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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert Michael

    Related profiles found in government register
  • Randall, Robert Michael
    British lawyer born in July 1965

    Registered addresses and corresponding companies

    • icon of address 23 Wildwood Road, London, NW11 6UL

      IIF 1
  • Randall, Robert Michael
    British solicitor born in July 1965

    Registered addresses and corresponding companies
  • Randall, Robert Michael
    British

    Registered addresses and corresponding companies

    • icon of address 42 Sheldon Avenue, London, N6 4JR

      IIF 7
  • Randall, Robert Michael
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4 Brentside Park, Great West Road, Brentford, Middlesex, TW8 9HE

      IIF 8 IIF 9 IIF 10

    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 11
  • Randall, Robert Michael
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 12 IIF 13

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 20

    • icon of address C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 21

    • icon of address Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 22

    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 23
  • Randall, Robert Michael
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 24

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 25

    • icon of address First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 26
  • Randall, Robert Michael
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 27
  • Randall, Robert Michael
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 28 IIF 29

    • icon of address Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 30 IIF 31
  • Randall, Robert Michael
    British property developer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert Michael
    British solicitor born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 40 IIF 41

    • icon of address Building 4, Brentside Park, Great West Road, Brentford, Middlesex, England

      IIF 42

    • icon of address Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 43 IIF 44 IIF 45

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 49

    • icon of address Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN, United Kingdom

      IIF 50

    • icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London, EC1N 2HA

      IIF 51
  • Mr Robert Michael Randall
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, England

      IIF 52

    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 53 IIF 54 IIF 55

    • icon of address Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 56 IIF 57 IIF 58

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 64

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 65

    • icon of address C/o Tsp 112-116, New Oxford Street, London, WC1A 1HH, England

      IIF 66

    • icon of address Turcan Connell, 6th Floor 17a, Curzon Street, London, Greater London, W1J 5HS, England

      IIF 67
child relation
Offspring entities and appointments
Active 27
  • 1
    HENLEY ASPECT EAST LIMITED - 2013-08-13
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-12 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,187,056 GBP2025-03-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PEWTON LIMITED - 2004-02-16
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 47 - Director → ME
  • 6
    PARK PL LLP - 2008-05-13
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    CLAIRE RANDALL CAPITAL LIMITED - 2024-07-31
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,311,554 GBP2024-03-31
    Officer
    icon of calendar 2020-10-31 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 9
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 40 - Director → ME
  • 10
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ now
    IIF 13 - Director → ME
  • 12
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GRAINCOURT LIMITED - 1995-02-17
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SPINK PROPERTY LLP - 2006-05-11
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 15
    RMR CAPITAL INVESTMENTS LIMITED - 2019-03-07
    RMR CAPITAL REALTY LIMITED - 2024-06-19
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 61 - Has significant influence or control → OE
  • 16
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 17
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,733,564 GBP2024-03-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-05 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address First Floor Thavies Inn House/3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 19
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -115,716 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 21 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-11 ~ dissolved
    IIF 24 - Director → ME
  • 21
    icon of address Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -857 GBP2019-03-31
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 50 - Director → ME
  • 22
    RMR CAPITAL VENTURES LIMITED - 2018-11-06
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 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
  • 23
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,145,575 GBP2024-03-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    RMR CAPITAL PARTNERS LIMITED - 2015-04-11
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,235,578 GBP2024-03-31
    Officer
    icon of calendar 2013-03-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -194,672 GBP2024-03-31
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 26
    RMR CAPITAL LLP - 2015-04-11
    icon of address Handel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 27
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,124,803 GBP2024-03-31
    Officer
    icon of calendar 2015-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    icon of address 27 Palace Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2004-07-19
    IIF 5 - Director → ME
  • 2
    icon of address 40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2020-12-21
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HENLEY ASPECT EAST LIMITED - 2013-08-13
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-10 ~ 2021-03-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    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
  • 4
    icon of address The Studio 16 Cavaye Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2004-05-26 ~ 2007-12-19
    IIF 2 - Director → ME
  • 5
    icon of address Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2002-02-08
    IIF 1 - Director → ME
  • 6
    icon of address 174 Battersea Park Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2000-08-17 ~ 2001-05-01
    IIF 4 - Director → ME
    icon of calendar 2002-07-23 ~ 2003-05-22
    IIF 3 - Director → ME
  • 7
    icon of address Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-01-24 ~ 2012-03-20
    IIF 7 - Secretary → ME
  • 8
    icon of address C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-12-24 ~ 2011-09-30
    IIF 43 - Director → ME
  • 9
    NH LIGHTERMAN LIMITED - 2023-01-27
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,977,513 GBP2024-03-31
    Officer
    icon of calendar 2019-11-08 ~ 2022-12-14
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-12-14
    IIF 66 - Has significant influence or control → OE
  • 10
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-10 ~ 2021-07-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
  • 11
    GRAINCOURT LIMITED - 1995-02-17
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2021-08-03
    IIF 41 - Director → ME
  • 12
    icon of address 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1997-10-28 ~ 1998-01-18
    IIF 6 - Director → ME
  • 13
    icon of address The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-24 ~ 2017-04-04
    IIF 32 - Director → ME
  • 14
    icon of address The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2017-04-04
    IIF 37 - Director → ME
  • 15
    icon of address The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2017-04-04
    IIF 35 - Director → ME
  • 16
    icon of address 2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    760 GBP2018-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2018-09-19
    IIF 39 - Director → ME
  • 17
    icon of address The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2017-04-04
    IIF 38 - Director → ME
  • 18
    icon of address 2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -239 GBP2018-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2017-04-04
    IIF 34 - Director → ME
  • 19
    icon of address The Garden 3 Copse Hill, Wimbledon, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2017-04-04
    IIF 33 - Director → ME
  • 20
    icon of address 12 Stanhope Gate, Mayfair, London, Greater London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-25 ~ 2017-04-04
    IIF 36 - Director → ME
  • 21
    icon of address C/o Tsp 112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    752,367 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ 2017-05-03
    IIF 26 - Director → ME
  • 22
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2011-09-30
    IIF 46 - Director → ME
  • 23
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2017-09-22
    IIF 45 - Director → ME
  • 24
    51-53 SLOANE GARDENS LIMITED - 2007-05-29
    REXWELL LIMITED - 2006-05-10
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2011-09-30
    IIF 44 - Director → ME
  • 25
    icon of address Quantuma Llp, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-19 ~ 2012-06-02
    IIF 48 - Director → ME
  • 26
    JOINT JEWISH CHARITABLE TRUST - 2000-06-26
    icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2018-10-18
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.