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
Individuals in focus
Randall, Martin Keith
- British born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 3 IIF 4 IIF 5 (more)Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ, England
IIF 14Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, England
IIF 15 IIF 16 IIF 17 (more)Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
IIF 21 IIF 22
- British company director born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companiesNimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
IIF 27 IIF 28 IIF 29Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 30 IIF 31Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, United Kingdom
IIF 32Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
IIF 33 IIF 34The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA, United Kingdom
IIF 35 IIF 36 IIF 37
- British finance director born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in July 1959
Randall, Martin Keith
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randall, Martin Keith
- British directorRegistered addresses and corresponding companies
Randall, Martin Keith
Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
IIF 54
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1
DANWOOD LIMITED
- nowDANWOOD (NORTHERN) LIMITED - 2003-08-04DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23DANWOOD-LOWTHROP LIMITED - 1987-10-30LOWTHROP AND COMPANY LIMITED - 1977-12-31Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 18 - Director → ME - 2EASY COPIERS LONDON LIMITED - 2006-02-20Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 37 - Director → ME
- 3EDENEYRE LIMITED - 2012-06-22Related registration: 04023081Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2017-03-02 ~ dissolvedIIF 17 - Director → ME
- 4Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-08-19 ~ dissolvedIIF 36 - Director → ME
- 5
INSATSU CHOSA LIMITED
- nowDANWOOD (EASTERN) LTD - 2003-08-04DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23DANWOOD LEAMON LTD - 1987-10-30Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (4 parents)Officer2017-03-02 ~ dissolvedIIF 19 - Director → ME - 6Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2014-10-23 ~ dissolvedIIF 23 - Director → ME
- 7Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 35 - Director → ME
Ceased
43
- 1CRYSTAL PRINT SERVICES LIMITED - 1998-09-10Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 13 offsprings)Officer2012-01-10 ~ 2019-03-15IIF 13 - Director → ME
- 2Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2017-04-11 ~ 2019-03-15IIF 32 - Director → ME
- 3
APOGEE EUROPE LIMITED
- nowOFFICEFLOW LIMITED - 2013-11-26Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-10-31Officer2014-02-24 ~ 2019-03-15IIF 5 - Director → ME - 4
APOGEE GROUP LIMITED
- nowMM&S (5324) LIMITED - 2008-06-02Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (4 parents, 4 offsprings)Officer2012-01-10 ~ 2019-03-15IIF 11 - Director → ME - 5
APOGEE RENTALS LIMITED
- nowF. S. RENTALS LIMITED - 2006-02-15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2013-04-04 ~ 2019-03-15IIF 4 - Director → ME - 6Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents, 3 offsprings)Equity (Company account)5,999 GBP2024-10-31Officer2015-08-19 ~ 2019-03-15IIF 28 - Director → ME
- 7KRL (CORPORATE) LIMITED - 2009-07-22Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)Equity (Company account)926,528 GBP2024-10-31Officer2015-08-19 ~ 2019-03-15IIF 29 - Director → ME
- 8Other registered number: 06417708Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)Equity (Company account)9,000,000 GBP2024-10-31Officer2015-08-19 ~ 2019-03-15IIF 27 - Director → ME
- 9Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (3 parents)Equity (Company account)24,000,000 GBP2024-10-31Officer2015-08-19 ~ 2019-03-15IIF 30 - Director → ME
- 10Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (2 parents)Officer1997-10-28 ~ 2000-06-01IIF 41 - Director → ME1999-12-16 ~ 2000-05-31IIF 52 - Secretary → ME
- 11Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (2 parents)Officer1997-10-28 ~ 2000-06-01IIF 38 - Director → ME1999-12-15 ~ 2000-06-01IIF 53 - Secretary → ME
- 12Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)25 GBP2024-10-31Officer2016-12-22 ~ 2019-03-15IIF 2 - Director → ME
- 13Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer2016-12-22 ~ 2019-03-15IIF 1 - Director → ME
- 14IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2004-12-01 ~ 2010-06-10IIF 42 - Director → ME
- 15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (3 parents)Officer2013-04-04 ~ 2019-03-15IIF 12 - Director → ME
- 16Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2016-10-24 ~ 2019-03-15IIF 24 - Director → ME
- 17FLEXIBRIDGE LIMITED - 1989-09-01Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)356,880 GBP2024-10-31Officer2013-04-04 ~ 2019-03-15IIF 10 - Director → ME
- 18Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)912 GBP2019-10-31Officer2016-04-11 ~ 2019-03-15IIF 8 - Director → ME
- 19Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-08-26 ~ 2019-03-15IIF 31 - Director → ME
