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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

Mr Mark Edward Randall

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4
  • 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 5
  • 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 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13
  • Randall, Mark Edward
    British project co-ordinator born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25
  • Randall, Mark Edward
    British director born in August 1971

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32 IIF 33
  • 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 34
  • 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 35
  • 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 36
child relation
Offspring entities and appointments
Active 10
  • 1
    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 (3 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    RANDALL LONDON ONE LIMITED - 2020-03-11
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,033 GBP2024-06-30
    Officer
    2016-06-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-06-30
    Officer
    2016-06-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-09-21 ~ now
    IIF 21 - Director → ME
  • 6
    120-122 Bermondsey Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    FRIARS 621 LIMITED - 2009-07-11
    120-122 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 8 - Director → ME
  • 8
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,252 GBP2024-06-30
    Officer
    2008-01-16 ~ now
    IIF 32 - Director → ME
  • 9
    RCP INVEST LIMITED - 2008-01-23
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,947,185 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 10
    UBIQUITOUS 4 U LTD. - 2009-08-13
    120-122 Bermondsey Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-22 ~ dissolved
    IIF 35 - Director → ME
Ceased 19
  • 1
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,630 GBP2024-11-30
    Officer
    2012-02-06 ~ 2013-05-01
    IIF 9 - Director → ME
  • 2
    54 Guildford Road, Horsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -4,793 GBP2024-05-31
    Officer
    2015-05-18 ~ 2019-02-07
    IIF 36 - Director → ME
  • 3
    Kent House, Rpmney Place, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ 2006-07-07
    IIF 28 - Director → ME
  • 4
    36 Old Jewry, London, England
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 16 - Director → ME
  • 5
    12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,670 GBP2016-06-30
    Officer
    2011-11-17 ~ 2013-07-11
    IIF 13 - Director → ME
  • 6
    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 (4 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 15 - Director → ME
  • 7
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 18 - Director → ME
  • 8
    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 (3 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 17 - Director → ME
  • 9
    110 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-10-27
    IIF 11 - Director → ME
  • 10
    EC3 SOLUTIONS LIMITED - 2012-10-16
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2009-10-27
    IIF 20 - Director → ME
  • 11
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 14 - Director → ME
  • 12
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2010-08-11 ~ 2013-05-03
    IIF 10 - Director → ME
  • 13
    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
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 12 offsprings)
    Officer
    2006-08-31 ~ 2007-11-21
    IIF 26 - Director → ME
  • 14
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-03-04 ~ 2022-06-07
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 1 - Has significant influence or control → OE
  • 15
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2016-01-29 ~ 2021-05-06
    IIF 34 - Director → ME
    Person with significant control
    2017-01-28 ~ 2021-05-06
    IIF 6 - Has significant influence or control → OE
  • 16
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2005-07-01
    IIF 27 - Director → ME
  • 17
    Unit 13 Schooner Park, Crossways Business Park, Dartford, England, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ 2012-12-01
    IIF 12 - Director → ME
  • 18
    54 Guildford Road, Horsham, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-27 ~ 2019-02-07
    IIF 30 - Director → ME
  • 19
    FRIARS 562 LIMITED - 2008-02-15
    133 Whitechapel High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,360 GBP2024-12-31
    Officer
    2009-09-22 ~ 2015-06-19
    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.