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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark David Randall

    Related profiles found in government register
  • Mr Mark David Randall
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, The Old Station, Higham, Bury St Edmundsa, IP28 6NE, England

      IIF 1

    • 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 2

    • Clay Hall, Depden, Bury St. Edmunds, IP29 4BS, United Kingdom

      IIF 3

    • The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 4

    • Unit 1 - 6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 5

    • Unit 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 6

    • Units 1, - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE

      IIF 7

    • 4, Castel Way, Folksworth, Peterborough, PE7 3TX, United Kingdom

      IIF 8
  • Randall, Mark David
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, The Old Station, Higham, Bury St Edmundsa, IP28 6NE, England

      IIF 9

    • 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 10

    • Clay Hall, Depden, Bury St. Edmunds, IP29 4BS, United Kingdom

      IIF 11

    • Station House, The Old Station, Higham, Bury St. Edmunds, Suffolk, IP28 6NL, United Kingdom

      IIF 12

    • Units 1, - 6, The Old Station Higham, Bury St. Edmunds, Suffolk, IP28 6NE

      IIF 13

    • Vale Lodge Workshop, Carter Street, Fordham, Ely, CB7 5NG, England

      IIF 14

    • Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, LU7 4ER, England

      IIF 15

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 16 IIF 17 IIF 18
  • Randall, Mark David
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 19

    • Units 1-6, The Old Station, Higham, Bury St. Edmunds, IP28 6NE, England

      IIF 20
  • Randall, Mark David
    British enviromental consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21
  • Randall, Mark David
    British environmental consultant born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 22
  • Randall, Mark David
    British enviromental consultant

    Registered addresses and corresponding companies

    • 12, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    2035 ASSESSMENTS LIMITED
    12724679
    The Old Station, Higham, Bury St. Edmunds, England
    Active Corporate (7 parents)
    Officer
    2020-07-07 ~ 2025-03-06
    IIF 19 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-04-26
    IIF 4 - Has significant influence or control → OE
  • 2
    ARAN ENERGY FUNDING LIMITED
    - now 10210200
    MR ENERGY LIMITED
    - 2020-09-07 10210200
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (11 parents)
    Officer
    2016-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-09-01
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ARAN ENERGY HOLDINGS LIMITED
    11108223
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2019-11-29 ~ 2026-04-01
    IIF 17 - Director → ME
  • 4
    ARAN FIRE PROTECTION HOLDINGS LIMITED
    12867604 08182947
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-09-09 ~ 2022-12-12
    IIF 10 - Director → ME
    Person with significant control
    2020-09-09 ~ 2022-12-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ARAN FIRE PROTECTION LIMITED
    - now 08182947 12867604
    GREEN DEAL ENERGY SAVING GROUP LTD - 2018-04-30
    Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, England
    Active Corporate (14 parents)
    Officer
    2019-11-07 ~ 2022-12-12
    IIF 20 - Director → ME
  • 6
    ARAN GROUP HOLDINGS LIMITED
    12189164
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-09-04 ~ 2026-04-01
    IIF 9 - Director → ME
    Person with significant control
    2019-11-29 ~ 2025-04-07
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-04 ~ 2019-11-29
    IIF 1 - Has significant influence or control → OE
  • 7
    ARAN INSULATION LIMITED
    - now 08182935
    GREEN DEAL ENERGY SAVING PARTNERSHIP LTD - 2018-04-30
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (14 parents)
    Officer
    2019-11-07 ~ now
    IIF 18 - Director → ME
  • 8
    ASL BSE LIMITED
    - now 05045144
    ARAN SERVICES LTD
    - 2025-04-03 05045144
    Units 1 - 6, The Old Station Higham, Bury St. Edmunds, Suffolk
    Active Corporate (9 parents)
    Officer
    2016-10-27 ~ 2025-04-03
    IIF 13 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BESPOKE SUFFOLK LIMITED
    12799667
    Clay Hall, Depden, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COASTAL COLLECTION LIMITED
    16377816
    4 Castel Way, Folksworth, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREEN ENERGY SWITCH LIMITED
    06625282
    Ham Lane House, Ham Lane, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2015-11-30 ~ 2016-11-02
    IIF 22 - Director → ME
  • 12
    MI SYSTEMS FUNDING LIMITED
    12701637
    Vale Lodge Workshop Carter Street, Fordham, Ely, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-29 ~ 2021-02-25
    IIF 12 - Director → ME
  • 13
    MI SYSTEMS HOLDINGS LIMITED
    12687260
    3 Raes Yard, Bury St. Edmunds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-06-20 ~ 2021-02-25
    IIF 14 - Director → ME
  • 14
    PECT CONSULTANCY LIMITED
    - now 05761698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-14 during the appointment or period of control
    Dissolved on 2021-02-26 during the appointment or period of control
    PECT TRADING LIMITED
    - 2006-05-23 05761698
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (19 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 21 - Director → ME
    2006-03-29 ~ 2016-03-31
    IIF 23 - Secretary → ME
  • 15
    THE INSTALLATION ASSURANCE AUTHORITY FEDERATION LIMITED
    15586507 03044131... (more)
    Unit 3, Union Park, Ouzel Industrial Estate, Grovebury Road, Leighton Buzzard, England
    Active Corporate (15 parents)
    Officer
    2024-05-28 ~ now
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.