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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
parent relation
Individuals in focus

Mr David Charles Hesketh Randall

    Related profiles found in government register
  • Mr David Charles Hesketh Randall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 1
    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG

      IIF 2
  • Mr David Charles Hesketh Randall
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

      IIF 3
  • David Charles Hesketh Randall
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 4
  • Mr David Randall
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 5
    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 6
  • Randall, David Charles Hesketh
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Units 5-7 Canbury Business Park, Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, KT2 6HJ, United Kingdom

      IIF 7
    • 26, Ferguson Avenue, Surbiton, KT5 8DS, England

      IIF 8
    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 9
    • 73, Maple Road, Surbiton, Surrey, KT6 4AG, England

      IIF 10
  • Randall, David Charles Hesketh
    British career consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 11
  • Randall, David Charles Hesketh
    British community development consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

      IIF 12
  • Randall, David Charles Hesketh
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 13
  • Randall, David Charles Hesketh, Dr
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 73, Maple Road, Surbiton, KT6 4AG, England

      IIF 14
  • Randall, David Charles Hesketh
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Canbury Works, Unit 5-7, Canbury Business Park, Elm Crescent, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 15
    • 3, Ravens Court, Upper Brighton Road, Surbiton, KT6 6JU, United Kingdom

      IIF 16
  • Randall, David Charles Hesketh, Dr
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 17
  • Randall, David
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • 73, Maple Road, Maple Works, Surbiton, KT6 4AG, United Kingdom

      IIF 18
  • Randall, David
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 19
  • Randall, David Charles Hesketh
    British consultant

    Registered addresses and corresponding companies
    • 3 Ravens Court Upper Brighton Road, Surbiton, Surrey, KT6 6JU

      IIF 20
  • Randall, David Charles Hesketh, Dr

    Registered addresses and corresponding companies
    • Units 6 And 7, Canbury Business Park, Elm Crescent, Canbury Business Park, Kingston Upon Thames, KT2 6HJ, United Kingdom

      IIF 21
  • Randall, David

    Registered addresses and corresponding companies
    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, England

      IIF 22
child relation
Offspring entities and appointments 13
  • 1
    BERING INTERNET LIMITED
    - now 04510124
    INTERNET ACCESS CARDS LIMITED
    - 2003-08-12 04510124
    Unit 3 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CANBURY WORKS LIMITED
    10527991
    Units 5-7 Canbury Business Park Units 5-7 Canbury Business Park, Elm Crescent, Kingston Upon Thames, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CE2009 LTD
    - now 04510074
    CAREER ENERGY LIMITED
    - 2009-12-12 04510074
    46 Vivian Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ECO WORKFORCE PARTNERSHIP LIMITED
    15752690
    Units 6 And 7, Canbury Business Park Elm Crescent, Canbury Business Park, Kingston Upon Thames, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-31 ~ now
    IIF 17 - Director → ME
    2024-05-31 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FRIENDSHIP HOUSE LIMITED
    11707065
    73 Maple Road, Maple Works, Surbiton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 6
    MAPLE WORKS LIMITED
    08601449
    Maple Works, 73 Maple Road, Surbiton
    Active Corporate (3 parents)
    Officer
    2013-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    MPOST LIMITED
    05268995
    40 Bailey Crescent, Chessington, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-08-01
    IIF 13 - Director → ME
    2004-10-25 ~ 2007-07-03
    IIF 20 - Secretary → ME
  • 8
    RLS FRIENDSHIP LIMITED
    11278340
    Canbury Works, Units 6 And 7 Canbury 2000 Business Park, Elm Crescent, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ 2018-12-03
    IIF 15 - Director → ME
  • 9
    SURBITON EATS CIC
    13786392
    73 Maple Road, Surbiton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 14 - Director → ME
  • 10
    SURBITON FARM & PRODUCE MARKET COMMUNITY INTEREST COMPANY
    07023518
    73 Maple Road, Surbiton, England
    Active Corporate (11 parents)
    Officer
    2015-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 11
    THE BOHAN PROJECT LTD
    12994553
    Maple Works, 73 Maple Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 19 - Director → ME
    2023-08-16 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 12
    VITAL KINGSTON
    07269918
    3 Ravens Court, Upper Brighton Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 13
    WORKOCO LIMITED
    07484990
    3 Ravens Court, Upper Brighton Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.