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
Individuals in focus
Randall, John David
- British born in October 1945Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 1 IIF 2 IIF 3 (more)(less)11 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
IIF 13
- British born in April 1969Registered addresses and corresponding companies
Randall, John David
29 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 3229 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 33 IIF 34 IIF 35 (more)(less)Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 50The Dell, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RD
IIF 511, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 52 IIF 53 IIF 54 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 69
- British directorRegistered addresses and corresponding companies
Randall, John David
2a, Charing Cross Road, London, WC2H 0HF, England
IIF 70
- Registered addresses and corresponding companies
Randall, John David
Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU
IIF 7111 Battlefield Road, St Albans, Herts, AL1 4DA
IIF 72 IIF 73 IIF 74Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 75 IIF 76Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 77 IIF 78
- British born in October 1945
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 81Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 821, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 83 IIF 84 IIF 85 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British born in April 1969
Mr John David Randall
Resident in England
Registered addresses and corresponding companies424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ
IIF 107
Related profiles found in government register
Offspring entities and appointments
61
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-11-28
Dissolved on 2006-08-29M.F.I. WAREHOUSES LIMITED
- 1977-12-08 00799154Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer(before 1992-12-19) ~ 1999-02-23IIF 3 - Director → ME - 2
A.G. PRECISION (SHEET METAL) LIMITED
01749079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2014-04-2879 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2003-06-18 ~ 2006-06-20IIF 80 - Director → ME2003-06-18 ~ 2006-06-20IIF 51 - Secretary → ME - 3
ADAM BANCROFT ASSOCIATES LIMITED
02266838Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (9 parents)Officer1999-12-02 ~ 2002-07-01IIF 18 - Director → ME1999-12-02 ~ 2002-08-02IIF 35 - Secretary → ME - 4A D M (HOLDINGS) LIMITED - 1995-03-17AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09FIRESHIFT LIMITED - 1986-05-21133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (23 parents, 2 offsprings)Officer2000-05-19 ~ 2002-07-01IIF 24 - Director → ME2000-05-19 ~ 2002-08-02IIF 42 - Secretary → ME
- 5VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2011-06-08 ~ 2012-08-01IIF 102 - Director → ME2012-08-01 ~ 2012-12-05IIF 76 - Secretary → ME
- 6Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2011-06-08 ~ 2012-08-01IIF 104 - Director → ME
- 71 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-06-08 ~ 2012-08-01IIF 101 - Director → ME2012-08-01 ~ 2012-12-05IIF 78 - Secretary → ME
- 8BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-06-08 ~ 2012-08-01IIF 100 - Director → ME2012-08-01 ~ 2012-12-05IIF 75 - Secretary → ME
- 9
- 10BANCROFT WINES LIMITED - now
H&H BANCROFT WINES LIMITED
- 2010-03-04 03829460H&H BANCROFT LIMITED
- 2002-07-08 03829460D H WINES LIMITED
- 2000-05-03 03829460108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer1999-10-31 ~ 2002-07-01IIF 17 - Director → ME1999-10-31 ~ 2002-08-02IIF 33 - Secretary → ME - 11BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 86 - Director → ME2002-10-28 ~ 2012-12-05IIF 59 - Secretary → ME
- 12ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2005-12-08 ~ 2012-08-01IIF 94 - Director → ME2002-10-28 ~ 2012-12-05IIF 57 - Secretary → ME
- 13CABOT CREDIT MANAGEMENT GROUP LIMITED - now1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2004-10-01 ~ 2012-08-01IIF 90 - Director → ME2004-01-12 ~ 2012-12-05IIF 62 - Secretary → ME
- 14CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21 05754978ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2006-04-07 ~ 2012-08-01IIF 98 - Director → ME2006-05-03 ~ 2012-12-05IIF 55 - Secretary → ME - 15
- 16COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2005-12-08 ~ 2012-08-01IIF 92 - Director → ME2002-10-28 ~ 2012-12-05IIF 56 - Secretary → ME
