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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert Michael

child relation
Offspring entities and appointments 50
  • 1
    13 PALACE GATE MANAGEMENT LIMITED
    04222513 04209887... (more)
    Active Corporate (10 parents)
    Officer
    2003-10-01 ~ 2004-07-19
    IIF 5 - Director → ME
  • 2
    5 PRINCES GATE FREEHOLD LIMITED
    08136907
    Active Corporate (12 parents)
    Officer
    2012-07-10 ~ 2020-12-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-21
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5 PRINCES GATE HL LIMITED
    - now 07185490
    HENLEY ASPECT EAST LIMITED
    - 2013-08-13 07185490
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2021-03-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    59 CADOGAN PLACE LIMITED
    05138347 04774581... (more)
    Active Corporate (13 parents)
    Officer
    2004-05-26 ~ 2007-12-19
    IIF 1 - Director → ME
  • 5
    6 WETHERBY GARDENS MANAGEMENT COMPANY LIMITED
    01402444 04447221... (more)
    Active Corporate (13 parents)
    Officer
    2001-06-20 ~ 2002-02-08
    IIF 3 - Director → ME
  • 6
    61 HOLLAND PARK LIMITED
    04054606
    Active Corporate (20 parents)
    Officer
    2000-08-17 ~ 2001-05-01
    IIF 4 - Director → ME
    2002-07-23 ~ 2003-05-22
    IIF 2 - Director → ME
  • 7
    ACOLL PROPERTY LLP
    OC319686
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 8
    CLAIRE RANDALL CONSULTING LIMITED
    07685673
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 51 - Director → ME
  • 9
    CLAIRE RANDALL LIMITED
    03150331
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-01-24 ~ 2012-03-20
    IIF 7 - Secretary → ME
  • 10
    COLL HILL SPINK 2 LIMITED
    04345246 05005351
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2001-12-24 ~ 2011-09-30
    IIF 19 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COLL HILL SPINK LIMITED
    - now 05005351 04345246
    PEWTON LIMITED
    - 2004-02-16 05005351
    Dissolved Corporate (10 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 25 - Director → ME
  • 12
    COTTAGE PL LLP
    - now OC329350
    PARK PL LLP
    - 2008-05-13 OC329350
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 13
    CR CAPITAL LIMITED
    - now 11178847 14179091
    CLAIRE RANDALL CAPITAL LIMITED
    - 2024-07-31 11178847
    Active Corporate (4 parents)
    Officer
    2020-10-31 ~ now
    IIF 27 - Director → ME
  • 14
    CR CAPITAL LTD
    14179091 11178847
    Dissolved Corporate (2 parents)
    Officer
    2022-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 15
    DASHWOOD PROPERTIES LONDON LIMITED - now
    NH LIGHTERMAN LIMITED
    - 2023-01-27 12279963
    Active Corporate (7 parents)
    Officer
    2019-11-08 ~ 2022-12-14
    IIF 47 - Director → ME
    Person with significant control
    2019-11-08 ~ 2022-12-14
    IIF 66 - Has significant influence or control → OE
  • 16
    HAMILTON MANOR LIMITED
    09154162
    Dissolved Corporate (5 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 17
    HENLEY CONWAY PARK LIMITED
    07185489
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 18
    HENLEY KENTON HOUSE LIMITED
    07185488
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2021-07-08
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HENLEY LAND LIMITED
    07185493
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2026-07-08
    IIF 17 - Director → ME
  • 20
    HENLEY NEW DAIRY FARM LIMITED
    07185564
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 21
    HILL SPINK LIMITED
    - now 03015743
    GRAINCOURT LIMITED - 1995-02-17
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 2021-08-03
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HILL SPINK PROJECTS LLP
    - now OC309923
    SPINK PROPERTY LLP
    - 2006-05-11 OC309923 OC383519
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 23
    JER ADVISORY LIMITED
    - now 09509476
    RMR CAPITAL REALTY LIMITED
    - 2024-06-19 09509476
    RMR CAPITAL INVESTMENTS LIMITED
    - 2019-03-07 09509476 11869370
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ 2026-03-04
