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

Randall, Martin David Vincent

    Related profiles found in government register
  • Randall, Martin David Vincent
    British chief executive, tour operator born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Voysey House, Barley Mow Passage, London, W4 4GF, England

      IIF 1
  • Randall, Martin David Vincent
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

      IIF 2 IIF 3

    • 2nd Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 4

    • 83 Pursers Cross Road, London, SW6 4QZ

      IIF 5

    • 83, Pursers Cross Road, London, SW6 4QZ, England

      IIF 6 IIF 7
  • Randall, Martin David Vincent
    British retired born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 8
  • Randall, Martin David Vincent
    British tour operator born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 83 Pursers Cross Road, London, SW6 4QZ

      IIF 9
  • Mr Martin David Vincent Randall
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit Bm2s.08, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 10
  • Randall, Martin David Vincent

    Registered addresses and corresponding companies

    • 83 Pursers Cross Road, London, SW6 4QZ

      IIF 11

    • 83, Purser's Cross Road, London, SW6 4QZ, England

      IIF 12 IIF 13
  • Randall, Martin
    British tour operator born in December 1953

    Registered addresses and corresponding companies

    • 18 Bishops Road, London, SW6 7AB

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Corporate (11 parents)
    Officer
    2025-01-20 ~ now
    IIF 8 - director → ME
Ceased 9
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    30 Park Street, London
    Corporate (15 parents, 6 offsprings)
    Officer
    2013-08-01 ~ 2017-06-28
    IIF 1 - director → ME
  • 2
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    18 Bridle Lane, Twickenham, Middlesex, England
    Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    450,041 GBP2023-08-31
    Officer
    1996-08-12 ~ 1998-02-25
    IIF 14 - director → ME
  • 3
    First Floor, 12 Charlotte Street, Bath, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    12,709 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-06-01 ~ 2024-07-25
    IIF 2 - director → ME
  • 4
    HERITAGE GROUP TRAVEL LIMITED - 2016-05-23
    Charlotte House, 12 Charlotte Street, Bath
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-06-01 ~ 2024-07-25
    IIF 7 - director → ME
  • 5
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    First Floor, 12 Charlotte Street, Bath, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    464,374 GBP2023-12-31
    Officer
    2017-06-01 ~ 2024-07-25
    IIF 3 - director → ME
  • 6
    TRUEWORD LIMITED - 1982-07-14
    2nd Floor (north), 55 Goswell Road, London, England
    Corporate (7 parents)
    Officer
    2012-06-12 ~ 2014-10-23
    IIF 4 - director → ME
  • 7
    Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    191,440 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-01-06 ~ 2024-07-25
    IIF 5 - director → ME
    2020-11-10 ~ 2024-07-25
    IIF 12 - secretary → ME
  • 8
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Officer
    ~ 2024-07-25
    IIF 6 - director → ME
    2001-11-30 ~ 2002-04-01
    IIF 11 - secretary → ME
    2020-11-10 ~ 2024-07-25
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-07-25
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY - 2012-02-14
    Suite 202 Boundary House Business Centre, Boston Road, London, England
    Corporate (7 parents)
    Officer
    1999-07-14 ~ 2005-07-15
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.