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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, Marc

    Related profiles found in government register
  • Randall, Marc
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13, The Horsefair, Romsey, SO51 8EZ, England

      IIF 1 IIF 2
    • 14, Latimer Walk, Romsey, SO51 8LA, England

      IIF 3 IIF 4
    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 5
  • Randall, Marc
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 6
  • Randall, Marc
    British born in January 1978

    Registered addresses and corresponding companies
  • Randall, Marc
    British financial adviser born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lerryn, Winchester Hill, Romsey, Hampshire, SO51 7NW, England

      IIF 10
  • Randall, Marc
    British mortgage consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, United Kingdom

      IIF 11
  • Randall, Marc
    British property developer born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL, United Kingdom

      IIF 12
  • Mr Marc Randall
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
    • 13, The Horsefair, Romsey, SO51 8EZ, England

      IIF 13 IIF 14
    • 14, Latimer Walk, Romsey, SO51 8LA, England

      IIF 15
    • Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    1 CAERAU CRESCENT MANAGEMENT LTD
    14746007
    14 Latimer Walk, Romsey, England
    Active Corporate (2 parents)
    Officer
    2023-03-21 ~ now
    IIF 4 - Director → ME
  • 2
    BESPOKE HOUSE BUILDERS LTD
    08010404
    Lerryn, Winchester Hill, Romsey, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAERAU CRESCENT (NEWPORT) MANAGEMENT LIMITED
    05513747
    Lerryn, Winchester Hill, Romsey, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 9 - Director → ME
  • 4
    DOX CENTRE LIMITED
    11958501
    13 The Horsefair, Romsey, England
    Active Corporate (2 parents)
    Officer
    2019-04-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-23 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    DOX PCS LTD
    14351941
    14 Latimer Walk, Romsey, England
    Active Corporate (2 parents)
    Officer
    2022-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    HAUS COMMERCIAL LIMITED
    11120343
    Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
    Active Corporate (1 parent)
    Officer
    2017-12-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 7
    HAUS MORTGAGES LIMITED
    10839010
    13 The Horsefair, Romsey, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    NORMAN COURT (CALDICOT) LIMITED
    06175484
    St Maur, Beaufort Square, Chepstow, Monmouthshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 7 - Director → ME
  • 9
    R&A ENTERTAINMENT LTD
    12776312
    Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2021-12-01
    IIF 6 - Director → ME
  • 10
    RANDALL INNS LIMITED
    08716292
    130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 12 - Director → ME
  • 11
    THINK HAUS LIMITED
    09484082
    Ocean Village Innovation Centre, Ocean Way, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 12
    WESTQUAY ENTERPRISES LIMITED
    05377624
    10 Corporation Road, Newport
    Dissolved Corporate (5 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.