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
Mr Randall Dean Sones
- American born in May 1959
Mr Randall Dean Sones
Resident in Usa
Registered addresses and corresponding companies7301, Parkway Drive, Hanover, Maryland, MD 21076, Usa
IIF 1
- American born in May 1959
Mr Randall Dean Soanes
Resident in Usa
Registered addresses and corresponding companies7301, Parkway Drive, Hanover, Maryland, 21076, Usa
IIF 2
- American born in May 1959
Mr Randall Dean Sones
Resident in United States
Registered addresses and corresponding companies - American born in May 1959
Randall Dean Sones
Resident in United States
Registered addresses and corresponding companies7301 Parkway Drive, Hanover, Maryland, 21076, United States
IIF 17
- American born in May 1959
Randall Sones
Resident in United States
Registered addresses and corresponding companies7301, Parkway Drive, Hanover, Md21076, United States
IIF 18
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2025-01-01 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents)Person with significant control2017-01-01 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
ALLEGIS GROUP (UK) L.P.
SL00841450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2017-06-26 ~ nowIIF 18 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE - 4TEKSYSTEMS LIMITED - 2013-02-13Maxis 2 Western Road, Bracknell, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5AEROTEK EUROPE LIMITED - 2013-02-13 02876353ALLEGIS GROUP LIMITED - 2001-04-10 02876353EVERYALPHA LIMITED - 2000-12-06Maxis 2 Western Road, Bracknell, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-01 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 6
ANDLOCK LIMITED
03074012Maxis 2 Western Road, Bracknell, EnglandDissolved Corporate (6 parents)Person with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 7SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15WELLPLAN LIMITED - 1994-01-31Maxis 2 Western Road, Bracknell, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-25 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 8MAJOR, HAGEN & AFRICA - UK, LTD - 2005-07-04H S (78) LIMITED - 2004-02-06 05074770, 08208729, 06108332... (more)Maxis 2 Western Road, Bracknell, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-2,857,609 GBP2021-12-31Person with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 9
RED UK PURCHASER LIMITED
15172429Maxis 2 Western Road, Bracknell, United KingdomActive Corporate (7 parents, 6 offsprings)Person with significant control2023-09-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased
9
- 1ACTALENT SERVICES LIMITED - now
AEROTEK II SERVICES LIMITED
- 2021-08-18 12947470Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Person with significant control2020-10-13 ~ 2020-10-13IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 2ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31MAXIM GROUP EUROPE LIMITED - 2007-03-06Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control2017-01-01 ~ 2017-01-01IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 3Maxis 2 Western Road, Bracknell, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4AEROTEK EUROPE LIMITED - 2001-04-10 04011437AEROTEK TECHNICAL CONTRACTING - 1995-03-10Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control2016-11-25 ~ 2016-11-25IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
ALLEGIS SERVICES HOLDINGS LIMITED
12052778Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-06-17 ~ 2019-06-17IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 6
ASTON CARTER GROUP LIMITED
06222237Maxis 2 Western Road, Bracknell, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2017-01-01 ~ 2017-01-01IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 7
ASTON CARTER INTERNATIONAL LIMITED
04576261Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 8ASTON CONSULTING LIMITED - 1997-02-136th Floor 2 London Wall Place, LondonLiquidation Corporate (2 parents)Equity (Company account)51 GBP2023-12-31Person with significant control2017-01-01 ~ 2017-01-01IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 9BARCLAY PERSONNEL LIMITED - 2013-03-01Maxis 2 Western Road, Bracknell, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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