- 17CLOUDHAVEN LIMITED - 1999-06-091 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer2005-12-08 ~ 2012-08-01IIF 91 - Director → ME2002-10-28 ~ 2012-12-05IIF 53 - Secretary → ME
- 18IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2005-12-08 ~ 2012-08-01IIF 87 - Director → ME2002-10-28 ~ 2012-12-05IIF 52 - Secretary → ME
- 19
- 20CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowPLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2005-12-08 ~ 2012-08-01IIF 89 - Director → ME2002-10-28 ~ 2012-12-05IIF 65 - Secretary → ME
- 21
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21 05714535ALNERY NO. 2573 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2006-04-07 ~ 2012-08-01IIF 84 - Director → ME2006-05-03 ~ 2012-12-05IIF 58 - Secretary → ME - 22CPR REALISATIONS LIMITED - nowCARPETRIGHT LIMITED - 2024-07-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-10-06Insolvency (Case 2) In administration
Administration started on 2024-07-22CARPETRIGHT PLC - 2020-01-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-30CARPETWISE (LONDON) LIMITED
- 1989-02-16 02294875HEDGEROWS LIMITED
- 1988-11-29 02294875HEDGEGROWS LIMITED
- 1988-10-27 022948758th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (55 parents, 22 offsprings)Officer(before 1992-12-06) ~ 1993-03-16IIF 6 - Director → ME - 23CUSTOMERKNECT LIMITED - now
METROMAIL LIMITED
- 2023-01-31 02289304PROSPECT MAILING (N.E.) LIMITED - 1989-10-173 Pancras Square, London, United KingdomActive Corporate (25 parents)Officer1998-02-12 ~ 1999-09-17IIF 14 - Director → ME - 24Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (8 parents)Officer1999-12-13 ~ 2002-07-01IIF 30 - Director → ME1999-12-13 ~ 2002-08-02IIF 49 - Secretary → ME
- 25Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-10-31 ~ 2002-07-01IIF 29 - Director → ME1999-10-31 ~ 2002-08-02IIF 36 - Secretary → ME
- 26GOLDENBRIGHT LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2005-12-08 ~ 2012-08-01IIF 82 - Director → ME2002-10-28 ~ 2012-12-05IIF 50 - Secretary → ME
- 27GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2012-02-04MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
- 2006-10-23 02242904Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 4 - Director → ME - 28HECTOR AND HONOREZ WINES LIMITED - 1994-11-09Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents)Officer1999-12-14 ~ 2002-07-01IIF 21 - Director → ME1999-12-14 ~ 2002-08-02IIF 37 - Secretary → ME
- 29HOWDEN JOINERY CORPORATE SERVICES LIMITED - nowGALIFORM CORPORATE SERVICES LIMITED - 2010-09-15MFI UK LIMITED - 2006-10-23
HYGENA LIMITED
- 2001-06-12 01767386105 Wigmore Street, London, EnglandActive Corporate (35 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 5 - Director → ME - 30
- 31HOWDEN JOINERY HOLDINGS LIMITED - nowGALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19 03320875105 Wigmore Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer1997-04-27 ~ 1999-02-23IIF 2 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-06
Commencement of winding up on 2000-12-06GREENS COMPONENTS (RSC) LIMITED
- 1997-02-10 01356419HALESTOCK LIMITED
- 1978-12-31 01356419Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer(before 1991-12-30) ~ 1999-02-23IIF 1 - Director → ME(before 1991-12-30) ~ 1992-12-30IIF 32 - Secretary → ME - 34
- 35
JENEM SOLUTIONS LIMITED
08898689Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 36COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2005-12-08 ~ 2012-08-01IIF 93 - Director → ME2002-10-28 ~ 2012-12-05IIF 64 - Secretary → ME
- 37CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 95 - Director → ME2002-10-28 ~ 2012-12-05IIF 67 - Secretary → ME
- 38COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2005-12-08 ~ 2012-08-01IIF 97 - Director → ME2002-10-28 ~ 2012-12-05IIF 68 - Secretary → ME
- 39BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 88 - Director → ME2002-10-28 ~ 2012-12-05IIF 60 - Secretary → ME
- 40
- 41272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2011-06-08 ~ 2012-08-01IIF 106 - Director → ME2012-08-01 ~ 2012-12-05IIF 71 - Secretary → ME
- 42
MFI EDGWARE LIMITED
NF002399Longwood Road, Newtownabbey, Co AntrimLiquidation Corporate (10 parents)Officer1982-08-31 ~ nowIIF 73 - Director → ME1982-08-31 ~ nowIIF 72 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2008-10-16