- 20Nimbus House Liphook Way, 20/20 Business Park, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer2016-12-22 ~ 2019-03-15IIF 14 - Director → ME
- 21Unit 7, Harmony Court, Govan, GlasgowLiquidation Corporate (2 parents)Officer1999-08-20 ~ 2000-06-01IIF 22 - Director → ME
- 22KRESTAGLAS LIMITED - 1988-04-21Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2000-11-01 ~ 2003-12-12IIF 48 - Director → ME
- 23INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03FIRST SECURITY (GUARDS) LIMITED - 2017-03-01SHIELD GUARDS LIMITED - 1987-01-27Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer1994-08-01 ~ 1998-05-01IIF 26 - Director → ME
- 24Other registered number: 02008419TOP4OFFICE LIMITED - 2008-05-02Related registration: 02008419OFFICE PERFECTION LIMITED - 2008-04-03Related registration: 02008419TOP4OFFICE LTD - 2004-09-21Related registration: 02008419Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-04-04 ~ 2019-03-15IIF 6 - Director → ME
- 25
OPENBET RETAIL LIMITED
- nowALPHAMERIC SOLUTIONS LIMITED - 2010-06-10Related registration: 01044892ALPHAMERIC LEISURE LIMITED - 2007-03-30ALPHAMERIC RED ONION LIMITED - 2004-06-23ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30ALPHASERV LIMITED - 1996-03-01Related registration: 02723711Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)7,502,397 GBP2024-12-31Officer2000-11-01 ~ 2010-05-31IIF 45 - Director → ME - 26
ORBIS HOLDINGS I LIMITED
- nowOther registered number: 03928187DE FACTO 820 LIMITED - 2000-03-02Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer2000-03-01 ~ 2000-06-01IIF 33 - Director → ME2000-03-01 ~ 2000-06-01IIF 54 - Secretary → ME - 27
ORBIS PROTECT LIMITED
- nowOther registered number: 06891195SITEXORBIS LIMITED - 2014-05-09ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31Related registration: 06799356INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (3 parents, 11 offsprings)Officer1996-07-26 ~ 2000-06-01IIF 43 - Director → ME1999-12-16 ~ 2000-06-01IIF 51 - Secretary → ME - 28Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Officer2017-03-02 ~ 2019-03-15IIF 15 - Director → ME
- 29Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2023-10-31Officer2017-03-02 ~ 2019-03-15IIF 16 - Director → ME
- 30SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (2 parents)Officer1999-08-20 ~ 2000-06-01IIF 21 - Director → ME
- 31Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2004-12-01 ~ 2010-06-10IIF 39 - Director → ME
- 32Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2005-03-22 ~ 2010-06-10IIF 34 - Director → ME
- 33LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-03-02 ~ 2019-03-15IIF 20 - Director → ME
- 34ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02ALPHASERV LIMITED - 2000-08-02Related registration: 02730742AMBROSE CONSULTANCY LIMITED - 1996-04-17Related registration: 07212596BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2000-11-01 ~ 2010-06-10IIF 44 - Director → ME
- 35
TIMEWEAVE GAMING LIMITED
- nowALPHAMERIC GAMING LIMITED - 2010-06-02ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22CHATMORE LIMITED - 1992-07-20C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-11-01 ~ 2011-04-18IIF 47 - Director → ME - 36
TIMEWEAVE LIMITED
- nowOther registered number: 04018756TIMEWEAVE PLC - 2012-12-27Related registration: 04018756LODGEGLEN HOLDINGS LIMITED - 1984-08-29C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (4 parents, 12 offsprings)Officer2000-09-26 ~ 2007-04-26IIF 50 - Director → ME - 37
TIMEWEAVE RETAIL LIMITED
- nowTIMEWEAVE LIMITED - 2010-06-23Related registration: 00957155ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11SHELFCO (NO.1920) LIMITED - 2000-07-27Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2000-11-01 ~ 2010-06-10IIF 49 - Director → ME - 38ALPHAMERIC WASHOSP LIMITED - 2010-06-02ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03CRAVENSTONE COMPUTERS LIMITED - 1982-11-05Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2002-09-02 ~ 2010-06-10IIF 40 - Director → ME
- 39
TOP4OFFICE LIMITED
- nowOther registered number: 04846107OFFICE PERFECTION LIMITED - 2008-05-02Related registration: 04846107TOP4OFFICE LIMITED - 2008-04-03Related registration: 04846107OFFICE PERFECTION LIMITED - 2004-09-21Related registration: 04846107VITALGRADE LIMITED - 1986-05-30Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-324 GBP2019-10-31Officer2013-04-04 ~ 2019-03-15IIF 9 - Director → ME - 40ALPHAMERIC RETAIL LIMITED - 2004-12-22PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2000-09-28 ~ 2004-11-29IIF 46 - Director → ME
- 41Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer2016-12-22 ~ 2019-03-15IIF 3 - Director → ME
- 42XERA-LOGIC LTD - 2006-07-07XERA-LOGIC (LINCS) LIMITED - 2006-01-26Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents)Equity (Company account)127,662 GBP2024-10-31Officer2014-04-30 ~ 2019-03-15IIF 25 - Director → ME
- 43Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-170 GBP2024-10-31Officer2014-04-30 ~ 2019-03-15IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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