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.
Randerson, Philip Ernest
- British born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companies - British company director born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companies - British director born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companiesArcher Street, London, W1D 7AW, England
IIF 11House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 13 IIF 14House, Wardour Street, London, W1F 0TA, England
IIF 15House, 150a, Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England
IIF 16House, Avenue Four, Witney, Oxfordshire, OX28 4BN, United Kingdom
IIF 17
- born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companiesHouse, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England
IIF 18
- British born in March 1975
Randerson, Philip
Resident in United Kingdom
Registered addresses and corresponding companies1, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 19
- British born in March 1975
Mr Philip Ernest Randerson
Resident in England
Registered addresses and corresponding companiesBourn Road, Caxton, Cambridge, CB23 3PP, England
IIF 20Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England
IIF 21House, Cornwall Avenue, London, N3 1LF
IIF 22Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 231, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 24House, Avenue Four, Witney, OX28 4BN, United Kingdom
IIF 25House, Avenue Four, Witney, Oxfordshire, OX28 4BN
IIF 26
- 1
360 LEADERS GROUP LIMITED
09427866Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 13 - Director → ME - 2CHRIS REID EIGHT LIMITED - 2013-12-19Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer2014-01-01 ~ 2019-12-23IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-28IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 388MPH GROUP LTD - 2020-06-09Floor 1, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Officer2022-02-22 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE
- 4
KALA CONSULTING GROUP LTD
- 2023-04-12 14652641Maple Lodge The Drift, Bourn, Cambridge, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 1 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 5C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (9 parents)Officer2006-10-01 ~ 2015-08-31IIF 9 - Director → ME
- 6
HOT TOPICS LTD
08943709First Floor, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Officer2014-03-17 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOT TOPICS MEDIA LIMITED
09380678Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 14 - Director → ME - 8IES MARKETING LLP - 2011-07-214100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (310 parents)Officer2011-10-25 ~ 2015-01-08IIF 18 - LLP Member → ME
- 9
JH FORMULA LTD
08440038Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 4 - Director → ME - 10
LOCUM TODAY LTD
08447783Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 7 - Director → ME - 11
EUROPEAN LEADERSHIP PROGRAMME LIMITED
- 2010-01-25 05965176Holy Trinity House, Orsett Terrace, London, EnglandActive Corporate (5 parents)Officer2006-11-08 ~ 2015-02-18IIF 5 - Director → ME - 12
QH NURSING LIMITED
- 2017-07-27 09792376Hexagon House, Avenue Four, Witney, OxfordshireDissolved Corporate (2 parents)Officer2015-09-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 13
RED SECTOR RECRUITMENT LTD
10910439Hexagon House, Avenue Four, Witney, United KingdomActive Corporate (2 parents)Officer2017-08-11 ~ nowIIF 3 - Director → MEPerson with significant control2017-08-11 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 14
TECH LEADERS CAPITAL LIMITED
08943768Aston House, Cornwall Avenue, LondonDissolved Corporate (5 parents)Officer2014-06-25 ~ 2016-05-03IIF 6 - Director → ME2014-03-17 ~ 2014-03-17IIF 16 - Director → ME - 15
TECH LEADERS CLUB LIMITED
08963964Tech Leaders Club Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Officer2014-07-01 ~ 2015-04-13IIF 8 - Director → ME - 16
TRIPOD GROUP LIMITED
09580248National House, Wardour Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2015-05-07 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TRIPOD NURSING LIMITED
095990802 Archer Street, London, EnglandDissolved Corporate (3 parents)Officer2015-05-19 ~ dissolvedIIF 11 - Director → ME - 18
TRIPOD PARTNERS LIMITED
08230012National House, Wardour Street, London, EnglandActive Corporate (5 parents)Officer2012-09-26 ~ 2020-01-01IIF 10 - Director → ME
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