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

Randall, Martin Keith

    Related profiles found in government register
  • Randall, Martin Keith
    British

    Registered addresses and corresponding companies

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 1 IIF 2 IIF 3
  • Randall, Martin Keith
    British director

    Registered addresses and corresponding companies

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 4
  • Randall, Martin Keith
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 27 IIF 28 IIF 29

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 30
  • Randall, Martin Keith
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ

      IIF 31 IIF 32 IIF 33

    • Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England

      IIF 34 IIF 35

    • Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, ME16 0FZ, United Kingdom

      IIF 36

    • Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

      IIF 37 IIF 38

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Randall, Martin Keith
    British finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Martin Keith
    British group finance director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    DANWOOD (NORTHERN) LIMITED - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
    DANWOOD-LOWTHROP LIMITED - 1987-10-30
    LOWTHROP AND COMPANY LIMITED - 1977-12-31
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 22 - director → ME
  • 2
    EASY COPIERS LONDON LIMITED - 2006-02-20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 41 - director → ME
  • 3
    EDENEYRE LIMITED - 2012-06-22
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 21 - director → ME
  • 4
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-08-19 ~ dissolved
    IIF 40 - director → ME
  • 5
    DANWOOD (EASTERN) LTD - 2003-08-04
    DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
    DANWOOD LEAMON LTD - 1987-10-30
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 23 - director → ME
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 27 - director → ME
  • 7
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 39 - director → ME
Ceased 43
  • 1
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 17 - director → ME
  • 2
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2017-04-11 ~ 2019-03-15
    IIF 36 - director → ME
  • 3
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-02-24 ~ 2019-03-15
    IIF 7 - director → ME
  • 4
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-10 ~ 2019-03-15
    IIF 14 - director → ME
  • 5
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 6 - director → ME
  • 6
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2023-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 32 - director → ME
  • 7
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    926,528 GBP2023-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 33 - director → ME
  • 8
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    9,000,000 GBP2023-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 31 - director → ME
  • 9
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,000,000 GBP2023-10-31
    Officer
    2015-08-19 ~ 2019-03-15
    IIF 34 - director → ME
  • 10
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 45 - director → ME
    1999-12-16 ~ 2000-05-31
    IIF 2 - secretary → ME
  • 11
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1997-10-28 ~ 2000-06-01
    IIF 42 - director → ME
    1999-12-15 ~ 2000-06-01
    IIF 3 - secretary → ME
  • 12
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 15 - director → ME
  • 13
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 13 - director → ME
  • 14
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 46 - director → ME
  • 15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 16 - director → ME
  • 16
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-10-24 ~ 2019-03-15
    IIF 28 - director → ME
  • 17
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2023-10-31
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 12 - director → ME
  • 18
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    2016-04-11 ~ 2019-03-15
    IIF 10 - director → ME
  • 19
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2019-03-15
    IIF 35 - director → ME
  • 20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 18 - director → ME
  • 21
    Unit 7, Harmony Court, Govan, Glasgow
    Corporate (2 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 26 - director → ME
  • 22
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2003-12-12
    IIF 52 - director → ME
  • 23
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1994-08-01 ~ 1998-05-01
    IIF 30 - director → ME
  • 24
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 8 - director → ME
  • 25
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,410,888 GBP2023-12-31
    Officer
    2000-11-01 ~ 2010-05-31
    IIF 49 - director → ME
  • 26
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2000-03-01 ~ 2000-06-01
    IIF 37 - director → ME
    2000-03-01 ~ 2000-06-01
    IIF 4 - secretary → ME
  • 27
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    1996-07-26 ~ 2000-06-01
    IIF 47 - director → ME
    1999-12-16 ~ 2000-06-01
    IIF 1 - secretary → ME
  • 28
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 19 - director → ME
  • 29
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,000 GBP2023-10-31
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 20 - director → ME
  • 30
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ 2000-06-01
    IIF 25 - director → ME
  • 31
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2010-06-10
    IIF 43 - director → ME
  • 32
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2010-06-10
    IIF 38 - director → ME
  • 33
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-03-02 ~ 2019-03-15
    IIF 24 - director → ME
  • 34
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 48 - director → ME
  • 35
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2011-04-18
    IIF 51 - director → ME
  • 36
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-09-26 ~ 2007-04-26
    IIF 54 - director → ME
  • 37
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-01 ~ 2010-06-10
    IIF 53 - director → ME
  • 38
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2010-06-10
    IIF 44 - director → ME
  • 39
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2013-04-04 ~ 2019-03-15
    IIF 11 - director → ME
  • 40
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-28 ~ 2004-11-29
    IIF 50 - director → ME
  • 41
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-03-15
    IIF 5 - director → ME
  • 42
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2023-10-31
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 29 - director → ME
  • 43
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2023-10-31
    Officer
    2014-04-30 ~ 2019-03-15
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.