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 companies2, Archer Street, London, W1D 7AW, England
IIF 11Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 12 IIF 13 IIF 14National House, Wardour Street, London, W1F 0TA, England
IIF 15Brick House, 150a, Station Road, Woburn Sands, Milton Keynes, Bucks, MK17 8SG, England
IIF 16Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN, United Kingdom
IIF 17
- born in March 1975
Randerson, Philip Ernest
Resident in England
Registered addresses and corresponding companiesRegus House, 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 companiesFloor 1, 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 companies73, Bourn Road, Caxton, Cambridge, CB23 3PP, England
IIF 20Maple Lodge, The Drift, Bourn, Cambridge, CB23 2TB, England
IIF 21Aston House, Cornwall Avenue, London, N3 1LF
IIF 22First Floor, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 23Floor 1, National House, 60-66 Wardour Street, London, W1F 0TA, England
IIF 24Hexagon House, Avenue Four, Witney, OX28 4BN, United Kingdom
IIF 25Hexagon House, Avenue Four, Witney, Oxfordshire, OX28 4BN
IIF 26
- 1Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-09 ~ dissolvedIIF 13 - Director → ME
- 2
ATARA PARTNERS LIMITED
- now88MPH GROUP LTD - 2020-06-09Floor 1, National House, 60-66 Wardour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-55,964 GBP2024-09-30Officer2022-02-22 ~ 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 - 3
DNEVO PARTNERS LTD
- nowKALA CONSULTING GROUP LTD - 2023-04-12Maple Lodge The Drift, Bourn, Cambridge, EnglandActive Corporate (1 parent)Equity (Company account)-229,442 GBP2024-03-31Officer2023-02-09 ~ 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 - 4First Floor, National House, 60-66 Wardour Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-111,285 GBP2024-12-31Officer2014-03-17 ~ 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
- 5Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 14 - Director → ME
- 6Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 4 - Director → ME
- 7Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-15 ~ dissolvedIIF 7 - Director → ME
- 8
RED SECTOR LTD
- nowQH NURSING LIMITED - 2017-07-27Hexagon 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 - 9Hexagon House, Avenue Four, Witney, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)436,456 GBP2021-01-01 ~ 2021-12-31Officer2017-08-11 ~ 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
- 102 Archer Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2017-09-30Officer2015-05-19 ~ dissolvedIIF 11 - Director → ME
- 1
360 LEADERS LIMITED
- nowCHRIS REID EIGHT LIMITED - 2013-12-19Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)453,132 GBP2024-12-31Officer2014-01-01 ~ 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 - 2
EUROPEAN LEADERS LIMITED
- nowNEXEC PARTNERS LIMITED - 2010-01-25C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (1 parent)Officer2006-10-01 ~ 2015-08-31IIF 9 - Director → ME - 3
ISH MARKETING LLP
- nowIES MARKETING LLP - 2011-07-214100 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-10-25 ~ 2015-01-08IIF 18 - LLP Member → ME - 4
NEXEC PARTNERS LIMITED
- nowEUROPEAN LEADERSHIP PROGRAMME LIMITED - 2010-01-25Holy Trinity House, Orsett Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)-23,330 GBP2024-01-31Officer2006-11-08 ~ 2015-02-18IIF 5 - Director → ME - 5Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2014-06-25 ~ 2016-05-03IIF 6 - Director → ME2014-03-17 ~ 2014-03-17IIF 16 - Director → ME
- 6Tech Leaders Club Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Equity (Company account)85,626 GBP2021-03-31Officer2014-07-01 ~ 2015-04-13IIF 8 - Director → ME
- 7National House, Wardour Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)3,018 GBP2023-09-30Officer2015-05-07 ~ 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
- 8National House, Wardour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,006,657 GBP2023-09-30Officer2012-09-26 ~ 2020-01-01IIF 10 - Director → ME
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