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 Randall James Edwards

    Related profiles found in government register
  • Mr Randall James Edwards
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st, Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB

      IIF 1 IIF 2

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 3 IIF 4

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 5 IIF 6 IIF 7
  • Mr Randall James Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 8

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 9

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 10

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 11

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 12 IIF 13

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 14

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 15

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 16 IIF 17 IIF 18
  • Edwards, Randall James
    British accountant born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 20
  • Edwards, Randall James
    British company director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England

      IIF 21
  • Edwards, Randall James
    British director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Caerphilly, CF82 7FN, Wales

      IIF 22

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Glamorgan, CF71 7PB, Wales

      IIF 23

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 30 IIF 31 IIF 32

    • Springfield, Chapel Road, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR, United Kingdom

      IIF 35

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7FN

      IIF 36
  • Edwards, Randall James
    British managing director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 37
  • Edwards, Randall James
    born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield Chapel Road, Broughton, Cowbridge, CF71 7QR

      IIF 38

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 39
  • Edwards, Randall James
    British

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 40
  • Edwards, Randall James
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 41
  • Edwards, Randall James
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 42

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 43

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 44

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales

      IIF 45

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 46

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 47

    • 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom

      IIF 48

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 49 IIF 50

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 51

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 52

    • Brandon House, William Street, Leamington Spa, Watrwickshire, CV32 4HJ, United Kingdom

      IIF 53

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 54 IIF 55

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 56 IIF 57

    • Suite 10, Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, CF37 5BE, United Kingdom

      IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    Suite 10 Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 58 - director → ME
  • 2
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    33 Cardiff Road Taffs Well, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 54 - director → ME
  • 4
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Officer
    2017-06-30 ~ now
    IIF 25 - director → ME
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-23 ~ now
    IIF 29 - director → ME
  • 6
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Officer
    2014-08-22 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Officer
    2017-09-04 ~ now
    IIF 26 - director → ME
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-04-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-04-23 ~ now
    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
  • 9
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Person with significant control
    2019-09-24 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    -17,412 GBP2023-10-31
    Officer
    2018-11-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Officer
    2013-01-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    46 Hullbridge Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-09 ~ now
    IIF 48 - director → ME
  • 15
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 39 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 17
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,494 GBP2023-09-30
    Officer
    2008-09-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,675 GBP2023-07-31
    Officer
    2022-06-23 ~ now
    IIF 45 - director → ME
  • 20
    9-10 Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 57 - director → ME
  • 22
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,101,200 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 47 - director → ME
  • 23
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    488 GBP2023-07-31
    Officer
    2022-08-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    10 Centre Court Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 55 - director → ME
  • 26
    Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 34 - director → ME
  • 2
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 30 - director → ME
  • 3
    TRINITY 123 LIMITED - 2008-10-17
    GELLAW 36 LIMITED - 2008-03-20
    7 Victoria Road, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    5,728 GBP2023-08-31
    Officer
    2008-09-24 ~ 2016-06-17
    IIF 20 - director → ME
  • 4
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 31 - director → ME
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Person with significant control
    2017-08-01 ~ 2017-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 49 - director → ME
  • 9
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Officer
    2011-06-15 ~ 2019-06-20
    IIF 35 - director → ME
  • 10
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    138,434 GBP2018-10-31
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 21 - director → ME
  • 11
    1st Floor Tower, Llandow Trading Estate, Cowbridge
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -141,912 GBP2015-06-30
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 37 - director → ME
  • 12
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved corporate (7 parents)
    Officer
    2007-03-30 ~ 2012-03-28
    IIF 40 - secretary → ME
  • 13
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 32 - director → ME
  • 14
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 23 - director → ME
  • 15
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 38 - llp-member → ME
  • 16
    EGNIDA VEHICLE SOLUTIONS LIMITED - 2022-07-04
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -89,595 GBP2021-10-31
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 24 - director → ME
  • 17
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 22 - director → ME
  • 18
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 36 - director → ME

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