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
Mr John David Randall
- British born in April 1969
Mr John David Randall
Resident in England
Registered addresses and corresponding companies424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ
IIF 1
- British born in April 1969Registered addresses and corresponding companies
Randall, John David
29 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in October 1945Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 20 IIF 21 IIF 22 (more)(less)11 Battlefield Road, St Albans, Hertfordshire, AL1 4DA
IIF 32
- British born in April 1969
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies424, Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 33Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 341, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 35 IIF 36 IIF 37 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British Registered addresses and corresponding companies
Randall, John David
335 The Hyde Edgware Road, Colindale, London, NW9 6TD
IIF 5929 Gresham Avenue, Margate, Kent, CT9 5EH
IIF 60 IIF 61 IIF 62 (more)(less)Unit 5, Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY
IIF 77The Dell, Rose Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RD
IIF 781, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 79 IIF 80 IIF 81 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 96
- British directorRegistered addresses and corresponding companies
Randall, John David
2a, Charing Cross Road, London, WC2H 0HF, England
IIF 97
- British born in October 1945
Randall, John David
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Randall, John David
Mediacorp House, 2 Caird Park, Hamilton, South Lanarkshire, ML3 0EU
IIF 10011 Battlefield Road, St Albans, Herts, AL1 4DA
IIF 101 IIF 102 IIF 103Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 104 IIF 105Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 106 IIF 107
Related profiles found in government register
Offspring entities and appointments
61
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2000-11-28
Dissolved on 2006-08-29M.F.I. WAREHOUSES LIMITED
- 1977-12-08 00799154Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer(before 1992-12-19) ~ 1999-02-23IIF 22 - Director → ME - 2
A.G. PRECISION (SHEET METAL) LIMITED
01749079Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-03
Dissolved on 2014-04-2879 Caroline Street, BirminghamDissolved Corporate (11 parents)Officer2003-06-18 ~ 2006-06-20IIF 99 - Director → ME2003-06-18 ~ 2006-06-20IIF 78 - Secretary → ME - 3
ADAM BANCROFT ASSOCIATES LIMITED
02266838Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (9 parents)Officer1999-12-02 ~ 2002-07-01IIF 6 - Director → ME1999-12-02 ~ 2002-08-02IIF 62 - Secretary → ME - 4A D M (HOLDINGS) LIMITED - 1995-03-17AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09FIRESHIFT LIMITED - 1986-05-21133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (23 parents, 2 offsprings)Officer2000-05-19 ~ 2002-07-01IIF 12 - Director → ME2000-05-19 ~ 2002-08-02IIF 69 - Secretary → ME
- 5VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2011-06-08 ~ 2012-08-01IIF 54 - Director → ME2012-08-01 ~ 2012-12-05IIF 105 - Secretary → ME
- 6Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2011-06-08 ~ 2012-08-01IIF 56 - Director → ME
- 71 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2011-06-08 ~ 2012-08-01IIF 53 - Director → ME2012-08-01 ~ 2012-12-05IIF 107 - Secretary → ME
- 8BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2011-06-08 ~ 2012-08-01IIF 52 - Director → ME2012-08-01 ~ 2012-12-05IIF 104 - Secretary → ME
