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, Robert Michael
- British born in July 1965Registered addresses and corresponding companies
Randall, Robert Michael
Concord House, 61 High Street, Brentford, Middlesex, TW8 0AH
IIF 123 Wildwood Road, London, NW11 6UL
IIF 2 IIF 3 IIF 4 (more)(less)
- British Registered addresses and corresponding companies
Randall, Robert Michael
42 Sheldon Avenue, London, N6 4JR
IIF 7
- born in July 1965
Randall, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1965
Randall, Robert Michael
Resident in United Kingdom
Registered addresses and corresponding companies4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Building 4, Brentside Park, Great West Road, Brentford, Middlesex, England
IIF 18Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England
IIF 19 IIF 20 IIF 21 (more)(less)Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom
IIF 34101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 35 IIF 3612, Stanhope Gate, Mayfair, London, Greater London, W1K 1AW, England
IIF 37 IIF 38 IIF 39 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 45C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England
IIF 46 IIF 47First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 48First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA
IIF 49Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England
IIF 50The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 51
- British born in July 1965
Mr Robert Michael Randall
Resident in United Kingdom
Registered addresses and corresponding companies4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, England
IIF 524, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom
IIF 53 IIF 54 IIF 55Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England
IIF 56 IIF 57 IIF 58Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England
IIF 64101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 65C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England
IIF 66Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 127 Palace Gate, London, EnglandActive Corporate (10 parents)Officer2003-10-01 ~ 2004-07-19IIF 5 - Director → ME
- 2
5 PRINCES GATE FREEHOLD LIMITED
0813690740 Queen Anne Street, LondonActive Corporate (12 parents)Officer2012-07-10 ~ 2020-12-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-21IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
HENLEY ASPECT EAST LIMITED
- 2013-08-13 0718549040 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2010-03-10 ~ 2021-03-15IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2016-04-06IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 4The Studio 16 Cavaye Place, London, United KingdomActive Corporate (13 parents)Officer2004-05-26 ~ 2007-12-19IIF 1 - Director → ME
- 5Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (13 parents)Officer2001-06-20 ~ 2002-02-08IIF 3 - Director → ME
- 6
61 HOLLAND PARK LIMITED
04054606174 Battersea Park Road, LondonActive Corporate (20 parents)Officer2000-08-17 ~ 2001-05-01IIF 4 - Director → ME2002-07-23 ~ 2003-05-22IIF 2 - Director → ME - 7
ACOLL PROPERTY LLP
OC31968640 Queen Anne Street, LondonDissolved Corporate (4 parents)Officer2006-05-12 ~ dissolvedIIF 10 - LLP Designated Member → ME - 8
CLAIRE RANDALL CONSULTING LIMITED
07685673The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2021-10-07 ~ nowIIF 51 - Director → ME - 9
CLAIRE RANDALL LIMITED
03150331The Carriage House, Mill Street, Maidstone, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-01-24 ~ 2012-03-20IIF 7 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of controlC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (8 parents, 4 offsprings)Officer2001-12-24 ~ 2011-09-30IIF 19 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2018-06-09 during the appointment or period of controlPEWTON LIMITED
- 2004-02-16 05005351C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (10 parents)Officer2004-02-06 ~ dissolvedIIF 25 - Director → ME - 12
- 13
- 14
- 15DASHWOOD PROPERTIES LONDON LIMITED - now
NH LIGHTERMAN LIMITED
- 2023-01-27 12279963Acre House, 11/15 William Road, London, United KingdomActive Corporate (7 parents)Officer2019-11-08 ~ 2022-12-14IIF 47 - Director → MEPerson with significant control2019-11-08 ~ 2022-12-14IIF 66 - Has significant influence or control → OE - 16
HAMILTON MANOR LIMITED
0915416240 Queen Anne Street, LondonDissolved Corporate (5 parents)Officer2014-07-30 ~ dissolvedIIF 13 - Director → ME - 17
HENLEY CONWAY PARK LIMITED
0718548940 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2010-03-10 ~ dissolvedIIF 22 - Director → ME - 18
HENLEY KENTON HOUSE LIMITED
0718548840 Queen Anne Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-03-10 ~ 2021-07-08IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-28IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
HENLEY LAND LIMITED
