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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

Mrs Caroline Mary Randerson

    Related profiles found in government register
  • Mrs Caroline Mary Randerson
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51 Great Ormond Street, London, WC1N 3JQ

      IIF 1

    • icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU

      IIF 2 IIF 3
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 4 IIF 5

    • icon of address 21-27, Lambs Conduit Street, London, WC1N 3NL, England

      IIF 6
  • Philips, Alasdair Maclean
    British retailer born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Robinson Road, Ellesmere Port, CH65 5FH, England

      IIF 7
  • Mr Alasdair Maclean Philips
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51 Great Ormond Street, London, WC1N 3JQ

      IIF 8

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 9
  • Philips, Alasdair Maclean
    British company director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Hive, Temple Chambers, South Crescent, Llandrindod Wells, LD1 5DH, Wales

      IIF 10
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 51 Great Ormond Street, London, WC1N 3JQ

      IIF 11

    • icon of address Brambling, Beeswing, Dumfries, Dumfries And Galloway, DG2 8ED, Scotland

      IIF 12
  • Mr Li Ma
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 13
  • Ball, Richard James Christopher
    British solicitor born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 200 Gray's Inn Road, London, WC1X 8XZ, England

      IIF 14
  • Randerson, Caroline Mary
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobham House, P O Box 380, Cobham, Surrey, KT11 9EE, United Kingdom

      IIF 15
  • Randerson, Caroline Mary
    British housewife born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Elmgrove Road, Po Box 603, Weybridge, Surrey, KT13 3BE

      IIF 16
  • Li, Ma
    Chinese director born in September 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, 1 Packington Square, London, N1 7FW, United Kingdom

      IIF 17
  • Ma, Li
    Chinese director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arts Building, Morris Place, London, N4 3JG, England

      IIF 18
  • Ma, Li
    Chinese managing director born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Apt 2, 28 Lancaster Gate, London, W2 3LP, England

      IIF 19
  • Philips, Alasdair Maclean
    British engineer born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pear Tree Cottage, The Green, Lurgashall, West Sussex, GU28 9ET

      IIF 20
  • Mr Li Ma
    Chinese born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lancaster Gate, London, W2 3LP, England

      IIF 21
  • Ma, Li
    Chinese director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lancaster Gate, London, W2 3LP, England

      IIF 22
  • Ma, Li
    Chinese non-executive director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, E14 9GE, United Kingdom

      IIF 23
  • Randerson, Caroline Mary

    Registered addresses and corresponding companies

    • icon of address 1, The Wilderness, East Molesey, Surrey, KT8 0JT

      IIF 24

    • icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RU, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 28 Lancaster Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -594 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Brambling, Beeswing, Dumfries, Dumfries And Galloway
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FILM LONDON LIMITED - 2015-09-26
    icon of address Arts Building, Morris Place, London, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2021-09-29 ~ now
    IIF 18 - Director → ME
  • 6
    icon of address Apt 2 28 Lancaster Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2022-10-31
    Officer
    icon of calendar 2021-10-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address The Hive Temple Chambers, South Crescent, Llandrindod Wells, Wales
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 10 - Director → ME
  • 8
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    IIF 17 - Director → ME
Ceased 10
  • 1
    icon of address 28 Lancaster Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -594 GBP2024-11-30
    Officer
    icon of calendar 2022-11-21 ~ 2025-04-05
    IIF 22 - Director → ME
  • 2
    icon of address Cobham House, 1 High Street, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    384,248 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2012-03-02
    IIF 15 - Director → ME
  • 3
    icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,385 GBP2024-06-30
    Officer
    icon of calendar 2012-07-01 ~ 2015-10-08
    IIF 25 - Secretary → ME
  • 4
    CHILDREN WITH LEUKAEMIA - 2006-12-22
    CHILDREN WITH LEUKAEMIA UK - 2007-05-14
    icon of address 21-27 Lambs Conduit Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ 2020-09-22
    IIF 11 - Director → ME
    icon of calendar 2020-09-08 ~ 2023-08-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ 2020-09-08
    IIF 1 - Has significant influence or control → OE
    icon of calendar 2016-09-10 ~ 2020-09-22
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 5
    icon of address Fairwinds, Bull Lane, Gerrards Cross, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,820 GBP2024-02-29
    Officer
    icon of calendar 2015-10-05 ~ 2015-10-08
    IIF 24 - Secretary → ME
  • 6
    icon of address Cobham House P O Box 380, High Street, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2011-04-30
    IIF 16 - Director → ME
  • 7
    icon of address 7 Bell Yard, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,320 GBP2024-11-30
    Officer
    icon of calendar 2005-03-18 ~ 2011-08-18
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    UK WANYOO GAMING LTD - 2022-02-24
    icon of address Suite 9.05, Exchange Tower, 1 Harbour Exchange Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,510,623 GBP2024-02-29
    Officer
    icon of calendar 2022-11-01 ~ 2024-11-04
    IIF 23 - Director → ME
  • 9
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2020-09-22
    IIF 14 - Director → ME
  • 10
    TUBBSSHOP LIMITED - 2018-07-31
    icon of address 30 Wood Crescent, Oldham, England
    Dissolved Corporate
    Officer
    icon of calendar 2018-07-13 ~ 2018-08-03
    IIF 7 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.