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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

Mr Martin John Randall

    Related profiles found in government register
  • Mr Martin John Randall
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1
    • 42, Lytton Road, Barnet, Herts, EN5 5BY, England

      IIF 2
  • Randall, Martin John
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1-2, Lacerta Court, Letchworth Garden City, SG6 1FD, England

      IIF 3
    • Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 4
  • Randall, Martin John
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kingswood, Lilley Bottom, Kings Walden, Hertfordshire, LU2 8NH

      IIF 5
  • Randall, Martin John
    British managing director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Kingswood, Lilley Bottom, Kings Walden, Hertfordshire, LU2 8NH

      IIF 6
  • Randall, Martin John
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 7
    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 8
child relation
Offspring entities and appointments
Active 6
  • 1
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Brentmead House, Britannia Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1995-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 3
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    In Administration Corporate (3 parents)
    Equity (Company account)
    530,295 GBP2020-07-31
    Officer
    2006-12-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    1-2 Lacerta Court, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    162,150 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 6
    42 Lytton Road, Barnet
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 7 - LLP Designated Member → ME

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