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 Randolph Willem Frederik Hendrik Riecker
Mr Randolph Willem Frederik Hendrik Riecker
Dutch born in June 1960Resident in England
Registered addresses and corresponding companiesMr Randolph Willem Frederik Hendr Riecker
Dutch born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 7
6 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR, England
Riecker, Randolph Willem Frederik Hendrik
Dutch born in June 1960Resident in England
Registered addresses and corresponding companiesRiecker, Randolph Willem Frederik Hendrik
Dutch business owner born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 12 37, Tylden Way, Horsham, RH12 5JB, England
Riecker, Randolph Willem Frederik Hendrik
Dutch business owner / manager born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 13 37, Tylden Way, Horsham, West Sussex, RH12 5JB, United Kingdom
Riecker, Randolph Willem Frederik Hendrik
Dutch company director born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 14 37 Tylden Way, Horsham, West Sussex, RH12 5JB
- 1 6b Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Officer
2025-10-17 ~ nowIIF 11 - Director → ME - 2
ASCOT CARE LTD.
- nowRANDOLPH LTD - 2007-04-02ASCOTBOYS LIMITED - 2008-09-24ACORNTEX LIMITED - 2007-05-11 6 Kings Court, Harwood Road, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)597,057 GBP2024-12-31Officer 2005-12-23 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 3 37 Tylden Way, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-3,731 GBP2023-12-31Officer 2016-12-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-12-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 37 Tylden Way, Horsham, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,185 GBP2023-12-31Officer 2016-09-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 5 37 Tylden Way, Horsham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)881,473 GBP2024-12-31Officer 2018-03-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-03-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 37 Tylden Way, Horsham, EnglandActive Corporate (4 parents)Equity (Company account)778 GBP2024-12-31Officer 2020-12-18 ~ nowIIF 9 - Director → MEPerson with significant control 2020-12-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7
RANDOLPH LIMITED
- nowACORNTEX LIMITED - 2007-04-02 37 Tylden Way, Horsham, West SussexDissolved Corporate (2 parents)Officer 1997-02-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE
- 1
ASCOT CARE LTD.
- nowRANDOLPH LTD - 2007-04-02ASCOTBOYS LIMITED - 2008-09-24ACORNTEX LIMITED - 2007-05-11 6 Kings Court, Harwood Road, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)597,057 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-07-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.