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.
Randall, Andrew Bernard
Randall, Andrew Bernard
British ceo born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2nd Floor Davenport House, Bowers Way, Harpenden, AL5 4HX, England
Randall, Andrew Bernard
British director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 3 Hall Farm Barns, Flapton Lane, Northall, Bucks, LU6 2HG
Randall, Andrew Bernard
British it director born in January 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 3 Hall Farm Barns, Flapton Lane, Northall, Bucks, LU6 2HG
Randall, Andrew Bernard
British born in January 1963Resident in England
Registered addresses and corresponding companiesMr Andrew Bernard Randall
British born in January 1963Resident in United Kingdom
Registered addresses and corresponding companiesRandall, Andy Bernard
British director born in January 1963Resident in Uk
Registered addresses and corresponding companies
IIF 8 Roundwood Park School, Roundwood Park, Harpenden, Herts, AL5 3AE, Uk
Randall, Andrew Bernard
British it directorRegistered addresses and corresponding companies
IIF 9 3 Hall Farm Barns, Flapton Lane, Northall, Bucks, LU6 2HG
- 1 30 High Street, Flitton, Bedfordshire, EnglandActive Corporate (1 parent)Equity (Company account)5,096 GBP2024-12-31Officer
2009-01-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
EARCU LTD
- nowLAMBERT STEWART LIMITED - 2009-12-04 2nd Floor Davenport House, Bowers Way, Harpenden, EnglandActive Corporate (3 parents)Profit/Loss (Company account)1,391,006 GBP2021-01-01 ~ 2022-06-30Officer 2009-07-28 ~ 2022-09-30IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LUMESSE LIMITED
- nowSTEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10I-GRASP.COM LIMITED - 2000-06-15I-GRASP LIMITED - 2007-04-26M M & S (2598) LIMITED - 2000-04-10 16 St. Johns Lane, Farringdon, London, United KingdomActive Corporate (3 parents)Officer 2000-03-31 ~ 2008-01-14IIF 3 - Director → ME 2000-03-31 ~ 2008-01-14IIF 9 - Secretary → ME - 3 53 Ambrose Lane, Harpenden, EnglandActive Corporate (1 parent)Equity (Company account)3,683 GBP2024-05-31Officer 2025-04-25 ~ 2025-10-01IIF 4 - Director → ME
- 4 Roundwood Park School, Roundwood Park, Harpenden, HertfordshireActive Corporate (18 parents)Officer 2011-07-06 ~ 2015-05-13IIF 8 - Director → ME
- 5
STEPSTONE (UK) LIMITED
- nowSOUTHBEN LIMITED - 2007-01-10 C/o, Rsm Tenon, Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (3 parents)Officer 2006-11-06 ~ 2008-01-14IIF 2 - Director → ME
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