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 May 1969
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 1Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 21, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 3 IIF 4 IIF 5 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in October 1945
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1969Registered addresses and corresponding companies
Randall, John David
29 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in October 1945Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 47 IIF 48 IIF 49 (more)(less)11 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
IIF 59
- British Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 6029 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 61 IIF 62 IIF 63 (more)(less)Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 78The Dell, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RD
IIF 791, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 80 IIF 81 IIF 82 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 97
- British directorRegistered addresses and corresponding companies
Randall, John David
2a, Charing Cross Road, London, WC2H 0HF, England
IIF 98
- Registered addresses and corresponding companies
Randall, John David
Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU
IIF 9911 Battlefield Road, St Albans, Herts, AL1 4DA
IIF 100 IIF 101 IIF 102Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 103 IIF 104Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 105 IIF 106
- British born in May 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 49 - 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 28 - Director → ME2003-06-18 ~ 2006-06-20IIF 79 - Secretary → ME - 3
ADAM BANCROFT ASSOCIATES LIMITED
02266838Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (9 parents)Officer1999-12-02 ~ 2002-07-01IIF 33 - Director → ME1999-12-02 ~ 2002-08-02IIF 63 - 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 39 - Director → ME2000-05-19 ~ 2002-08-02IIF 70 - 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 22 - Director → ME2012-08-01 ~ 2012-12-05IIF 104 - Secretary → ME
- 6Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2011-06-08 ~ 2012-08-01IIF 24 - Director → ME
- 71 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-06-08 ~ 2012-08-01IIF 21 - Director → ME2012-08-01 ~ 2012-12-05IIF 106 - 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 20 - Director → ME2012-08-01 ~ 2012-12-05IIF 103 - 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 32 - Director → ME1999-10-31 ~ 2002-08-02IIF 61 - Secretary → ME - 11BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 6 - Director → ME2002-10-28 ~ 2012-12-05IIF 87 - Secretary → ME
- 12ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2005-12-08 ~ 2012-08-01IIF 14 - Director → ME2002-10-28 ~ 2012-12-05IIF 85 - 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 10 - Director → ME2004-01-12 ~ 2012-12-05IIF 90 - 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 18 - Director → ME2006-05-03 ~ 2012-12-05IIF 83 - 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 12 - Director → ME2002-10-28 ~ 2012-12-05IIF 84 - 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 11 - Director → ME2002-10-28 ~ 2012-12-05IIF 81 - 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 7 - Director → ME2002-10-28 ~ 2012-12-05IIF 80 - 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 9 - Director → ME2002-10-28 ~ 2012-12-05IIF 93 - 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 4 - Director → ME2006-05-03 ~ 2012-12-05IIF 86 - 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 52 - 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 29 - Director → ME - 24Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (8 parents)Officer1999-12-13 ~ 2002-07-01IIF 45 - Director → ME1999-12-13 ~ 2002-08-02IIF 77 - Secretary → ME
- 25Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-10-31 ~ 2002-07-01IIF 44 - Director → ME1999-10-31 ~ 2002-08-02IIF 64 - Secretary → ME
- 26GOLDENBRIGHT LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2005-12-08 ~ 2012-08-01IIF 2 - Director → ME2002-10-28 ~ 2012-12-05IIF 78 - 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 50 - 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 36 - Director → ME1999-12-14 ~ 2002-08-02IIF 65 - 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 51 - 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 48 - 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 47 - Director → ME(before 1991-12-30) ~ 1992-12-30IIF 60 - Secretary → ME - 34
- 35
JENEM SOLUTIONS LIMITED
08898689Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 1 - 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 13 - Director → ME2002-10-28 ~ 2012-12-05IIF 92 - Secretary → ME
- 37CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 15 - Director → ME2002-10-28 ~ 2012-12-05IIF 95 - 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 17 - Director → ME2002-10-28 ~ 2012-12-05IIF 96 - Secretary → ME
- 39BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 8 - Director → ME2002-10-28 ~ 2012-12-05IIF 88 - Secretary → ME
- 40
- 41272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2011-06-08 ~ 2012-08-01IIF 26 - Director → ME2012-08-01 ~ 2012-12-05IIF 99 - Secretary → ME
- 42
MFI EDGWARE LIMITED
NF002399Longwood Road, Newtownabbey, Co AntrimLiquidation Corporate (10 parents)Officer1982-08-31 ~ nowIIF 101 - Director → ME1982-08-31 ~ nowIIF 100 - 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 59 - 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 53 - 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 3 - Director → ME2002-10-28 ~ 2012-12-05IIF 91 - 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 19 - Director → ME2002-10-28 ~ 2012-12-05IIF 94 - Secretary → ME
- 47133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (23 parents)Officer2000-07-20 ~ 2002-07-01IIF 40 - Director → ME2000-07-20 ~ 2002-08-02IIF 71 - Secretary → ME
- 48SHELFCO (1676) LIMITED - 1999-08-04Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-09-20 ~ 2002-07-01IIF 41 - Director → ME1999-09-20 ~ 2002-08-02IIF 72 - 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 37 - Director → ME1999-09-20 ~ 2002-08-02IIF 75 - 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 31 - Director → ME1999-12-13 ~ 2002-08-02IIF 66 - 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 46 - Director → ME1999-09-20 ~ 2002-08-02IIF 73 - 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 35 - Director → ME1999-09-20 ~ 2002-08-02IIF 68 - 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 42 - Director → ME1999-10-31 ~ 2002-08-02IIF 67 - 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 38 - Director → ME2000-05-19 ~ 2002-08-02IIF 69 - 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 30 - Director → ME2000-05-19 ~ 2002-08-02IIF 62 - 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 58 - 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 43 - Director → ME2000-03-23 ~ 2002-08-02IIF 76 - 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 57 - 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 34 - Director → ME1999-12-13 ~ 2002-08-02IIF 74 - 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 27 - Director → ME2000-01-04 ~ nowIIF 98 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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