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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

Randles, David Frank

    Related profiles found in government register
  • Randles, David Frank
    British

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 1

    • 21 Whitcliffe Avenue, Ripon, North Yorkshire, HG4 2JJ

      IIF 2 IIF 3
  • Randles, David Frank
    British director

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 4
  • Randles, David Frank
    British chartered accountant born in October 1953

    Registered addresses and corresponding companies
  • Randles, David Frank

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB

      IIF 9
  • Randles, David Frank
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 10

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 11

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 12
  • Randles, David Frank
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 13

    • Long Reach, Westerns Lane, Markington, Harrogate, N Yorkshire, HG3 3PB, England

      IIF 14 IIF 15

    • Long Reach, Westerns Lane, Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 16
  • Mr David Frank Randles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tong Hall, Tong Lane, Bradford, BD4 0RR, England

      IIF 17

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, England

      IIF 18 IIF 19 IIF 20

    • Long Reach, Westerns Lane, Markington, Harrogate, HG3 3PB, United Kingdom

      IIF 21

    • Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire, HG3 3PB

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Officer
    1998-06-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Tong Hall, Tong Lane, Bradford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,390,088 GBP2023-06-27
    Officer
    2018-06-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Officer
    2018-06-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    2014-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    10 Military Drive, Portpatrick, Stranraer, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,728 GBP2021-06-30
    Officer
    2015-07-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    10 Military Drive, Portpatrick, Stranraer, Dumfries & Galloway
    Dissolved Corporate (2 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 11
  • 1
    Abbeyfield House Church Lane, Ripon, Harrogate, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2007-01-08 ~ 2008-03-31
    IIF 8 - Director → ME
  • 2
    WIGGLESWORTH RANDLES LIMITED - 2000-06-26
    Long Reach, Westerns Lane Markington, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    247,744 GBP2024-06-30
    Person with significant control
    2016-07-01 ~ 2018-06-28
    IIF 23 - Has significant influence or control → OE
  • 3
    ARCADIA CONSULTANTS LIMITED - 2002-07-11
    203 Askern Road, Bentley, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-20 ~ 2009-07-01
    IIF 16 - Director → ME
    2002-06-10 ~ 2011-10-04
    IIF 4 - Secretary → ME
  • 4
    SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
    LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
    SLOUAND LIMITED - 1994-08-12
    Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    333,944 GBP2024-08-31
    Officer
    ~ 1997-08-08
    IIF 6 - Director → ME
  • 5
    Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1994-07-01 ~ 1995-04-19
    IIF 5 - Director → ME
  • 6
    LSCP PROPERTIES LIMITED - 2003-03-10
    MCKENZIE-CAIRNS LIMITED - 2003-01-10
    CHIEFWELL LIMITED - 1980-12-31
    The Old Chapel, Coltsgate Hill, Ripon, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1996-08-27 ~ 1997-04-30
    IIF 7 - Director → ME
  • 7
    4 The Crescent, Adel, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,224 GBP2024-07-31
    Officer
    2006-04-04 ~ 2024-01-17
    IIF 1 - Secretary → ME
  • 8
    Long Reach Westerns Lane, Markington, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,314 GBP2024-06-30
    Person with significant control
    2018-06-05 ~ 2018-06-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    360,657 GBP2023-06-30
    Officer
    2014-03-04 ~ 2014-07-04
    IIF 9 - Secretary → ME
  • 10
    Archway House, River Street, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    1999-07-31 ~ 2009-10-31
    IIF 3 - Secretary → ME
  • 11
    PATHGRASS LTD - 1999-11-17
    Trust Reservations Limited, 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,170 GBP2024-12-31
    Officer
    1999-11-04 ~ 2007-12-11
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.