- 9
- 10BANCROFT WINES LIMITED - now
H&H BANCROFT WINES LIMITED
- 2010-03-04 03829460H&H BANCROFT LIMITED
- 2002-07-08 03829460D H WINES LIMITED
- 2000-05-03 03829460108 Metal Box Factory 30 Great Guildford Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer1999-10-31 ~ 2002-07-01IIF 5 - Director → ME1999-10-31 ~ 2002-08-02IIF 60 - Secretary → ME - 11BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 38 - Director → ME2002-10-28 ~ 2012-12-05IIF 86 - Secretary → ME
- 12ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2005-12-08 ~ 2012-08-01IIF 46 - Director → ME2002-10-28 ~ 2012-12-05IIF 84 - Secretary → ME
- 13CABOT CREDIT MANAGEMENT GROUP LIMITED - now1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2004-10-01 ~ 2012-08-01IIF 42 - Director → ME2004-01-12 ~ 2012-12-05IIF 89 - Secretary → ME
- 14CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978PALL MALL FINANCE HOLDINGS LIMITED
- 2006-06-21 05754978ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2006-04-07 ~ 2012-08-01IIF 50 - Director → ME2006-05-03 ~ 2012-12-05IIF 82 - Secretary → ME - 15
- 16COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2005-12-08 ~ 2012-08-01IIF 44 - Director → ME2002-10-28 ~ 2012-12-05IIF 83 - Secretary → ME
- 17CLOUDHAVEN LIMITED - 1999-06-091 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 8 offsprings)Officer2005-12-08 ~ 2012-08-01IIF 43 - Director → ME2002-10-28 ~ 2012-12-05IIF 80 - Secretary → ME
- 18IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2005-12-08 ~ 2012-08-01IIF 39 - Director → ME2002-10-28 ~ 2012-12-05IIF 79 - Secretary → ME
- 19
- 20CABOT FINANCIAL HOLDINGS GROUP LIMITED - nowPLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2005-12-08 ~ 2012-08-01IIF 41 - Director → ME2002-10-28 ~ 2012-12-05IIF 92 - Secretary → ME
- 21
PALL MALL FINANCE ACQUISITIONS LIMITED
- 2006-06-21 05714535ALNERY NO. 2573 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (28 parents, 1 offspring)Officer2006-04-07 ~ 2012-08-01IIF 36 - Director → ME2006-05-03 ~ 2012-12-05IIF 85 - Secretary → ME - 22CPR REALISATIONS LIMITED - nowCARPETRIGHT LIMITED - 2024-07-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-10-06Insolvency (Case 2) In administration
Administration started on 2024-07-22CARPETRIGHT PLC - 2020-01-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-30CARPETWISE (LONDON) LIMITED
- 1989-02-16 02294875HEDGEROWS LIMITED
- 1988-11-29 02294875HEDGEGROWS LIMITED
- 1988-10-27 022948758th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (55 parents, 22 offsprings)Officer(before 1992-12-06) ~ 1993-03-16IIF 25 - Director → ME - 23CUSTOMERKNECT LIMITED - now
METROMAIL LIMITED
- 2023-01-31 02289304PROSPECT MAILING (N.E.) LIMITED - 1989-10-173 Pancras Square, London, United KingdomActive Corporate (25 parents)Officer1998-02-12 ~ 1999-09-17IIF 2 - Director → ME - 24Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (8 parents)Officer1999-12-13 ~ 2002-07-01IIF 18 - Director → ME1999-12-13 ~ 2002-08-02IIF 76 - Secretary → ME
- 25Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-10-31 ~ 2002-07-01IIF 17 - Director → ME1999-10-31 ~ 2002-08-02IIF 63 - Secretary → ME
- 26GOLDENBRIGHT LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents)Officer2005-12-08 ~ 2012-08-01IIF 34 - Director → ME2002-10-28 ~ 2012-12-05IIF 77 - Secretary → ME
- 27GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2012-02-04MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
