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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stephen Randell

    Related profiles found in government register
  • Mr Mark Stephen Randell
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 1
    • Virgo Associates, Bedford Heights, Bedford, MK41 7PH, United Kingdom

      IIF 2
  • Mr Mark Stephen Randell
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 3 IIF 4
    • Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 5
    • 23, 18 Gwynne Road, London, SW11 3GL, England

      IIF 6
    • 607, 5 Eastfields Avenue, London, SW18 1FU, England

      IIF 7
  • Randell, Mark Stephen
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 8
  • Randell, Mark Stephen
    British consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randell, Mark Stephen
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Virgo Associates, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, United Kingdom

      IIF 12
    • Hanover Square, Mayfair, London, W1S 1SP, United Kingdom

      IIF 13
  • Randell, Mark Stephen
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 14 IIF 15
    • 607, 5 Eastfields Avenue, London, SW18 1FU, England

      IIF 16
  • Randell, Mark Stephen
    British consultant born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 17
  • Randell, Mark Stephen
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 11
  • 1
    ADHIBEO CONSULTING LIMITED
    08782807
    22 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ADHIBEO CSR LIMITED
    08787970
    22 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ADHIBEO LIMITED
    08782643
    52 Bunyan Road, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ADHIBEO PROPERTIES LIMITED
    13485602
    52 Bunyan Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ADHIBEO SOLUTIONS LIMITED
    08782883 09380111
    22 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    ADHIBEO SOLUTIONS LIMITED
    09380111 08782883
    22 Hanover Square Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 7
    CLEVER THINGS LTD
    15638868
    Apartment 607 5 Eastfields Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    EASTFIELDS ADVISORY LIMITED
    14614523
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    INLINE RISK ADVISORY LTD
    12526566
    52 Bunyan Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-19 ~ 2021-07-22
    IIF 12 - Director → ME
    Person with significant control
    2020-03-19 ~ 2021-07-22
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    INLINE RISK SOLUTIONS LTD
    10681863
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (6 parents)
    Officer
    2017-03-21 ~ 2021-08-05
    IIF 8 - Director → ME
    Person with significant control
    2019-03-01 ~ 2021-08-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ULV HOLDINGS LIMITED
    14681002
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (1 parent)
    Officer
    2023-02-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.