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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

Randall, Ryan Wilmot

    Related profiles found in government register
  • Randall, Ryan Wilmot
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 24, Plantagenet Park, Warfield, Berkshire, RG42 7UU, United Kingdom

      IIF 1
  • Randall, Ryan Wilmot
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Poppy Corner, Warfield, Bracknell, RG42 5AG, England

      IIF 2
  • Mr Ryan Randall
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Poppy Corner, Warfield, Bracknell, RG42 5AG, England

      IIF 3
  • Mr Ryan Randall
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Venture House, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    INTELYS TECHNOLOGY LIMITED
    - now 07798497
    INTELYS LIMITED - 2012-04-17
    Venture House Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    159,842 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    RYAN RANDALL LTD
    07404540
    12 Poppy Corner, Warfield, Bracknell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2010-10-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    INVATECH LIMITED
    07565687
    Kd Tower Plaza Suite 9, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-01-11
    IIF 1 - Director → ME

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