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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, Mark Jonathan

    Related profiles found in government register
  • Randall, Mark Jonathan

    Registered addresses and corresponding companies
  • Randall, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • icon of address 12 Furniss Avenue, Dore, Sheffield, South Yorkshire, S17 3QL

      IIF 15 IIF 16
  • Randall, Mark

    Registered addresses and corresponding companies

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5PL, England

      IIF 17

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL

      IIF 18 IIF 19

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 20

    • icon of address Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 21

    • icon of address Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 22
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 23 IIF 24

    • icon of address 82, Upper Hanover Street, Sheffield, S3 7RQ, England

      IIF 25

    • icon of address Studio 21, Sum Studios, 1 Hartley Street, Sheffield, S2 3AQ, England

      IIF 26 IIF 27 IIF 28
  • Randall, Mark Jonathan
    British chartered accountant born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Furniss Avenue, Sheffield, S17 3QL, United Kingdom

      IIF 31
  • Randall, Mark Jonathan
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5PL, England

      IIF 32

    • icon of address Darwin Forest Country Park, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 33

    • icon of address Darwin Forest, Sydnope Hill, Darley Moor, Matlock, DE4 5PL, England

      IIF 34

    • icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN

      IIF 35
  • Mr Mark Jonathan Randall
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    RANDALL MANAGEMENT SERVICES LIMITED - 2012-07-13
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,975 GBP2024-04-30
    Officer
    icon of calendar 2005-09-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 2
    APPLEBY RANDALL LIMITED - 2012-06-18
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,335 GBP2024-09-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,899 GBP2024-09-30
    Officer
    icon of calendar 2000-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ACROSSURGENT LIMITED - 1992-12-18
    icon of address Kpmg Llp Corporate Recovery, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    PITCHMASTIC HOLDINGS PLC - 1994-06-21
    BUILDWEL DEVELOPMENTS LIMITED - 1984-02-21
    icon of address Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    GRAYSONFAVOUR LIMITED - 2012-03-02
    icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 18 - Secretary → ME
  • 8
    NAMESUM LIMITED - 1984-10-26
    GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06
    GRAYSON MANAGEMENT LIMITED - 2012-03-02
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,248 GBP2024-03-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 19 - Secretary → ME
  • 9
    BUILDCORNER LIMITED - 1987-10-29
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,003 GBP2024-01-31
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 30 - Director → ME
    icon of calendar 2013-06-27 ~ now
    IIF 12 - Secretary → ME
  • 10
    LODESTAR (ENGINEERS TO INDUSTRY) LIMITED - 1989-11-13
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,858 GBP2024-01-31
    Officer
    icon of calendar 2013-06-27 ~ now
    IIF 25 - Director → ME
    icon of calendar 2013-06-27 ~ now
    IIF 13 - Secretary → ME
  • 11
    BROOMCO (157) LIMITED - 1986-02-24
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2024-11-03
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 2 - Secretary → ME
  • 12
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    icon of address Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 33 - Director → ME
    icon of calendar 2021-10-31 ~ now
    IIF 21 - Secretary → ME
  • 13
    icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,000 GBP2023-11-04 ~ 2024-11-03
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 35 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 14 - Secretary → ME
  • 14
    COVERINCOME LIMITED - 1991-04-03
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-03
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 24 - Director → ME
    icon of calendar 2020-06-01 ~ now
    IIF 1 - Secretary → ME
  • 15
    TAKEGLOW LIMITED - 1991-09-16
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 17 - Secretary → ME
  • 16
    icon of address Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 34 - Director → ME
    icon of calendar 2021-10-31 ~ now
    IIF 22 - Secretary → ME
  • 17
    PITCHMASTIC PMB LIMITED - 2006-05-31
    icon of address Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1999-04-28 ~ now
    IIF 6 - Secretary → ME
  • 18
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-31 ~ now
    IIF 32 - Director → ME
    icon of calendar 2021-10-31 ~ now
    IIF 20 - Secretary → ME
Ceased 9
  • 1
    APPLEBY RANDALL LIMITED - 2012-06-18
    icon of address Studio 21 Sum Studios, 1 Hartley Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,335 GBP2024-09-30
    Officer
    icon of calendar 2011-03-28 ~ 2012-06-15
    IIF 31 - Director → ME
  • 2
    GRAYSONFAVOUR LIMITED - 2012-03-02
    icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2006-01-30 ~ 2011-08-04
    IIF 10 - Secretary → ME
  • 3
    NAMESUM LIMITED - 1984-10-26
    GRAYSON MOORE MANAGEMENT SERVICES LIMITED - 1998-08-06
    GRAYSON MANAGEMENT LIMITED - 2012-03-02
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    365,248 GBP2024-03-31
    Officer
    icon of calendar 2004-01-05 ~ 2011-08-04
    IIF 5 - Secretary → ME
  • 4
    BROOMCO (157) LIMITED - 1986-02-24
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2024-11-03
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-27
    IIF 3 - Secretary → ME
  • 5
    WEIGHTDEAL COMPANY LIMITED - 1993-01-11
    LEISURELAND FROM PINELOG LIMITED - 2006-08-21
    icon of address Darwin Forest Country Park Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-27
    IIF 8 - Secretary → ME
  • 6
    icon of address Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    247,000 GBP2023-11-04 ~ 2024-11-03
    Officer
    icon of calendar 2002-04-18 ~ 2006-07-27
    IIF 7 - Secretary → ME
  • 7
    COVERINCOME LIMITED - 1991-04-03
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-03
    Officer
    icon of calendar 2002-04-12 ~ 2006-07-27
    IIF 4 - Secretary → ME
  • 8
    TAKEGLOW LIMITED - 1991-09-16
    icon of address Darwin Forest Country Park Darley Moor, Two Dales, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-04-15 ~ 2006-07-27
    IIF 11 - Secretary → ME
  • 9
    icon of address Darwin Forest Sydnope Hill, Darley Moor, Matlock, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2002-07-19 ~ 2006-07-27
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.