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, Justin Scott

    Related profiles found in government register
  • Randall, Justin Scott
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rosecroft Avenue, London, NW3 7QB, England

      IIF 1 IIF 2
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10 -12, Perrin's Court, London, NW3 1QS, United Kingdom

      IIF 3

    • 3, Hendon Wood Lane, London, NW7 4HS, England

      IIF 4

    • 6, Rosecroft Avenue, London, NW3 7QB, England

      IIF 5

    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 6

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 7 IIF 8 IIF 9

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Randall, Justin Scott
    British chartered accountants born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England

      IIF 16
  • Randall, Justin Scott
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30 City Road, London, EC1Y 2AB

      IIF 17

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 18

    • 131, London Road, Stanford Rivers, Ongar, Essex, CM5 9PP, England

      IIF 19
  • Randall, Justin Scott
    British none born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rosecroft Avenue, London, NW3 7QB, England

      IIF 20
  • Randall, Justin Scott
    born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB

      IIF 21

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 22
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE

      IIF 23
  • Randall, Justin Scott
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 24
  • Randall, Justin Scott
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 25 IIF 26

    • 28 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL

      IIF 27 IIF 28

    • 28, Newlands Avenue, Radlett, Hertfordshire, WD7 8EL, England

      IIF 29
  • Randall, Justin Scott
    British

    Registered addresses and corresponding companies

    • Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE

      IIF 30
  • Randall, Justin S
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Perrins Court, London, NW3 1QS, England

      IIF 31
  • Mr Justin Scott Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Rosecroft Avenue, London, NW3 7QB, England

      IIF 32

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 33

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 34 IIF 35
  • Randall, Justin Scott

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 36
  • Justin Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 37
  • Mr Justin Scott Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 -12, Perrin's Court, London, NW3 1QS, United Kingdom

      IIF 38

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    SOBELL CATERING LIMITED - 2015-02-13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136,228 GBP2018-09-30
    Officer
    2014-03-24 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-10-05 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    6 Rosecroft Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 5 - director → ME
  • 3
    3 Hendon Wood Lane, London, England
    Dissolved corporate (10 parents)
    Equity (Company account)
    531,984 GBP2021-04-30
    Officer
    2003-11-19 ~ dissolved
    IIF 4 - director → ME
  • 4
    6 Rosecroft Avenue, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,913,375 GBP2023-04-30
    Officer
    2009-12-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    10 -12 Perrin's Court, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -422,764 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 6
    6 Rosecroft Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,607 GBP2020-12-31
    Officer
    2009-06-09 ~ dissolved
    IIF 2 - director → ME
  • 7
    NETHERHALL DEVELOPMENTS LIMITED - 2024-11-12
    10 Perrin's Court, London, England
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 31 - director → ME
  • 8
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 25 - director → ME
  • 9
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 6 - director → ME
  • 10
    Berkeley House 4th Floor, 304, Regents Park Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-12-08 ~ now
    IIF 16 - director → ME
  • 11
    FOOD STORY (LONDON) LIMITED - 2015-02-12
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-17 ~ dissolved
    IIF 24 - director → ME
Ceased 19
  • 1
    6 Rosecroft Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,023 GBP2023-12-31
    Officer
    2011-02-26 ~ 2024-02-01
    IIF 1 - director → ME
  • 2
    GADECODE LIMITED - 1996-08-13
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,595 GBP2023-06-30
    Officer
    2002-01-22 ~ 2009-06-23
    IIF 28 - director → ME
  • 3
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-11 ~ 2023-02-02
    IIF 14 - director → ME
  • 4
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-31 ~ 2020-05-01
    IIF 19 - director → ME
  • 5
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,103 GBP2022-04-30
    Officer
    2021-02-18 ~ 2023-02-02
    IIF 12 - director → ME
    2020-07-07 ~ 2020-11-19
    IIF 18 - director → ME
    Person with significant control
    2020-07-07 ~ 2020-11-19
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    ARRAM BERLYN GARDNER (AH) LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,014,375 GBP2021-06-30
    Officer
    2022-03-31 ~ 2023-02-02
    IIF 17 - director → ME
  • 7
    JEFFREYS HENRY AUDIT LIMITED - 2022-11-17
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,938,182 GBP2023-04-30
    Officer
    2021-02-02 ~ 2023-02-02
    IIF 8 - director → ME
  • 8
    JEFFREYS HENRY BIDCO LIMITED - 2022-11-16
    PROJECT EVEREST BIDCO LIMITED - 2021-02-24
    PROJECT EVERLY BIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 7 - director → ME
  • 9
    JEFFREYS HENRY BUSINESS SERVICES LIMITED - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-12 ~ 2023-02-02
    IIF 15 - director → ME
    Person with significant control
    2021-01-12 ~ 2021-02-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JEFFREYS HENRY TOPCO LIMITED - 2022-11-16
    PROJECT EVEREST TOPCO LIMITED - 2021-03-04
    PROJECT EVERLY TOPCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 9 - director → ME
  • 11
    GRAVITA ABG LLP - 2023-07-07
    ARRAM BERLYN GARDNER LLP - 2022-11-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -887,617 GBP2023-04-30
    Officer
    2022-03-31 ~ 2023-02-02
    IIF 21 - llp-designated-member → ME
  • 12
    JEFFREYS HENRY MIDCO LIMITED - 2022-11-16
    PROJECT EVEREST MIDCO LIMITED - 2021-03-04
    PROJECT EVERLY MIDCO LIMITED - 2020-12-16
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-12 ~ 2023-02-02
    IIF 10 - director → ME
  • 13
    Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    464,475 GBP2024-03-31
    Officer
    2015-04-30 ~ 2019-05-10
    IIF 29 - director → ME
  • 14
    Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,357,767 GBP2023-10-31
    Officer
    2015-07-02 ~ 2018-10-30
    IIF 26 - director → ME
    2014-10-28 ~ 2018-10-30
    IIF 36 - secretary → ME
  • 15
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    371,345 GBP2022-04-30
    Officer
    2016-12-06 ~ 2023-02-02
    IIF 11 - director → ME
  • 16
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-20 ~ 2023-02-02
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-02-02
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove members → OE
  • 17
    JEFFREYS HENRY MANAGEMENT SERVICES LIMITED - 2001-11-05
    J.H.R.M. LIMITED - 1986-11-24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    73,316 GBP2020-06-30
    Officer
    1995-05-01 ~ 2001-10-19
    IIF 23 - director → ME
    1998-11-30 ~ 2001-10-19
    IIF 30 - secretary → ME
  • 18
    6 Rosecroft Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    98,607 GBP2020-12-31
    Person with significant control
    2021-08-02 ~ 2022-12-15
    IIF 33 - Has significant influence or control → OE
  • 19
    MYKINDAPLACE.COM LIMITED - 2003-03-18
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2006-06-30
    IIF 27 - director → ME

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