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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 Robert Michael Randall

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33 IIF 34

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

      IIF 35 IIF 36
  • 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 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58 IIF 59

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

      IIF 60
  • Randall, Robert Michael
    British born in July 1965

    Registered addresses and corresponding companies

    • Concord House, 61 High Street, Brentford, Middlesex, TW8 0AH

      IIF 61
  • Randall, Robert Michael
    British lawyer born in July 1965

    Registered addresses and corresponding companies

    • 23 Wildwood Road, London, NW11 6UL

      IIF 62
  • Randall, Robert Michael
    British solicitor born in July 1965

    Registered addresses and corresponding companies
  • Randall, Robert Michael
    British

    Registered addresses and corresponding companies

    • 42 Sheldon Avenue, London, N6 4JR

      IIF 67
child relation
Offspring entities and appointments 50
  • 1
    13 PALACE GATE MANAGEMENT LIMITED
    04222513 04209887... (more)
    27 Palace Gate, London, England
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2004-07-19
    IIF 65 - Director → ME
  • 2
    5 PRINCES GATE FREEHOLD LIMITED
    08136907
    40 Queen Anne Street, London
    Active Corporate (12 parents)
    Officer
    2012-07-10 ~ 2020-12-21
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 PRINCES GATE HL LIMITED
    - now 07185490
    HENLEY ASPECT EAST LIMITED
    - 2013-08-13 07185490
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2021-03-15
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    59 CADOGAN PLACE LIMITED
    05138347 04774581... (more)
    The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-05-26 ~ 2007-12-19
    IIF 61 - Director → ME
  • 5
    6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
    01402444 04447221... (more)
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (12 parents)
    Officer
    2001-06-20 ~ 2002-02-08
    IIF 62 - Director → ME
  • 6
    61 HOLLAND PARK LIMITED
    04054606
    174 Battersea Park Road, London
    Active Corporate (20 parents)
    Officer
    2000-08-17 ~ 2001-05-01
    IIF 64 - Director → ME
    2002-07-23 ~ 2003-05-22
    IIF 63 - Director → ME
  • 7
    ACOLL PROPERTY LLP
    OC319686
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 8
    CLAIRE RANDALL CONSULTING LIMITED
    07685673
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 28 - Director → ME
  • 9
    CLAIRE RANDALL LIMITED
    03150331
    The Carriage House, Mill Street, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-01-24 ~ 2012-03-20
    IIF 67 - Secretary → ME
  • 10
    COLL HILL SPINK 2 LIMITED
    04345246 05005351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2022-07-26 during the appointment or period of control
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    IIF 48 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COLL HILL SPINK LIMITED
    - now 05005351 04345246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    PEWTON LIMITED
    - 2004-02-16 05005351
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 52 - Director → ME
  • 12
    COTTAGE PL LLP
    - now OC329350
    PARK PL LLP
    - 2008-05-13 OC329350
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 13
    CR CAPITAL LIMITED
    - now 11178847 14179091
    CLAIRE RANDALL CAPITAL LIMITED
    - 2024-07-31 11178847
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 19 - Director → ME
  • 14
    CR CAPITAL LTD
    14179091 11178847
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 54 - Director → ME
  • 15
    DASHWOOD PROPERTIES LONDON LIMITED - now
    NH LIGHTERMAN LIMITED
    - 2023-01-27 12279963
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2022-12-14
    IIF 32 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-12-14
    IIF 15 - Has significant influence or control → OE
  • 16
    HAMILTON MANOR LIMITED
    09154162
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 45 - Director → ME
  • 17
    HENLEY CONWAY PARK LIMITED
    07185489
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 18
    HENLEY KENTON HOUSE LIMITED
    07185488
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2021-07-08
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HENLEY LAND LIMITED
    07185493
    40 Queen Anne Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-03-10 ~ now
    IIF 18 - Director → ME
  • 20
    HENLEY NEW DAIRY FARM LIMITED
    07185564
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 21
    HILL SPINK LIMITED
    - now 03015743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18 during the appointment or period of control
