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
parent relation
Individuals in focus

Mr Geoffrey Randall

    Related profiles found in government register
  • Mr Geoffrey Randall
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Geoffrey Randall
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, CR3 6RW, United Kingdom

      IIF 13
  • Randall, Geoffrey
    British chartered surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, CR3 6RW, England

      IIF 14 IIF 15

    • 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 16
  • Randall, Geoffrey
    British chief executive born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 22
  • Randall, Geoffrey
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 23

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 24
  • Randall, Geoffrey
    British property consultant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, England

      IIF 25 IIF 26

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 27
  • Randall, Geoffrey
    British property manager born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British surveyor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 33
  • Randall, Geoffrey
    British researcher born in April 1948

    Registered addresses and corresponding companies

    • Stanley House 48 Castle Street, Eye, Suffolk, IP23 7AW

      IIF 34
  • Randall, Geoffrey
    British social researcher born in April 1948

    Registered addresses and corresponding companies

    • Stanley House 48 Castle Street, Eye, Suffolk, IP23 7AW

      IIF 35
  • Randall, Geoffrey
    British property consultant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 36
  • Randall, Geoffrey
    British

    Registered addresses and corresponding companies
  • Randall, Geoffrey
    British director

    Registered addresses and corresponding companies

    • 9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom

      IIF 44
  • Randall, Geoffrey

    Registered addresses and corresponding companies

    • Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD

      IIF 45
child relation
Offspring entities and appointments
Active 14
  • 1
    SOUTH LONDON ASSURED TENANCIES LIMITED - 1999-10-20
    ZORBATEL LIMITED - 1988-06-29
    9 The Clares, Caterham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,131,021 GBP2023-08-31
    Officer
    1998-12-23 ~ now
    IIF 26 - director → ME
    1999-03-10 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    9 The Clares, Caterham, Surrey, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -810 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    9 The Clares, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    41,990 GBP2023-08-31
    Officer
    2004-11-18 ~ now
    IIF 28 - director → ME
    2004-12-13 ~ now
    IIF 38 - secretary → ME
  • 4
    SOUTH LONDON ASSURED TENANCIES (23) LIMITED - 1999-10-20
    9 The Clares, Caterham, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -330,123 GBP2023-08-31
    Officer
    1996-11-14 ~ now
    IIF 23 - director → ME
    1999-03-10 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    9 The Clares, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    429,749 GBP2023-08-31
    Officer
    2012-04-26 ~ now
    IIF 25 - director → ME
  • 6
    PURLEY MANAGEMENT CONSULTATS SERVICES LIMITED - 1981-12-31
    METHLEYVALE LIMITED - 1976-12-31
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
    ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 7
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    9 The Clares, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    ~ now
    IIF 18 - director → ME
  • 8
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9 The Clares, Caterham, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    76,461 GBP2023-06-30
    Officer
    ~ now
    IIF 19 - director → ME
  • 9
    TOWNHOPE HOLDINGS PLC - 1988-10-14
    HIRALY LIMITED - 1985-04-12
    9 The Clares, Caterham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,100 GBP2024-06-30
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    EBURY SECURITIES PLC - 1991-09-25
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    9 The Clares, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Officer
    ~ now
    IIF 17 - director → ME
  • 11
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,337 GBP2023-06-30
    Officer
    ~ now
    IIF 21 - director → ME
  • 12
    RTR PROPERTY MANAGEMENT LIMITED - 1981-12-31
    MIDHURST WHITE MANAGEMENT LIMITED - 1979-12-31
    SHIELDSTAR LIMITED - 1977-12-31
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    9 The Clares, Caterham, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    30, Westview Road, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 27 - director → ME
    2008-11-12 ~ dissolved
    IIF 40 - secretary → ME
Ceased 15
  • 1
    BROOMCO (575) LIMITED - 1992-08-25
    Hill Croft Wantage Road, Streatley, Reading, Berkshire
    Corporate (3 parents)
    Officer
    1999-10-15 ~ 1999-11-07
    IIF 22 - director → ME
  • 2
    WISLEY DEVELOPMENTS LIMITED - 2014-10-01
    9 The Clares, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    41,990 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 9 - Has significant influence or control → OE
  • 3
    9 The Clares, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    429,749 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 7 - Has significant influence or control → OE
  • 4
    CHEDBURGH LAND LIMITED - 1999-01-21
    18 Bucharest Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 2009-05-05
    IIF 31 - director → ME
    1998-03-23 ~ 2012-10-04
    IIF 42 - secretary → ME
  • 5
    2 Lambseth Street, 2 Lambseth Street, Eye, Suffolk
    Dissolved corporate (7 parents)
    Officer
    2009-05-05 ~ 2010-01-26
    IIF 34 - director → ME
  • 6
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2007-02-13 ~ 2010-06-15
    IIF 24 - director → ME
    2007-02-13 ~ 2010-05-17
    IIF 45 - secretary → ME
  • 7
    1 Meadow Bank, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2002-02-19 ~ 2004-10-14
    IIF 33 - director → ME
  • 8
    HYNELEIGH LIMITED - 1985-07-31
    PORTMAN SQUARE SECURITIES LIMITED - 1985-05-21
    SIXJADE LIMITED - 1981-12-31
    9 The Clares, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 12 - Has significant influence or control → OE
  • 9
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9 The Clares, Caterham, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    76,461 GBP2023-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 1 - Has significant influence or control → OE
  • 10
    EBURY SECURITIES PLC - 1991-09-25
    EBURY HOLDINGS PLC - 1988-10-14
    F.S. & A. WOODS LIMITED - 1984-12-06
    9 The Clares, Caterham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -601,250 GBP2024-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 10 - Has significant influence or control → OE
  • 11
    PSH (CHRISTOPHER WREN YARD) LIMITED - 2002-02-12
    JAPSAN LIMITED - 1988-06-01
    9 The Clares, Caterham, Surrey
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2,337 GBP2023-06-30
    Person with significant control
    2017-04-30 ~ 2023-09-30
    IIF 8 - Has significant influence or control → OE
  • 12
    WISLEY HOMES LIMITED - 2013-05-15
    WISLEY CONSTRUCTION LIMITED - 1999-07-27
    Flat 6 Clarendon House, 85 Clarendon Road, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -47,886 GBP2016-10-31
    Officer
    1999-06-10 ~ 2009-02-02
    IIF 29 - director → ME
    2003-06-10 ~ 2009-02-02
    IIF 41 - secretary → ME
  • 13
    VHG - 2005-09-26
    VOLUNTARY HOSTELS GROUP - 2001-11-13
    27 The Avenues, Norwich, Norfolk, England
    Dissolved corporate (4 parents)
    Officer
    1998-12-11 ~ 2000-11-24
    IIF 35 - director → ME
  • 14
    The Old House Redwell, Ightham, Sevenoaks, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,557 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-09-04
    IIF 32 - director → ME
  • 15
    Mayhurst, Wadhurst Park, Wadhurst, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1998-05-28 ~ 2009-02-02
    IIF 30 - director → ME
    1999-07-28 ~ 2009-02-02
    IIF 43 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.