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.
Randall, Peter Richard
- British born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
- British born in August 1957
Randall, Peter Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEcovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 7Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 8 IIF 9Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 10Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 11 IIF 12191, West George Street, Glasgow, G2 2LD
IIF 13Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX
IIF 14 IIF 15 IIF 16East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
IIF 17 IIF 18East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, Gloucestershire, GL5 2QQ, England
IIF 19Barley Court, Highgrove Estate, Doughton, Tetbury, Gloucestershire, GL8 8TQ, United Kingdom
IIF 20 IIF 21
- British company director born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 22
- British born in August 1957
Mr Peter Richard Randall
Resident in England
Registered addresses and corresponding companiesEcovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 23Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 24 IIF 25Owlpen Hall, Owlpen Hall, Owlpen, Dursley, Glos, GL11 5BX, England
IIF 26Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 27
- British born in August 1957
Mr Peter Richard Randall
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARLEY ENERGY LIMITED
11014445Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
- 5
- 6Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-01 ~ 2020-08-11IIF 18 - Director → ME
- 7Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 9 - Director → ME
- 8Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 8 - Director → ME
- 9
ECOVISION RENEWABLE ENERGY LIMITED
07397378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24 during the appointment or period of control
Dissolved on 2014-10-29 during the appointment or period of control125 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2010-10-05 ~ dissolvedIIF 21 - Director → ME - 10Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 7 - Director → ME
- 11
ECOVISION SCOTLAND LIMITED
SC365642191 West George Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2022-01-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of controlOWLPEN HALL ESTATE LIMITED
- 2006-10-30 05133666Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (13 parents)Officer2004-05-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 27 - Has significant influence or control → OE - 13
EES OPERATIONS 1 LIMITED
0740779180 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2010-10-14 ~ 2013-05-24IIF 20 - Director → ME - 14
- 15
- 16PRIDESTYLE LIMITED - 2006-03-102 Marlborough Gate House, Elms Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-07-12 ~ 2010-04-01IIF 16 - Director → ME
- 17
HASSLE FREE BOILERS LTD
- 2022-01-27 08357963Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (16 parents, 2 offsprings)Officer2013-01-14 ~ nowIIF 12 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
KOZE LIMITED
12257302Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (4 parents)Officer2019-10-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 20Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
06442628Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, GloucestershireActive Corporate (44 parents)Officer2021-09-28 ~ nowIIF 3 - Director → ME - 22
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