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.
Randall, Mark Jonathan
- 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 5 IIF 612 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL
IIF 7 IIF 8 IIF 9 (more)82, Upper Hanover Street, Sheffield, S3 7RQ, England
IIF 16 IIF 17Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 18
- 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 27
- Registered addresses and corresponding companies
Randall, Mark
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England
IIF 28Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL
IIF 29 IIF 30Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England
IIF 31Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 32Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 33
- 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 34Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 35Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England
IIF 36Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
IIF 37
- British born in March 1969
Mr Mark Jonathan Randall
Resident in England
Registered addresses and corresponding companies
- 1
RANDALL MANAGEMENT SERVICES LIMITED
- 2012-07-13 05552891Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents)Officer2005-09-02 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 2Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-31 ~ nowIIF 23 - Director → ME2011-03-28 ~ 2012-06-15IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - 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 (16 parents)Officer2002-04-15 ~ dissolvedIIF 3 - Secretary → ME
- 5PITCHMASTIC HOLDINGS PLC - 1994-06-21BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21Kpmg Llp 1 Sovereign Square, Sovereign Street, LeedsDissolved Corporate (20 parents)Officer2002-04-12 ~ dissolvedIIF 1 - Secretary → ME
- 6
DEW PITCHMASTIC MAINTENANCE LIMITED
- 2003-05-27 03386013C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer2002-04-15 ~ dissolvedIIF 4 - Secretary → ME - 7
FTG INVESTMENTS LIMITED
10364742Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (1 parent)Officer2016-09-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 8
GEORGE DEW INTERNATIONAL (DUBAI) PRIVATE LIMITED
FC011688John Hugh Grayson, C/o Dew Group Limited Po Box 35, Featherstall Road South, Oldham, United Arab EmiratesConverted / Closed Corporate (6 parents)Officer2002-04-15 ~ nowIIF 2 - Secretary → ME - 9Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (6 parents)Officer2006-01-30 ~ 2011-08-04IIF 14 - Secretary → ME2021-10-31 ~ nowIIF 29 - Secretary → ME
- 10GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06NAMESUM LIMITED - 1984-10-26Darwin Forest Country Park Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 30 - Secretary → ME2004-01-05 ~ 2011-08-04IIF 9 - Secretary → ME
- 11BUILDCORNER LIMITED - 1987-10-29Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (4 parents)Officer2013-06-27 ~ nowIIF 26 - Director → ME2013-06-27 ~ nowIIF 16 - Secretary → ME
- 12LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13Studio 21 Sum Studios, 1 Hartley Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ nowIIF 21 - Director → ME2013-06-27 ~ nowIIF 17 - Secretary → ME
- 13BROOMCO (157) LIMITED - 1986-02-24Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (16 parents)Officer2021-04-01 ~ nowIIF 19 - Director → ME2020-06-01 ~ nowIIF 6 - Secretary → ME2002-04-15 ~ 2006-07-27IIF 7 - Secretary → ME
- 14
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 35 - Director → ME2002-04-15 ~ 2006-07-27IIF 12 - Secretary → ME2021-10-31 ~ nowIIF 32 - Secretary → ME - 15
PINELOG GROUP LIMITED
04420286Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DerbyshireActive Corporate (16 parents, 3 offsprings)Officer2021-10-31 ~ nowIIF 37 - Director → ME2020-06-01 ~ nowIIF 18 - Secretary → ME2002-04-18 ~ 2006-07-27IIF 11 - Secretary → ME - 16COVERINCOME LIMITED - 1991-04-03Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (19 parents, 3 offsprings)Officer2021-04-01 ~ nowIIF 20 - Director → ME2002-04-12 ~ 2006-07-27IIF 8 - Secretary → ME2020-06-01 ~ nowIIF 5 - Secretary → ME
- 17TAKEGLOW LIMITED - 1991-09-16Darwin Forest Country Park Darley Moor, Two Dales, Matlock, EnglandActive Corporate (10 parents)Officer2002-04-15 ~ 2006-07-27IIF 15 - Secretary → ME2021-10-31 ~ nowIIF 28 - Secretary → ME
- 18
PINELOG TRUSTEES LIMITED
04490203Darwin Forest Sydnope Hill, Darley Moor, Matlock, EnglandActive Corporate (8 parents)Officer2021-10-31 ~ nowIIF 36 - Director → ME2021-10-31 ~ nowIIF 33 - Secretary → ME2002-07-19 ~ 2006-07-27IIF 13 - Secretary → ME - 19PITCH (REALISATIONS) LIMITED - now
- 2002-03-28~2006-05-31
- - 2002-03-28~2006-05-31 01673940- 1990-05-11~2002-03-28
- - 1990-05-11~2002-03-28 01673940- 1984-05-31~1990-05-11 - - 1984-05-31~1990-05-11- 1983-03-08~1984-05-31 - - 1983-03-08~1984-05-31- 1982-10-27~1983-03-08 - - 1982-10-27~1983-03-08Kpmg Llp, 1 The Embankment Neville Street, LeedsLiquidation Corporate (16 parents)Officer1999-04-28 ~ nowIIF 10 - Secretary → ME - 20
PLUS DESIGN AND BUILD LIMITED
07091514Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, EnglandActive Corporate (6 parents)Officer2021-10-31 ~ nowIIF 34 - Director → ME2021-10-31 ~ nowIIF 31 - Secretary → ME
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