    Dissolved on 2024-08-21 during the appointment or period of control
    GRAINCOURT LIMITED - 1995-02-17
    20 St. Andrew Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2021-08-03
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HILL SPINK PROJECTS LLP
    - now OC309923
    SPINK PROPERTY LLP
    - 2006-05-11 OC309923 OC383519
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-05 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 23
    JER ADVISORY LIMITED
    - now 09509476
    RMR CAPITAL REALTY LIMITED
    - 2024-06-19 09509476
    RMR CAPITAL INVESTMENTS LIMITED
    - 2019-03-07 09509476 11869370
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2026-03-04
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    MANORWICK RESIDENTS COMPANY LIMITED
    02669146
    59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    1997-10-28 ~ 1998-01-18
    IIF 66 - Director → ME
  • 25
    MODPROP HOLDINGS LTD
    09507550
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2017-04-04
    IIF 37 - Director → ME
  • 26
    MODULAR AFFORDABLE LTD
    09508059
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 42 - Director → ME
  • 27
    MODULAR CAMPUS LIMITED
    09558621
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ 2017-04-04
    IIF 40 - Director → ME
  • 28
    MODULAR HEALTH LTD
    09519080
    2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ 2018-09-19
    IIF 44 - Director → ME
  • 29
    MODULAR PROPERTY DEVELOPMENTS LTD
    09509135
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 43 - Director → ME
  • 30
    MODULAR PROPERTY LTD
    09508030 09508050
    2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 39 - Director → ME
  • 31
    MODULAR PROPERTY SERVICES LTD
    09508050 09508030
    The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 38 - Director → ME
  • 32
    MODULAR TECHNOLOGIES LTD
    09508057
    12 Stanhope Gate, Mayfair, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 41 - Director → ME
  • 33
    NH COMMERCIAL STREET LIMITED
    12511912
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 30 - Director → ME
  • 34
    NH LAYSTALL STREET LIMITED
    11804755
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NORTHHILL ASHFORD LIMITED
    10053227
    First Floor Thavies Inn House/3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 56 - Director → ME
  • 36
    NORTHHILL CAPITAL LIMITED
    11196206
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 26 - Director → ME
  • 37
    NORTHHILL LITTLE LONDON LIMITED
    10667784
    C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-14 ~ 2017-05-03
    IIF 31 - Director → ME
  • 38
    PAX FTH LIMITED
    13672403
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 39
    PITT STREET DEVELOPMENT LIMITED
    06300649
    40 Queen Anne Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-09-30
    IIF 51 - Director → ME
  • 40
    PITT STREET MANAGEMENT LIMITED
    06769231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-01-26
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2017-09-22
    IIF 50 - Director → ME
  • 41
    PITT STREET PROPERTY LIMITED
    - now 05751933
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2023-02-09
    51-53 SLOANE GARDENS LIMITED
    - 2007-05-29 05751933
    REXWELL LIMITED
    - 2006-05-10 05751933
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2011-09-30
    IIF 49 - Director → ME
  • 42
    RMR CAPITAL DEVELOPMENTS LIMITED
    09509456
    Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 55 - Director → ME
  • 43
    RMR CAPITAL FINANCE LIMITED
    - now 10689535
    RMR CAPITAL VENTURES LIMITED
    - 2018-11-06 10689535
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 44
    RMR CAPITAL INVESTMENTS LIMITED
    11869370 09509476
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    RMR CAPITAL LIMITED
    - now 08446103 OC382261
    RMR CAPITAL PARTNERS LIMITED
    - 2015-04-11 08446103
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 46
    RMR CAPITAL PROPERTIES LIMITED
    09509478
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    RMR FINANCE LLP
    - now OC382261
    RMR CAPITAL LLP
    - 2015-04-11 OC382261 08446103
    Handel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 48
    SONEVALE LIMITED
    04337297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-07
    Dissolved on 2022-11-19
    Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2012-06-02
    IIF 53 - Director → ME
  • 49
    TRR PROPERTY LIMITED
    09484654
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    UNITED JEWISH ISRAEL APPEAL
    - now 03295115
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2018-10-18
    IIF 47 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.