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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, Ian Martin

    Related profiles found in government register
  • Randall, Ian Martin
    British 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 1 IIF 2
  • 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 3
  • 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 23
  • 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 24
  • 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 25 IIF 26 IIF 27

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

      IIF 28
  • 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 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
child relation
Offspring entities and appointments 32
  • 1
    BEDDINGTON PARK RESIDENTS COMPANY LIMITED
    03071906
    Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    1995-07-01 ~ 1997-09-30
    IIF 10 - Director → ME
  • 2
    BELMONT HEIGHTS (NO.2) RESIDENTS COMPANY LIMITED
    03054734
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (28 parents)
    Officer
    1995-07-01 ~ 1997-09-23
    IIF 3 - Director → ME
  • 3
    BELMONT HEIGHTS RESIDENTS COMPANY LIMITED
    02946835
    1 South Parade, 5 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-07-01 ~ 1997-01-29
    IIF 7 - Director → ME
  • 4
    BROKES ROAD LIMITED
    03622476
    48 St. Albans Road, Reigate, England
    Active Corporate (15 parents)
    Officer
    1998-09-21 ~ 1999-10-04
    IIF 24 - Director → ME
  • 5
    DENMARK ROAD RESIDENTS COMPANY LIMITED
    02731828
    4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (47 parents)
    Officer
    ~ 1995-10-19
    IIF 20 - Director → ME
  • 6
    HORSLEY SQUARE RESIDENTS COMPANY LIMITED
    03051034
    55 Kentish Town Road, Camden Town, London, England
    Active Corporate (27 parents)
    Officer
    1995-07-01 ~ 1996-10-23
    IIF 15 - Director → ME
  • 7
    ISLAND SQUARE NO. 2 RESIDENTS COMPANY LIMITED
    02400477
    C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-07-01 ~ 1998-06-30
    IIF 9 - Director → ME
  • 8
    LADYMOUNT RESIDENTS COMPANY LIMITED
    02944220
    Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (35 parents)
    Officer
    1995-07-01 ~ 1996-10-16
    IIF 13 - Director → ME
  • 9
    LAING HOMES LIMITED
    00518602
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    1995-12-13 ~ 2002-12-31
    IIF 17 - Director → ME
  • 10
    LINDEN HOLDINGS LIMITED - now
    LINDEN HOLDINGS PLC
    - 2007-03-14 04040970
    NEDNIL PLC - 2001-02-19
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2005-09-01 ~ 2007-03-05
    IIF 21 - Director → ME
  • 11
    LINDEN HOMES SOUTH-EAST LIMITED
    - now 02849445
    PITCOMP 97 LIMITED - 1994-01-07
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (48 parents)
    Officer
    2003-09-22 ~ 2007-05-09
    IIF 19 - Director → ME
  • 12
    LINDEN WATES (RAVENSCOURT PARK) LIMITED - now
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    WATES LINDEN (CUCKFIELD) LIMITED
    - 2011-07-07 05428184
    WATES (CUCKFIELD) LIMITED
    - 2006-08-10 05428184
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (37 parents)
    Officer
    2006-08-04 ~ 2007-03-06
    IIF 18 - Director → ME
  • 13
    LOVAT MEAD RESIDENTS COMPANY LIMITED
    02420121
    26 Primrose Road, Bradwell Village, Milton Keynes, Bucks
    Active Corporate (15 parents)
    Officer
    1995-07-01 ~ 2002-12-31
    IIF 8 - Director → ME
  • 14
    MORETON PLACE RESIDENTS COMPANY LIMITED
    03048068
    Yhpm Ltd Fanton Hall, Arterial Road, Wickford, England
    Active Corporate (27 parents)
    Officer
    1995-07-01 ~ 1998-04-01
    IIF 5 - Director → ME
  • 15
    NIGHTINGALE COURT RESIDENTS COMPANY LIMITED
    02732323
    C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (32 parents)
    Officer
    ~ 1995-09-21
    IIF 11 - Director → ME
  • 16
    PRIORY MEADOWS NO. 1 RESIDENTS COMPANY LIMITED
    02275094
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (27 parents)
    Officer
    1995-07-01 ~ 1995-08-17
    IIF 4 - Director → ME
  • 17
    PROMOVEO TECHNOLOGY LTD
    - now 06105418
    PROMOVEO VENTURES LIMITED - 2007-05-14
    145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2010-09-28
    IIF 16 - Director → ME
  • 18
    REIGATE PRIORY YOUTH FOOTBALL CLUB LIMITED
    09972083
    Magnus Lodge, Cronks Hill, Reigate, Surrey, England
    Active Corporate (9 parents)
    Officer
    2016-01-27 ~ 2023-06-29
    IIF 23 - Director → ME
  • 19
    RESI 360 LIMITED
    07496410
    18 Brokes Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    RESIDE DEVELOPMENTS (NUMBER EIGHT) LIMITED
    07491322
    10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    RESIDE DEVELOPMENTS (NUMBER FIVE) LIMITED
    05410647
    10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 22
    RESIDE DEVELOPMENTS (NUMBER NINE) LTD
    08606761
    10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    RESIDE DEVELOPMENTS (NUMBER ONE) LIMITED
    05317456
    Devonshire House, 6o Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RESIDE DEVELOPMENTS (NUMBER TEN) LTD
    08606452
    10 Victoria Road South, Southsea, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RESIDE DEVELOPMENTS (NUMBER TWO) LTD
    08606702
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2025-10-27
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-25
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SHIRE PLACE RESIDENTS COMPANY LIMITED
    03056868
    5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (41 parents)
    Officer
    1995-07-01 ~ 1996-11-07
    IIF 14 - Director → ME
  • 27
    THE WICKETS RESIDENTS COMPANY LIMITED
    03077299
    Southern Counties Management Limited Suite F12 Eden House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (25 parents)
    Officer
    1995-07-07 ~ 1997-10-14
    IIF 12 - Director → ME
  • 28
    THE WILLOWS RESIDENTS COMPANY LIMITED
    02892584
    C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (27 parents)
    Officer
    1995-07-01 ~ 1995-11-23
    IIF 6 - Director → ME
  • 29
    URBAN GREEN CONSULTANCY LIMITED
    06411285
    18 Brokes Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 30
    URBAN GREEN DEVELOPMENTS LIMITED
    06411270
    6th Floor 9 Appold Street, London
    Liquidation Corporate (5 parents, 3 offsprings)
    Officer
    2007-10-29 ~ now
    IIF 27 - Director → ME
  • 31
    URBAN GREEN HOLDINGS LIMITED
    06428781
    6th Floor 9 Appold Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-11-16 ~ now
    IIF 25 - 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
  • 32
    WATES LINDEN BR1 LIMITED
    - now 05217068
    WATES HOMES (DOWNHAM) LIMITED
    - 2006-07-17 05217068
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-12-12 ~ 2007-05-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.