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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

Randolph, Dan

    Related profiles found in government register
  • Randolph, Dan
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Studio 7 Rvpb, John Archer Way, London, SW18 3SX, England

      IIF 1
  • Randolph, Dan
    British management consultant born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Randolph, Daniel
    British management born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 201-203, Camberwell Road, London, SE5 0HG, England

      IIF 3
  • Randolph, Daniel David
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 154c, Queenstown Road, London, SW8 3QE, England

      IIF 4
  • Mr Dan Randolph
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Daniel Randolph
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • 201-203, Camberwell Road, London, SE5 0HG, England

      IIF 6
  • Randolph, Daniel
    British management consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Sullivan Road, London, SE11 4UH, United Kingdom

      IIF 7 IIF 8
  • Randolph, Daniel
    Uk management consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Alfriston Road London, 2 Alfriston Road, London, SW11 6NN, United Kingdom

      IIF 9
  • Randolph, Daniel David

    Registered addresses and corresponding companies
    • Flat C, 154 Queenstown Road, London, SW8 3QE, England

      IIF 10
  • Mr Daniel David Randolph
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
    • Deepfield, 12 Giggs Hill Road, Thames Ditton, KT7 0BT, England

      IIF 11
  • Randolph, Daniel David
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Golden Square, London, W1F 9JA, United Kingdom

      IIF 12
    • 7-9 Royal Victoria Patriotic Building, John Archer Way, Wandsworth, London, SW18 3SX, England

      IIF 13
    • C/o Folio Partners, The Cut, London, Greater London, SE1 8LL, England

      IIF 14
  • Randolph, Daniel David
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bms House, Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom

      IIF 15 IIF 16
    • 10, Golden Square, London, W1F 9JA, England

      IIF 17
    • 154c, Queenstown Road, London, SW8 3QE, United Kingdom

      IIF 18
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 19
    • 81, The Cut, London, Greater London, SE1 8LL, England

      IIF 20 IIF 21
    • 81, The Cut, London, SE1 8LL, England

      IIF 22 IIF 23
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 24 IIF 25
    • C/o Rayner Essex, Tavistock House South, Entrance, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 26
    • Flat C, 154 Queenstown Road, London, SW8 3QE, United Kingdom

      IIF 27
    • Rayner Essex, Tavistock House South, Rayner Essex, Tavistock Square, London, WC1H 9LG, England

      IIF 28
  • Randolph, Daniel David
    British accountant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 7, Rvpb, John Archer Way, London, SW18 3SX, England

      IIF 29
  • Randolph, Daniel David
    British company director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154c, Queenstown Road, London, SW8 3QE, England

      IIF 30
    • Flat C, 154, Queenstown Road, London, SW8 3QE, England

      IIF 31
  • Randolph, Daniel David
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Golden Square, London, W1F 9JA, United Kingdom

      IIF 32
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 33
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 34
  • Randolph, Daniel David
    British management consultant born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat C, 154 Queenstown Road, London, SW8 3QE, England

      IIF 35
  • Mr Daniel David Randolph
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Golden Square, London, W1F 9JA, England

      IIF 36
    • 154c, Queenstown Road, Battersea, London, London, SW8 3QE, England

      IIF 37 IIF 38
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 39 IIF 40
    • 81, The Cut, London, Greater London, SE1 8LL, England

      IIF 41 IIF 42
    • 81, The Cut, London, SE1 8LL, England

      IIF 43
    • C/o Folio Partners, The Cut, London, Greater London, SE1 8LL, England

      IIF 44
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 45
    • Flat C, 154 Queenstown Road, London, SW8 3QE, England

