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

Mr Randall Dean Sones

    Related profiles found in government register
  • Mr Randall Dean Sones
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies
  • Randall Dean Sones
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 7301 Parkway Drive, Hanover, Maryland, 21076, United States

      IIF 15
  • Randall Sones
    American born in May 1959

    Resident in United States

    Registered addresses and corresponding companies

    • 7301, Parkway Drive, Hanover, Md21076, United States

      IIF 16
  • Mr Randall Dean Sones
    American born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 7301, Parkway Drive, Hanover, Maryland, MD 21076, Usa

      IIF 17
  • Mr Randall Dean Soanes
    American born in May 1959

    Resident in Usa

    Registered addresses and corresponding companies

    • 7301, Parkway Drive, Hanover, Maryland, 21076, Usa

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    TEKSYSTEMS LIMITED - 2013-02-13
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    AEROTEK EUROPE LIMITED - 2013-02-13
    ALLEGIS GROUP LIMITED - 2001-04-10
    EVERYALPHA LIMITED - 2000-12-06
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    SOLO APPOINTMENTS (CAMBERLEY) LIMITED - 1994-02-15
    WELLPLAN LIMITED - 1994-01-31
    Maxis 2 Western Road, Bracknell, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    MAJOR, HAGEN & AFRICA - UK, LTD - 2005-07-04
    H S (78) LIMITED - 2004-02-06
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -2,857,609 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    Maxis 2 Western Road, Bracknell, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-09-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 9
  • 1
    AEROTEK II SERVICES LIMITED - 2021-08-18
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    ALLEGIS GROUP SERVICES EUROPE LIMITED - 2014-03-31
    MAXIM GROUP EUROPE LIMITED - 2007-03-06
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    AEROTEK EUROPE LIMITED - 2001-04-10
    AEROTEK TECHNICAL CONTRACTING - 1995-03-10
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ 2016-11-25
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-17 ~ 2019-06-17
    IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 6
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 7
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    ASTON CONSULTING LIMITED - 1997-02-13
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 9
    BARCLAY PERSONNEL LIMITED - 2013-03-01
    Maxis 2 Western Road, Bracknell, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.