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, Mark Edward
- British born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companiesUnit 13, Schooner Park, Crossways Business Park, Dartford, England, DA2 6NW, England
IIF 1Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom
IIF 2110, Fenchurch Street, London, EC3M 5JT
IIF 3110, Fenchurch Street, London, EC3M 5JT, England
IIF 4 IIF 5 IIF 6 (more)(less)120-122, Bermondsey Street, London, SE1 3TX, England
IIF 10Egremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB
IIF 11 IIF 12 IIF 13 (more)(less)
- English born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - English ceo director born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies42, Shad Thames, London, SE1 2YD, England
IIF 20
- British born in August 1971Registered addresses and corresponding companies
Randall, Mark Edward
- born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies120-122, Bermondsey Street, London, SE1 3TX, England
IIF 24
- British born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companiesVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
IIF 25120-122, Bermondsey Street, London, SE1 3TX, England
IIF 263rd, Floor, 76-80 Old Broad Street, London, EC2M 1QP, United Kingdom
IIF 273rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 28 IIF 297 Bedford Row, London, SE1 4GP, United Kingdom
IIF 30Renaissance Capital Partners Limited, Renaissance House, 120 - 122 Bermondsey Streeet, London, SE1 3TX, United Kingdom
IIF 31
- British born in August 1971
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies42, Shad Thames, London, SE1 2YD, England
IIF 35
- English born in August 1971
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 36
- British born in August 1971
Mr Mark Edward Randall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANNA ALLA LIMITED
05620265Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-02-06 ~ 2013-05-01IIF 2 - Director → ME - 2ART-SWITCH LIMITED - 2005-09-20Unit 3 Stratford Workshops Burford Road, Stratford, LondonDissolved Corporate (5 parents)Officer2008-12-01 ~ 2009-10-21IIF 13 - Director → ME
- 3
BR (FREEHOLD) LIMITED
09596000Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (11 parents)Officer2015-05-18 ~ 2019-02-07IIF 30 - Director → ME - 4
BUILDING DYNAMICS (UK) LIMITED
04302988Insolvency (Case 1) In administration
Administration started on 2006-10-02
Administration ended on 2007-10-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-09
Commencement of winding up on 2007-08-17
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-16Kent House, Rpmney Place, Maidstone, KentDissolved Corporate (10 parents)Officer2005-11-25 ~ 2006-07-07IIF 22 - Director → ME - 5
CALLIDUS SECRETARIES LIMITED
0632703036 Old Jewry, London, EnglandActive Corporate (15 parents, 226 offsprings)Officer2011-10-14 ~ 2013-05-03IIF 5 - Director → ME - 6TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19CHERILKARN LIMITED - 1979-12-31110 Fenchurch Street, London, EnglandDissolved Corporate (39 parents)Officer2011-10-14 ~ dissolvedIIF 9 - Director → ME
- 7
FAO LIMITED
0785132212b Sun Street, Waltham Abbey, EssexDissolved Corporate (4 parents)Officer2011-11-17 ~ 2013-07-11IIF 10 - Director → ME - 8JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-14 ~ 2013-05-03IIF 4 - Director → ME
- 9INHOCO 4089 LIMITED - 2005-05-19110 Fenchurch Street, London, EnglandDissolved Corporate (12 parents)Officer2011-10-14 ~ 2013-05-03IIF 8 - Director → ME
- 10BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15110 Fenchurch Street, London, EnglandDissolved Corporate (20 parents)Officer2011-10-14 ~ 2013-05-03IIF 6 - Director → ME
- 11
LEAMINGTON AI LIMITED
157652463rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MALLING INVESTMENTS LIMITED
05946442110 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Officer2006-10-11 ~ 2009-10-27IIF 14 - Director → ME - 13
- 14
R&Q ARCHIVE SERVICES LIMITED
0758614371 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-10-14 ~ 2013-05-03IIF 3 - Director → ME - 15RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-2471 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents, 47 offsprings)Officer2010-08-11 ~ 2013-05-03IIF 7 - Director → ME
- 16R&Q UK HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-11RQIH LIMITED - 2023-01-27RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05LAW 1005 LIMITED - 1999-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents, 21 offsprings)Officer2006-08-31 ~ 2007-11-21IIF 23 - Director → ME - 17
RANDALL LONDON ONE LIMITED
- 2020-03-11 102506443rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 33 - Has significant influence or control → OE - 18
RANDALL COURT MANAGEMENT COMPANY LIMITED
10042664Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2016-03-04 ~ 2022-06-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 35 - Has significant influence or control → OE - 19
RANDALL LONDON LIMITED
102489233rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RANDALL LONDON TWO LIMITED
122191353rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 16 - Director → ME - 21
RC PARTNERS LLP
OC342045120-122 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ dissolvedIIF 32 - Has significant influence or control → OE - 22
RCMC LIMITED
09977997Acorn Estate Management, 9 St Marks Road, Bromley, United KingdomActive Corporate (10 parents)Officer2016-01-29 ~ 2021-05-06IIF 31 - Director → MEPerson with significant control2017-01-28 ~ 2021-05-06IIF 37 - Has significant influence or control → OE - 23FRIARS 621 LIMITED - 2009-07-11120-122 Bermondsey Street, London, EnglandDissolved Corporate (6 parents)Officer2009-09-14 ~ dissolvedIIF 15 - Director → ME
- 24FRIARS 561 LIMITED - 2008-01-073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2008-01-16 ~ nowIIF 28 - Director → ME
- 25
RCP INVEST LIMITED
- 2008-01-23 06297129FRIARS 560 LIMITED - 2007-12-173rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-01-08 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 26
- 27
THE CHIPMUNKA FOUNDATION
05204386Apt 1933 Blackwater, Truro, CornwallDissolved Corporate (6 parents)Officer2005-05-09 ~ 2005-07-01IIF 21 - Director → ME - 28
THE SILVER ZONE LIMITED
06775023Ground Floor Caveat House, 14 Lovat Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-17 ~ 2009-10-30IIF 12 - Director → ME - 29
TONY GILHAM LIMITED
07765465Unit 13 Schooner Park, Crossways Business Park, Dartford, England, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-12-01IIF 1 - Director → ME - 30
TRINITY STREET RESIDENTS MANAGEMENT LIMITED
07075630Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (28 parents)Officer2014-05-27 ~ 2019-02-07IIF 25 - Director → ME - 31FRIARS 562 LIMITED - 2008-02-15133 Whitechapel High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-09-22 ~ 2015-06-19IIF 27 - Director → ME
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