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, Mark Edward
- British born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - British company director born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companiesEgremont 11, Rougemont, Kings Hill, West Malling, Kent, ME19 4QB
IIF 3
- British director born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - British project co-ordinator born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - English born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies - English ceo director born in August 1971
Randall, Mark Edward
Resident in England
Registered addresses and corresponding companies42, Shad Thames, London, SE1 2YD, England
IIF 20
- British born in August 1971Registered addresses and corresponding companies
Randall, Mark Edward
1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR
IIF 21
- British entrepreneur born in August 1971Registered addresses and corresponding companies
Randall, Mark Edward
Flat 9 4 Dockhead Wharf, 4 Shad Thames, London, SE1 2YT
IIF 22
- British investment mgr born in August 1971Registered addresses and corresponding companies
Randall, Mark Edward
1 Niagara Close, Kings Hill, West Malling, Kent, ME19 4HR
IIF 23
- born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies120-122, Bermondsey Street, London, SE1 3TX, England
IIF 24
- British born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo director born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companiesRenaissance Capital Partners Limited, Renaissance House, 120 - 122 Bermondsey Streeet, London, SE1 3TX, United Kingdom
IIF 29
- British company director born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies120-122, Bermondsey Street, London, SE1 3TX, England
IIF 30
- British director born in August 1971
Randall, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies7 Bedford Row, London, SE1 4GP, United Kingdom
IIF 31
- British born in August 1971
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies42, Shad Thames, London, SE1 2YD, England
IIF 35
- English born in August 1971
Mr Mark Edward Randall
Resident in England
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 36
- British born in August 1971
Mr Mark Edward Randall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ANNA ALLA LIMITED
05620265Timsons Business Centre, Bath Road, Kettering, Northants, EnglandActive Corporate (13 parents, 1 offspring)Officer2012-02-06 ~ 2013-05-01IIF 4 - Director → ME - 2ART-SWITCH LIMITED - 2005-09-20Unit 3 Stratford Workshops Burford Road, Stratford, LondonDissolved Corporate (5 parents)Officer2008-12-01 ~ 2009-10-21IIF 2 - Director → ME
- 3
BR (FREEHOLD) LIMITED
09596000Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (11 parents)Officer2015-05-18 ~ 2019-02-07IIF 31 - Director → ME - 4
BUILDING DYNAMICS (UK) LIMITED
04302988Insolvency (Case 1) In administration
Administration started on 2006-10-02
Administration ended on 2007-10-01Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-07-09
Commencement of winding up on 2007-08-17
Conclusion of winding up on 2020-03-03
Dissolved on 2020-06-16Kent House, Rpmney Place, Maidstone, KentDissolved Corporate (10 parents)Officer2005-11-25 ~ 2006-07-07IIF 23 - Director → ME - 5
CALLIDUS SECRETARIES LIMITED
0632703036 Old Jewry, London, EnglandActive Corporate (15 parents, 226 offsprings)Officer2011-10-14 ~ 2013-05-03IIF 11 - Director → ME - 6TRYG-BALTICA INSURANCE MANAGEMENT LIMITED - 2003-09-22COLONIA-BALTICA INSURANCE MANAGEMENT LIMITED - 1999-10-25AIM ASSOCIATED INSURANCE MANAGEMENT LIMITED - 1990-10-19CHERILKARN LIMITED - 1979-12-31110 Fenchurch Street, London, EnglandDissolved Corporate (39 parents)Officer2011-10-14 ~ dissolvedIIF 14 - Director → ME
- 7
FAO LIMITED
0785132212b Sun Street, Waltham Abbey, EssexDissolved Corporate (4 parents)Officer2011-11-17 ~ 2013-07-11IIF 8 - Director → ME - 8JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-015th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (22 parents)Officer2011-10-14 ~ 2013-05-03IIF 10 - Director → ME
- 9INHOCO 4089 LIMITED - 2005-05-19110 Fenchurch Street, London, EnglandDissolved Corporate (12 parents)Officer2011-10-14 ~ 2013-05-03IIF 13 - Director → ME
