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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.

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 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Randles, David Frank
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Randles, David Frank
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 19

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

      IIF 20 IIF 21
  • Randles, David Frank
    British director

    Registered addresses and corresponding companies

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

      IIF 22
  • Randles, David Frank

    Registered addresses and corresponding companies

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

      IIF 23
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 (2 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Officer
    1998-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Tong Hall, Tong Lane, Bradford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,390,088 GBP2023-06-27
    Officer
    2018-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – 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)
    4,314 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 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 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - 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 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - 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 11 - Director → ME
Ceased 11
  • 1
    Abbeyfield House Church Lane, Ripon, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2008-03-31
    IIF 18 - Director → ME
  • 2
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ 2018-06-28
    IIF 7 - 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 14 - Director → ME
    2002-06-10 ~ 2011-10-04
    IIF 22 - Secretary → ME
  • 4
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    ~ 1997-08-08
    IIF 16 - 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 15 - 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 17 - Director → ME
  • 7
    4 The Crescent, Adel, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,224 GBP2024-07-31
    Officer
    2006-04-04 ~ 2024-01-17
    IIF 19 - Secretary → ME
  • 8
    Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Person with significant control
    2018-06-05 ~ 2018-06-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → 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 23 - 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 21 - Secretary → ME
  • 11
    PATHGRASS LTD - 1999-11-17
    Trust Reservations Limited, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,170 GBP2024-12-31
    Officer
    1999-11-04 ~ 2007-12-11
    IIF 20 - Secretary → ME

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