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

Rand, Peter John

    Related profiles found in government register
  • Rand, Peter John
    British

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 1

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 2 IIF 3
  • Rand, Peter John
    British accountant

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 4

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 5 IIF 6
  • Rand, Peter John
    British chartered accountant

    Registered addresses and corresponding companies
  • Rand, Peter John

    Registered addresses and corresponding companies
  • Rand, Peter John
    British accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British chartered accountant born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Rand, Peter John
    British company director born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • 61 Kingswood Road, Tadworth, Surrey, KT20 5EF

      IIF 55 IIF 56
  • Rand, Peter John
    British none born in November 1951

    Resident in Uk

    Registered addresses and corresponding companies

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 57 IIF 58 IIF 59

    • Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 60

    • Suite 11 Keynes House, Chester Park, Alfreton Road, Derby, DE21 4AS, England

      IIF 61
child relation
Offspring entities and appointments
Active 1
  • 1
    Suites 143-145 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 58 - director → ME
Ceased 33
  • 1
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 48 - director → ME
    2003-11-28 ~ 2007-04-26
    IIF 12 - secretary → ME
  • 2
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-28 ~ 2007-04-26
    IIF 53 - director → ME
    2003-11-28 ~ 2007-04-26
    IIF 10 - secretary → ME
  • 3
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2008-02-20 ~ 2015-12-22
    IIF 30 - director → ME
    2008-02-20 ~ 2015-12-22
    IIF 4 - secretary → ME
  • 4
    CASTLE VILLAGE LIMITED - 2005-02-08
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1999-11-02
    IIF 2 - secretary → ME
  • 5
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-11-05 ~ 2007-04-26
    IIF 40 - director → ME
    2004-11-03 ~ 2007-04-26
    IIF 6 - secretary → ME
  • 6
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-05 ~ 2007-04-26
    IIF 38 - director → ME
    1999-10-05 ~ 2007-04-26
    IIF 5 - secretary → ME
  • 7
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-02 ~ 2007-04-26
    IIF 32 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 11 - secretary → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    1999-11-04 ~ 2007-04-26
    IIF 41 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 13 - secretary → ME
  • 9
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-02-22 ~ 2015-12-22
    IIF 59 - director → ME
  • 10
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-09-08 ~ 2007-04-26
    IIF 34 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 7 - secretary → ME
  • 11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    1997-09-17 ~ 2007-04-26
    IIF 50 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 8 - secretary → ME
  • 12
    MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-02-06 ~ 2015-12-22
    IIF 31 - director → ME
    2013-02-06 ~ 2015-12-22
    IIF 15 - secretary → ME
  • 13
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,231,208 GBP2024-04-30
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 60 - director → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2003-05-18 ~ 2007-04-26
    IIF 43 - director → ME
    2003-05-18 ~ 2007-04-26
    IIF 22 - secretary → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-31 ~ 2006-03-14
    IIF 47 - director → ME
    2002-05-31 ~ 2007-04-26
    IIF 19 - secretary → ME
  • 16
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-21 ~ 2007-04-26
    IIF 39 - director → ME
    2006-11-21 ~ 2007-04-26
    IIF 18 - secretary → ME
  • 17
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-03-03 ~ 2015-12-22
    IIF 57 - director → ME
  • 18
    EX ELMBRIDGE HOLDINGS LIMITED - 2005-03-04
    ELMBRIDGE HOLDINGS LIMITED - 1999-09-27
    131ST SHELF INVESTMENT COMPANY LIMITED - 1991-04-18
    8b Ennismore Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-09-08 ~ 2005-03-01
    IIF 51 - director → ME
    1995-01-01 ~ 2005-03-01
    IIF 9 - secretary → ME
  • 19
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-18 ~ 2007-04-26
    IIF 45 - director → ME
    1995-01-01 ~ 2007-04-26
    IIF 27 - secretary → ME
  • 20
    URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents)
    Officer
    2008-04-22 ~ 2015-12-22
    IIF 1 - secretary → ME
  • 21
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 52 - director → ME
    2002-09-12 ~ 2007-04-26
    IIF 16 - secretary → ME
  • 22
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-06-29 ~ 2007-04-26
    IIF 49 - director → ME
    1999-06-29 ~ 2007-04-26
    IIF 23 - secretary → ME
  • 23
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-12 ~ 2007-04-26
    IIF 42 - director → ME
    2002-09-12 ~ 2007-04-26
    IIF 25 - secretary → ME
  • 24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 55 - director → ME
    2006-06-16 ~ 2007-04-26
    IIF 20 - secretary → ME
  • 25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2007-02-19 ~ 2007-04-26
    IIF 33 - director → ME
    2007-02-19 ~ 2007-04-26
    IIF 21 - secretary → ME
  • 26
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-06-16 ~ 2007-04-26
    IIF 56 - director → ME
    2006-06-16 ~ 2007-04-26
    IIF 17 - secretary → ME
  • 27
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-06-09 ~ 2007-04-26
    IIF 35 - director → ME
    2006-06-09 ~ 2007-04-26
    IIF 26 - secretary → ME
  • 28
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-10-11 ~ 2007-04-26
    IIF 44 - director → ME
    2001-10-11 ~ 2007-04-26
    IIF 24 - secretary → ME
  • 29
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-17 ~ 2007-04-26
    IIF 54 - director → ME
    2002-04-17 ~ 2007-04-26
    IIF 29 - secretary → ME
  • 30
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2000-11-29 ~ 2007-04-26
    IIF 36 - director → ME
    2000-11-29 ~ 2007-04-26
    IIF 28 - secretary → ME
  • 31
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,342,420 GBP2024-04-30
    Officer
    2013-03-13 ~ 2016-06-14
    IIF 61 - director → ME
  • 32
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-28 ~ 2007-04-26
    IIF 46 - director → ME
    2005-07-28 ~ 2007-04-26
    IIF 14 - secretary → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-13 ~ 2007-04-26
    IIF 37 - director → ME
    2006-04-13 ~ 2007-04-26
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.