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, Stuart Charles

    Related profiles found in government register
  • Randall, Stuart Charles
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY, United Kingdom

      IIF 1 IIF 2
  • Randall, Stuart Charles
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 3

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 4

    • 5th Floor, St Johns House, 30 East Street, Leicester, LE1 6NB, England

      IIF 5

    • 8, Berford Close, Broughton Astley, Leicester, LE9 6NP, United Kingdom

      IIF 6
  • Randall, Stuart Charles
    British insurance broker born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Stuart
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 13
  • Randall, Stuart Charles
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fisher Lane, Bingham, NG13 8BQ, United Kingdom

      IIF 14

    • C/o Pkf Cooper Parry, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 15

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 16

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom

      IIF 17

    • Poppy House, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, England

      IIF 18

    • Unit 10, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 19

    • 1, Fisher Lane, Bingham, Nottingham, NG13 8BQ, England

      IIF 20
  • Randall, Stuart Charles
    British financial advisor born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, St John's House, 30 East Street, Leicester, LE1 6NB

      IIF 21
  • Randall, Stuart Charles
    British insurance broker born in January 1956

    Registered addresses and corresponding companies

    • Elms Farm, St Peters Road, Arnesby, Leicester, LE8 5WJ

      IIF 22 IIF 23
  • Stuart Charles Randall
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, Henry Street, Nottingham, Nottinghamshire, NG2 7NB, United Kingdom

      IIF 24
  • Randall, Stuart Charles
    British insurance broker

    Registered addresses and corresponding companies

    • Elms Farm, St Peters Road, Arnesby, Leicester, LE8 5WJ

      IIF 25

    • 8, Berford Close, Broughton Astley, Leicester, Leicestershire, LE9 6NP

      IIF 26
  • Mr Stuart Charles Randall
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Fisher Lane, Bingham, NG13 8BQ, United Kingdom

      IIF 27

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA

      IIF 28

    • Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

      IIF 29 IIF 30 IIF 31

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 32

    • Unit 10, St. Johns Business Park, Lutterworth, LE17 4HB, England

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 10 St. Johns Business Park, Lutterworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    391 GBP2018-06-30
    Officer
    2013-11-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    Pkf Cooper Parry, Sky View Argosy Road East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    BROKERRING SERVICES LIMITED - 2023-02-07
    1 Fisher Lane, Bingham, Nottingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2021-09-07 ~ now
    IIF 20 - Director → ME
  • 6
    1 Fisher Lane, Bingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,956 GBP2023-11-30
    Officer
    2019-11-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 7
    Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
Ceased 18
  • 1
    LINK INSURANCE MANAGEMENT LIMITED - 2003-01-22
    BRETT & RANDALL FINANCIAL SERVICES LIMITED - 1999-02-02
    ENGINEERING INSPECTIONS LIMITED - 1994-02-10
    75 Tigers Road Fleckney, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,401 GBP2024-05-31
    Officer
    1993-08-18 ~ 2001-02-28
    IIF 22 - Director → ME
  • 2
    ATARAXIA MARKETS LIMITED - 2012-03-26
    Flat 9, Tyler House, Wat Tyler Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,165 GBP2016-12-31
    Officer
    2010-07-19 ~ 2012-08-09
    IIF 6 - Director → ME
  • 3
    Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    11,075,279 GBP2023-06-30
    Officer
    2010-01-13 ~ 2018-07-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BROKERBILITY II LIMITED - 2011-03-01
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ 2010-05-12
    IIF 9 - Director → ME
  • 5
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2009-11-17 ~ 2019-02-08
    IIF 21 - Director → ME
  • 6
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    ~ 2009-05-29
    IIF 8 - Director → ME
    ~ 2009-04-27
    IIF 26 - Secretary → ME
  • 7
    HAWTHORNE PARKES LIMITED - 2009-06-01
    VOYAGER CENTRE LIMITED - 1996-02-22
    Agm House 3 Barton Close Grove Park, Enderby, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-29 ~ 2009-11-30
    IIF 12 - Director → ME
  • 8
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (5 parents)
    Officer
    2007-05-11 ~ 2010-03-01
    IIF 10 - Director → ME
  • 9
    HOWPER 484 LIMITED - 2004-07-02
    Agm House 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-01 ~ 2009-11-30
    IIF 7 - Director → ME
  • 10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-23 ~ 2017-04-06
    IIF 3 - Director → ME
  • 11
    CLARENBELL LIMITED - 1987-01-14
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 2 - Director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-03-06 ~ 2017-04-06
    IIF 1 - Director → ME
  • 13
    ATARAXIA MARKETS LTD - 2015-09-14
    Lancelot House, Upper King Street, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -11,848 GBP2023-12-31
    Officer
    2013-12-11 ~ 2015-09-24
    IIF 18 - Director → ME
  • 14
    ATARAXIA GREENFIELD LIMITED - 2019-02-06
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,330 GBP2023-10-31
    Officer
    2015-12-03 ~ 2018-05-11
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-11
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2009-11-17 ~ 2017-05-17
    IIF 5 - Director → ME
  • 16
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    1992-06-23 ~ 1997-09-30
    IIF 23 - Director → ME
    1992-06-23 ~ 1998-03-02
    IIF 25 - Secretary → ME
  • 17
    12 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -129,161 GBP2023-12-31
    Person with significant control
    2017-10-11 ~ 2018-08-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BROKERBILITY HOLDINGS LIMITED - 2009-11-18
    HOWPER 672 LIMITED - 2008-09-01
    Agm House, 3 Barton Close, Grove Park, Enderby, Leicester
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2008-10-09 ~ 2009-11-20
    IIF 11 - Director → ME

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