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 Marianne Naomi Randall

    Related profiles found in government register
  • Mrs Marianne Naomi Randall
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

      IIF 1
  • Mrs Marianne Naomi Randall
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS, England

      IIF 2 IIF 3

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, England

      IIF 4 IIF 5 IIF 6
  • Mrs Marianne Naomi Randall
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS

      IIF 7
  • Randall, Marianne Naomi
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS

      IIF 8

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, England

      IIF 9 IIF 10 IIF 11
  • Randall, Marianne Naomi
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS, England

      IIF 12 IIF 13

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

      IIF 14
  • Randall, Marianne Naomi
    British admin manager born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom

      IIF 15
  • Randall, Marianne Naomi
    British

    Registered addresses and corresponding companies

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

      IIF 16
  • Randall, Marianne Naomi
    British director

    Registered addresses and corresponding companies

    • Northwood Bendarroch Road, West Hill, Ottery St. Mary, Devon, EX11 1TS

      IIF 17
  • Randall, Marianne

    Registered addresses and corresponding companies

    • The Old Inn, Broadclyst Road, Whimple, Exeter, EX5 2TT, England

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    The Hive School Hill, Whimple, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,036 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 15 - director → ME
  • 2
    The Hive School Hill, Whimple, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -316,329 GBP2020-05-31
    Person with significant control
    2021-05-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Hive School Hill, Whimple, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -336,703 GBP2019-07-31
    Person with significant control
    2017-07-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Hive School Hill, Whimple, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Hive School Hill, Whimple, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2020-09-30
    Person with significant control
    2020-08-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    2 Upper Stoneborough Lane, Budleigh Salterton, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    680 GBP2024-03-31
    Officer
    2020-07-20 ~ 2021-06-25
    IIF 8 - director → ME
    Person with significant control
    2020-07-20 ~ 2022-08-30
    IIF 7 - Has significant influence or control → OE
  • 2
    The Hive School Hill, Whimple, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,036 GBP2023-12-31
    Officer
    2004-10-01 ~ 2021-06-25
    IIF 14 - director → ME
    2006-10-02 ~ 2021-06-25
    IIF 16 - secretary → ME
    2004-10-01 ~ 2006-06-14
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2021-04-19
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    The Hive School Hill, Whimple, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -316,329 GBP2020-05-31
    Officer
    2017-05-20 ~ 2021-06-25
    IIF 11 - director → ME
    2017-05-20 ~ 2018-05-10
    IIF 18 - secretary → ME
  • 4
    The Hive School Hill, Whimple, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -336,703 GBP2019-07-31
    Officer
    2017-07-11 ~ 2021-06-25
    IIF 13 - director → ME
  • 5
    The Hive School Hill, Whimple, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-06-25
    IIF 12 - director → ME
  • 6
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,090 GBP2020-11-30
    Officer
    2020-08-27 ~ 2021-06-25
    IIF 9 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-04-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Hive School Hill, Whimple, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2020-09-30
    Officer
    2020-08-27 ~ 2021-06-25
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.