logo
explain how to read the page

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, Ian Martin

    Related profiles found in government register
  • Randall, Ian Martin
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG, United Kingdom

      IIF 1 IIF 2
  • Randall, Ian Martin
    British area dir born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 3
  • Randall, Ian Martin
    British area director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Ian Martin
    British director of property business born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Brokes Road, Reigate, Surrey, RH2 9LJ, England

      IIF 23
  • Randall, Ian Martin
    British managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 24
  • Randall, Ian Martin
    British property consultant born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Brokes Road, Reigate, Surrey, RH2 9LJ

      IIF 25 IIF 26 IIF 27

    • icon of address 18, Brokes Road, Reigate, Surrey, RH2 9LJ, United Kingdom

      IIF 28
  • Randall, Ian Martin
    British property developer born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Dutch House, 132-134 High Street, Dorking, Surrey, RH4 1BG, United Kingdom

      IIF 29

    • icon of address Devonshire House, 6o Goswell Road, London, EC1M 7AD

      IIF 30

    • icon of address Cahrter House, 9 Castlefield Road, Reigate, Surrey, RH2 0SA, England

      IIF 31

    • icon of address 10, Victoria Road South, Southsea, Hampshire, PO5 2DA, England

      IIF 32
  • Mr Ian Martin Randall
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 6o Goswell Road, London, EC1M 7AD

      IIF 33

    • icon of address Betchworth House, 57-65 Station Road, Redhill, Surrey, RH1 1DL, United Kingdom

      IIF 34

    • icon of address 18, Brokes Road, Reigate, Surrey, RH2 9LJ, United Kingdom

      IIF 35 IIF 36

    • icon of address 10, Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 37 IIF 38
  • Randall, Ian
    British property developer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Victoria Road South, Southsea, Hampshire, PO5 2DA

      IIF 39
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 18 Brokes Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2011-01-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -823 GBP2022-02-28
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 3
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -107 GBP2022-02-28
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,415 GBP2022-02-28
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 5
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,368 GBP2022-02-28
    Officer
    icon of calendar 2013-07-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Devonshire House, 6o Goswell Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    291,292 GBP2016-02-28
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 10 Victoria Road South, Southsea, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -220,564 GBP2025-02-28
    Officer
    icon of calendar 2013-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 18 Brokes Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,595,976 GBP2023-06-30
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,268 GBP2023-06-30
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 23
  • 1
    icon of address Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 1997-09-30
    IIF 10 - Director → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,200 GBP2025-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1997-09-23
    IIF 3 - Director → ME
  • 3
    icon of address 1 South Parade, 5 Stafford Road, Wallington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,440 GBP2024-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-29
    IIF 7 - Director → ME
  • 4
    icon of address 48 St. Albans Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,370 GBP2024-12-31
    Officer
    icon of calendar 1998-09-21 ~ 1999-10-04
    IIF 24 - Director → ME
  • 5
    icon of address 4 Chipstead Parade, Chipstead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,310 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-10-19
    IIF 20 - Director → ME
  • 6
    icon of address 55 Kentish Town Road, Camden Town, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,070 GBP2025-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1996-10-23
    IIF 15 - Director → ME
  • 7
    icon of address C/o Quay Croft Estates 37th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,250 GBP2024-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1998-06-30
    IIF 9 - Director → ME
  • 8
    icon of address Bury Hill Estate Management Ltd The Bell House, 57 West Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    870 GBP2025-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1996-10-16
    IIF 13 - Director → ME
  • 9
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 2002-12-31
    IIF 17 - Director → ME
  • 10
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-05
    IIF 21 - Director → ME
  • 11
    PITCOMP 97 LIMITED - 1994-01-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-22 ~ 2007-05-09
    IIF 19 - Director → ME
  • 12
    WATES (CUCKFIELD) LIMITED - 2006-08-10
    WATES LINDEN (CUCKFIELD) LIMITED - 2011-07-07
    LINDEN WATES (FULHAM) LIMITED - 2013-03-14
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2007-03-06
    IIF 18 - Director → ME
  • 13
    icon of address 26 Primrose Road, Bradwell Village, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    35,211 GBP2025-03-31
    Officer
    icon of calendar 1995-07-01 ~ 2002-12-31
    IIF 8 - Director → ME
  • 14
    icon of address Yhpm Ltd Fanton Hall, Arterial Road, Wickford, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    105,453 GBP2024-12-31
    Officer
    icon of calendar 1995-07-01 ~ 1998-04-01
    IIF 5 - Director → ME
  • 15
    icon of address C/o Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,400 GBP2024-09-30
    Officer
    icon of calendar ~ 1995-09-21
    IIF 11 - Director → ME
  • 16
    icon of address 33 Station Road, Rainham, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,686 GBP2025-03-31
    Officer
    icon of calendar 1995-07-01 ~ 1995-08-17
    IIF 4 - Director → ME
  • 17
    PROMOVEO VENTURES LIMITED - 2007-05-14
    icon of address 145-157 St. John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-28
    IIF 16 - Director → ME
  • 18
    icon of address Magnus Lodge, Cronks Hill, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,987 GBP2024-05-31
    Officer
    icon of calendar 2016-01-27 ~ 2023-06-29
    IIF 23 - Director → ME
  • 19
    icon of address Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,684 GBP2024-02-29
    Officer
    icon of calendar 2013-07-11 ~ 2025-10-27
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-25
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 5-9 Eden Street, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    630 GBP2024-06-30
    Officer
    icon of calendar 1995-07-01 ~ 1996-11-07
    IIF 14 - Director → ME
  • 21
    icon of address Southern Counties Management Limited Suite F12 Eden House, Enterprise Way, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 1995-07-07 ~ 1997-10-14
    IIF 12 - Director → ME
  • 22
    icon of address C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,080 GBP2024-12-31
    Officer
    icon of calendar 1995-07-01 ~ 1995-11-23
    IIF 6 - Director → ME
  • 23
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    icon of address Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2007-05-09
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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