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
Individuals in focus
Randall, Geoffrey
- British born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companies - British company director born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 13
- British director born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 14
- British property consultant born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 15
- British property manager born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companies - British surveyor born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 20
- British born in June 1943
Randall, Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Randall, Geoffrey
- British directorRegistered addresses and corresponding companies
Randall, Geoffrey
9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom
IIF 29
- British born in June 1943
Mr Geoffrey Randall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Randall, Geoffrey
Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 42
- British born in June 1943
Geoffrey Randall
Resident in United Kingdom
Registered addresses and corresponding companies9, The Clares, Caterham, CR3 6RW, United Kingdom
IIF 43
Related profiles found in government register
Offspring entities and appointments
21
- 1ZORBATEL LIMITED - 1988-06-299 The Clares, Caterham, SurreyActive Corporate (5 parents, 1 offspring)Officer1998-12-23 ~ nowIIF 5 - Director → ME1999-03-10 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 2
ARMINIUS PROPERTY LTD
135144939 The Clares, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-07-16 ~ 2025-07-31IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 3BROOMCO (575) LIMITED - 1992-08-25Hill Croft Wantage Road, Streatley, Reading, BerkshireDissolved Corporate (5 parents)Officer1999-10-15 ~ 1999-11-07IIF 13 - Director → ME
- 4
WISLEY DEVELOPMENTS LIMITED
- 2014-10-01 052908969 The Clares, Caterham, SurreyActive Corporate (7 parents)Officer2004-11-18 ~ nowIIF 3 - Director → ME2004-12-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-30IIF 38 - Has significant influence or control → OE - 59 The Clares, Caterham, SurreyActive Corporate (7 parents, 2 offsprings)Officer1996-11-14 ~ nowIIF 2 - Director → ME1999-03-10 ~ nowIIF 24 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DEUCALION RESIDENTIAL LIMITED
080462609 The Clares, Caterham, SurreyActive Corporate (3 parents)Officer2012-04-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-30IIF 36 - Has significant influence or control → OE - 7
CHEDBURGH LAND LIMITED
- 1999-01-21 0353311618 Bucharest Road, LondonDissolved Corporate (5 parents)Officer1998-03-23 ~ 2009-05-05IIF 18 - Director → ME1998-03-23 ~ 2012-10-04IIF 27 - Secretary → ME - 8
LONGBOW COURT MANAGEMENT COMPANY LIMITED
0610180448 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents)Officer2007-02-13 ~ 2010-06-15IIF 14 - Director → ME2007-02-13 ~ 2010-05-17IIF 42 - Secretary → ME - 9
MEADOWBANK (GUILDFORD) MANAGEMENT LIMITED
043699451 Meadow Bank, Guildford, EnglandActive Corporate (8 parents)Officer2002-02-19 ~ 2004-10-14IIF 20 - Director → ME - 10
PURLEY MANAGEMENT CONSULTATS SERVICES LIMITED
- 1981-12-31 01270163METHLEYVALE LIMITED
- 1976-12-31 012701639 The Clares, Caterham, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 12 - Director → ME~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 32 - Has significant influence or control → OE - 11
HYNELEIGH LIMITED
- 1985-07-31 01556108SIXJADE LIMITED
- 1981-12-31 015561089 The Clares, Caterham, Surrey, EnglandActive Corporate (6 parents)Officer~ nowIIF 6 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 41 - Has significant influence or control → OE - 12
PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28 01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05 01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08 01402016CUIBONO LIMITED
- 1979-07-18 014020169 The Clares, Caterham, EnglandActive Corporate (10 parents, 3 offsprings)Officer~ nowIIF 7 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 30 - Has significant influence or control → OE - 13
TOWNHOPE HOLDINGS PLC
- 1988-10-14 01846802HIRALY LIMITED
- 1985-04-12 018468029 The Clares, Caterham, SurreyActive Corporate (5 parents)Officer~ nowIIF 8 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 35 - Has significant influence or control → OE - 14
EBURY SECURITIES PLC
- 1991-09-25 00285292EBURY HOLDINGS PLC
- 1988-10-14 00285292F.S. & A. WOODS LIMITED
- 1984-12-06 002852929 The Clares, Caterham, Surrey, EnglandActive Corporate (6 parents)Officer~ nowIIF 1 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 39 - Has significant influence or control → OE - 15
PSH (CHRISTOPHER WREN YARD) LIMITED
- 2002-02-12 02232721JAPSAN LIMITED
- 1988-06-01 022327219 The Clares, Caterham, SurreyActive Corporate (8 parents)Officer~ nowIIF 9 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 37 - Has significant influence or control → OE - 16
RTR PROPERTY MANAGEMENT LIMITED
- 1981-12-31 01324394MIDHURST WHITE MANAGEMENT LIMITED
- 1979-12-31 01324394SHIELDSTAR LIMITED
- 1977-12-31 013243949 The Clares, Caterham, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 31 - Has significant influence or control → OE - 17REGIS HOUSING SOLUTIONS LTD - now
WISLEY HOMES LIMITED
- 2013-05-15 03785806WISLEY CONSTRUCTION LIMITED
- 1999-07-27 03785806Flat 6 Clarendon House, 85 Clarendon Road, Sevenoaks, KentDissolved Corporate (8 parents)Officer1999-06-10 ~ 2009-02-02IIF 16 - Director → ME2003-06-10 ~ 2009-02-02IIF 26 - Secretary → ME - 18
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 33 - Has significant influence or control → OE - 19
WESTERN ROAD BOROUGH GREEN PROPERTIES LIMITED
04416904The Old House Redwell, Ightham, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2002-04-15 ~ 2002-09-04IIF 19 - Director → ME - 20
WISLEY PROPERTY HOLDINGS LIMITED
03572046Mayhurst, Wadhurst Park, Wadhurst, East SussexDissolved Corporate (6 parents)Officer1998-05-28 ~ 2009-02-02IIF 17 - Director → ME1999-07-28 ~ 2009-02-02IIF 28 - Secretary → ME - 21
WISLEY RESIDENTIAL LIMITED
0674778530, Westview Road, Warlingham, SurreyDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 15 - Director → ME2008-11-12 ~ dissolvedIIF 25 - Secretary → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.