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, Ian Martin

    Related profiles found in government register
  • Randall, Ian Martin
    British area dir born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 1
  • Randall, Ian Martin
    British area director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British director of property business born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Brokes Road, Reigate, Surrey, RH2 9LJ, England

      IIF 21
  • Randall, Ian Martin
    British managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 22
  • Randall, Ian Martin
    British property consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 23 IIF 24 IIF 25

    • 18, Brokes Road, Reigate, Surrey, RH2 9LJ, United Kingdom

      IIF 26
  • Randall, Ian Martin
    British property developer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Devonshire House, 6o Goswell Road, London, EC1M 7AD

      IIF 30

    • Cahrter House, 9 Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 31

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, England

      IIF 32
  • Mr Ian Martin Randall
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, 6o Goswell Road, London, EC1M 7AD

      IIF 33

    • Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom

      IIF 34

    • 18, Brokes Road, Reigate, Surrey, RH2 9LJ, United Kingdom

      IIF 35 IIF 36

    • 10, Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 37 IIF 38
  • Randall, Ian
    British property developer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    18 Brokes Road, Reigate, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2011-01-18 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    10 Victoria Road South, Southsea, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -823 GBP2022-02-28
    Officer
    2011-08-01 ~ dissolved
    IIF 32 - director → ME
  • 3
    10 Victoria Road South, Southsea, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -107 GBP2022-02-28
    Officer
    2010-03-01 ~ dissolved
    IIF 31 - director → ME
  • 4
    10 Victoria Road South, Southsea, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,415 GBP2022-02-28
    Officer
    2011-08-01 ~ dissolved
    IIF 39 - director → ME
  • 5
    10 Victoria Road South, Southsea, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    58,368 GBP2022-02-28
    Officer
    2013-07-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Devonshire House, 6o Goswell Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    291,292 GBP2016-02-28
    Officer
    2014-02-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    10 Victoria Road South, Southsea, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    -220,564 GBP2024-02-29
    Officer
    2013-07-11 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,684 GBP2024-02-29
    Officer
    2013-07-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    18 Brokes Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 24 - director → ME
  • 10
    6th Floor 9 Appold Street, London
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -142,166 GBP2021-07-01 ~ 2022-06-30
    Officer
    2007-10-29 ~ now
    IIF 25 - director → ME
  • 11
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,268 GBP2022-06-30
    Officer
    2007-11-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 22
  • 1
    Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Corporate (3 parents)
    Officer
    1995-07-01 ~ 1997-09-30
    IIF 8 - director → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    1995-07-01 ~ 1997-09-23
    IIF 1 - director → ME
  • 3
    1 South Parade, 5 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2024-03-31
    Officer
    1995-07-01 ~ 1997-01-29
    IIF 5 - director → ME
  • 4
    48 St. Albans Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    6,341 GBP2023-12-31
    Officer
    1998-09-21 ~ 1999-10-04
    IIF 22 - director → ME
  • 5
    4 Chipstead Parade, Chipstead, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    2,310 GBP2023-12-31
    Officer
    ~ 1995-10-19
    IIF 18 - director → ME
  • 6
    55 Kentish Town Road, Camden Town, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,070 GBP2024-03-31
    Officer
    1995-07-01 ~ 1996-10-23
    IIF 13 - director → ME
  • 7
    C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,250 GBP2024-03-31
    Officer
    1995-07-01 ~ 1998-06-30
    IIF 7 - director → ME
  • 8
    Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Corporate (5 parents)
    Equity (Company account)
    870 GBP2024-03-31
    Officer
    1995-07-01 ~ 1996-10-16
    IIF 11 - director → ME
  • 9
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-13 ~ 2002-12-31
    IIF 15 - director → ME
  • 10
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-09-01 ~ 2007-03-05
    IIF 19 - director → ME
  • 11
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2003-09-22 ~ 2007-05-09
    IIF 17 - director → ME
  • 12
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (9 parents)
    Officer
    2006-08-04 ~ 2007-03-06
    IIF 16 - director → ME
  • 13
    26 Primrose Road, Bradwell Village, Milton Keynes, Bucks
    Corporate (3 parents)
    Equity (Company account)
    15,242 GBP2024-03-31
    Officer
    1995-07-01 ~ 2002-12-31
    IIF 6 - director → ME
  • 14
    Yhpm Ltd Fanton Hall, Arterial Road, Wickford, England
    Corporate (4 parents)
    Total liabilities (Company account)
    93,862 GBP2023-12-31
    Officer
    1995-07-01 ~ 1998-04-01
    IIF 3 - director → ME
  • 15
    C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,400 GBP2024-09-30
    Officer
    ~ 1995-09-21
    IIF 9 - director → ME
  • 16
    33 Station Road, Rainham, Gillingham, England
    Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    1995-07-01 ~ 1995-08-17
    IIF 2 - director → ME
  • 17
    PROMOVEO VENTURES LIMITED - 2007-05-14
    145-157 St. John Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-16 ~ 2010-09-28
    IIF 14 - director → ME
  • 18
    Magnus Lodge, Cronks Hill, Reigate, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    49,987 GBP2024-05-31
    Officer
    2016-01-27 ~ 2023-06-29
    IIF 21 - director → ME
  • 19
    5-9 Eden Street, Kingston Upon Thames, England
    Corporate (1 parent)
    Officer
    1995-07-01 ~ 1996-11-07
    IIF 12 - director → ME
  • 20
    Southern Counties Management Limited Suite F12 Eden House, Enterprise Way, Edenbridge, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    1995-07-07 ~ 1997-10-14
    IIF 10 - director → ME
  • 21
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,080 GBP2023-12-31
    Officer
    1995-07-01 ~ 1995-11-23
    IIF 4 - director → ME
  • 22
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved corporate (7 parents)
    Officer
    2005-12-12 ~ 2007-05-09
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.