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.
Mr Marc Randall
Mr Marc Randall
British born in January 1978Resident in England
Registered addresses and corresponding companiesRandall, Marc
British chief executive born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 5
14, Latimer Walk, Romsey, SO51 8LA, England
Randall, Marc
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 14, Latimer Walk, Romsey, SO51 8LA, England
IIF 8 Mortgage House, 14 Latimer Walk, Romsey, SO51 8LA, England
IIF 9 Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, SG1 2FP, England
IIF 10 Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom
Randall, Marc
British financial adviser born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Lerryn, Winchester Hill, Romsey, Hampshire, SO51 7NW, England
Randall, Marc
British mortgage consultant born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ocean Village Innovation Centre, Ocean Way, Southampton, SO14 3JZ, United Kingdom
Randall, Marc
British property developer born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130, Bournemouth Road, Chandlers Ford, Eastleigh, Hants, SO53 3AL, United Kingdom
- 1 14 Latimer Walk, Romsey, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-03-31Officer
2023-03-21 ~ nowIIF 5 - Director → ME - 2 Lerryn, Winchester Hill, Romsey, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2012-03-28 ~ dissolvedIIF 11 - Director → ME
- 3 14 Latimer Walk, Romsey, EnglandActive Corporate (1 parent)Equity (Company account)87,237 GBP2024-04-30Officer 2019-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2019-04-23 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 14 Latimer Walk, Romsey, EnglandActive Corporate (1 parent)Equity (Company account)1,658 GBP2024-09-30Officer 2022-09-12 ~ nowIIF 6 - Director → MEPerson with significant control 2022-09-12 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, EnglandActive Corporate (1 parent)Equity (Company account)-21,115 GBP2023-12-31Officer 2017-12-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Mortgage House, 14 Latimer Walk, Romsey, EnglandActive Corporate (2 parents)Equity (Company account)36,789 GBP2024-06-30Officer 2017-06-28 ~ nowIIF 8 - Director → MEPerson with significant control 2017-06-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, United KingdomDissolved Corporate (2 parents)Officer 2013-10-03 ~ dissolvedIIF 13 - Director → ME
- 8 Ocean Village Innovation Centre, Ocean Way, Southampton, United KingdomDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 12 - Director → ME
- 1 Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)-39,995 GBP2024-07-31Officer 2021-02-23 ~ 2021-12-01IIF 10 - Director → ME
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