Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

RANDALLS LIMITED

RANDALLS LIMITED — liquidation UK company, incorporated 2010 (oo:GB-COH-07343063). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-07343063Inc. 11 Aug 2010ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2010-08-11
Legal form
ltd
Activity
47770
Registered office
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RANDALLS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
07343063
Status
liquidation
Type
ltd
Incorporated
2010-08-11
Registered office
C/O Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ
SIC
47770
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-08-31
Accounts due
2025-08-23overdue
Confirmation stmt due
2026-08-25overdue
/06

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • DUFF, Martin Randall
    • director · British · appointed 2010-08-11 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-08-11 · CH · PSC register
  • Mrs Heather Mary Duff
    • individual PSC · 25–50% shares · England · since 2016-08-11 · CH · PSC register
  • RUSSELL, Heather Mary
    • director · British · appointed 2010-08-11 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns RANDALLS LIMITED?
In the current sources, RANDALLS LIMITED is connected to Mrs Heather Mary Duff, Mr Martin Randall Duff, Mrs Heather Mary Duff, Mr Martin Randall Duff. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RANDALLS LIMITED's risk level?
WhiteIntel flags RANDALLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RANDALLS LIMITED appear across sources?
RANDALLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RANDALLS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…