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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

James Randall

    Related profiles found in government register
  • James Randall
    British born in April 1978

    Registered addresses and corresponding companies
    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 1 IIF 2 IIF 3
    • Trafalgar Court, 3rd Floor West Wing, Les Banques, St Peter Port, GY1 2JA, Guernsey

      IIF 4 IIF 5
  • James Randall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

      IIF 6 IIF 7 IIF 8
  • Mr James Randall
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, James
    born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 18
  • Randall, James
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eighth Floor, 6, New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    GRANARY TRUST LIMITED
    OE022694
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 4 - Has significant influence or control as a member of a firmOE
    IIF 4 - Right to appoint or remove members as a member of a firmOE
    IIF 4 - Ownership of shares - More than 25% as a member of a firmOE
  • 2
    R & H TRUST CO. (GUERNSEY) LIMITED
    OE022809
    Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
    Registered Corporate (16 parents)
    Beneficial owner
    2022-08-01 ~ now
    IIF 5 - Ownership of shares - More than 25% as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 25% as a member of a firmOE
    IIF 5 - Right to appoint or remove members as a member of a firmOE
    IIF 5 - Has significant influence or control as a member of a firmOE
  • 3
    RAWLINSON & HUNTER LLP
    - now OC430503 07119235
    R&H TRANSITION LLP - 2020-02-05 02202174
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-02-06 ~ now
    IIF 18 - LLP Designated Member → ME
  • 4
    RESTRATA HOLDINGS LIMITED
    15328764
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    THE SQUARE NOMINEES LIMITED
    09669624
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-02-01 ~ now
    IIF 19 - Director → ME
Ceased 14
  • 1
    BLV INVESTMENTS LTD
    12101101
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,593 GBP2023-12-31
    Person with significant control
    2019-07-12 ~ 2025-08-29
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    CHINTI AND PARKER LIMITED
    - now 06568630
    CRYSTALPALM LIMITED - 2008-05-29
    2nd Floor 10-11 Greenland Place, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    388,673 GBP2024-03-31
    Person with significant control
    2023-06-26 ~ 2025-08-29
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    EREMURUS PROPERTIES LIMITED
    12684707
    8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -7,036,269 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2020-06-20 ~ 2025-08-29
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    ESSURA LIMITED
    - now 04222657
    SECURITY DESIGN RESILIENCE LIMITED
    - 2024-09-17 04222657
    RESTRATA LIMITED
    - 2022-03-03 04222657
    OLIVE GROUP LIMITED - 2012-11-09
    OLIVE GROUP (UK) LIMITED - 2006-06-07 08287671
    OLIVE SECURITY (UK) LIMITED - 2005-12-22
    Eighth Floor, 6 New Street Square New Fetter Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    -892,141 GBP2019-12-31
    Person with significant control
    2018-09-17 ~ 2025-08-29
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 5
    KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
    SC655406
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,900 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 6
    KILCHOAN MANAGEMENT (KNOYDART) LIMITED
    SC655405
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -311,045 GBP2021-03-31
    Person with significant control
    2020-02-24 ~ 2025-08-29
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    LITTLE ROLLRIGHT ESTATE (UK) LIMITED
    - now 04537670
    JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
    8th Floor 6 New Street Square, New Fetter Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,714,945 GBP2024-09-30
    Person with significant control
    2018-09-17 ~ 2025-08-29
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 8
    LITTLE ROLLRIGHT FARM LIMITED
    09658088
    Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    623,072 GBP2024-09-30
    Person with significant control
    2018-09-17 ~ 2025-08-29
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 9
    NM CAPITAL LIMITED
    - now 10792641
    NM CAPITAL (UK) LIMITED - 2017-07-25
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,560,592 GBP2024-05-31
    Person with significant control
    2018-09-17 ~ 2025-08-29
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 10
    R&H TRUST CO (JERSEY) LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 48 offsprings)
    Beneficial owner
    2018-09-17 ~ 2025-08-29
    IIF 1 - Ownership of voting rights - More than 25% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares - More than 25% OE
  • 11
    RESTRATA SOLUTIONS LIMITED
    - now SC381432
    ALTOR RISK GROUP LIMITED - 2016-09-19
    Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,453,032 GBP2024-12-31
    Person with significant control
    2018-09-17 ~ 2025-08-29
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 12
    RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
    RHFS CORPORATE SERVICES (JERSEY) LIMITED
    - 2025-12-08 OE033858
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 42 offsprings)
    Beneficial owner
    2020-02-06 ~ 2025-08-29
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares - More than 25% OE
    IIF 2 - Ownership of voting rights - More than 25% OE
  • 13
    RHFSC TRUSTEE (JERSEY) LIMITED - now
    RHFSC TRUSTEE (JERSEY) LIMITED
    - 2025-12-08 OE033861
    Ordnance House, 31 Pier Road, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-03-07 ~ 2025-08-29
    IIF 3 - Ownership of voting rights - More than 25% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares - More than 25% OE
  • 14
    SANDYLANDS DEVELOPMENTS LTD
    08782402
    4 Collingham Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,344,174 GBP2024-12-31
    Person with significant control
    2021-01-06 ~ 2025-08-28
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE

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