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.
Mr David Frank Randles
- British born in October 1953
Mr David Frank Randles
Resident in England
Registered addresses and corresponding companiesTong Hall, Tong Lane, Bradford, BD4 0RR, England
IIF 1Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England
IIF 2 IIF 3 IIF 4Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom
IIF 5Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 6 IIF 7
- British born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companiesLong Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
IIF 17
- British born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- British chartered accountant born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- British Registered addresses and corresponding companies
Randles, David Frank
- British directorRegistered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 29
- Registered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
IIF 30
- 1
ABBEYFIELD (RIPON & DISTRICT) SOCIETY LIMITED (THE)
01067487Abbeyfield House Church Lane, Ripon, Harrogate, North YorkshireActive Corporate (44 parents)Officer2007-01-08 ~ 2008-03-31IIF 21 - Director → ME - 2
WIGGLESWORTH RANDLES LIMITED
- 2000-06-26 03573777Long Reach, Westerns Lane Markington, Harrogate, North YorkshireActive Corporate (6 parents, 1 offspring)Officer1998-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-28IIF 7 - Has significant influence or control → OE2024-10-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
ARCADIA CONSULTANTS LIMITED
- 2002-07-11 04457580203 Askern Road, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-20 ~ 2009-07-01IIF 16 - Director → ME2002-06-10 ~ 2011-10-04IIF 29 - Secretary → ME - 4
ASSET VALUATIONS LIMITED
- 2008-03-18 06460149128a Low Lane, Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedIIF 22 - Secretary → ME - 5
HOME AND BUSINESS PROPERTY SERVICES LLP
OC357470Long Reach Westerns Lane, Markington, Harrogate, N YorkshireDissolved Corporate (3 parents)Officer2010-08-27 ~ dissolvedIIF 17 - LLP Designated Member → ME - 6
INVESTINNHOTELS LIMITED
05605601203 Askern Road, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2006-09-20 ~ dissolvedIIF 11 - Director → ME2005-10-27 ~ dissolvedIIF 25 - Secretary → ME - 7LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - nowSIDWELL CAMPBELL & PRICE LTD - 2005-08-24Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, EnglandActive Corporate (33 parents, 10 offsprings)Officer(before 1991-11-18) ~ 1997-08-08IIF 19 - Director → ME
- 8
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (26 parents)Officer1994-07-01 ~ 1995-04-19IIF 18 - Director → ME - 9MCKENZIE CAIRNS LIMITED - nowLSCP PROPERTIES LIMITED - 2003-03-10
MCKENZIE-CAIRNS LIMITED
- 2003-01-10 01485566CHIEFWELL LIMITED - 1980-12-31The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (10 parents)Officer1996-08-27 ~ 1997-04-30IIF 20 - Director → ME - 10
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2006-04-04 ~ 2024-01-17IIF 24 - Secretary → ME - 11
PARKFIELD HOLDINGS LIMITED
11404696Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28 during the appointment or period of controlTong Hall, Tong Lane, Bradford, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer2018-06-08 ~ nowIIF 8 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
PARKLEAF PROPERTIES LIMITED
11398308Long Reach Westerns Lane, Markington, Harrogate, EnglandActive Corporate (3 parents)Officer2018-06-05 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE2018-06-05 ~ 2018-06-08IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-13 during the appointment or period of control
Dissolved on 2025-09-06 during the appointment or period of controlC/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME2014-03-04 ~ 2014-07-04IIF 30 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 1410 Military Drive, Portpatrick, Stranraer, ScotlandDissolved Corporate (3 parents)Officer2015-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 15
THE FAIRWAYS PORTPATRICK MANAGEMENT COMPANY LIMITED
SC73592810 Military Drive, Portpatrick, Stranraer, Dumfries & GallowayDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 13 - Director → ME - 16
TRIPLE A ALARMS LIMITED
06150731Suite 1, 18a Ropergate, Pontefract, W YorkshireDissolved Corporate (3 parents)Officer2007-03-12 ~ dissolvedIIF 10 - Director → ME2007-03-12 ~ dissolvedIIF 23 - Secretary → ME - 17
TRUST HOTEL RESERVATIONS LIMITED
03719830Archway House, River Street, Windsor, BerkshireActive Corporate (6 parents)Officer1999-07-31 ~ 2009-10-31IIF 28 - Secretary → ME - 18
PATHGRASS LTD
- 1999-11-17 03829637Trust Reservations Limited, 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer1999-11-04 ~ 2007-12-11IIF 26 - Secretary → ME - 19
TRUST TELECOM LTD
03830158Archway House, River Street, Windsor, BerkshireDissolved Corporate (4 parents)Officer2000-08-23 ~ dissolvedIIF 27 - Secretary → ME
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