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.
Geoffrey Randall
- British born in June 1943
Geoffrey Randall
Resident in United Kingdom
Registered addresses and corresponding companies9, The Clares, Caterham, CR3 6RW, United Kingdom
IIF 1
- British born in June 1943
Mr Geoffrey Randall
Resident in England
Registered addresses and corresponding companies - British born in June 1943
Randall, Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom
IIF 14
- British born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companies9, The Clares, Caterham, Surrey, CR3 6RW, England
IIF 15 IIF 16 IIF 17 (more)(less)9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom
IIF 23Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 24 IIF 25 IIF 26 (more)(less)
- British chartered surveyor born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companies - British company director born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 31
- British director born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 32
- British property consultant born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 33
- British property manager born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 34 IIF 35 IIF 36 (more)(less)
- British surveyor born in June 1943
Randall, Geoffrey
Resident in England
Registered addresses and corresponding companiesYew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 38
- British Registered addresses and corresponding companies
Randall, Geoffrey
- British directorRegistered addresses and corresponding companies
Randall, Geoffrey
9, The Clares, Caterham, Surrey, CR3 6RW, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Randall, Geoffrey
Yew Trees 30 Westview Road, Warlingham, Surrey, CR6 9JD
IIF 50
- 1ZORBATEL LIMITED - 1988-06-299 The Clares, Caterham, SurreyActive Corporate (5 parents, 1 offspring)Officer1998-12-23 ~ nowIIF 19 - Director → ME1999-03-10 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 2
ARMINIUS PROPERTY LTD
135144939 The Clares, Caterham, Surrey, United KingdomActive Corporate (2 parents)Officer2021-07-16 ~ nowIIF 14 - Director → MEPerson with significant control2021-07-16 ~ 2025-07-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3BROOMCO (575) LIMITED - 1992-08-25Hill Croft Wantage Road, Streatley, Reading, BerkshireDissolved Corporate (5 parents)Officer1999-10-15 ~ 1999-11-07IIF 31 - Director → ME
- 4
WISLEY DEVELOPMENTS LIMITED
- 2014-10-01 052908969 The Clares, Caterham, SurreyActive Corporate (7 parents)Officer2004-11-18 ~ nowIIF 17 - Director → ME2004-12-13 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-09-30IIF 10 - Has significant influence or control → OE - 59 The Clares, Caterham, SurreyActive Corporate (7 parents, 2 offsprings)Officer1996-11-14 ~ nowIIF 16 - Director → ME1999-03-10 ~ nowIIF 41 - Secretary → MEPerson with significant control2017-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DEUCALION RESIDENTIAL LIMITED
080462609 The Clares, Caterham, SurreyActive Corporate (3 parents)Officer2012-04-26 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-09-30IIF 8 - Has significant influence or control → OE - 7
- 8
LONGBOW COURT MANAGEMENT COMPANY LIMITED
0610180448 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (7 parents)Officer2007-02-13 ~ 2010-06-15IIF 32 - Director → ME2007-02-13 ~ 2010-05-17IIF 50 - Secretary → ME - 9
MEADOWBANK (GUILDFORD) MANAGEMENT LIMITED
043699451 Meadow Bank, Guildford, EnglandActive Corporate (8 parents)Officer2002-02-19 ~ 2004-10-14IIF 38 - Director → ME - 10
PURLEY MANAGEMENT CONSULTATS SERVICES LIMITED
- 1981-12-31 01270163METHLEYVALE LIMITED
