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.
Randall, Mark Jonathan
- Registered addresses and corresponding companies
Randall, Mark Jonathan
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 1 IIF 212 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
IIF 3 IIF 4 IIF 5 (more)82, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 12 IIF 13Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 14
- British Registered addresses and corresponding companies
Randall, Mark Jonathan
- Registered addresses and corresponding companies
Randall, Mark
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
IIF 17Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL
IIF 18 IIF 19Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 20Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 21Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 22
- British born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companies12, Furniss Avenue, Sheffield, S17 3QL, United Kingdom
IIF 31
- British born in March 1969
Randall, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 32Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 33Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 34Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 35
- British born in March 1969
Mr Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companies
- 1
RANDALL MANAGEMENT SERVICES LIMITED
- 2012-07-13 05552891Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents)Officer2005-09-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 2Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 27 - Director → ME2011-03-28 ~ 2012-06-15IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 3
BOURNVILLE ESTATES LIMITED
04073365Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 4ACROSSURGENT LIMITED - 1992-12-18Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, LeedsDissolved Corporate (14 parents)Officer2002-04-15 ~ dissolvedIIF 16 - Secretary → ME
- 5PITCHMASTIC HOLDINGS PLC - 1994-06-21BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (15 parents)Officer2002-04-12 ~ dissolvedIIF 15 - Secretary → ME
- 6
FTG INVESTMENTS LIMITED
10364742Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 7Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 18 - Secretary → ME2006-01-30 ~ 2011-08-04IIF 10 - Secretary → ME
- 8GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06NAMESUM LIMITED - 1984-10-26Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 19 - Secretary → ME2004-01-05 ~ 2011-08-04IIF 5 - Secretary → ME
- 9BUILDCORNER LIMITED - 1987-10-29Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (4 parents)Officer2013-06-27 ~ nowIIF 30 - Director → ME2013-06-27 ~ nowIIF 12 - Secretary → ME
- 10LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ nowIIF 25 - Director → ME2013-06-27 ~ nowIIF 13 - Secretary → ME
- 11BROOMCO (157) LIMITED - 1986-02-24Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (16 parents)Officer2021-04-01 ~ nowIIF 23 - Director → ME2002-04-15 ~ 2006-07-27IIF 3 - Secretary → ME2020-06-01 ~ nowIIF 2 - Secretary → ME
- 12
LEISURELAND FROM PINELOG LIMITED
- 2006-08-21 02769796WEIGHTDEAL COMPANY LIMITED - 1993-01-11Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (11 parents)Officer2021-10-31 ~ nowIIF 33 - Director → ME2021-10-31 ~ nowIIF 21 - Secretary → ME2002-04-15 ~ 2006-07-27IIF 8 - Secretary → ME - 13
PINELOG GROUP LIMITED
04420286Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2021-10-31 ~ nowIIF 35 - Director → ME2020-06-01 ~ nowIIF 14 - Secretary → ME2002-04-18 ~ 2006-07-27IIF 7 - Secretary → ME - 14COVERINCOME LIMITED - 1991-04-03Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 24 - Director → ME2002-04-12 ~ 2006-07-27IIF 4 - Secretary → ME2020-06-01 ~ nowIIF 1 - Secretary → ME
- 15TAKEGLOW LIMITED - 1991-09-16Darwin Forest Country Park Darley Moor, Two Dales, Matlock, EnglandActive Corporate (10 parents)Officer2002-04-15 ~ 2006-07-27IIF 11 - Secretary → ME2021-10-31 ~ nowIIF 17 - Secretary → ME
- 16
PINELOG TRUSTEES LIMITED
04490203Darwin Forest Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 34 - Director → ME2002-07-19 ~ 2006-07-27IIF 9 - Secretary → ME2021-10-31 ~ nowIIF 22 - Secretary → ME - 17- 2006-05-31- 2002-03-28- 1990-05-11- 1984-05-31- 1983-03-08Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (12 parents)Officer1999-04-28 ~ nowIIF 6 - Secretary → ME
- 18
PLUS DESIGN AND BUILD LIMITED
07091514Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 32 - Director → ME2021-10-31 ~ nowIIF 20 - Secretary → ME
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