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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Melanne Elizabeth Randall

    Related profiles found in government register
  • Ms Melanne Elizabeth Randall
    American born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 25, Devonshire Place, London, W1G 6JD

      IIF 1
  • Randall, Melanne Elizabeth
    American born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 90, Marlborough Mansions, Cannon Hill, London, NW6 1JT

      IIF 2
  • Randall, Melanne Elizabeth
    American director born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, 16 Maddox Street, London, W1S 1PH, United Kingdom

      IIF 3
  • Ms Melanie Randall
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 106, Ground Floor Flat, Sumatra Road, London, NW6 1PG, England

      IIF 4
  • Mrs Melanne Randall
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 106 Sumatra Road, Sumatra Road, London, NW6 1PG, England

      IIF 5
  • Mrs Melanne Maddalene Randall
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106, Sumatra Road, London, NW6 1PG, England

      IIF 6
  • Randall, Melanne Maddalene
    American born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 106 Sumatra Road, Sumatra Road, London, NW6 1PG, England

      IIF 7
  • Randall, Melanie
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Flat, 106 Sumatra Road, London, NW6 1PG, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    106 SUMATRA ROAD LIMITED
    09660080 02906273
    106 Sumatra Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LITTLE LONDON PRESCHOOL LIMITED
    08109921
    Station Road, Motspur Park, New Malden, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-04 ~ 2013-05-22
    IIF 3 - Director → ME
  • 3
    MAXIMUM POTENTIAL THERAPY LIMITED
    06736038
    25 Devonshire Place, London
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    MAXIMUM POTENTIAL VENTURES LTD
    08085096
    106 Sumatra Road Sumatra Road, London, England
    Active Corporate (2 parents)
    Officer
    2012-05-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    2016-05-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.