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.
Randles, David Frank
- British Registered addresses and corresponding companies
Randles, David Frank
- British directorRegistered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 4
- British born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- British chartered accountant born in October 1953Registered addresses and corresponding companies
Randles, David Frank
- Registered addresses and corresponding companies
Randles, David Frank
Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB
IIF 9
- British born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - British director born in October 1953
Randles, David Frank
Resident in England
Registered addresses and corresponding companies - British born in October 1953
Mr David Frank Randles
Resident in England
Registered addresses and corresponding companiesTong Hall, Tong Lane, Bradford, BD4 0RR, England
IIF 17Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England
IIF 18 IIF 19 IIF 20Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom
IIF 21Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB
IIF 22 IIF 23
- 1
ABBEYFIELD (RIPON & DISTRICT) SOCIETY LIMITED (THE)
01067487Abbeyfield House Church Lane, Ripon, Harrogate, North YorkshireActive Corporate (44 parents)Officer2007-01-08 ~ 2008-03-31IIF 8 - Director → ME - 2
WIGGLESWORTH RANDLES LIMITED
- 2000-06-26 03573777Long Reach, Westerns Lane Markington, Harrogate, North YorkshireActive Corporate (6 parents)Officer1998-06-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ 2018-06-28IIF 23 - Has significant influence or control → OE2024-10-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 3
ARCADIA CONSULTANTS LIMITED
- 2002-07-11 04457580203 Askern Road, Bentley, Doncaster, South Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2006-09-20 ~ 2009-07-01IIF 16 - Director → ME2002-06-10 ~ 2011-10-04IIF 4 - Secretary → ME - 4LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - nowSIDWELL CAMPBELL & PRICE LTD - 2005-08-24Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, EnglandActive Corporate (33 parents, 10 offsprings)Officer(before 1991-11-18) ~ 1997-08-08IIF 6 - Director → ME
- 5
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, EnglandActive Corporate (26 parents)Officer1994-07-01 ~ 1995-04-19IIF 5 - Director → ME - 6MCKENZIE CAIRNS LIMITED - nowLSCP PROPERTIES LIMITED - 2003-03-10
MCKENZIE-CAIRNS LIMITED
- 2003-01-10 01485566CHIEFWELL LIMITED - 1980-12-31The Old Chapel, Coltsgate Hill, Ripon, North YorkshireDissolved Corporate (10 parents)Officer1996-08-27 ~ 1997-04-30IIF 7 - Director → ME - 7
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2006-04-04 ~ 2024-01-17IIF 1 - Secretary → ME - 8
PARKFIELD HOLDINGS LIMITED
11404696Tong Hall, Tong Lane, Bradford, EnglandLiquidation Corporate (2 parents, 2 offsprings)Officer2018-06-08 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-08 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 9
PARKLEAF PROPERTIES LIMITED
11398308Long Reach Westerns Lane, Markington, Harrogate, EnglandActive Corporate (3 parents)Officer2018-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2018-06-05 ~ 2018-06-08IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-10-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 10C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-03-04 ~ dissolvedIIF 15 - Director → ME2014-03-04 ~ 2014-07-04IIF 9 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 1110 Military Drive, Portpatrick, Stranraer, ScotlandDissolved Corporate (3 parents)Officer2015-07-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 12
THE FAIRWAYS PORTPATRICK MANAGEMENT COMPANY LIMITED
SC73592810 Military Drive, Portpatrick, Stranraer, Dumfries & GallowayDissolved Corporate (2 parents)Officer2022-06-20 ~ dissolvedIIF 13 - Director → ME - 13
TRUST HOTEL RESERVATIONS LIMITED
03719830Archway House, River Street, Windsor, BerkshireActive Corporate (6 parents)Officer1999-07-31 ~ 2009-10-31IIF 3 - Secretary → ME - 14
PATHGRASS LTD
- 1999-11-17 03829637Trust Reservations Limited, 86-90 Paul Street, London, EnglandActive Corporate (6 parents)Officer1999-11-04 ~ 2007-12-11IIF 2 - Secretary → ME
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