/o Henderson Loggie, 90 Mitchell Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-03-25 ~ dissolvedIIF 5 - director → ME
- 4 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (3 parents)Equity (Company account)1,004 GBP2018-06-30Officer ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowCorporate (1 parent)Equity (Company account)-1,019 GBP2023-06-30Officer 2009-04-03 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 6th Floor, Gordon Chambers 90 Mitchell Street, GlasgowCorporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2012-02-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
