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 David Frank Randles

    Related profiles found in government register
  • Mr David Frank Randles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 1

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 2 IIF 3

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom

      IIF 4

    • Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 5
  • Randles, David Frank
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 6
  • Randles, David Frank
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 7

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 8 IIF 9

    • Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB, England

      IIF 10 IIF 11

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 12
  • Randles, David Frank
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies
  • Randles, David Frank
    British

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 17

    • 21 Whitcliffe Avenue, Ripon, North Yorkshire, HG4 2JJ

      IIF 18 IIF 19
  • Randles, David Frank
    British director

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 20
  • Randles, David Frank

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    287,764 GBP2023-06-30
    Officer
    1998-06-09 ~ now
    IIF 6 - Director → ME
  • 2
    Tong Hall, Tong Lane, Bradford, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,390,088 GBP2023-06-27
    Officer
    2018-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258 GBP2023-06-28
    Officer
    2018-06-05 ~ now
    IIF 8 - Director → ME
  • 4
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    2014-03-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    2015-07-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    10 Military Drive, Portpatrick, Stranraer, Dumfries & Galloway
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 9 - Director → ME
Ceased 11
  • 1
    Abbeyfield House Church Lane, Ripon, Harrogate, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-01-08 ~ 2008-03-31
    IIF 16 - Director → ME
  • 2
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    287,764 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-06-28
    IIF 5 - Has significant influence or control → OE
  • 3
    ARCADIA CONSULTANTS LIMITED - 2002-07-11
    203 Askern Road, Bentley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-07-01
    IIF 12 - Director → ME
    2002-06-10 ~ 2011-10-04
    IIF 20 - Secretary → ME
  • 4
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    Po Box 191 Ripon, Ripon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    469,229 GBP2023-08-31
    Officer
    ~ 1997-08-08
    IIF 14 - Director → ME
  • 5
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1994-07-01 ~ 1995-04-19
    IIF 13 - Director → ME
  • 6
    LSCP PROPERTIES LIMITED - 2003-03-10
    MCKENZIE-CAIRNS LIMITED - 2003-01-10
    CHIEFWELL LIMITED - 1980-12-31
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-08-27 ~ 1997-04-30
    IIF 15 - Director → ME
  • 7
    4 The Crescent, Adel, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,716 GBP2023-07-31
    Officer
    2006-04-04 ~ 2024-01-17
    IIF 17 - Secretary → ME
  • 8
    Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    -258 GBP2023-06-28
    Person with significant control
    2018-06-05 ~ 2018-06-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    2014-03-04 ~ 2014-07-04
    IIF 21 - Secretary → ME
  • 10
    Archway House, River Street, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    1999-07-31 ~ 2009-10-31
    IIF 19 - Secretary → ME
  • 11
    PATHGRASS LTD - 1999-11-17
    41 41 Houndiscombe Road, Mutley, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,317,626 GBP2023-12-31
    Officer
    1999-11-04 ~ 2007-12-11
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.