- 10BEVIS INSURANCE SERVICES LIMITED - 2000-03-17ODYSSEY MANAGEMENT SERVICES LIMITED - 1997-09-08ASHCOVE LIMITED - 1997-08-15110 Fenchurch Street, London, EnglandDissolved Corporate (20 parents)Officer2011-10-14 ~ 2013-05-03IIF 12 - Director → ME
- 11
LEAMINGTON AI LIMITED
157652463rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2024-06-06 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MALLING INVESTMENTS LIMITED
05946442110 Fenchurch Street, London, EnglandDissolved Corporate (7 parents)Officer2006-10-11 ~ 2009-10-27IIF 6 - Director → ME - 13R&Q (EC3) LIMITED - nowDEVONALD SYSTEMS LIMITED - 2001-12-21110 Fenchurch Street, LondonDissolved Corporate (9 parents)Officer2002-03-12 ~ 2009-10-27IIF 15 - Director → ME
- 14
R&Q ARCHIVE SERVICES LIMITED
0758614371 Fenchurch Street, London, United KingdomDissolved Corporate (9 parents)Officer2011-10-14 ~ 2013-05-03IIF 9 - Director → ME - 15RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED - 2008-10-2471 Fenchurch Street, London, United KingdomDissolved Corporate (10 parents, 47 offsprings)Officer2010-08-11 ~ 2013-05-03IIF 5 - Director → ME
- 16R&Q UK HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-09-11RQIH LIMITED - 2023-01-27RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05LAW 1005 LIMITED - 1999-01-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (24 parents, 21 offsprings)Officer2006-08-31 ~ 2007-11-21IIF 21 - Director → ME - 17
RANDALL LONDON ONE LIMITED
- 2020-03-11 102506443rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2016-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-24 ~ nowIIF 33 - Has significant influence or control → OE - 18
RANDALL COURT MANAGEMENT COMPANY LIMITED
10042664Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2016-03-04 ~ 2022-06-07IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-07IIF 35 - Has significant influence or control → OE - 19
RANDALL LONDON LIMITED
102489233rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-06-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RANDALL LONDON TWO LIMITED
122191353rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)Officer2019-09-21 ~ nowIIF 16 - Director → ME - 21
RC PARTNERS LLP
OC342045120-122 Bermondsey Street, LondonDissolved Corporate (4 parents)Officer2008-12-12 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-12-12 ~ dissolvedIIF 32 - Has significant influence or control → OE - 22
RCMC LIMITED
09977997Acorn Estate Management, 9 St Marks Road, Bromley, United KingdomActive Corporate (10 parents)Officer2016-01-29 ~ 2021-05-06IIF 29 - Director → MEPerson with significant control2017-01-28 ~ 2021-05-06IIF 37 - Has significant influence or control → OE - 23FRIARS 621 LIMITED - 2009-07-11120-122 Bermondsey Street, London, EnglandDissolved Corporate (6 parents)Officer2009-09-14 ~ dissolvedIIF 3 - Director → ME
- 24FRIARS 561 LIMITED - 2008-01-073rd Floor 86-90 Paul Street, London, EnglandActive Corporate (8 parents)Officer2008-01-16 ~ nowIIF 27 - Director → ME
- 25
RCP INVEST LIMITED
- 2008-01-23 06297129FRIARS 560 LIMITED - 2007-12-173rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-01-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 26UBIQUITOUS 4 U LTD. - 2009-08-13120-122 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer2010-09-22 ~ dissolvedIIF 30 - Director → ME
- 27
THE CHIPMUNKA FOUNDATION
05204386Apt 1933 Blackwater, Truro, CornwallDissolved Corporate (6 parents)Officer2005-05-09 ~ 2005-07-01IIF 22 - Director → ME - 28
THE SILVER ZONE LIMITED
06775023Ground Floor Caveat House, 14 Lovat Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-17 ~ 2009-10-30IIF 1 - Director → ME - 29
TONY GILHAM LIMITED
07765465Unit 13 Schooner Park, Crossways Business Park, Dartford, England, EnglandDissolved Corporate (2 parents)Officer2011-09-07 ~ 2012-12-01IIF 7 - Director → ME - 30
TRINITY STREET RESIDENTS MANAGEMENT LIMITED
07075630Unit 411, 30 Great Guildford Street, London, EnglandActive Corporate (28 parents)Officer2014-05-27 ~ 2019-02-07IIF 25 - Director → ME - 31FRIARS 562 LIMITED - 2008-02-15133 Whitechapel High Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-09-22 ~ 2015-06-19IIF 26 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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