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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, Mark Jonathan

    Related profiles found in government register
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 1 IIF 2

    • 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 3

    • Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 4 IIF 5 IIF 6
  • Randall, Mark Jonathan
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Furniss Avenue, Sheffield, S17 3QL, United Kingdom

      IIF 9
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 10

    • Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 11

    • Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 12

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

      IIF 13
  • Randall, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL

      IIF 14 IIF 15
  • Mr Mark Jonathan Randall
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Mark Jonathan

    Registered addresses and corresponding companies
  • Randall, Mark

    Registered addresses and corresponding companies

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England

      IIF 34

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL

      IIF 35 IIF 36

    • Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 37

    • Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 38

    • Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    RANDALL MANAGEMENT SERVICES LIMITED - 2012-07-13
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,975 GBP2024-04-30
    Officer
    2005-09-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    APPLEBY RANDALL LIMITED - 2012-06-18
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,335 GBP2024-09-30
    Officer
    2022-03-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2024-09-30
    Officer
    2000-09-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACROSSURGENT LIMITED - 1992-12-18
    Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    PITCHMASTIC HOLDINGS PLC - 1994-06-21
    BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21
    Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 14 - Secretary → ME
  • 6
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    GRAYSONFAVOUR LIMITED - 2012-03-02
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2021-10-31 ~ now
    IIF 35 - Secretary → ME
  • 8
    GRAYSON MANAGEMENT LIMITED - 2012-03-02
    GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06
    NAMESUM LIMITED - 1984-10-26
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,248 GBP2024-03-31
    Officer
    2021-10-31 ~ now
    IIF 36 - Secretary → ME
  • 9
    BUILDCORNER LIMITED - 1987-10-29
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,003 GBP2024-01-31
    Officer
    2013-06-27 ~ now
    IIF 8 - Director → ME
    2013-06-27 ~ now
    IIF 31 - Secretary → ME
  • 10
    LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,858 GBP2024-01-31
    Officer
    2013-06-27 ~ now
    IIF 3 - Director → ME
    2013-06-27 ~ now
    IIF 32 - Secretary → ME
  • 11
    BROOMCO (157) LIMITED - 1986-02-24
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2024-11-03
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
    2020-06-01 ~ now
    IIF 21 - Secretary → ME
  • 12
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-31 ~ now
    IIF 11 - Director → ME
    2021-10-31 ~ now
    IIF 38 - Secretary → ME
  • 13
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,000 GBP2023-11-04 ~ 2024-11-03
    Officer
    2021-10-31 ~ now
    IIF 13 - Director → ME
    2020-06-01 ~ now
    IIF 33 - Secretary → ME
  • 14
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-03
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
    2020-06-01 ~ now
    IIF 20 - Secretary → ME
  • 15
    TAKEGLOW LIMITED - 1991-09-16
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2021-10-31 ~ now
    IIF 34 - Secretary → ME
  • 16
    Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-31 ~ now
    IIF 12 - Director → ME
    2021-10-31 ~ now
    IIF 39 - Secretary → ME
  • 17
    PITCHMASTIC PMB LIMITED - 2006-05-31
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (5 parents)
    Officer
    1999-04-28 ~ now
    IIF 25 - Secretary → ME
  • 18
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-31 ~ now
    IIF 10 - Director → ME
    2021-10-31 ~ now
    IIF 37 - Secretary → ME
Ceased 9
  • 1
    APPLEBY RANDALL LIMITED - 2012-06-18
    Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,335 GBP2024-09-30
    Officer
    2011-03-28 ~ 2012-06-15
    IIF 9 - Director → ME
  • 2
    GRAYSONFAVOUR LIMITED - 2012-03-02
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2006-01-30 ~ 2011-08-04
    IIF 29 - Secretary → ME
  • 3
    GRAYSON MANAGEMENT LIMITED - 2012-03-02
    GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06
    NAMESUM LIMITED - 1984-10-26
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,248 GBP2024-03-31
    Officer
    2004-01-05 ~ 2011-08-04
    IIF 24 - Secretary → ME
  • 4
    BROOMCO (157) LIMITED - 1986-02-24
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2024-11-03
    Officer
    2002-04-15 ~ 2006-07-27
    IIF 22 - Secretary → ME
  • 5
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-15 ~ 2006-07-27
    IIF 27 - Secretary → ME
  • 6
    Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,000 GBP2023-11-04 ~ 2024-11-03
    Officer
    2002-04-18 ~ 2006-07-27
    IIF 26 - Secretary → ME
  • 7
    COVERINCOME LIMITED - 1991-04-03
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-03
    Officer
    2002-04-12 ~ 2006-07-27
    IIF 23 - Secretary → ME
  • 8
    TAKEGLOW LIMITED - 1991-09-16
    Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-15 ~ 2006-07-27
    IIF 30 - Secretary → ME
  • 9
    Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2002-07-19 ~ 2006-07-27
    IIF 28 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.