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.
Mr Paul Gordon Randell
Mr Paul Gordon Randell
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
Units 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 2 7, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 3 7, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG
IIF 4 IIF 5 IIF 6 (more) 7, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
Randell, Paul Gordon
British business director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 8 7, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
Randell, Paul Gordon
British company director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 9 7, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG, United Kingdom
Randell, Paul Gordon
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Units 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 11 7, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 12 7 Berkeley Close, Pitstone, Bedfordshire, LU7 9FG
IIF 13 Unit 4, Marler Yard, 9a, Pinner Road, Watford, Hertfordshire, WD19 4GF, England
IIF 14 Unit 4, Marler Yard, 9a Pinner Road, Watford, WD19 4GF, England
Randell, Paul Gordon
British none born in January 1968Resident in England
Registered addresses and corresponding companiesRandell, Paul Gordon
Registered addresses and corresponding companies
- 1
BIG BEAR PR LIMITED
- nowVOLTA BATTERIES LIMITED - 2012-06-26 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer
2010-06-30 ~ nowIIF 15 - Director → ME 2010-06-30 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2010-06-30 ~ nowIIF 17 - Director → ME 2010-06-30 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 7 Eclipse House 20 Sandown Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 19 - Director → ME 2010-06-11 ~ dissolvedIIF 23 - Secretary → ME
- 4 7 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 4 Marler Yard, 9a Pinner Road, WatfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-27,853 GBP2016-03-31Officer 2010-03-15 ~ dissolvedIIF 14 - Director → ME
- 6 Suite 8, George House, High Street, Tring, EnglandActive Corporate (2 parents)Officer 2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2010-06-10 ~ nowIIF 16 - Director → ME 2010-06-10 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-06-10 ~ nowIIF 6 - Has significant influence or control → OE
- 8 7 Berkeley Close, Pitstone, Leighton Buzzard, BedfordshireActive Corporate (1 parent)Equity (Company account)1,222 GBP2024-06-30Officer 2014-06-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 9Company number 03070688Non-active corporateOfficer 2006-03-08 ~ nowIIF 12 - Director → ME
- 10Company number 06475168Non-active corporateOfficer 2010-03-15 ~ nowIIF 13 - Director → ME
- 1MILLIPEDE MEMORY LIMITED - 2012-10-03 7 Berkeley Close, Pitstone, Leighton Buzzard, Bucks, EnglandActive Corporate (1 parent)Equity (Company account)-194 GBP2024-06-30Officer 2010-06-30 ~ 2013-07-29IIF 18 - Director → ME 2010-06-30 ~ 2013-07-29IIF 24 - Secretary → ME
- 2PRD LIMITED - 2022-02-22 Units 9 & 10 Queens Court, Bridgend Industrial Estate, Bridgend, WalesActive Corporate (3 parents)Equity (Company account)-31,353 GBP2023-11-30Officer 2019-11-20 ~ 2025-02-25IIF 10 - Director → MEPerson with significant control 2019-11-20 ~ 2025-03-13IIF 1 - Ownership of shares – 75% or more → OE
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