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.
Randles, David Frank
- British Registered addresses and corresponding companies
Randles, David Frank
- British directorRegistered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 8
- British born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- British chartered accountant born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- Registered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
IIF 13
- born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companiesLong Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
IIF 14
- British born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Mr David Frank Randles
Resident in England
Registered addresses and corresponding companiesTong Hall, Tong Lane, Bradford, BD4 0RR, England
IIF 24Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England
IIF 25 IIF 26 IIF 27Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom
IIF 28Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 29 IIF 30
- 1
ABBEYFIELD (RIPON & DISTRICT) SOCIETY LIMITED (THE)
01067487Abbeyfield House Church Lane, Ripon, Harrogate, North YorkshireActive Corporate (44 parents)Officer2007-01-08 ~ 2008-03-31IIF 12 - Director → ME - 2
WIGGLESWORTH RANDLES LIMITED
- 2000-06-26 03573777Long Reach, Westerns Lane Markington, Harrogate, North YorkshireActive Corporate (6 parents, 1 offspring)Officer1998-06-09 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-28IIF 30 - Has significant influence or control → OE2024-10-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ARCADIA CONSULTANTS LIMITED
- 2002-07-11 04457580203 Askern Road, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-20 ~ 2009-07-01IIF 23 - Director → ME2002-06-10 ~ 2011-10-04IIF 8 - Secretary → ME - 4
ASSET VALUATIONS LIMITED
- 2008-03-18 06460149128a Low Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedIIF 1 - Secretary → ME - 5
HOME AND BUSINESS PROPERTY SERVICES LLP
OC357470Long Reach Westerns Lane, Markington, Harrogate, N YorkshireDissolved Corporate (3 parents)Officer2010-08-27 ~ dissolvedIIF 14 - LLP Designated Member → ME - 6
INVESTINNHOTELS LIMITED
05605601203 Askern Road, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-09-20 ~ dissolvedIIF 18 - Director → ME2005-10-27 ~ dissolvedIIF 4 - Secretary → ME - 7LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - nowSIDWELL CAMPBELL & PRICE LTD - 2005-08-24Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, EnglandActive Corporate (33 parents, 10 offsprings)Officer(before 1991-11-18) ~ 1997-08-08IIF 10 - Director → ME
- 8
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (26 parents)Officer1994-07-01 ~ 1995-04-19IIF 9 - Director → ME - 9MCKENZIE CAIRNS LIMITED - nowLSCP PROPERTIES LIMITED - 2003-03-10
MCKENZIE-CAIRNS LIMITED
- 2003-01-10 01485566CHIEFWELL LIMITED - 1980-12-31The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (10 parents)Officer1996-08-27 ~ 1997-04-30IIF 11 - Director → ME - 10
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2006-04-04 ~ 2024-01-17IIF 3 - Secretary → ME - 11
PARKFIELD HOLDINGS LIMITED
11404696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of controlTong Hall, Tong Lane, Bradford, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2018-06-08 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 12
PARKLEAF PROPERTIES LIMITED
11398308Long Reach Westerns Lane, Markington, Harrogate, EnglandActive Corporate (3 parents)Officer2018-06-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE2018-06-05 ~ 2018-06-08IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-13 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of controlC/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ dissolvedIIF 22 - Director → ME2014-03-04 ~ 2014-07-04IIF 13 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 1410 Military Drive, Portpatrick, Stranraer, ScotlandDissolved Corporate (3 parents)Officer2015-07-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 15
THE FAIRWAYS PORTPATRICK MANAGEMENT COMPANY LIMITED
SC73592810 Military Drive, Portpatrick, Stranraer, Dumfries & GallowayDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 20 - Director → ME - 16
TRIPLE A ALARMS LIMITED
06150731Suite 1, 18a Ropergate, Pontefract, W YorkshireDissolved Corporate (3 parents)Officer2007-03-12 ~ dissolvedIIF 17 - Director → ME2007-03-12 ~ dissolvedIIF 2 - Secretary → ME - 17
TRUST HOTEL RESERVATIONS LIMITED
03719830Archway House, River Street, Windsor, BerkshireActive Corporate (6 parents)Officer1999-07-31 ~ 2009-10-31IIF 7 - Secretary → ME - 18
PATHGRASS LTD
- 1999-11-17 03829637Trust Reservations Limited, 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer1999-11-04 ~ 2007-12-11IIF 5 - Secretary → ME - 19
TRUST TELECOM LTD
03830158Archway House, River Street, Windsor, BerkshireDissolved Corporate (4 parents)Officer2000-08-23 ~ dissolvedIIF 6 - Secretary → ME
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