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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Mark Edward

    Related profiles found in government register
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 1
  • Randall, Mark Edward
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Park, Satra House, Rockingham Road, Kettering, Northamptonshire, NN16 9JD, United Kingdom

      IIF 2

    • Fenchurch Street, London, EC3M 5JT, England

      IIF 3

    • 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB

      IIF 4
  • Randall, Mark Edward
    British managing director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13, Schooner Park, Crossways Business Park, Dartford, England, DA2 6NW, England

      IIF 5

    • Bermondsey Street, London, SE1 3TX, England

      IIF 6
  • Randall, Mark Edward
    British project co-ordinator born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Mark Edward
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bermondsey Street, London, SE1 3TX, England

      IIF 14

    • Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 15 IIF 16

    • 120-122, Bermondsey Street, London, SE1 3TX, England

      IIF 17
  • Randall, Mark Edward
    English ceo director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shad Thames, London, SE1 2YD, England

      IIF 18
  • Randall, Mark Edward
    British director born in August 1971

    Registered addresses and corresponding companies

    • Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 19
  • Randall, Mark Edward
    British entrepreneur born in August 1971

    Registered addresses and corresponding companies

    • 9 4 Dockhead Wharf, 4 Shad Thames, London, SE1 2YT

      IIF 20
  • Randall, Mark Edward
    British investment mgr born in August 1971

    Registered addresses and corresponding companies

    • Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR

      IIF 21
  • Randall, Mark Edward
    born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bermondsey Street, London, SE1 3TX, England

      IIF 22
  • Randall, Mark Edward
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 23

    • Floor, 76-80 Old Broad Street, London, EC2M 1QP, United Kingdom

      IIF 24

    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 25 IIF 26
  • Randall, Mark Edward
    British ceo director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Partners Limited, Renaissance House, 120 - 122 Bermondsey Streeet, London, SE1 3TX, United Kingdom

      IIF 27
  • Randall, Mark Edward
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bermondsey Street, London, SE1 3TX, England

      IIF 28
  • Randall, Mark Edward
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bedford Row, London, SE1 4GP, United Kingdom

      IIF 29
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bermondsey Street, London, SE1 3TX

      IIF 30

    • Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 31 IIF 32
  • Mr Mark Edward Randall
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Shad Thames, London, SE1 2YD, England

      IIF 33
  • Mr Mark Edward Randall
    English born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 34
  • Mr Mark Edward Randall
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Management, 9 St Marks Road, Bromley, BR2 9HG, United Kingdom

