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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Martin David Vincent

    Related profiles found in government register
  • Randall, Martin David Vincent
    British chief executive, tour operator born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Voysey House, Barley Mow Passage, London, W4 4GF, England

      IIF 1
  • Randall, Martin David Vincent
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 12 Charlotte Street, Bath, BA1 2NE, England

      IIF 2 IIF 3

    • icon of address 2nd Floor, 9, Staple Inn, London, WC1V 7QH, England

      IIF 4

    • icon of address 83 Pursers Cross Road, London, SW6 4QZ

      IIF 5

    • icon of address 83, Pursers Cross Road, London, SW6 4QZ, England

      IIF 6 IIF 7
  • Randall, Martin David Vincent
    British retired born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 8
  • Randall, Martin David Vincent
    British tour operator born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83 Pursers Cross Road, London, SW6 4QZ

      IIF 9
  • Mr Martin David Vincent Randall
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit Bm2s.08, Barley Mow Centre, 10 Barley Mow Passage, London, W4 4PH, England

      IIF 10
  • Randall, Martin David Vincent

    Registered addresses and corresponding companies

    • icon of address 83 Pursers Cross Road, London, SW6 4QZ

      IIF 11

    • icon of address 83, Purser's Cross Road, London, SW6 4QZ, England

      IIF 12 IIF 13
  • Randall, Martin
    British tour operator born in December 1953

    Registered addresses and corresponding companies

    • icon of address 18 Bishops Road, London, SW6 7AB

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 8 - Director → ME
Ceased 9
  • 1
    ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED - 2007-07-06
    icon of address 30 Park Street, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-06-28
    IIF 1 - Director → ME
  • 2
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    icon of address 18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    458,269 GBP2024-08-31
    Officer
    icon of calendar 1996-08-12 ~ 1998-02-25
    IIF 14 - Director → ME
  • 3
    icon of address First Floor, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    12,709 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-25
    IIF 2 - Director → ME
  • 4
    HERITAGE GROUP TRAVEL LIMITED - 2016-05-23
    icon of address Charlotte House, 12 Charlotte Street, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-25
    IIF 7 - Director → ME
  • 5
    GROUP TRAVEL CONNECTION LIMITED - 2016-05-23
    COACH CONNECTION LIMITED(THE) - 1996-03-22
    icon of address First Floor, 12 Charlotte Street, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    464,374 GBP2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2024-07-25
    IIF 3 - Director → ME
  • 6
    TRUEWORD LIMITED - 1982-07-14
    icon of address 2nd Floor (north), 55 Goswell Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    170,853 GBP2024-06-30
    Officer
    icon of calendar 2012-06-12 ~ 2014-10-23
    IIF 4 - Director → ME
  • 7
    icon of address Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, Chiswick, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    191,440 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2003-01-06 ~ 2024-07-25
    IIF 5 - Director → ME
    icon of calendar 2020-11-10 ~ 2024-07-25
    IIF 12 - Secretary → ME
  • 8
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    icon of address Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-07-25
    IIF 6 - Director → ME
    icon of calendar 2001-11-30 ~ 2002-04-01
    IIF 11 - Secretary → ME
    icon of calendar 2020-11-10 ~ 2024-07-25
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CLASSICAL OPERA - 2020-10-02
    THE CLASSICAL OPERA COMPANY - 2012-02-14
    icon of address Suite 202 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2005-07-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.