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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Martin Keith

    Related profiles found in government register
  • Randall, Martin Keith
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 1 IIF 2
  • Randall, Martin Keith
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 23 IIF 24 IIF 25

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 26
  • Randall, Martin Keith
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

      IIF 27 IIF 28 IIF 29

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 30 IIF 31

    • Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, United Kingdom

      IIF 32

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 33 IIF 34

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Randall, Martin Keith
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British director

    Registered addresses and corresponding companies

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 54
child relation
Offspring entities and appointments 50
  • 1
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 13 - Director → ME
  • 2
    APOGEE EDISCLOSURE LIMITED
    10719568
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 32 - Director → ME
  • 3
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2014-02-24 ~ 2019-03-15
    IIF 5 - Director → ME
  • 4
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 11 - Director → ME
  • 5
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 4 - Director → ME
  • 6
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2024-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 28 - Director → ME
  • 7
    BALREED DIGITEC (NORTH) LIMITED
    - now 05827969
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    926,528 GBP2024-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 29 - Director → ME
  • 8
    BALREED DIGITEC (SE) LIMITED
    04950222 06417708
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    9,000,000 GBP2024-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 27 - Director → ME
  • 9
    BALREED DIGITEC (UK) LIMITED
    04947522
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    24,000,000 GBP2024-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 30 - Director → ME
  • 10
    BAR-IT LIMITED
    SC144636
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (15 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 41 - Director → ME
    1999-12-16 ~ 2000-05-31
    IIF 52 - Secretary → ME
  • 11
    BAR-IT SECURITY SYSTEMS LIMITED
    SC144637
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (18 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 38 - Director → ME
    1999-12-15 ~ 2000-06-01
    IIF 53 - Secretary → ME
  • 12
    CITY DOCS LIMITED
    04129257
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 2 - Director → ME
  • 13
    CITY DOCS SOLUTIONS LIMITED
    07006211
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 1 - Director → ME
  • 14
    DANWOOD LIMITED
    - now 00201969
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 18 - Director → ME
  • 15
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 42 - Director → ME
  • 16
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 12 - Director → ME
  • 17
    DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-10-24 ~ 2019-03-15
    IIF 24 - Director → ME
  • 18
    E-VOLUTION OFFICE SERVICES LIMITED
    - now 05576912
    EASY COPIERS LONDON LIMITED - 2006-02-20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 19
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2024-10-31
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 10 - Director → ME
  • 20
    GLOBAL SOURCE AND MARKETING LIMITED
    - now 08106707 04023081
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 21
    IMAGE RUNNER LIMITED
    05069404
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-19 ~ dissolved
    IIF 36 - Director → ME
  • 22
    INSATSU CHOSA LIMITED
    - now 00626545
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (17 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 19 - Director → ME
  • 23
    KONX WALES LTD
    05599691
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    2016-04-11 ~ 2019-03-15
    IIF 8 - Director → ME
  • 24
    MANZANA BIDCO LIMITED
    10318602
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-03-15
    IIF 31 - Director → ME
  • 25
    MASK DOCUMENTS LIMITED
    05875163
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 14 - Director → ME
  • 26
    MB SECURITY SERVICES LIMITED
    SC147603
    Unit 7, Harmony Court, Govan, Glasgow
    Liquidation Corporate (21 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 22 - Director → ME
  • 27
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-01 ~ 2003-12-12
    IIF 48 - Director → ME
  • 28
    MITIE SECURITY (FIRST) LIMITED - now
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    1994-08-01 ~ 1998-05-01
    IIF 26 - Director → ME
  • 29
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 6 - Director → ME
  • 30
    OPENBET RETAIL LIMITED - now
    ALPHAMERIC SOLUTIONS LIMITED
    - 2010-06-10 02730742 01044892
    ALPHAMERIC LEISURE LIMITED
    - 2007-03-30 02730742
    ALPHAMERIC RED ONION LIMITED
    - 2004-06-23 02730742
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED
    - 2000-11-30 02730742
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    7,502,397 GBP2024-12-31
    Officer
    2000-11-01 ~ 2010-05-31
    IIF 45 - Director → ME
  • 31
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED
    - 2000-03-02 03904193 08670394, 06275636, 06418919... (more)
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2000-03-01 ~ 2000-06-01
    IIF 33 - Director → ME
    2000-03-01 ~ 2000-06-01
    IIF 54 - Secretary → ME
  • 32
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED
    - 2009-03-31 02476859 06799356
    INTRUDER DETECTION SERVICES LIMITED
    - 1997-06-30 02476859
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    IIF 43 - Director → ME
    1999-12-16 ~ 2000-06-01
    IIF 51 - Secretary → ME
  • 33
    PHOENIX OFFICE SUPPLIES LIMITED
    02426143
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 15 - Director → ME
  • 34
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 23 - Director → ME
  • 35
    PRINTWARE LIMITED
    02440348
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved Corporate (30 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2023-10-31
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 16 - Director → ME
  • 36
    SCHRIFTBILD LTD
    06940224
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 35 - Director → ME
  • 37
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 21 - Director → ME
  • 38
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 39 - Director → ME
  • 39
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-22 ~ 2010-06-10
    IIF 34 - Director → ME
  • 40
    THE DANWOOD GROUP LIMITED
    - now 01056774
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 20 - Director → ME
  • 41
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - 2010-06-02 02723711
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 44 - Director → ME
  • 42
    TIMEWEAVE GAMING LIMITED
    - now 02697762
    ALPHAMERIC GAMING LIMITED
    - 2010-06-02 02697762
    ALPHAMERIC COMMUNICATIONS LIMITED
    - 2005-02-22 02697762
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2011-04-18
    IIF 47 - Director → ME
  • 43
    TIMEWEAVE LIMITED - now
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (30 parents, 12 offsprings)
    Officer
    2000-09-26 ~ 2007-04-26
    IIF 50 - Director → ME
  • 44
    TIMEWEAVE RETAIL LIMITED - now
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 00957155
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2010-04-27 04018756
    TOREX RETAIL (AM HOLDINGS) LIMITED
    - 2005-02-23 04018756
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED
    - 2005-02-11 04018756
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 49 - Director → ME
  • 45
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED
    - 2010-06-02 01662440
    ALPHAMERIC HOSPITALITY LIMITED
    - 2008-07-04 01662440
    CROWN MANAGEMENT SYSTEMS LIMITED
    - 2003-06-03 01662440
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2002-09-02 ~ 2010-06-10
    IIF 40 - Director → ME
  • 46
    TOP4OFFICE LIMITED
    - now 02008419 04846107
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 9 - Director → ME
  • 47
    TOREX RETAIL (AM) LIMITED - now
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 46 - Director → ME
  • 48
    WILLOW GRAPHICS LIMITED
    09121003
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 3 - Director → ME
  • 49
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 25 - Director → ME
  • 50
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2024-10-31
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 7 - Director → ME

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