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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 Roger Leonard Randall

    Related profiles found in government register
  • Mr Roger Leonard Randall
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Byng Road, Barnet, Hertfordshire, EN5 4NW, United Kingdom

      IIF 1
    • 18, Tiverton Road, Ruislip, Middlesex, HA4 0BW, England

      IIF 2 IIF 3
  • Randall, Roger Leonard
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Byng Rd, Barnet, Hertfordshire, EN5 4NW

      IIF 4
    • 37, Byng Road, Barnet, Hertfordshire, EN5 4NW, England

      IIF 5
  • Randall, Roger Leonard
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Byng Road, Barnet, Hertfordshire, EN5 4NW, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    RLR PROPERTIES LIMITED
    05017102
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2004-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE LONDON KIDS COMPANY LIMITED
    07211809
    18 Tiverton Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TITAN MANAGEMENT LIMITED
    06067350
    18 Tiverton Road, Ruislip, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2016-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.