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 company director born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
Route De Lully 21, 1131 Tolochewaz, Switzerland, FOREIGN
IIF 1
- British director born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
Rose Cottage, Whitegate, Northwich Cheshire, CW8 2BP
IIF 2
- 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 companies - British company director 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 11Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 12 IIF 13Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 14191, West George Street, Glasgow, G2 2LD
IIF 15Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 16Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX
IIF 17East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
IIF 18 IIF 19
- British director born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - 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
DALABRIDGE LIMITED
- 1995-02-06 029749641 Park Street, Macclesfield, CheshireDissolved Corporate (6 parents)Officer1994-11-21 ~ 2001-05-01IIF 1 - Director → ME - 3
ECOVISION STORE LIMITED
- 2012-02-02 05391271DREAMTICKIT LIMITED
- 2010-12-06 05391271Dream House Owlpen Hall, Dursley, GlosActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 10 - Director → ME - 4
MILLAROUND LIMITED
- 1998-05-27 03556981Owlpen Hall, Owlpen, GloucestershireActive Corporate (4 parents)Officer1998-05-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 26 - Has significant influence or control → OE - 5
ECOVISION ASHP SERVICES LIMITED
- 2015-06-17 08444809ECOVISION SPECIAL PROJECTS LIMITED
- 2013-11-15 08444809Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2013-03-14 ~ 2020-08-11IIF 18 - Director → ME - 6Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-01 ~ 2020-08-11IIF 19 - Director → ME
- 7Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 13 - Director → ME
- 8Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 12 - Director → ME
- 9
ECOVISION RENEWABLE ENERGY LIMITED
07397378125 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 22 - Director → ME - 10Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 11 - Director → ME
- 11
ECOVISION SCOTLAND LIMITED
SC365642191 West George Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 12
OWLPEN HALL ESTATE LIMITED
- 2006-10-30 05133666Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (10 parents)Officer2004-05-20 ~ dissolvedIIF 16 - 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 21 - Director → ME - 14
ECOVISION FINANCIAL SERVICES LIMITED
- 2022-01-31 08139655Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (10 parents)Officer2012-07-11 ~ nowIIF 7 - Director → ME - 15
ECOVISION ENERGY SOLUTIONS LIMITED
- 2013-06-04 07397371Kestrel Court Waterwells Drive, Quedgeley, GloucesterActive Corporate (17 parents, 12 offsprings)Officer2010-10-05 ~ 2020-08-11IIF 20 - Director → ME - 16PRIDESTYLE LIMITED - 2006-03-102 Marlborough Gate House, Elms Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-07-12 ~ 2010-04-01IIF 17 - 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 8 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VENDIGO FINANCE UK LIMITED
- 2023-03-27 10904288Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (10 parents)Officer2022-05-11 ~ nowIIF 6 - Director → ME - 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 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 20Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 14 - 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 - 22TISCALI UK LIMITED - now
WORLD ONLINE UK LIMITED
- 2001-08-01 03408171TELINCO LIMITED
- 2000-10-27 03408171TELINCO U.K. PLC
- 1997-08-04 03408171Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer1997-07-22 ~ 2001-05-21IIF 2 - Director → ME
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