0718549340 Queen Anne Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2010-03-10 ~ 2026-07-08IIF 17 - Director → ME - 20
HENLEY NEW DAIRY FARM LIMITED
0718556440 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer2010-03-10 ~ dissolvedIIF 23 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of controlGRAINCOURT LIMITED - 1995-02-1720 St. Andrew Street, LondonDissolved Corporate (7 parents, 3 offsprings)Officer1997-05-01 ~ 2021-08-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 23
RMR CAPITAL REALTY LIMITED
- 2024-06-19 09509476Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (2 parents)Officer2015-03-25 ~ 2026-03-04IIF 31 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 61 - Has significant influence or control → OE - 24
MANORWICK RESIDENTS COMPANY LIMITED
0266914659 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, EnglandActive Corporate (21 parents)Officer1997-10-28 ~ 1998-01-18IIF 6 - Director → ME - 25
MODPROP HOLDINGS LTD
09507550The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-03-24 ~ 2017-04-04IIF 37 - Director → ME - 26
MODULAR AFFORDABLE LTD
09508059The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-03-25 ~ 2017-04-04IIF 42 - Director → ME - 27
MODULAR CAMPUS LIMITED
09558621The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-04-23 ~ 2017-04-04IIF 40 - Director → ME - 28
MODULAR HEALTH LTD
095190802nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2015-03-31 ~ 2018-09-19IIF 44 - Director → ME - 29
MODULAR PROPERTY DEVELOPMENTS LTD
09509135The Garden 3 Copse Hill, Wimbledon, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-03-25 ~ 2017-04-04IIF 43 - Director → ME - 30
- 31
- 32
MODULAR TECHNOLOGIES LTD
0950805712 Stanhope Gate, Mayfair, London, Greater London, EnglandDissolved Corporate (4 parents)Officer2015-03-25 ~ 2017-04-04IIF 41 - Director → ME - 33
NH COMMERCIAL STREET LIMITED
1251191264 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-11 ~ dissolvedIIF 45 - Director → ME - 34
NH LAYSTALL STREET LIMITED
11804755C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 36 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
NORTHHILL ASHFORD LIMITED
10053227First Floor Thavies Inn House/3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Officer2016-05-16 ~ dissolvedIIF 49 - Director → ME - 36
NORTHHILL CAPITAL LIMITED
11196206C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-02-08 ~ nowIIF 46 - Director → ME - 37
NORTHHILL LITTLE LONDON LIMITED
10667784C/o Tsp 112-116 New Oxford Street, London, EnglandActive Corporate (7 parents)Officer2017-03-14 ~ 2017-05-03IIF 48 - Director → ME - 38
PAX FTH LIMITED
13672403101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-11 ~ dissolvedIIF 35 - Director → ME - 39
PITT STREET DEVELOPMENT LIMITED
0630064940 Queen Anne Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-07-03 ~ 2011-09-30IIF 24 - Director → ME - 40
PITT STREET MANAGEMENT LIMITED
06769231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-26C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents)Officer2008-12-09 ~ 2017-09-22IIF 21 - Director → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2023-02-0951-53 SLOANE GARDENS LIMITED
- 2007-05-29 05751933REXWELL LIMITED
- 2006-05-10 05751933C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (9 parents, 4 offsprings)Officer2006-03-24 ~ 2011-09-30IIF 20 - Director → ME - 42
RMR CAPITAL DEVELOPMENTS LIMITED
09509456Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United KingdomDissolved Corporate (2 parents)Officer2015-03-25 ~ dissolvedIIF 34 - Director → ME - 43
RMR CAPITAL VENTURES LIMITED
- 2018-11-06 10689535Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 44Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (4 parents)Officer2019-03-08 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 45
RMR CAPITAL PARTNERS LIMITED
- 2015-04-11 08446103Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2013-03-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 46
RMR CAPITAL PROPERTIES LIMITED
09509478Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 47Handel House, 95 High Street, Edgware, Middlesex, EnglandDissolved Corporate (6 parents)Officer2013-02-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 48
SONEVALE LIMITED
04337297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2022-11-19Quantuma Llp, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (9 parents, 1 offspring)Officer2001-12-19 ~ 2012-06-02IIF 26 - Director → ME - 49
TRR PROPERTY LIMITED
09484654Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (7 parents)Officer2015-03-11 ~ nowIIF 50 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 50JOINT JEWISH CHARITABLE TRUST - 2000-06-264th Floor, Amelie House, 221 Golders Green Road, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2012-11-29 ~ 2018-10-18IIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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