      IIF 35

    • Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 36
child relation
Offspring entities and appointments 29
  • 1
    ANNA ALLA LIMITED
    05620265
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-06 ~ 2013-05-01
    IIF 2 - Director → ME
  • 2
    BR (FREEHOLD) LIMITED
    09596000
    54 Guildford Road, Horsham, England
    Active Corporate (11 parents)
    Officer
    2015-05-18 ~ 2019-02-07
    IIF 29 - Director → ME
  • 3
    BUILDING DYNAMICS (UK) LIMITED
    04302988
    Kent House, Rpmney Place, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2006-07-07
    IIF 21 - Director → ME
  • 4
    CALLIDUS SECRETARIES LIMITED
    06327030
    36 Old Jewry, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 9 - Director → ME
  • 5
    CHEVANSTELL MANAGEMENT LIMITED
    - now 01425571
    TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22
    COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25
    AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19
    CHERILKARN LIMITED - 1979-12-31
    110 Fenchurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 12 - Director → ME
  • 6
    FAO LIMITED
    07851322
    12b Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ 2013-07-11
    IIF 6 - Director → ME
  • 7
    JMD SPECIALIST INSURANCE SERVICES LIMITED
    - now 04290090
    JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
    JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 8 - Director → ME
  • 8
    KMS EMPLOYMENT LIMITED
    - now 05337158
    INHOCO 4089 LIMITED - 2005-05-19
    110 Fenchurch Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 11 - Director → ME
  • 9
    KMS INSURANCE SERVICES LIMITED
    - now 03376475
    BEVIS INSURANCE SERVICES LIMITED - 2000-03-17
    ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08
    ASHCOVE LIMITED - 1997-08-15
    110 Fenchurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 10 - Director → ME
  • 10
    LEAMINGTON AI LIMITED
    15765246
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MALLING INVESTMENTS LIMITED
    05946442
    110 Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-11 ~ 2009-10-27
    IIF 4 - Director → ME
  • 12
    R&Q (EC3) LIMITED - now
    EC3 SOLUTIONS LIMITED
    - 2012-10-16 04335235
    DEVONALD SYSTEMS LIMITED - 2001-12-21
    110 Fenchurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ 2009-10-27
    IIF 13 - Director → ME
  • 13
    R&Q ARCHIVE SERVICES LIMITED
    07586143
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ 2013-05-03
    IIF 7 - Director → ME
  • 14
    R&Q SECRETARIES LIMITED
    - now 04222508
    RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-24
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2010-08-11 ~ 2013-05-03
    IIF 3 - Director → ME
  • 15
    R&Q UK HOLDINGS LIMITED - now
    RQIH LIMITED - 2023-01-27
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
    - 2007-12-04 03671097
    LAW 1005 LIMITED - 1999-01-06
    C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (21 parents, 21 offsprings)
    Officer
    2006-08-31 ~ 2007-11-21
    IIF 19 - Director → ME
  • 16
    RANDALL CANTERBURY LIMITED
    - now 10250644
    RANDALL LONDON ONE LIMITED
    - 2020-03-11 10250644
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-24 ~ now
    IIF 31 - Has significant influence or control → OE
  • 17
    RANDALL COURT MANAGEMENT COMPANY LIMITED
    10042664
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2016-03-04 ~ 2022-06-07
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-07
    IIF 33 - Has significant influence or control → OE
  • 18
    RANDALL LONDON LIMITED
    10248923
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RANDALL LONDON TWO LIMITED
    12219135
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-09-21 ~ now
    IIF 14 - Director → ME
  • 20
    RC PARTNERS LLP
    OC342045
    120-122 Bermondsey Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-12-12 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 21
    RCMC LIMITED
    09977997
    Acorn Estate Management, 9 St Marks Road, Bromley, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-01-29 ~ 2021-05-06
    IIF 27 - Director → ME
    Person with significant control
    2017-01-28 ~ 2021-05-06
    IIF 35 - Has significant influence or control → OE
  • 22
    RCP FASHION GROUP LIMITED
    - now 06935115
    FRIARS 621 LIMITED - 2009-07-11
    120-122 Bermondsey Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 23
    RCP INCUBATION SERVICES LIMITED
    - now 06459857
    FRIARS 561 LIMITED - 2008-01-07
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-16 ~ now
    IIF 25 - Director → ME
  • 24
    RENAISSANCE CAPITAL PARTNERS LIMITED
    - now 06297129
    RCP INVEST LIMITED
    - 2008-01-23 06297129
    FRIARS 560 LIMITED - 2007-12-17
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-01-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 25
    RICHARD EMDEN LTD.
    - now 06949720
    UBIQUITOUS 4 U LTD. - 2009-08-13
    120-122 Bermondsey Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 26
    THE CHIPMUNKA FOUNDATION
    05204386
    Apt 1933 Blackwater, Truro, Cornwall
    Dissolved Corporate (6 parents)
    Officer
    2005-05-09 ~ 2005-07-01
    IIF 20 - Director → ME
  • 27
    TONY GILHAM LIMITED
    07765465
    Unit 13 Schooner Park, Crossways Business Park, Dartford, England, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ 2012-12-01
    IIF 5 - Director → ME
  • 28
    TRINITY STREET RESIDENTS MANAGEMENT LIMITED
    07075630
    54 Guildford Road, Horsham, England
    Active Corporate (28 parents)
    Officer
    2014-05-27 ~ 2019-02-07
    IIF 23 - Director → ME
  • 29
    TURNER & LOVELL LIMITED
    - now 06459856
    FRIARS 562 LIMITED - 2008-02-15
    133 Whitechapel High Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-09-22 ~ 2015-06-19
    IIF 24 - Director → ME

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