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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert Michael

    Related profiles found in government register
  • Randall, Robert Michael
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 1 IIF 2

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 9

    • C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 10

    • Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 11

    • The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 12
  • Randall, Robert Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 14

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 15
  • Randall, Robert Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 16
  • Randall, Robert Michael
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 17 IIF 18

    • Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 19 IIF 20
  • Randall, Robert Michael
    British property developer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert Michael
    British solicitor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 29 IIF 30

    • Building 4, Brentside Park, Great West Road, Brentford, Middlesex, England

      IIF 31

    • Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 32 IIF 33 IIF 34

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 38

    • Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 39

    • First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA

      IIF 40
  • Randall, Robert Michael
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4 Brentside Park, Great West Road, Brentford, Middlesex, TW8 9HE

      IIF 41 IIF 42 IIF 43

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 44
  • Randall, Robert Michael
    British lawyer born in July 1965

    Registered addresses and corresponding companies

    • 23 Wildwood Road, London, NW11 6UL

      IIF 45
  • Randall, Robert Michael
    British solicitor born in July 1965

    Registered addresses and corresponding companies
  • Mr Robert Michael Randall
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, England

      IIF 51

    • 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 55 IIF 56 IIF 57

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 63

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 64

    • C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 65

    • Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 66
  • Randall, Robert Michael
    British

    Registered addresses and corresponding companies

    • 42 Sheldon Avenue, London, N6 4JR

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    HENLEY ASPECT EAST LIMITED - 2013-08-13
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 3
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,187,056 GBP2025-03-31
    Officer
    2021-10-07 ~ now
    IIF 12 - Director → ME
  • 4
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PEWTON LIMITED - 2004-02-16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 36 - Director → ME
  • 6
    PARK PL LLP - 2008-05-13
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 7
    CLAIRE RANDALL CAPITAL LIMITED - 2024-07-31
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,311,554 GBP2024-03-31
    Officer
    2020-10-31 ~ now
    IIF 3 - Director → ME
  • 8
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 38 - Director → ME
  • 9
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 10
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 19 - Director → ME
  • 11
    40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-03-10 ~ now
    IIF 2 - Director → ME
  • 12
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 20 - Director → ME
  • 13
    GRAINCOURT LIMITED - 1995-02-17
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPINK PROPERTY LLP - 2006-05-11
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 15
    RMR CAPITAL REALTY LIMITED - 2024-06-19
    RMR CAPITAL INVESTMENTS LIMITED - 2019-03-07
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 17
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,733,564 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    First Floor Thavies Inn House/3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 40 - Director → ME
  • 19
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -115,716 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 10 - Director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 13 - Director → ME
  • 21
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -857 GBP2019-03-31
    Officer
    2015-03-25 ~ dissolved
    IIF 39 - Director → ME
  • 22
    RMR CAPITAL VENTURES LIMITED - 2018-11-06
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 23
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,145,575 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    RMR CAPITAL PARTNERS LIMITED - 2015-04-11
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,235,578 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 25
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -194,672 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 26
    RMR CAPITAL LLP - 2015-04-11
    Handel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 27
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,124,803 GBP2024-03-31
    Officer
    2015-03-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    27 Palace Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-10-01 ~ 2004-07-19
    IIF 49 - Director → ME
  • 2
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2012-07-10 ~ 2020-12-21
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENLEY ASPECT EAST LIMITED - 2013-08-13
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2021-03-15
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2004-05-26 ~ 2007-12-19
    IIF 46 - Director → ME
  • 5
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2001-06-20 ~ 2002-02-08
    IIF 45 - Director → ME
  • 6
    174 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2000-08-17 ~ 2001-05-01
    IIF 48 - Director → ME
    2002-07-23 ~ 2003-05-22
    IIF 47 - Director → ME
  • 7
    Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-01-24 ~ 2012-03-20
    IIF 67 - Secretary → ME
  • 8
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    IIF 32 - Director → ME
  • 9
    NH LIGHTERMAN LIMITED - 2023-01-27
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,977,513 GBP2024-03-31
    Officer
    2019-11-08 ~ 2022-12-14
    IIF 16 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-12-14
    IIF 65 - Has significant influence or control → OE
  • 10
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2021-07-08
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GRAINCOURT LIMITED - 1995-02-17
    20 St. Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2021-08-03
    IIF 30 - Director → ME
  • 12
    59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1997-10-28 ~ 1998-01-18
    IIF 50 - Director → ME
  • 13
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-24 ~ 2017-04-04
    IIF 21 - Director → ME
  • 14
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 26 - Director → ME
  • 15
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-23 ~ 2017-04-04
    IIF 24 - Director → ME
  • 16
    2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    760 GBP2018-03-31
    Officer
    2015-03-31 ~ 2018-09-19
    IIF 28 - Director → ME
  • 17
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 27 - Director → ME
  • 18
    2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -239 GBP2018-03-31
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 23 - Director → ME
  • 19
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 22 - Director → ME
  • 20
    12 Stanhope Gate, Mayfair, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 25 - Director → ME
  • 21
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,367 GBP2024-03-31
    Officer
    2017-03-14 ~ 2017-05-03
    IIF 15 - Director → ME
  • 22
    40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2011-09-30
    IIF 35 - Director → ME
  • 23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ 2017-09-22
    IIF 34 - Director → ME
  • 24
    51-53 SLOANE GARDENS LIMITED - 2007-05-29
    REXWELL LIMITED - 2006-05-10
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-24 ~ 2011-09-30
    IIF 33 - Director → ME
  • 25
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-19 ~ 2012-06-02
    IIF 37 - Director → ME
  • 26
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2018-10-18
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.