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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

Mr Stephen Derek Randall

    Related profiles found in government register
  • Mr Stephen Derek Randall
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ

      IIF 1

    • icon of address 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, United Kingdom

      IIF 2

    • icon of address Grange House, Elm Road, Horsell, Woking, Surrey, GU21 4DY, England

      IIF 3
  • Randall, Stephen Derek
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, United Kingdom

      IIF 4
  • Randall, Stephen Derek
    British consultant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 5 IIF 6
  • Randall, Stephen Derek
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Southampton Row, Southampton Row, London, WC1B 5HJ, England

      IIF 7

    • icon of address Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY

      IIF 8 IIF 9 IIF 10

    • icon of address Grange Cottage, Elm Road, Horsell, Woking, Surrey, GU21 4DY, England

      IIF 11

    • icon of address Grange House, Elm Road, Horsell, Woking, Surrey, GU21 4DY, Uk

      IIF 12
  • Randall, Stephen Derek
    British manager born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grange, House, Elm Road Horsell, Woking, GU21 4DY, United Kingdom

      IIF 13
  • Randall, Stephen

    Registered addresses and corresponding companies

    • icon of address Grange, House, Elm Road Horsell, Woking, GU21 4DY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 3 Church Street, Odiham, Hook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    116,137 GBP2024-05-31
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Grange House, Elm Road Horsell, Woking
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address 2 The Bury, Odiham, Hook, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,145 GBP2016-09-30
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2013-09-18 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    260 GBP2018-05-31
    Officer
    icon of calendar 2014-03-01 ~ 2014-12-17
    IIF 7 - Director → ME
  • 2
    OWEN RUSSELL TECHNOLOGY LIMITED - 2006-07-03
    OWEN RUSSELL GROUP LTD - 2013-01-14
    OWEN RUSSELL LIMITED - 2011-04-01
    EXECVIEW LIMITED - 2011-08-31
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2005-01-28 ~ 2019-11-21
    IIF 6 - Director → ME
  • 3
    OWEN RUSSELL CONSULTING LIMITED - 2005-02-02
    OWEN RUSSELL GROUP LTD - 2011-08-31
    YAK INTERACTIVE LIMITED - 2004-05-10
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    625,299 GBP2024-02-29
    Officer
    icon of calendar 2016-05-19 ~ 2019-01-08
    IIF 11 - Director → ME
    icon of calendar 2003-12-29 ~ 2016-01-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OWEN RUSSELL SERVICES LIMITED - 2005-11-14
    PM RESOURCING LTD - 2011-04-20
    icon of address Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2004-12-14 ~ 2019-11-21
    IIF 5 - Director → ME
  • 5
    icon of address The Harley Building, 77 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2018-06-30
    Officer
    icon of calendar 2003-12-02 ~ 2005-04-26
    IIF 8 - Director → ME
  • 6
    OZONE CONFERENCING LIMITED - 2014-01-27
    LONDON POSITIONING LIMITED - 2006-04-20
    BUZZ CONFERENCING LIMITED - 2025-05-15
    icon of address C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton
    Active Corporate (1 parent)
    Equity (Company account)
    -29,366 GBP2024-03-31
    Officer
    icon of calendar 2003-11-24 ~ 2006-03-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.