Administration ended on 2009-09-23HOMEPLAN FINANCE LIMITED
- 1993-06-09 02018532LINDALE FINANCE LIMITED
- 1988-04-29 02018532Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 13 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2010-04-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2014-03-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 7 - Director → ME - 45FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2005-12-08 ~ 2012-08-01IIF 83 - Director → ME2002-10-28 ~ 2012-12-05IIF 63 - Secretary → ME
- 46FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2005-12-08 ~ 2012-08-01IIF 99 - Director → ME2002-10-28 ~ 2012-12-05IIF 66 - Secretary → ME
- 47133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (23 parents)Officer2000-07-20 ~ 2002-07-01IIF 25 - Director → ME2000-07-20 ~ 2002-08-02IIF 43 - Secretary → ME
- 48SHELFCO (1676) LIMITED - 1999-08-04Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-09-20 ~ 2002-07-01IIF 26 - Director → ME1999-09-20 ~ 2002-08-02IIF 44 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19SHELFCO (NO.1685) LIMITED - 1999-08-042nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (13 parents, 10 offsprings)Officer1999-09-20 ~ 2002-07-01IIF 22 - Director → ME1999-09-20 ~ 2002-08-02IIF 47 - Secretary → ME - 50OPUS PROPERTY FINANCE LIMITED - now37 St. Margaret's Street, Canterbury, Kent, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer1999-12-13 ~ 2002-07-01IIF 16 - Director → ME1999-12-13 ~ 2002-08-02IIF 38 - Secretary → ME
- 51OPUS TRUST GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19OPUS PORTFOLIO LIMITED
- 2004-10-22 03782941SHELFCO (NO.1684) LIMITED - 1999-08-042nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (14 parents, 2 offsprings)Officer1999-09-20 ~ 2002-07-01IIF 31 - Director → ME1999-09-20 ~ 2002-08-02IIF 45 - Secretary → ME - 52
OPUS VENTURE CAPITAL LIMITED
- 2000-05-08 03808857SHELFCO (NO.1707) LIMITED - 1999-08-0437 St. Margaret's Street, Canterbury, Kent, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1999-09-20 ~ 2002-07-01IIF 20 - Director → ME1999-09-20 ~ 2002-08-02IIF 40 - Secretary → ME - 53
OPUS DIRECT MARKETING LIMITED
- 2001-11-09 03829462133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterActive Corporate (46 parents, 5 offsprings)Officer1999-10-31 ~ 2002-07-01IIF 27 - Director → ME1999-10-31 ~ 2002-08-02IIF 39 - Secretary → ME - 54OTM FULFILMENT LIMITED - now
ADM FULFILMENT LIMITED
- 2005-05-12 02442221A D M S MAILING CENTRE LIMITED
- 2002-02-20 02442221FOREST FRIENDS LIMITED - 1993-05-27133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (26 parents)Officer2000-05-19 ~ 2002-07-01IIF 23 - Director → ME2000-05-19 ~ 2002-08-02IIF 41 - Secretary → ME - 55OTM MAILING LIMITED - now
ADM MAILING LIMITED
- 2005-05-12 02998348MIDLAND MAILING CENTRE LIMITED
- 2002-02-20 02998348MIDLANDS MAILING CENTRE LIMITED - 1995-03-20FINISHAWARD LIMITED - 1995-01-06133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (29 parents)Officer2000-05-19 ~ 2002-07-01IIF 15 - Director → ME2000-05-19 ~ 2002-08-02IIF 34 - Secretary → ME - 56
SCHREIBER FURNITURE LIMITED
00351545Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-02-25
Commencement of winding up on 2002-02-27C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 12 - Director → ME - 57SPIRITEL NETWORKS LIMITED - nowASHLAND NETWORKS LIMITED - 2007-11-23NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165EUROWIDE TELCOMS LIMITED
- 2000-07-04 03912165Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (22 parents)Officer2000-03-23 ~ 2002-07-01IIF 28 - Director → ME2000-03-23 ~ 2002-08-02IIF 48 - Secretary → ME - 58
STATUS DISCOUNT LIMITED
00413003Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 11 - Director → ME - 59
- 60TIA TECHNOLOGY UK LIMITED - nowTIA SYSTEMS LIMITED - 2007-12-20One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, EnglandDissolved Corporate (15 parents)Officer1999-12-13 ~ 2002-07-01IIF 19 - Director → ME1999-12-13 ~ 2002-08-02IIF 46 - Secretary → ME
- 61
QUIKFLW LTD
- 2020-04-16 03888530FRUITFUL BUSINESS SERVICES LTD
- 2018-04-17 03888530SOLV BUSINESS SERVICES LTD
- 2007-10-29 03888530SOLVONLINE LTD.
- 2001-01-25 03888530ACESTAR LTD
- 2000-02-23 038885302a Charing Cross Road, London, EnglandActive Corporate (9 parents)Officer2000-01-04 ~ nowIIF 79 - Director → ME2000-01-04 ~ nowIIF 70 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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