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, John David

    Related profiles found in government register
  • Randall, John David
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 19
  • Randall, John David
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom

      IIF 20
  • Randall, John David
    British group finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, John David
    British chartered accountant born in April 1969

    Registered addresses and corresponding companies

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 27
  • Randall, John David
    British company director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British director born in April 1969

    Registered addresses and corresponding companies
  • Randall, John David
    British

    Registered addresses and corresponding companies
  • Randall, John David
    British charterd accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 62
  • Randall, John David
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA

      IIF 63
  • Randall, John David
    British company director

    Registered addresses and corresponding companies
  • Randall, John David
    British director

    Registered addresses and corresponding companies
  • Randall, John David

    Registered addresses and corresponding companies

    • Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU

      IIF 76

    • 29 Gresham Avenue, Margate, Kent, CT9 5EH

      IIF 77 IIF 78 IIF 79

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW

      IIF 82 IIF 83

    • Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England

      IIF 84 IIF 85
  • Mr John David Randall
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ

      IIF 86
child relation
Offspring entities and appointments
Active 1
  • 1
    Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,645 GBP2017-02-28
    Officer
    2014-02-17 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
Ceased 43
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2002-07-01
    IIF 30 - director → ME
    1999-12-02 ~ 2002-08-02
    IIF 65 - secretary → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 34 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 68 - secretary → ME
  • 3
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 23 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 83 - secretary → ME
  • 4
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 24 - director → ME
  • 5
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 22 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 85 - secretary → ME
  • 6
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 21 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 82 - secretary → ME
  • 7
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 25 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 84 - secretary → ME
  • 8
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 37 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 72 - secretary → ME
  • 9
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 6 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 51 - secretary → ME
  • 10
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 13 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 50 - secretary → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2012-08-01
    IIF 19 - director → ME
    2004-01-12 ~ 2012-12-05
    IIF 54 - secretary → ME
  • 12
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 17 - director → ME
    2006-05-03 ~ 2012-12-05
    IIF 62 - secretary → ME
  • 13
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 15 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 53 - secretary → ME
  • 14
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 11 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 49 - secretary → ME
  • 15
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 10 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 47 - secretary → ME
  • 16
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 7 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 46 - secretary → ME
  • 17
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 5 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 48 - secretary → ME
  • 18
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 9 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 57 - secretary → ME
  • 19
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2012-08-01
    IIF 4 - director → ME
    2006-05-03 ~ 2012-12-05
    IIF 63 - secretary → ME
  • 20
    METROMAIL LIMITED - 2023-01-31
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    3 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-12 ~ 1999-09-17
    IIF 27 - director → ME
  • 21
    SHELFCO (NO.1768) LIMITED - 1999-12-13
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 36 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 71 - secretary → ME
  • 22
    SHELFCO (NO.1738) LIMITED - 2002-03-12
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 43 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 73 - secretary → ME
  • 23
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 2 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 45 - secretary → ME
  • 24
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    1999-12-14 ~ 2002-07-01
    IIF 32 - director → ME
    1999-12-14 ~ 2002-08-02
    IIF 66 - secretary → ME
  • 25
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 12 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 56 - secretary → ME
  • 26
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 14 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 59 - secretary → ME
  • 27
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 16 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 60 - secretary → ME
  • 28
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 8 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 52 - secretary → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2011-06-08 ~ 2012-08-01
    IIF 26 - director → ME
    2012-08-01 ~ 2012-12-05
    IIF 76 - secretary → ME
  • 30
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 3 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 55 - secretary → ME
  • 31
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 18 - director → ME
    2002-10-28 ~ 2012-12-05
    IIF 58 - secretary → ME
  • 32
    SHELFCO (NO.1903) LIMITED - 2001-10-11
    133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
    Dissolved corporate (5 parents)
    Officer
    2000-07-20 ~ 2002-07-01
    IIF 40 - director → ME
    2000-07-20 ~ 2002-08-02
    IIF 74 - secretary → ME
  • 33
    SHELFCO (1676) LIMITED - 1999-08-04
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 41 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 75 - secretary → ME
  • 34
    OPUS TRUST LIMITED - 2000-05-03
    SHELFCO (NO.1685) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,353,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 39 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 81 - secretary → ME
  • 35
    SHELFCO (NO.1770) LIMITED - 2006-05-15
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,932,000 GBP2024-03-31
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 29 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 77 - secretary → ME
  • 36
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 44 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 80 - secretary → ME
  • 37
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    1999-09-20 ~ 2002-07-01
    IIF 38 - director → ME
    1999-09-20 ~ 2002-08-02
    IIF 79 - secretary → ME
  • 38
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    1999-10-31 ~ 2002-07-01
    IIF 42 - director → ME
    1999-10-31 ~ 2002-08-02
    IIF 78 - secretary → ME
  • 39
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 33 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 67 - secretary → ME
  • 40
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-07-01
    IIF 28 - director → ME
    2000-05-19 ~ 2002-08-02
    IIF 64 - secretary → ME
  • 41
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-07-01
    IIF 35 - director → ME
    2000-03-23 ~ 2002-08-02
    IIF 70 - secretary → ME
  • 42
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-08 ~ 2012-08-01
    IIF 20 - director → ME
    2005-06-30 ~ 2012-12-05
    IIF 61 - secretary → ME
  • 43
    TIA SYSTEMS LIMITED - 2007-12-20
    SHELFCO (NO.1771) LIMITED - 2005-02-18
    One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81,532 GBP2015-12-31
    Officer
    1999-12-13 ~ 2002-07-01
    IIF 31 - director → ME
    1999-12-13 ~ 2002-08-02
    IIF 69 - secretary → ME

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