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, Malcolm Lewis

    Related profiles found in government register
  • Randall, Malcolm Lewis
    British property consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Fire Station, School Hill, Whimple, EX5 2TS, United Kingdom

      IIF 1
  • Randall, Malcolm Lewis
    British property developer born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Fire Station, School Hill, Whimple, Exeter, Devon, EX5 2TS, United Kingdom

      IIF 2
  • Randall, Malcolm Lewis
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, England

      IIF 3 IIF 4 IIF 5
  • Randall, Malcolm Lewis
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS, England

      IIF 6 IIF 7

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom

      IIF 8

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

      IIF 9
  • Randal, Malcolm Lewis
    British property consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 199, 3 Hillersdon Avenue, Edgware, HA8 7FG, England

      IIF 10
  • Randall, Malcolm Lewis
    British civil engineer born in September 1953

    Registered addresses and corresponding companies

    • Northwood Bendarroch Road, West Hill, Ottery St Mary, Devon, EX11 1TS

      IIF 11
  • Randall, Malcolm Lewis
    British company secretary born in September 1953

    Registered addresses and corresponding companies

    • Northwood Bendarroch Road, West Hill, Ottery St Mary, Devon, EX11 1TS

      IIF 12
  • Mr Malcolm Lewis Randall
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Fire Station, School Hill, Whimple, Exeter, EX5 2TS, England

      IIF 13

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, England

      IIF 14

    • The Old Inn, Broadclyst Road, Whimple, Exeter, Devon, EX5 2TT, United Kingdom

      IIF 15
  • Randall, Malcolm Lewis

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS, England

      IIF 16 IIF 17
  • Mr Malcolm Lewis Randall
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Hive, School Hill, Whimple, Exeter, Devon, EX5 2TS, England

      IIF 18 IIF 19 IIF 20

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, England

      IIF 21 IIF 22 IIF 23

    • The Hive, School Hill, Whimple, Exeter, EX5 2TS, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    The Hive School Hill, Whimple, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,036 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-13 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Po Box 199 3 Hillersdon Avenue, Edgware, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,650 GBP2019-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Po Box 199 3 Hillersdon Avenue, Edgware, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    The Hive School Hill, Whimple, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -316,329 GBP2020-05-31
    Person with significant control
    2017-05-20 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Hive School Hill, Whimple, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -336,703 GBP2019-07-31
    Person with significant control
    2017-07-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    The Hive School Hill, Whimple, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Hive School Hill, Whimple, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2020-09-30
    Person with significant control
    2020-08-27 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    The Hive School Hill, Whimple, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,036 GBP2023-12-31
    Officer
    2004-10-01 ~ 2021-06-25
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ 2021-04-19
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 2
    1 Barnfield Crescent, Exeter, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,482 GBP2024-03-31
    Officer
    2001-01-18 ~ 2001-09-10
    IIF 12 - director → ME
  • 3
    FORSITE CONSULTANCY SERVICES LIMITED - 2003-07-21
    TEXDESIGN LIMITED - 1993-11-26
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-17 ~ 2004-10-31
    IIF 11 - director → ME
  • 4
    The Hive School Hill, Whimple, Exeter, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -316,329 GBP2020-05-31
    Officer
    2017-05-20 ~ 2021-06-25
    IIF 5 - director → ME
  • 5
    The Hive School Hill, Whimple, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -336,703 GBP2019-07-31
    Officer
    2017-07-11 ~ 2021-06-25
    IIF 7 - director → ME
  • 6
    The Hive School Hill, Whimple, Exeter, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ 2021-06-25
    IIF 6 - director → ME
  • 7
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,090 GBP2020-11-30
    Officer
    2020-08-27 ~ 2021-06-25
    IIF 4 - director → ME
    Person with significant control
    2020-08-27 ~ 2021-04-20
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Hive School Hill, Whimple, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2020-09-30
    Officer
    2020-08-27 ~ 2021-06-25
    IIF 3 - director → ME
  • 9
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-29 ~ 2021-06-25
    IIF 16 - secretary → ME
    Person with significant control
    2021-01-01 ~ 2021-06-24
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    18 Hulbert Close, Hilperton, Trowbridge, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-29 ~ 2021-06-25
    IIF 17 - secretary → ME
  • 11
    43b Exeter Road, Exmouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2014-10-06
    IIF 2 - director → ME

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