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
Individuals in focus
Mr Nicholas John Randall
Mr Nicholas John Randall
British born in September 1959Resident in England
Registered addresses and corresponding companiesRandall, Nicholas John
British accountant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 3
Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 4 IIF 5 Lloyds Chambers, Portsoken Street, London, E1 8HZ, England
IIF 6 IIF 7 IIF 8 (more) Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
IIF 17 Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England
IIF 18 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Randall, Nicholas John
British director born in September 1959Resident in England
Registered addresses and corresponding companiesRandall, Nicholas John
British finance director born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 23 Grantham House, Andover Road, Highclere, Newbury, RG20 9PF, England
Randall, Nicholas John
British director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companiesRandall, Nicholas John
British finance director born in September 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Randall, Nicholas John
British accountantRegistered addresses and corresponding companies
IIF 33 6 Knoll Gardens, Newbury, Berkshire, RG20 0NZ
Randall, Nicholas John
British finance directorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Grantham House Andover Road, Highclere, Newbury, EnglandActive Corporate (1 parent)Officer
2024-04-29 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
MEPC MILTON PARK LIMITED
- nowMILTON PARK LIMITED - 2000-06-02LANSDOWN ESTATES GROUP LIMITED - 1998-01-01WARDSEND ESTATES LIMITED - 1984-11-27PRECIS (285) LIMITED - 1984-10-04 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer 2016-04-01 ~ dissolvedIIF 18 - Director → ME - 3 Grantham House Andover Road, Highclere, Newbury, EnglandActive Corporate (2 parents)Equity (Company account)5,664 GBP2024-01-31Officer 2002-01-02 ~ nowIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1NEURASCRIPT HOLDINGS LIMITED - 2008-04-14 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2005-07-21 ~ 2007-09-05IIF 29 - Director → ME 2005-05-12 ~ 2005-07-21IIF 35 - Secretary → ME
- 2NEURASCRIPT LIMITED - 2008-04-14MINMAR (455) LIMITED - 1999-03-22 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 24 - Director → ME 2005-05-12 ~ 2005-07-21IIF 34 - Secretary → ME
- 3
KOFAX HOLDINGS
- nowKOFAX HOLDINGS LIMITED - 2008-09-03DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14FLASHMAKE LIMITED - 2002-12-11 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 25 - Director → ME - 4
KOFAX INVESTMENT LIMITED
- nowEDC INVESTMENT LIMITED - 2008-04-14XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02 1 Colmore Square, BirminghamDissolved Corporate (3 parents, 3 offsprings)Officer 2005-07-21 ~ 2007-09-05IIF 28 - Director → ME - 5
KOFAX RESOURCES LIMITED
- nowOPERSYS LIMITED - 2008-04-14GALESHIELD LIMITED - 2002-12-06 No 1 Colmore Square, BirminghamDissolved Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 26 - Director → ME - 6 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 8 - Director → ME
- 7 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 6 - Director → ME
- 8 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 16 - Director → ME
- 9 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 15 - Director → ME
- 10
MEPC LIMITED
- nowMEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Officer 2016-04-01 ~ 2022-03-23IIF 7 - Director → ME - 11 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-04-01 ~ 2017-07-14IIF 4 - Director → ME
- 12 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2017-07-14IIF 3 - Director → ME
- 13 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2017-07-14IIF 5 - Director → ME
- 14 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 10 - Director → ME
- 15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2022-03-23IIF 9 - Director → ME
- 16 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer 2016-04-01 ~ 2022-03-23IIF 12 - Director → ME
- 17
ONNEC GROUP UK LIMITED
- nowCOMUNICA PLC - 2005-05-25COMUNICA LIMITED - 2010-02-22EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30CABLESHIP LIMITED - 2000-02-10 Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)Officer 2010-05-26 ~ 2011-11-18IIF 32 - Director → ME - 18 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)100 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 20 - Director → ME
- 19 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 19 - Director → ME
- 20 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 22 - Director → ME
- 21 4th Floor 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-01-19 ~ 2022-03-23IIF 21 - Director → ME
- 22 1 Cedarwood, Chineham Business Park, Basingstoke, HampshireDissolved Corporate (2 parents)Officer 2005-07-21 ~ 2007-09-05IIF 30 - Director → ME 2005-07-01 ~ 2005-07-21IIF 33 - Secretary → ME
- 23DICOM EUROPE LIMITED - 2001-10-26KOFAX UK LIMITED - 2024-01-15DICOM TECHNOLOGIES LIMITED - 2008-04-14 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2005-07-21 ~ 2007-09-05IIF 27 - Director → ME
- 24KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14SUPERSOUTH LIMITED - 1996-06-19 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2005-07-21 ~ 2007-09-05IIF 31 - Director → ME
- 25 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (3 parents, 2 offsprings)Officer 2016-04-01 ~ 2022-03-23IIF 13 - Director → ME
- 26 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 14 - Director → ME
- 27 Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)Officer 2016-04-01 ~ 2022-03-23IIF 11 - Director → ME
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