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 Leigh Howard Randall

    Related profiles found in government register
  • Mr Leigh Howard Randall
    British born in July 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 13 Dafen Trade Park, Dafen, Llanelli, SA14 8NA, Wales

      IIF 1
    • Avc House, 21 Northampton Lane, Swansea, SA1 4EH

      IIF 2
    • Avc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 3
  • Randall, Leigh Howard
    British builder born in July 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 12a, Heol Y Bwlch, Bynea, Llanelli, Carmarthenshire, SA14 9ST, Wales

      IIF 4
    • 12a Heol Y Bwlch, Bynea, Llanelli, Carmarthenshire, SA14 9SU

      IIF 5
    • Unit 13 Dafen Trade Park, Dafen, Llanelli, SA14 8NA, Wales

      IIF 6
  • Randall, Leigh Howard
    British company director born in July 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Avc, House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom

      IIF 7
  • Randall, Leigh Howard
    British

    Registered addresses and corresponding companies
    • 12a Heol Y Bwlch, Bynea, Llanelli, Carmarthenshire, SA14 9SU

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    TENNISON RENDERING SYSTEMS LIMITED - 2012-12-04
    Avc House, 21 Northampton Lane, Swansea
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,923 GBP2016-09-30
    Officer
    2007-10-02 ~ dissolved
    IIF 5 - Director → ME
    2007-10-02 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-10-02 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    12a Heol Y Bwlch, Bynea, Llanelli, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Avc House, 21 Northampton Lane, Swansea, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 13 Dafen Trade Park, Dafen, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -14,810 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE

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