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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

Miss Randi Jo Weaver

    Related profiles found in government register
  • Miss Randi Jo Weaver
    American born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Ansell Road, London, SW17 7LT, England

      IIF 1
  • Weaver, Randi Jo
    American company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Randi Jo
    American consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 98, Ansell Road, London, SW17 7LT, United Kingdom

      IIF 5 IIF 6
  • Weaver, Randi Jo
    American director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Randi Jo
    American management consultant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Randi Jo
    American

    Registered addresses and corresponding companies
  • Weaver, Randi Jo
    American company director

    Registered addresses and corresponding companies
    • icon of address 98 Ansell Road, London, SW17 7LT

      IIF 17
  • Weaver, Randi Jo

    Registered addresses and corresponding companies
    • icon of address 98, Ansell Road, London, SW17 7LT, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 98 Ansell Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    396 GBP2024-12-31
    Officer
    icon of calendar 2010-07-15 ~ now
    IIF 5 - Director → ME
    icon of calendar 2010-07-15 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 50 Broadway, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    IIF 6 - Director → ME
Ceased 8
  • 1
    MELLON INTERNATIONAL LIMITED - 2008-12-03
    BNY MELLON INTERNATIONAL LIMITED - 2010-08-26
    MELLON EUROPE LIMITED - 2005-09-01
    MELLON UK HOLDINGS LIMITED - 2001-04-27
    IBIS (489) LIMITED - 1999-06-28
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-01-25
    IIF 8 - Director → ME
  • 2
    DARWIN (BEACHSIDE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 9 - Director → ME
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 12 - Secretary → ME
  • 3
    DARWIN (BROADWAY HOUSE) LIMITED - 2014-10-24
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2008-11-28
    IIF 3 - Director → ME
    icon of calendar 2008-06-05 ~ 2008-11-28
    IIF 16 - Secretary → ME
  • 4
    DARWIN (HUNTER`S MOON) LIMITED - 2008-09-29
    icon of address Talacre Beach Holiday Home Park, Station Road, Talacre, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 11 - Director → ME
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 14 - Secretary → ME
  • 5
    icon of address 175 Piccadilly, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 10 - Director → ME
    icon of calendar 2007-11-27 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 6
    icon of address Talacre Beach Caravan Park Station Road, Talacre, Holywell, Clwyd
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2008-11-28
    IIF 4 - Director → ME
    icon of calendar 2008-07-03 ~ 2008-11-28
    IIF 13 - Secretary → ME
  • 7
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    642,793 GBP2020-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2008-11-28
    IIF 2 - Director → ME
    icon of calendar 2007-03-28 ~ 2008-11-28
    IIF 17 - Secretary → ME
  • 8
    DIVEPEAK LIMITED - 1989-01-13
    PREMIER PENSION (NOMINEES) LIMITED - 2001-01-02
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-12-20 ~ 2005-01-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.