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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

Rand, Peter John

    Related profiles found in government register
  • Rand, Peter John

    Registered addresses and corresponding companies
  • Rand, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 16

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 17 IIF 18
  • Rand, Peter John
    British accountant

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 19

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 20 IIF 21
  • Rand, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Rand, Peter John
    British accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British chartered accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British company director born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 55 IIF 56
  • Rand, Peter John
    British none born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 57 IIF 58 IIF 59

    • icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 60

    • icon of address Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 58 - Director → ME
Ceased 33
  • 1
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 48 - Director → ME
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 27 - Secretary → ME
  • 2
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 53 - Director → ME
    icon of calendar 2003-11-28 ~ 2007-04-26
    IIF 25 - Secretary → ME
  • 3
    MISLEX (553) LIMITED - 2008-02-20
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2008-02-20 ~ 2015-12-22
    IIF 30 - Director → ME
    icon of calendar 2008-02-20 ~ 2015-12-22
    IIF 19 - Secretary → ME
  • 4
    CASTLE VILLAGE LIMITED - 2005-02-08
    icon of address Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-06 ~ 1999-11-02
    IIF 17 - Secretary → ME
  • 5
    INTERCEDE 1489 LIMITED - 1999-11-11
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2007-04-26
    IIF 40 - Director → ME
    icon of calendar 2004-11-03 ~ 2007-04-26
    IIF 21 - Secretary → ME
  • 6
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    icon of calendar 1999-10-05 ~ 2007-04-26
    IIF 38 - Director → ME
    icon of calendar 1999-10-05 ~ 2007-04-26
    IIF 20 - Secretary → ME
  • 7
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-02 ~ 2007-04-26
    IIF 32 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 26 - Secretary → ME
  • 8
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    icon of calendar 1999-11-04 ~ 2007-04-26
    IIF 41 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 28 - Secretary → ME
  • 9
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-02-22 ~ 2015-12-22
    IIF 59 - Director → ME
  • 10
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-09-08 ~ 2007-04-26
    IIF 34 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 22 - Secretary → ME
  • 11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    icon of calendar 1997-09-17 ~ 2007-04-26
    IIF 50 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 23 - Secretary → ME
  • 12
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2013-02-06 ~ 2015-12-22
    IIF 31 - Director → ME
    icon of calendar 2013-02-06 ~ 2015-12-22
    IIF 1 - Secretary → ME
  • 13
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-14
    IIF 60 - Director → ME
  • 14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    icon of calendar 2003-05-18 ~ 2007-04-26
    IIF 43 - Director → ME
    icon of calendar 2003-05-18 ~ 2007-04-26
    IIF 8 - Secretary → ME
  • 15
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2006-03-14
    IIF 47 - Director → ME
    icon of calendar 2002-05-31 ~ 2007-04-26
    IIF 5 - Secretary → ME
  • 16
    WESTFIELD PARK LIMITED - 2007-08-14
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-21 ~ 2007-04-26
    IIF 39 - Director → ME
    icon of calendar 2006-11-21 ~ 2007-04-26
    IIF 4 - Secretary → ME
  • 17
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2015-12-22
    IIF 57 - Director → ME
  • 18
    EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
    ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    icon of address 8b Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-08 ~ 2005-03-01
    IIF 51 - Director → ME
    icon of calendar 1995-01-01 ~ 2005-03-01
    IIF 24 - Secretary → ME
  • 19
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    MATCHLETTER LIMITED - 1991-05-20
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2007-04-26
    IIF 45 - Director → ME
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 13 - Secretary → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    icon of address Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2015-12-22
    IIF 16 - Secretary → ME
  • 21
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 52 - Director → ME
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 2 - Secretary → ME
  • 22
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-06-29 ~ 2007-04-26
    IIF 49 - Director → ME
    icon of calendar 1999-06-29 ~ 2007-04-26
    IIF 9 - Secretary → ME
  • 23
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 42 - Director → ME
    icon of calendar 2002-09-12 ~ 2007-04-26
    IIF 11 - Secretary → ME
  • 24
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 55 - Director → ME
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 6 - Secretary → ME
  • 25
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    icon of calendar 2007-02-19 ~ 2007-04-26
    IIF 33 - Director → ME
    icon of calendar 2007-02-19 ~ 2007-04-26
    IIF 7 - Secretary → ME
  • 26
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 56 - Director → ME
    icon of calendar 2006-06-16 ~ 2007-04-26
    IIF 3 - Secretary → ME
  • 27
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2007-04-26
    IIF 35 - Director → ME
    icon of calendar 2006-06-09 ~ 2007-04-26
    IIF 12 - Secretary → ME
  • 28
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-26
    IIF 44 - Director → ME
    icon of calendar 2001-10-11 ~ 2007-04-26
    IIF 10 - Secretary → ME
  • 29
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2007-04-26
    IIF 54 - Director → ME
    icon of calendar 2002-04-17 ~ 2007-04-26
    IIF 15 - Secretary → ME
  • 30
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2007-04-26
    IIF 36 - Director → ME
    icon of calendar 2000-11-29 ~ 2007-04-26
    IIF 14 - Secretary → ME
  • 31
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    icon of calendar 2013-03-13 ~ 2016-06-14
    IIF 61 - Director → ME
  • 32
    MINMAR (711) LIMITED - 2005-08-08
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-04-26
    IIF 46 - Director → ME
    icon of calendar 2005-07-28 ~ 2007-04-26
    IIF 29 - Secretary → ME
  • 33
    icon of address 2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    icon of calendar 2006-04-13 ~ 2007-04-26
    IIF 37 - Director → ME
    icon of calendar 2006-04-13 ~ 2007-04-26
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.