- 2006-10-23 02242904Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 23 - Director → ME - 28HECTOR AND HONOREZ WINES LIMITED - 1994-11-09Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, EnglandDissolved Corporate (13 parents)Officer1999-12-14 ~ 2002-07-01IIF 9 - Director → ME1999-12-14 ~ 2002-08-02IIF 64 - Secretary → ME
- 29HOWDEN JOINERY CORPORATE SERVICES LIMITED - nowGALIFORM CORPORATE SERVICES LIMITED - 2010-09-15MFI UK LIMITED - 2006-10-23
HYGENA LIMITED
- 2001-06-12 01767386105 Wigmore Street, London, EnglandActive Corporate (35 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 24 - Director → ME - 30
- 31HOWDEN JOINERY HOLDINGS LIMITED - nowGALIFORM HOLDINGS LIMITED - 2010-09-15
ORCHARDLIGHT LIMITED
- 2007-12-19 03320875105 Wigmore Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer1997-04-27 ~ 1999-02-23IIF 21 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2000-12-06
Commencement of winding up on 2000-12-06GREENS COMPONENTS (RSC) LIMITED
- 1997-02-10 01356419HALESTOCK LIMITED
- 1978-12-31 01356419Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (11 parents)Officer(before 1991-12-30) ~ 1999-02-23IIF 20 - Director → ME(before 1991-12-30) ~ 1992-12-30IIF 59 - Secretary → ME - 34
- 35
JENEM SOLUTIONS LIMITED
08898689Spurling Cannon, 424 Margate Road, Westwood, Ramsgate, KentDissolved Corporate (1 parent)Officer2014-02-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 36COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2005-12-08 ~ 2012-08-01IIF 45 - Director → ME2002-10-28 ~ 2012-12-05IIF 91 - Secretary → ME
- 37CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 47 - Director → ME2002-10-28 ~ 2012-12-05IIF 94 - Secretary → ME
- 38COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2005-12-08 ~ 2012-08-01IIF 49 - Director → ME2002-10-28 ~ 2012-12-05IIF 95 - Secretary → ME
- 39BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2005-12-08 ~ 2012-08-01IIF 40 - Director → ME2002-10-28 ~ 2012-12-05IIF 87 - Secretary → ME
- 40
- 41272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2011-06-08 ~ 2012-08-01IIF 58 - Director → ME2012-08-01 ~ 2012-12-05IIF 100 - Secretary → ME
- 42
MFI EDGWARE LIMITED
NF002399Longwood Road, Newtownabbey, Co AntrimLiquidation Corporate (10 parents)Officer1982-08-31 ~ nowIIF 102 - Director → ME1982-08-31 ~ nowIIF 101 - Secretary → ME - 43Insolvency (Case 1) In administration
Administration started on 2008-10-16
Administration ended on 2009-09-23HOMEPLAN FINANCE LIMITED
- 1993-06-09 02018532LINDALE FINANCE LIMITED
- 1988-04-29 02018532Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 32 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2010-04-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2014-03-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 26 - Director → ME - 45FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2005-12-08 ~ 2012-08-01IIF 35 - Director → ME2002-10-28 ~ 2012-12-05IIF 90 - Secretary → ME
- 46FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2005-12-08 ~ 2012-08-01IIF 51 - Director → ME2002-10-28 ~ 2012-12-05IIF 93 - Secretary → ME
- 47133 Scudamore Road, Braunstone Frith Industrial, Estate LeicesterDissolved Corporate (23 parents)Officer2000-07-20 ~ 2002-07-01IIF 13 - Director → ME2000-07-20 ~ 2002-08-02IIF 70 - Secretary → ME
- 48SHELFCO (1676) LIMITED - 1999-08-04Woolyard, 54 Bermondsey Street, LondonDissolved Corporate (5 parents)Officer1999-09-20 ~ 2002-07-01IIF 14 - Director → ME1999-09-20 ~ 2002-08-02IIF 71 - Secretary → ME
