logo
explain how to read the page

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

Randles, David Frank

    Related profiles found in government register
  • Randles, David Frank
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 1
  • Randles, David Frank
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 2

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 3 IIF 4

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB, England

      IIF 5 IIF 6

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 7
  • Randles, David Frank
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies
  • Randles, David Frank
    British

    Registered addresses and corresponding companies

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 12

    • icon of address 21 Whitcliffe Avenue, Ripon, North Yorkshire, HG4 2JJ

      IIF 13 IIF 14
  • Randles, David Frank
    British director

    Registered addresses and corresponding companies

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 15
  • Mr David Frank Randles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 16

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 17 IIF 18

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom

      IIF 19

    • icon of address Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 20
  • Randles, David Frank

    Registered addresses and corresponding companies

    • icon of address Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    icon of address Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Officer
    icon of calendar 1998-06-09 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Tong Hall, Tong Lane, Bradford, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,390,088 GBP2023-06-27
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 10 Military Drive, Portpatrick, Stranraer, Dumfries & Galloway
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    IIF 4 - Director → ME
Ceased 11
  • 1
    icon of address Abbeyfield House Church Lane, Ripon, Harrogate, North Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2008-03-31
    IIF 11 - Director → ME
  • 2
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    icon of address Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-06-28
    IIF 20 - Has significant influence or control → OE
  • 3
    ARCADIA CONSULTANTS LIMITED - 2002-07-11
    icon of address 203 Askern Road, Bentley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-20 ~ 2009-07-01
    IIF 7 - Director → ME
    icon of calendar 2002-06-10 ~ 2011-10-04
    IIF 15 - Secretary → ME
  • 4
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    icon of address Po Box 191 Ripon, Ripon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    icon of calendar ~ 1997-08-08
    IIF 9 - Director → ME
  • 5
    icon of address Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-19
    IIF 8 - Director → ME
  • 6
    LSCP PROPERTIES LIMITED - 2003-03-10
    MCKENZIE-CAIRNS LIMITED - 2003-01-10
    CHIEFWELL LIMITED - 1980-12-31
    icon of address The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-27 ~ 1997-04-30
    IIF 10 - Director → ME
  • 7
    icon of address 4 The Crescent, Adel, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,716 GBP2023-07-31
    Officer
    icon of calendar 2006-04-04 ~ 2024-01-17
    IIF 12 - Secretary → ME
  • 8
    icon of address Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-05 ~ 2018-06-08
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    icon of calendar 2014-03-04 ~ 2014-07-04
    IIF 21 - Secretary → ME
  • 10
    icon of address Archway House, River Street, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 1999-07-31 ~ 2009-10-31
    IIF 14 - Secretary → ME
  • 11
    PATHGRASS LTD - 1999-11-17
    icon of address 41 41 Houndiscombe Road, Mutley, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,317,626 GBP2023-12-31
    Officer
    icon of calendar 1999-11-04 ~ 2007-12-11
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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