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.
Mr Mark Jonathan Randall
- British born in March 1969
Mr Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companies - British born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1969
Randall, Mark Jonathan
Resident in England
Registered addresses and corresponding companies12, Furniss Avenue, Sheffield, S17 3QL, United Kingdom
IIF 13
- British born in March 1969
Randall, Mark Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesDarwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 14Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 15Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 16Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 17
- British Registered addresses and corresponding companies
Randall, Mark Jonathan
- Registered addresses and corresponding companies
Randall, Mark Jonathan
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 20 IIF 2112 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
IIF 22 IIF 23 IIF 24 (more)82, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 31 IIF 32Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 33
- Registered addresses and corresponding companies
Randall, Mark
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
IIF 34Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL
IIF 35 IIF 36Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 37Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 38Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 39
- 1
RANDALL MANAGEMENT SERVICES LIMITED
- 2012-07-13 05552891Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents)Officer2005-09-02 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-03-28 ~ 2012-06-15IIF 13 - Director → ME2022-03-31 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3
BOURNVILLE ESTATES LIMITED
04073365Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (6 parents)Officer2000-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4ACROSSURGENT LIMITED - 1992-12-18Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, LeedsDissolved Corporate (14 parents)Officer2002-04-15 ~ dissolvedIIF 19 - Secretary → ME
- 5PITCHMASTIC HOLDINGS PLC - 1994-06-21BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (15 parents)Officer2002-04-12 ~ dissolvedIIF 18 - Secretary → ME
- 6
FTG INVESTMENTS LIMITED
10364742Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 7Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 35 - Secretary → ME2006-01-30 ~ 2011-08-04IIF 29 - Secretary → ME
- 8GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06NAMESUM LIMITED - 1984-10-26Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (8 parents)Officer2004-01-05 ~ 2011-08-04IIF 24 - Secretary → ME2021-10-31 ~ nowIIF 36 - Secretary → ME
- 9BUILDCORNER LIMITED - 1987-10-29Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (4 parents)Officer2013-06-27 ~ nowIIF 12 - Director → ME2013-06-27 ~ nowIIF 31 - Secretary → ME
- 10LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ nowIIF 7 - Director → ME2013-06-27 ~ nowIIF 32 - Secretary → ME
- 11BROOMCO (157) LIMITED - 1986-02-24Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (16 parents)Officer2021-04-01 ~ nowIIF 5 - Director → ME2020-06-01 ~ nowIIF 21 - Secretary → ME2002-04-15 ~ 2006-07-27IIF 22 - Secretary → ME
- 12
LEISURELAND FROM PINELOG LIMITED
- 2006-08-21 02769796WEIGHTDEAL COMPANY LIMITED - 1993-01-11Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (11 parents)Officer2021-10-31 ~ nowIIF 15 - Director → ME2002-04-15 ~ 2006-07-27IIF 27 - Secretary → ME2021-10-31 ~ nowIIF 38 - Secretary → ME - 13
PINELOG GROUP LIMITED
04420286Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2021-10-31 ~ nowIIF 17 - Director → ME2020-06-01 ~ nowIIF 33 - Secretary → ME2002-04-18 ~ 2006-07-27IIF 26 - Secretary → ME - 14COVERINCOME LIMITED - 1991-04-03Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 6 - Director → ME2002-04-12 ~ 2006-07-27IIF 23 - Secretary → ME2020-06-01 ~ nowIIF 20 - Secretary → ME
- 15TAKEGLOW LIMITED - 1991-09-16Darwin Forest Country Park Darley Moor, Two Dales, Matlock, EnglandActive Corporate (10 parents)Officer2002-04-15 ~ 2006-07-27IIF 30 - Secretary → ME2021-10-31 ~ nowIIF 34 - Secretary → ME
- 16
PINELOG TRUSTEES LIMITED
04490203Darwin Forest Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 16 - Director → ME2002-07-19 ~ 2006-07-27IIF 28 - Secretary → ME2021-10-31 ~ nowIIF 39 - Secretary → ME - 17Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (12 parents)Officer1999-04-28 ~ nowIIF 25 - Secretary → ME
- 18
PLUS DESIGN AND BUILD LIMITED
07091514Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 14 - Director → ME2021-10-31 ~ nowIIF 37 - Secretary → ME
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