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
Justin Randall
- British born in July 1966
Justin Randall
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 1
- British born in July 1966
Mr Justin Scott Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Randall, Justin S
Resident in United Kingdom
Registered addresses and corresponding companies10, Perrins Court, London, NW3 1QS, England
IIF 4
- British accountant born in July 1966
Randall, Justin Scott
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 5
- British chartered accountant born in July 1966
Randall, Justin Scott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Mr Justin Scott Randall
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies10 -12, Perrin's Court, London, NW3 1QS, United Kingdom
IIF 1510, Perrins Court, London, NW3 1QS, England
IIF 16Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England
IIF 17Berkeley House, 4th Floor, 304, Regents Park Road, London, N3 2JY, England
IIF 18Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 19 IIF 20 IIF 21
- British accountant born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - British director born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in July 1966Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 35
- British Registered addresses and corresponding companies
Randall, Justin Scott
Garden Flat 13a Stanhope Road, Highgate, London, N6 5NE
IIF 36
- born in July 1966
Randall, Justin Scott
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Randall, Justin Scott
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
29
- 1
48 PRIMROSE GARDENS FREEHOLD LIMITED
073964276 Rosecroft Avenue, London, EnglandActive Corporate (6 parents)Officer2011-02-26 ~ 2024-02-01IIF 22 - Director → ME - 2GADECODE LIMITED - 1996-08-13C/o Prysm Financial Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (13 parents)Officer2002-01-22 ~ 2009-06-23IIF 9 - Director → ME
- 3
AUDIT SERVICES UK LIMITED
13909497Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-11 ~ 2023-02-02IIF 30 - Director → ME - 4
SOBELL CATERING LIMITED
- 2015-02-13 08918028Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2014-03-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FOOD STORY INTERNATIONAL LTD
12025751Studio I1c Witan Studios, Witan Gate, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2019-05-31 ~ 2020-05-01IIF 34 - Director → ME - 6
FORTUNE TAX LIMITED
12726468Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-07-07 ~ 2020-11-19IIF 33 - Director → ME2021-02-18 ~ 2023-02-02IIF 28 - Director → MEPerson with significant control2020-07-07 ~ 2020-11-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents)Officer2022-03-31 ~ 2023-02-02IIF 32 - Director → ME
- 8
JEFFREYS HENRY AUDIT LIMITED
- 2022-11-17 13172931Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2021-02-02 ~ 2023-02-02IIF 19 - Director → ME - 9PROJECT EVERLY BIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 26 - Director → ME
- 10
JEFFREYS HENRY BUSINESS SERVICES LIMITED
- 2022-11-16 13128469Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2021-01-12 ~ 2023-02-02IIF 31 - Director → MEPerson with significant control2021-01-12 ~ 2021-02-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
JEFFREYS HENRY TOPCO LIMITED
- 2022-11-16 13054890PROJECT EVEREST TOPCO LIMITED
- 2021-03-04 13054890PROJECT EVERLY TOPCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 20 - Director → ME - 12GRAVITA II LLP - now
GRAVITA ABG LLP
- 2023-07-07 OC391394C/o Rrs S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (20 parents, 8 offsprings)Officer2022-03-31 ~ 2023-02-02IIF 37 - LLP Designated Member → ME - 13PROJECT EVERLY MIDCO LIMITED - 2020-12-16Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2021-02-12 ~ 2023-02-02IIF 21 - Director → ME
- 14GRAVITA WEALTH LIMITED - now
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
- 2025-10-09 03824520Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer2016-12-06 ~ 2023-02-02IIF 27 - Director → ME - 15
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United KingdomActive Corporate (105 parents)Officer2015-04-30 ~ 2019-05-10IIF 10 - Director → ME - 16
HERONCOCK LIMITED
086726426 Rosecroft Avenue, London, EnglandDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 25 - Director → ME - 17
HERONSLEA (CAMLET) LIMITED
09283684Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2015-07-02 ~ 2018-10-30IIF 7 - Director → ME2014-10-28 ~ 2018-10-30IIF 39 - Secretary → ME - 18
JEFFREYS HENRY LLP
OC306971Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (23 parents, 9 offsprings)Officer2004-02-20 ~ 2023-02-02IIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-02IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove members → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19JH MANAGEMENT SERVICES LIMITED - now
JEFFREYS HENRY MANAGEMENT SERVICES LIMITED
- 2001-11-05 00862283J.H.R.M. LIMITED - 1986-11-24Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer1995-05-01 ~ 2001-10-19IIF 35 - Director → ME1998-11-30 ~ 2001-10-19IIF 36 - Secretary → ME - 20
JHMS LIMITED
049693673 Hendon Wood Lane, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2003-11-19 ~ dissolvedIIF 24 - Director → ME - 21
JUSTCO MANAGEMENT LIMITED
0710923210 Perrins Court, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-12-21 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 22
LAUBENJAS INVESTMENTS LIMITED
1290488510 -12 Perrin's Court, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-09-25 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 23
LAUBENJAS LIMITED
069277286 Rosecroft Avenue, London, EnglandDissolved Corporate (4 parents)Officer2009-06-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-02 ~ 2022-12-15IIF 12 - Has significant influence or control → OE - 24
NETHERHALL DEVELOPMENTS LIMITED
- 2024-11-12 1545143710 Perrin's Court, London, EnglandActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 4 - Director → ME - 25
LEADERANCO LIMITED
09282552Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 6 - Director → ME - 26
MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-03-15 ~ 2006-06-30IIF 8 - Director → ME - 27
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-06-24 ~ nowIIF 17 - Director → ME - 28
RAYS OF SUNSHINE PROMOTIONS LIMITED
07975115Berkeley House 4th Floor, 304, Regents Park Road, London, EnglandActive Corporate (9 parents)Officer2017-12-08 ~ nowIIF 18 - Director → ME - 29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)Officer2014-10-17 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.