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.
Mr David Randall
Mr David Randall
British born in September 1986Resident in England
Registered addresses and corresponding companiesMr David Randall
British born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 3
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr David Randall
British born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Randall, David
British stagehand born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 5 70, St. Peters Road, Uxbridge, UB8 3SB, England
Randall, David
British company director born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 6 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Randall, David
British director (non exec) born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Randall, David
British sales director born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
- 1 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)Officer
2011-08-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (1 parent)Equity (Company account)441 GBP2021-11-30Officer 2019-11-04 ~ nowIIF 6 - director → MEPerson with significant control 2019-11-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 3 70 St. Peters Road, Uxbridge, EnglandDissolved corporate (1 parent)Officer 2021-09-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
BB BRANDS LTD
- nowRNV EUROPE LTD - 2018-02-19 2 Leman Street, London, United KingdomCorporate (3 parents)Equity (Company account)814,898 GBP2021-06-30Officer 2018-02-15 ~ 2020-10-19IIF 7 - director → MEPerson with significant control 2018-02-15 ~ 2020-10-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
