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

Randall, Gregory Lawrence

    Related profiles found in government register
  • Randall, Gregory Lawrence
    British financier born in March 1947

    Registered addresses and corresponding companies

    • Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ

      IIF 1 IIF 2
  • Randell, Gregory Lawrence
    British company director born in March 1947

    Registered addresses and corresponding companies

    • Plantation House, 41 Brook Lane, Brook Lane Warsash, Southampton, Hampshire, SO31 9FF

      IIF 3
  • Randall, Gregory Lawrence
    British

    Registered addresses and corresponding companies

    • Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 4
  • Randall, Gregory Lawrence
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom

      IIF 5

    • Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 6
  • Randall, Gregory Lawrence
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 7
  • Randall, Gregory Lawrence

    Registered addresses and corresponding companies

    • Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ

      IIF 8

    • Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 9
  • Randall, Gregory Lawrence
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP

      IIF 10

    • Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 11 IIF 12 IIF 13
  • Randall, Gregory Lawrence
    British financier born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 14
  • Mr Gregory Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 15
  • Mr Gregory Lawrence Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Liberty House, 37 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF, United Kingdom

      IIF 16

    • Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 10 - director → ME
  • 2
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    1999-04-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,484 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 7 - director → ME
Ceased 11
  • 1
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED - 2006-06-27
    41 Wallis Drive, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    -8,452 GBP2023-12-31
    Officer
    2002-04-08 ~ 2003-09-30
    IIF 11 - director → ME
  • 2
    LIBERTY LEASING PLC - 2017-10-30
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2024-04-26
    IIF 5 - director → ME
  • 3
    T & D (UK) LIMITED - 2006-11-10
    Liberty House 37 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-24 ~ 2006-11-14
    IIF 12 - director → ME
  • 4
    NUAGE SYSTEMS LIMITED - 1996-04-24
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-08-26 ~ 2011-08-02
    IIF 3 - director → ME
  • 5
    HOT POTATO CASES LTD - 2011-12-13
    Liberty House Brook Avenue, Warsash, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    89 GBP2020-11-30
    Person with significant control
    2017-11-01 ~ 2017-11-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2000-12-31
    IIF 1 - director → ME
    ~ 1993-10-29
    IIF 9 - secretary → ME
  • 7
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    1999-04-14 ~ 2001-01-01
    IIF 8 - secretary → ME
  • 8
    RINGLORD LIMITED - 2007-03-07
    Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    151,883 GBP2019-01-31
    Officer
    2002-02-11 ~ 2006-01-11
    IIF 13 - director → ME
  • 9
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    1993-07-29 ~ 1996-04-26
    IIF 14 - director → ME
  • 10
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 2 - director → ME
    ~ 1995-10-03
    IIF 4 - secretary → ME
  • 11
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,484 GBP2024-03-31
    Person with significant control
    2019-10-16 ~ 2024-09-30
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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