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.
Randall, Justin Scott
- British born in July 1966
Randall, Justin Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Randall, Justin S
Resident in United Kingdom
Registered addresses and corresponding companies10, Perrins Court, London, NW3 1QS, England
IIF 8
- British born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies10 -12, Perrin's Court, London, NW3 1QS, United Kingdom
IIF 910, Perrins Court, London, NW3 1QS, England
IIF 103, Hendon Wood Lane, London, NW7 4HS, England
IIF 1130 City Road, London, EC1Y 2AB
IIF 126, Rosecroft Avenue, London, NW3 7QB, England
IIF 13 IIF 14Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
IIF 15Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
IIF 16Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 17 IIF 18 IIF 19 (more)(less)Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)131, London Road, Stanford Rivers, Ongar, Essex, CM5 9PP, England
IIF 27
- British accountant born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies6, Rosecroft Avenue, London, NW3 7QB, England
IIF 28
- British born in July 1966Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 29
- British born in July 1966
Justin Randall
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 30
- British born in July 1966
Mr Justin Scott Randall
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 35
- Registered addresses and corresponding companies
Randall, Justin Scott
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 36
- British born in July 1966
Mr Justin Scott Randall
Resident in England
Registered addresses and corresponding companies
- 1
48 PRIMROSE GARDENS FREEHOLD LIMITED
073964276 Rosecroft Avenue, London, EnglandActive Corporate (6 parents)Officer2011-02-26 ~ 2024-02-01IIF 28 - Director → ME - 2GADECODE LIMITED - 1996-08-13C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (13 parents)Officer2002-01-22 ~ 2009-06-23IIF 6 - Director → ME
- 3
AUDIT SERVICES UK LIMITED
13909497Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-11 ~ 2023-02-02IIF 25 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of controlSOBELL CATERING LIMITED
- 2015-02-13 08918028Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (8 parents)Officer2014-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FOOD STORY INTERNATIONAL LTD
12025751Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2019-05-31 ~ 2020-05-01IIF 27 - Director → ME - 6
FORTUNE TAX LIMITED
12726468Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-18 ~ 2023-02-02IIF 23 - Director → ME2020-07-07 ~ 2020-11-19IIF 21 - Director → MEPerson with significant control2020-07-07 ~ 2020-11-19IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2022-03-31 ~ 2023-02-02IIF 12 - Director → ME
- 8
- 9PROJECT EVERLY BIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 17 - Director → ME
- 10
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16 13128469Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-01-12 ~ 2023-02-02IIF 26 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-12IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12GRAVITA II LLP - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-19
Commencement of winding up on 2025-08-20GRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (22 parents, 8 offsprings)Officer2022-03-31 ~ 2023-02-02IIF 33 - LLP Designated Member → ME - 13PROJECT EVERLY MIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 20 - Director → ME
- 14GRAVITA WEALTH LIMITED - now
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09 03824520Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2016-12-06 ~ 2023-02-02IIF 22 - Director → ME - 15
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United KingdomActive Corporate (105 parents)Officer2015-04-30 ~ 2019-05-10IIF 7 - Director → ME - 16
HERONCOCK LIMITED
086726426 Rosecroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 13 - Director → ME - 17
HERONSLEA (CAMLET) LIMITED
09283684Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2015-07-02 ~ 2018-10-30IIF 3 - Director → ME2014-10-28 ~ 2018-10-30IIF 36 - Secretary → ME - 18
JEFFREYS HENRY LLP
OC306971Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (25 parents, 9 offsprings)Officer2004-02-20 ~ 2023-02-02IIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-02IIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE - 19JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05 00862283J.H.R.M. LIMITED - 1986-11-24Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1995-05-01 ~ 2001-10-19IIF 29 - Director → ME1998-11-30 ~ 2001-10-19IIF 35 - Secretary → ME - 20
JHMS LIMITED
049693673 Hendon Wood Lane, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2003-11-19 ~ dissolvedIIF 11 - Director → ME - 21
JUSTCO MANAGEMENT LIMITED
0710923210 Perrins Court, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE - 22
LAUBENJAS INVESTMENTS LIMITED
1290488510 -12 Perrin's Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LAUBENJAS LIMITED
069277286 Rosecroft Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-06-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-08-02 ~ 2022-12-15IIF 38 - Has significant influence or control → OE - 24
- 25
LEADERANCO LIMITED
09282552Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 1 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2000-03-15 ~ 2006-06-30IIF 5 - Director → ME - 27
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-06-24 ~ nowIIF 15 - Director → ME - 28
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2017-12-08 ~ nowIIF 16 - Director → ME - 29
- 30
THORNTORN LIMITED
03240554Finsgate, 5 7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1996-09-11 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.