      IIF 46 IIF 47
    • Flat C, 154 Queenstown Road, London, SW8 3QE, United Kingdom

      IIF 48
    • Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG, England

      IIF 49
child relation
Offspring entities and appointments 31
  • 1
    ADVANTAGE GROUP RECRUITMENT LTD
    16077079
    10 Golden Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BMS GROUP (HOLDINGS) LTD
    06417228
    Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
  • 3
    BMS SERVICES LIMITED
    05507365
    Bms House Unit 5 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-07-01 ~ now
    IIF 16 - Director → ME
  • 4
    DU BOULAY CONTRACTS LIMITED
    - now 01772283
    APOLLO DEVELOPMENTS LIMITED - 1992-04-13
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (12 parents)
    Officer
    2023-01-16 ~ 2023-01-17
    IIF 1 - Director → ME
  • 5
    DU BOULAY PARTNERS LLP
    OC424208
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (26 parents)
    Officer
    2023-01-01 ~ 2023-12-01
    IIF 13 - LLP Member → ME
  • 6
    DU BOULAY PROJECTS LTD
    - now 08431815
    FIDUCIA COMMERCIAL INTERIORS LIMITED
    - 2024-02-21 08431815
    Studio 7, Rvpb, John Archer Way, London, England
    Active Corporate (9 parents)
    Officer
    2024-02-20 ~ 2024-08-26
    IIF 29 - Director → ME
  • 7
    ESCAPOLOGY PROPERTIES LTD
    13309224
    59a Aldenham Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    FIDUCIA HOLDINGS INTERIORS LTD
    13239876 13229494
    10 Golden Square, London, Greater London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 26 - Director → ME
  • 9
    FIDUCIA PROJECTS PARTNERS LLP
    - now OC451243
    DU BOULAY PROJECTS PARTNERS LLP
    - 2025-04-04 OC451243
    C/o Folio Partners, The Cut, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    GREEN N WHITE LTD
    12743441
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    GYMANIMO LTD
    13265022
    Flat C, 154 Queenstown Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 12
    HOSPITALITY 2030 LTD
    15249620 06675922... (more)
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-10-31 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 13
    IOLAS CAPITAL HOLDINGS LTD
    - now 14763191
    SQUARE MILE RECRUITMENT PARTNERS LTD
    - 2024-05-25 14763191 15577751
    ALL GLASS ANGLIA HOLDINGS LTD
    - 2024-03-22 14763191
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 24 - Director → ME
  • 14
    IOLAS INVESTMENTS LTD
    15355332
    81 The Cut, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-16 ~ 2026-01-09
    IIF 22 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    IOLAS MANAGEMENT SERVICES LTD
    16072363 OC428454
    81 The Cut, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MODERN ROADTRIPS LTD
    - now 09245003 14820041
    GO ROADTRIPPING LTD
    - 2021-01-04 09245003
    154c Queenstown Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    MODERN ROADTRIPS LTD
    14820041 09245003
    59a Aldenham Road Aldenham Road, Bushey, England
    Active Corporate (2 parents)
    Officer
    2023-04-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PAXMAN BESPOKE JOINERY LTD
    16008256
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2024-10-09 ~ 2026-01-09
    IIF 20 - Director → ME
    Person with significant control
    2024-10-09 ~ 2025-10-09
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 19
    PAXMAN BESPOKE LIMITED
    - now 16559336
    AUCHENGATE SAWMILLS HOLDINGS LTD - 2026-01-09
    81 The Cut, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-25 ~ now
    IIF 23 - Director → ME
  • 20
    PLUTUS ADVISORY LLP
    OC452370
    10 Golden Square, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 12 - LLP Designated Member → ME
  • 21
    R2 INVESTMENTS LIMITED
    07528881 11335937... (more)
    19 Sullivan Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 22
    RANDOLPH MUJAVER INVESTMENTS LTD
    07466204
    19 Sullivan Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 8 - Director → ME
  • 23
    RANDOLPH TECH LTD
    13581263
    201-203 Camberwell Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 24
    RMA INVEST LTD
    08329416
    12 Giggs Hill Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 9 - Director → ME
  • 25
    RR INVESTING LTD
    11742513
    Flat C, 154 Queenstown Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-27 ~ dissolved
    IIF 35 - Director → ME
    2018-12-27 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 26
    SQUARE MILE PARTNERS RECRUITMENT LTD
    15577751 14763191
    10 Golden Square Golden Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 27
    THRIVE MANAGEMENT PARTNERS LTD
    16255704
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 28
    VERUM CONSULT LTD
    12406730
    2 Old Bath Road, Newbury, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 29
    VITRINE GLAZING LTD - now
    VITRINEPROJECTS LTD
    - 2024-07-16 15760196
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2024-06-04 ~ 2024-06-30
    IIF 32 - Director → ME
  • 30
    VITRINE GLAZING SYSTEMS LIMITED
    - now 04909787
    FIDUCIA INTERIORS LTD
    - 2025-12-09 04909787
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (16 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 25 - Director → ME
  • 31
    VITRINE HOLDINGS LTD
    15355352
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE

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