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - Has significant influence or control → OE
  • 24
    MANORWICK RESIDENTS COMPANY LIMITED
    02669146
    Active Corporate (21 parents)
    Officer
    1997-10-28 ~ 1998-01-18
    IIF 6 - Director → ME
  • 25
    MODPROP HOLDINGS LTD
    09507550
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ 2017-04-04
    IIF 37 - Director → ME
  • 26
    MODULAR AFFORDABLE LTD
    09508059
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 42 - Director → ME
  • 27
    MODULAR CAMPUS LIMITED
    09558621
    Dissolved Corporate (4 parents)
    Officer
    2015-04-23 ~ 2017-04-04
    IIF 40 - Director → ME
  • 28
    MODULAR HEALTH LTD
    09519080
    Dissolved Corporate (6 parents)
    Officer
    2015-03-31 ~ 2018-09-19
    IIF 44 - Director → ME
  • 29
    MODULAR PROPERTY DEVELOPMENTS LTD
    09509135
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 43 - Director → ME
  • 30
    MODULAR PROPERTY LTD
    09508030 09508050
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 39 - Director → ME
  • 31
    MODULAR PROPERTY SERVICES LTD
    09508050 09508030
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 38 - Director → ME
  • 32
    MODULAR TECHNOLOGIES LTD
    09508057
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ 2017-04-04
    IIF 41 - Director → ME
  • 33
    NH COMMERCIAL STREET LIMITED
    12511912
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 45 - Director → ME
  • 34
    NH LAYSTALL STREET LIMITED
    11804755
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NORTHHILL ASHFORD LIMITED
    10053227
    Dissolved Corporate (7 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 36
    NORTHHILL CAPITAL LIMITED
    11196206
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-08 ~ now
    IIF 46 - Director → ME
  • 37
    NORTHHILL LITTLE LONDON LIMITED
    10667784
    Active Corporate (7 parents)
    Officer
    2017-03-14 ~ 2017-05-03
    IIF 48 - Director → ME
  • 38
    PAX FTH LIMITED
    13672403
    Dissolved Corporate (4 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 39
    PITT STREET DEVELOPMENT LIMITED
    06300649
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2011-09-30
    IIF 24 - Director → ME
  • 40
    PITT STREET MANAGEMENT LIMITED
    06769231
    Dissolved Corporate (6 parents)
    Officer
    2008-12-09 ~ 2017-09-22
    IIF 21 - Director → ME
  • 41
    PITT STREET PROPERTY LIMITED
    - now 05751933
    51-53 SLOANE GARDENS LIMITED
    - 2007-05-29 05751933
    REXWELL LIMITED
    - 2006-05-10 05751933
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2011-09-30
    IIF 20 - Director → ME
  • 42
    RMR CAPITAL DEVELOPMENTS LIMITED
    09509456
    Dissolved Corporate (2 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 34 - Director → ME
  • 43
    RMR CAPITAL FINANCE LIMITED
    - now 10689535
    RMR CAPITAL VENTURES LIMITED
    - 2018-11-06 10689535
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 44
    RMR CAPITAL INVESTMENTS LIMITED
    11869370 09509476
    Active Corporate (4 parents)
    Officer
    2019-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 45
    RMR CAPITAL LIMITED
    - now 08446103 OC382261
    RMR CAPITAL PARTNERS LIMITED
    - 2015-04-11 08446103
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 46
    RMR CAPITAL PROPERTIES LIMITED
    09509478
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 47
    RMR FINANCE LLP
    - now OC382261
    RMR CAPITAL LLP
    - 2015-04-11 OC382261 08446103
    Dissolved Corporate (6 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 48
    SONEVALE LIMITED
    04337297
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2012-06-02
    IIF 26 - Director → ME
  • 49
    TRR PROPERTY LIMITED
    09484654
    Active Corporate (7 parents)
    Officer
    2015-03-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 50
    UNITED JEWISH ISRAEL APPEAL
    - now 03295115
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    Active Corporate (59 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2018-10-18
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.