- 49Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19SHELFCO (NO.1685) LIMITED - 1999-08-042nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (13 parents, 10 offsprings)Officer1999-09-20 ~ 2002-07-01IIF 10 - Director → ME1999-09-20 ~ 2002-08-02IIF 74 - Secretary → ME - 50OPUS PROPERTY FINANCE LIMITED - now37 St. Margaret's Street, Canterbury, Kent, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer1999-12-13 ~ 2002-07-01IIF 4 - Director → ME1999-12-13 ~ 2002-08-02IIF 65 - Secretary → ME
- 51OPUS TRUST GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19OPUS PORTFOLIO LIMITED
- 2004-10-22 03782941SHELFCO (NO.1684) LIMITED - 1999-08-042nd Floor Maritime Place, Quayside, Chatham Maritime, KentLiquidation Corporate (14 parents, 2 offsprings)Officer1999-09-20 ~ 2002-07-01IIF 19 - Director → ME1999-09-20 ~ 2002-08-02IIF 72 - Secretary → ME - 52
OPUS VENTURE CAPITAL LIMITED
- 2000-05-08 03808857SHELFCO (NO.1707) LIMITED - 1999-08-0437 St. Margaret's Street, Canterbury, Kent, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1999-09-20 ~ 2002-07-01IIF 8 - Director → ME1999-09-20 ~ 2002-08-02IIF 67 - Secretary → ME - 53
OPUS DIRECT MARKETING LIMITED
- 2001-11-09 03829462133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterActive Corporate (46 parents, 5 offsprings)Officer1999-10-31 ~ 2002-07-01IIF 15 - Director → ME1999-10-31 ~ 2002-08-02IIF 66 - Secretary → ME - 54OTM FULFILMENT LIMITED - now
ADM FULFILMENT LIMITED
- 2005-05-12 02442221A D M S MAILING CENTRE LIMITED
- 2002-02-20 02442221FOREST FRIENDS LIMITED - 1993-05-27133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (26 parents)Officer2000-05-19 ~ 2002-07-01IIF 11 - Director → ME2000-05-19 ~ 2002-08-02IIF 68 - Secretary → ME - 55OTM MAILING LIMITED - now
ADM MAILING LIMITED
- 2005-05-12 02998348MIDLAND MAILING CENTRE LIMITED
- 2002-02-20 02998348MIDLANDS MAILING CENTRE LIMITED - 1995-03-20FINISHAWARD LIMITED - 1995-01-06133 Scudamore Road, Braunstone Frith Industrial Estate, LeicesterDissolved Corporate (29 parents)Officer2000-05-19 ~ 2002-07-01IIF 3 - Director → ME2000-05-19 ~ 2002-08-02IIF 61 - Secretary → ME - 56
SCHREIBER FURNITURE LIMITED
00351545Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2002-02-25
Commencement of winding up on 2002-02-27C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (20 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 31 - Director → ME - 57SPIRITEL NETWORKS LIMITED - nowASHLAND NETWORKS LIMITED - 2007-11-23NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165EUROWIDE TELCOMS LIMITED
- 2000-07-04 03912165Daisy House, Lindred Road Business Park, Nelson, LancashireDissolved Corporate (22 parents)Officer2000-03-23 ~ 2002-07-01IIF 16 - Director → ME2000-03-23 ~ 2002-08-02IIF 75 - Secretary → ME - 58
STATUS DISCOUNT LIMITED
00413003Kpmg Corporate Recovery, Po Box 730 20 Farringdon Street, LondonLiquidation Corporate (6 parents)Officer(before 1992-12-30) ~ 1999-02-23IIF 30 - Director → ME - 59
- 60TIA TECHNOLOGY UK LIMITED - nowTIA SYSTEMS LIMITED - 2007-12-20One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, EnglandDissolved Corporate (15 parents)Officer1999-12-13 ~ 2002-07-01IIF 7 - Director → ME1999-12-13 ~ 2002-08-02IIF 73 - Secretary → ME
- 61
QUIKFLW LTD
- 2020-04-16 03888530FRUITFUL BUSINESS SERVICES LTD
- 2018-04-17 03888530SOLV BUSINESS SERVICES LTD
- 2007-10-29 03888530SOLVONLINE LTD.
- 2001-01-25 03888530ACESTAR LTD
- 2000-02-23 038885302a Charing Cross Road, London, EnglandActive Corporate (9 parents)Officer2000-01-04 ~ nowIIF 98 - Director → ME2000-01-04 ~ nowIIF 97 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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