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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, James Bryan

    Related profiles found in government register
  • Randall, James Bryan
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, BN1 1UF, England

      IIF 1 IIF 2

    • Ground Floor 19, New Road, Brighton, BN1 1UF

      IIF 3 IIF 4

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, England

      IIF 5

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 6

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 15

    • Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 16

    • Nexus House, 4 Gatwick Rd, Crawley, West Sussex, RH10 9BG, United Kingdom

      IIF 17

    • Nexus House, 4 Gatwick Road, Crawley, RH10 9BG, England

      IIF 18

    • 48, Queensgate House Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 19 IIF 20

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 21

    • 2, Seaside Close, Lancing, West Sussex, BN15 8BZ

      IIF 22

    • 24, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 23

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 24
  • Randall, James Bryan
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 25
  • Randall, James Bryan
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 26
  • Randall, James Bryan
    British born in November 1984

    Registered addresses and corresponding companies

    • 8 Arundel Court, Lansdowne Road, Worthing, West Sussex, BN11 5HQ

      IIF 27
  • Mr James Bryan Randall
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, James Bryan

    Registered addresses and corresponding companies

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 42
child relation
Offspring entities and appointments 25
  • 1
    104 BRIGHTON ROAD LIMITED
    12656911
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76-78A BRIGHTON ROAD LIMITED
    12509085
    19 New Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 19 - Director → ME
  • 4
    AGENA GROUP LTD - now
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 20 - Director → ME
  • 5
    BONCHURCH ROAD LIMITED
    12528997
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRUNSWICK ROAD LIMITED
    12509918
    19 New Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EV BAY MANAGEMENT LTD
    16832305
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 21 - Director → ME
  • 8
    EV CHARGERS LTD
    - now 12626410 12466232
    JUST CHARGING LTD - 2021-04-28
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 15 - Director → ME
  • 9
    EV CHARGERS TOPCO LTD
    16702490
    Nexus House, 4 Gatwick Rd, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 17 - Director → ME
  • 10
    EVC ASSET HOLDINGS LTD
    - now 12978519
    JCEV1 LTD - 2022-03-17
    Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-25 ~ now
    IIF 16 - Director → ME
  • 11
    EVC SPV 1 LIMITED
    - now 13033921 12978507... (more)
    EVC SPV 1 PLC
    - 2026-04-16 13033921 12978507... (more)
    EVC SPV 1 LTD - 2022-07-06
    JUST MAINTENANCE EV LTD - 2022-03-17
    Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (9 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - Director → ME
  • 12
    EVC SPV 2 LTD
    - now 12978551 13033921... (more)
    JCEV2 LTD - 2022-08-16
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-25 ~ now
    IIF 26 - Director → ME
  • 13
    GLORIA YARD LIMITED
    12865701
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    GOHLER HOMES LIMITED - now
    RANDALL & GOHLER HOMES LIMITED
    - 2025-04-15 13094741
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2025-03-21
    IIF 25 - Director → ME
    Person with significant control
    2020-12-22 ~ 2025-03-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GOLD ROCK HOMES LIMITED
    12748987
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 12 - Director → ME
  • 16
    I-TICKET PARKING LIMITED
    11898355
    24 International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARKING CONTROL MANAGEMENT (SOUTH) LIMITED
    06406329
    Ground Floor 19 New Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2013-10-01
    IIF 3 - Director → ME
    2010-02-09 ~ 2012-04-05
    IIF 4 - Director → ME
    2008-10-24 ~ 2009-03-18
    IIF 22 - Director → ME
  • 18
    PARKING CONTROL MANAGEMENT (SUSSEX) LIMITED
    06391703
    Unit 2 King Edward Close, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 27 - Director → ME
  • 19
    PERFECT LINKS LIMITED
    07498837
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-25
    Dissolved on 2025-08-19
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-19 ~ 2011-10-10
    IIF 24 - Director → ME
    2011-01-19 ~ 2011-10-10
    IIF 42 - Secretary → ME
  • 20
    RANDALL & GOHLER INVESTMENTS LIMITED
    12548198
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THE COURTYARD CONWAY STREET LIMITED
    12657635
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE LOUCHE (HOLDINGS) LIMITED
    12493998
    31 Fieldgate Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ 2025-02-05
    IIF 9 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-02-05
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Officer
    2010-09-22 ~ 2020-05-22
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    UK CAR PARKING MANAGEMENT LIMITED
    11881490 07383860
    Ground Floor, 19 New Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    VERNON TERRACE LIMITED
    - now 12843491
    ST PETERS PLACE LIMITED
    - 2020-09-07 12843491
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.