logo
explain how to read the page

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

Randles, Mark

    Related profiles found in government register
  • Randles, Mark
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9, St. Stephens Road, Birkenhead, CH42 8PP, England

      IIF 1
    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 2
  • Randles, Mark
    British industrial ventilation born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Woodside, Wrexham Road, Pulford, Chester, CH4 9DG, United Kingdom

      IIF 3
  • Randles, Mark
    British sheet metal worker born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 9 St Stephens Road, Birkenhead, Merseyside, CH42 8PP

      IIF 4
  • Randles, Mark
    British director

    Registered addresses and corresponding companies
    • 9 St Stephens Road, Birkenhead, Merseyside, CH42 8PP

      IIF 5
  • Mr Mark Randles
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, United Kingdom

      IIF 6
    • Unit A15, Arrowe Brook Road, Wirral, CH49 0AB, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    INTELLIGENT CLEAN ENERGY LTD
    13224621
    Intelligent Clean Energy Ltd, 85 Bold Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-01 ~ 2025-05-16
    IIF 1 - Director → ME
  • 2
    MAC VENTILATION SERVICES LIMITED
    11923969
    Seymour Chambers, 92 London Road, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2019-10-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    MILLWRIGHTS (LIVERPOOL) LIMITED
    00821561
    Unit A16 Champions Business Park Arrowe Brook Road, Upton, Wirral, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-04-10 ~ 2019-12-02
    IIF 4 - Director → ME
    1999-03-01 ~ 2019-12-02
    IIF 5 - Secretary → ME
    Person with significant control
    2017-01-25 ~ 2019-12-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TRANMERE ROVERS TRUST FAN PARK LIMITED
    11544792
    62 Christchurch Rd, Oxton, Wirral, Merseyside, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-07-12
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.