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.
Charles, Randolph
Charles, Randolph
British chief executive born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 1
179 Portnall Road, Maida Vale, London, W9 3BN
Charles, Randolph
British consultant born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Lower Ground Castlewood House, 77/91 New Oxford Street, London, WC1A 1DG, England
Charles, Randolph
British director born in October 1961Resident in England
Registered addresses and corresponding companiesCharles, Randolph
British finance officer born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 6 32c, Lanhill Road, Maida Vale, London, Middlesex, W9 2BS, United Kingdom
IIF 7 Lotus House, 47 Sixth Avenue, London, W10 4HB, England
IIF 8 IIF 9 IIF 10 Umoja House, 179 Portnall Road, London, W9 3BN, England
IIF 11 32a, Heather Park Drive, Wembley, HA0 1TB, England
IIF 12 32a, Heather Park Drive, Wembley, Middlesex, HA0 1TB, England
Charles, Randolph
British une born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Springfield House, The Green, Matching Tye, Essex, CM17 0QS, England
Charles, Randolph
British unemployed born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 14 Umoja House, 179 Portnall Road, London, W9 3BN, England
Charles, Randolph
British Registered addresses and corresponding companies
IIF 15 179 Portnall Road, Maida Vale, London, W9 3BN
Charles, Randolph
British directorRegistered addresses and corresponding companies
IIF 16 179 Portnall Road, Maida Vale, London, W9 3BN
Master Randolph Charles
British born in October 1961Resident in England
Registered addresses and corresponding companies
IIF 17 179, Portnall Road, London, W9 3BN, United Kingdom
IIF 18 IIF 19 Umoja House, 179 Portnall Road, London, W9 3BN, England
IIF 20 Springfield House, The Green, Matching Tye, Essex, CM17 0QS, England
IIF 21 32a, Heather Park Drive, Wembley, HA0 1TB, England
IIF 22 32a, Heather Park Drive, Wembley, Middlesex, HA0 1TB, England
- 1 Umoja House, 179 Portnall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer
2021-08-30 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 179 Portnall Road, LondonDissolved Corporate (2 parents)Officer 2001-11-27 ~ dissolvedIIF 4 - Director → ME 2001-11-27 ~ dissolvedIIF 16 - Secretary → ME
- 3 Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (1 parent)Equity (Company account)369 GBP2019-08-31Officer 2012-08-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Springfield House, The Green, Matching Tye, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-02-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 5 Lotus House, 47 Sixth Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2022-04-13 ~ nowIIF 14 - Director → ME
- 6 Dragon House, 110 Camden Road, London, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2021-09-16 ~ nowIIF 10 - Director → ME
- 7 179 Portnall Road, London, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-05-31Officer 2021-05-12 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 8 179 Portnall Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)18 GBP2024-04-30Officer 2021-04-29 ~ nowIIF 12 - Director → MEPerson with significant control 2021-04-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Umoja House, 179 Portnall Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2021-09-07 ~ nowIIF 9 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Lotus House, 47 Sixth Avenue, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-09-30Officer 2021-09-02 ~ dissolvedIIF 7 - Director → ME
- 11 32c Lanhill Road, Maida Vale, London, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2024-01-16 ~ dissolvedIIF 6 - Director → ME
- 12 179 Portnall Road, LondonDissolved Corporate (2 parents)Officer 2005-02-26 ~ dissolvedIIF 5 - Director → ME 2005-02-26 ~ dissolvedIIF 15 - Secretary → ME
- 1 Jwc Consulting (uk) Ltd, Atlas Business Centre C/o Jwc Consulting, Atlas Business Centre, Oxgate Lane, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)331,875 GBP2017-07-31Officer 2013-07-17 ~ 2013-08-15IIF 3 - Director → ME
- 2 P3, Eagle House, Cotmanhay Road, Ilkeston, DerbyshireDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer 2006-07-01 ~ 2009-07-14IIF 1 - Director → ME
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