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

Mr Michael Jihn Randall

    Related profiles found in government register
  • Mr Michael Jihn Randall
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Worth Corner Business Centre, Turners Hill Road, Crawley, West Sussex, RH10 7SL, United Kingdom

      IIF 1
  • Randall, Michael John
    British solicitor born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, RH15 9AE, United Kingdom

      IIF 2
    • Greenhaven, Brook Street, Cuckfield, West Sussex, RH17 5JJ, England

      IIF 3
    • Greenhaven, Brook Street, Cuckfield, Haywards Heath, RH17 5JJ, England

      IIF 4
    • The Yews, 55 Boltro Road, Haywards Heath, West Sussex, RH16 1BJ

      IIF 5
  • Randall, Michael John
    British

    Registered addresses and corresponding companies
    • Greenhaven, Brook Street, Cuckfield, West Sussex, RH17 5JJ, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    17,715 GBP2024-03-31
    Officer
    2009-04-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    BRUNSWICK SECRETARIES LIMITED - 1998-07-14
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-21 ~ 2005-02-10
    IIF 3 - director → ME
  • 2
    STIRMILE LIMITED - 2000-02-09
    3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    12,868 GBP2024-03-31
    Officer
    2000-01-31 ~ 2001-09-21
    IIF 6 - secretary → ME
  • 3
    FERGUSON FINANCIAL LTD - 2019-11-22
    REDWOOD LEGAL LTD - 2012-04-26
    THE COMPANY SECRETARY SERVICES (LONDON) LIMITED - 2012-04-16
    4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,274,758 GBP2024-03-31
    Officer
    2024-02-20 ~ 2024-07-23
    IIF 4 - director → ME
  • 4
    The Yews, 55 Boltro Road, Haywards Heath, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    50,314 GBP2024-03-31
    Officer
    2012-04-02 ~ 2015-10-29
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.