- 1976-12-31 012701639 The Clares, Caterham, EnglandDissolved Corporate (3 parents)Officer(before 1991-09-12) ~ dissolvedIIF 30 - Director → ME(before 1991-09-12) ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 11
HYNELEIGH LIMITED
- 1985-07-31 01556108SIXJADE LIMITED
- 1981-12-31 015561089 The Clares, Caterham, Surrey, EnglandActive Corporate (6 parents)Officer(before 1992-04-30) ~ nowIIF 20 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 13 - Has significant influence or control → OE - 12
PORTMAN SQUARE HOLDINGS PLC
- 2023-06-28 01402016PORTMAN SQUARE HOLDINGS LIMITED
- 1985-11-05 01402016PHILREY INVESTMENTS LIMITED
- 1981-05-08 01402016CUIBONO LIMITED
- 1979-07-18 014020169 The Clares, Caterham, EnglandActive Corporate (10 parents, 3 offsprings)Officer(before 1992-04-30) ~ nowIIF 21 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 2 - Has significant influence or control → OE - 13
- 14
EBURY SECURITIES PLC
- 1991-09-25 00285292EBURY HOLDINGS PLC
- 1988-10-14 00285292F.S. & A. WOODS LIMITED
- 1984-12-06 002852929 The Clares, Caterham, Surrey, EnglandActive Corporate (6 parents)Officer(before 1991-06-26) ~ nowIIF 15 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 11 - Has significant influence or control → OE - 15
PSH (CHRISTOPHER WREN YARD) LIMITED
- 2002-02-12 02232721JAPSAN LIMITED
- 1988-06-01 022327219 The Clares, Caterham, SurreyActive Corporate (8 parents)Officer(before 1992-04-30) ~ nowIIF 23 - Director → MEPerson with significant control2017-04-30 ~ 2023-09-30IIF 9 - Has significant influence or control → OE - 16
RANDALL INVESTMENTS LIMITED
04052048Yew Trees 30 Westview Road, Warlingham, SurreyDissolved Corporate (4 parents)Officer2000-08-14 ~ dissolvedIIF 26 - Director → ME - 17
RTR PROPERTY MANAGEMENT LIMITED
- 1981-12-31 01324394MIDHURST WHITE MANAGEMENT LIMITED
- 1979-12-31 01324394SHIELDSTAR LIMITED
- 1977-12-31 013243949 The Clares, Caterham, EnglandDissolved Corporate (3 parents)Officer(before 1991-02-14) ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 3 - Has significant influence or control → OE - 18REGIS HOUSING SOLUTIONS LTD - now
WISLEY HOMES LIMITED
- 2013-05-15 03785806WISLEY CONSTRUCTION LIMITED
- 1999-07-27 03785806Flat 6 Clarendon House, 85 Clarendon Road, Sevenoaks, KentDissolved Corporate (8 parents)Officer1999-06-10 ~ 2009-02-02IIF 34 - Director → ME2003-06-10 ~ 2009-02-02IIF 44 - Secretary → ME - 19
STONEBURN LIMITED
013656059 The Clares, Caterham, EnglandDissolved Corporate (8 parents)Officer(before 1991-08-14) ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 5 - Has significant influence or control → OE - 20
WESTERN ROAD BOROUGH GREEN PROPERTIES LIMITED
04416904The Old House Redwell, Ightham, Sevenoaks, Kent, EnglandActive Corporate (8 parents)Officer2002-04-15 ~ 2002-09-04IIF 37 - Director → ME - 21
WISLEY BREWERIES LIMITED
03867331Yew Trees 30 Westview Road, Warlingham, SurreyDissolved Corporate (6 parents)Officer1999-10-28 ~ dissolvedIIF 25 - Director → ME2004-11-16 ~ dissolvedIIF 42 - Secretary → ME - 22
WISLEY COMMERCIAL LIMITED
0670823630 Westview Road, Warlingham, SurreyDissolved Corporate (4 parents)Officer2008-09-25 ~ dissolvedIIF 27 - Director → ME2008-09-25 ~ dissolvedIIF 46 - Secretary → ME - 23
- 24
WISLEY PROPERTY HOLDINGS LIMITED
03572046Mayhurst, Wadhurst Park, Wadhurst, East SussexDissolved Corporate (6 parents)Officer1998-05-28 ~ 2009-02-02IIF 35 - Director → ME1999-07-28 ~ 2009-02-02IIF 48 - Secretary → ME - 25
WISLEY RESIDENTIAL LIMITED
0674778530, Westview Road, Warlingham, SurreyDissolved Corporate (2 parents)Officer2008-11-12 ~ dissolvedIIF 33 - Director → ME2008-11-12 ~ dissolvedIIF 43 - Secretary → ME
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