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.
Mr Mark Jonathan Randall
- British born in March 1969
Mr Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companiesStudio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 4
- British born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 5 IIF 612, Furniss Avenue, Sheffield, S17 3QL, United Kingdom
IIF 782, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 8Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in March 1969
Randall, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 14Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 15Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 16Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 17
- British Registered addresses and corresponding companies
Randall, Mark Jonathan
12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
IIF 18 IIF 19 IIF 20 (more)(less)
- Registered addresses and corresponding companies
Randall, Mark Jonathan
- Registered addresses and corresponding companies
Randall, Mark
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
IIF 36Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL
IIF 37 IIF 38Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 39Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 40Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 41
- 1
RANDALL MANAGEMENT SERVICES LIMITED
- 2012-07-13 05552891Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents)Officer2005-09-02 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 10 - Director → ME2011-03-28 ~ 2012-06-15IIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
BOURNVILLE ESTATES LIMITED
04073365Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-08-24 during the appointment or period of control
Dissolved on 2014-02-28 during the appointment or period of controlACROSSURGENT LIMITED - 1992-12-18Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, LeedsDissolved Corporate (16 parents)Officer2002-04-15 ~ dissolvedIIF 25 - Secretary → ME - 5Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-07-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2017-09-01 during the appointment or period of controlPITCHMASTIC HOLDINGS PLC - 1994-06-21BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF 21 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2006-05-18 during the appointment or period of control
Administration ended on 2007-05-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30 during the appointment or period of control
Dissolved on 2011-09-21 during the appointment or period of controlDEW PITCHMASTIC MAINTENANCE LIMITED
- 2003-05-27 03386013C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2002-04-15 ~ dissolvedIIF 28 - Secretary → ME - 7
FTG INVESTMENTS LIMITED
10364742Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
GEORGE DEW INTERNATIONAL (DUBAI) PRIVATE LIMITED
FC011688John Hugh Grayson, C/o Dew Group Limited Po Box 35, Featherstall Road South, Oldham, United Arab EmiratesConverted / Closed Corporate (6 parents)Officer2002-04-15 ~ nowIIF 22 - Secretary → ME - 9Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (6 parents)Officer2006-01-30 ~ 2011-08-04IIF 29 - Secretary → ME2021-10-31 ~ nowIIF 37 - Secretary → ME
- 10GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06NAMESUM LIMITED - 1984-10-26Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 38 - Secretary → ME2004-01-05 ~ 2011-08-04IIF 20 - Secretary → ME
- 11BUILDCORNER LIMITED - 1987-10-29Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (4 parents)Officer2013-06-27 ~ nowIIF 13 - Director → ME2013-06-27 ~ nowIIF 33 - Secretary → ME
- 12LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ nowIIF 8 - Director → ME2013-06-27 ~ nowIIF 34 - Secretary → ME
- 13BROOMCO (157) LIMITED - 1986-02-24Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (16 parents)Officer2021-04-01 ~ nowIIF 5 - Director → ME2002-04-15 ~ 2006-07-27IIF 18 - Secretary → ME2020-06-01 ~ nowIIF 32 - Secretary → ME
- 14
LEISURELAND FROM PINELOG LIMITED
- 2006-08-21 02769796WEIGHTDEAL COMPANY LIMITED - 1993-01-11Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (11 parents)Officer2021-10-31 ~ nowIIF 15 - Director → ME2002-04-15 ~ 2006-07-27IIF 26 - Secretary → ME2021-10-31 ~ nowIIF 40 - Secretary → ME - 15
PINELOG GROUP LIMITED
04420286Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2021-10-31 ~ nowIIF 17 - Director → ME2020-06-01 ~ nowIIF 35 - Secretary → ME2002-04-18 ~ 2006-07-27IIF 24 - Secretary → ME - 16COVERINCOME LIMITED - 1991-04-03Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 6 - Director → ME2020-06-01 ~ nowIIF 31 - Secretary → ME2002-04-12 ~ 2006-07-27IIF 19 - Secretary → ME
- 17TAKEGLOW LIMITED - 1991-09-16Darwin Forest Country Park Darley Moor, Two Dales, Matlock, EnglandActive Corporate (10 parents)Officer2021-10-31 ~ nowIIF 36 - Secretary → ME2002-04-15 ~ 2006-07-27IIF 30 - Secretary → ME
- 18
PINELOG TRUSTEES LIMITED
04490203Darwin Forest Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 16 - Director → ME2002-07-19 ~ 2006-07-27IIF 27 - Secretary → ME2021-10-31 ~ nowIIF 41 - Secretary → ME - 19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-06-21 during the appointment or period of control
Dissolved on 2013-12-06 during the appointment or period of controlPITCHMASTIC PLC
- 2002-03-28 01673940PITCHMASTIC BUILDING GROUP LIMITED(THE) - 1990-05-11Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1985-06-25PITCHMASTIC LIMITED - 1984-05-31CONTANDOWN LIMITED - 1983-03-08Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (16 parents)Officer1999-04-28 ~ nowIIF 23 - Secretary → ME - 20
PLUS DESIGN AND BUILD LIMITED
07091514Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 14 - Director → ME2021-10-31 ~ nowIIF 39 - Secretary → ME
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