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.
Randell, Paul Gordon
- Registered addresses and corresponding companies
Randell, Paul Gordon
- British born in January 1968
Randell, Paul Gordon
Resident in England
Registered addresses and corresponding companiesUnits 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 67, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 77, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG, United Kingdom
IIF 87, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 9 IIF 10 IIF 11 (more)
- British director born in January 1968
Randell, Paul Gordon
Resident in England
Registered addresses and corresponding companies - British none born in January 1968
Randell, Paul Gordon
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Paul Gordon Randell
Resident in England
Registered addresses and corresponding companiesUnits 9 & 10, Queens Court, Bridgend Industrial Estate, Bridgend, CF31 3TQ, Wales
IIF 187, 7 Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 197, Berkeley Close, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9FG
IIF 207, Berkeley Close, Pitstone, Leighton Buzzard, LU7 9FG, England
IIF 21 IIF 22 IIF 23 (more)
- 1
VOLTA BATTERIES LIMITED
- 2012-06-26 072997857 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Officer2010-06-30 ~ nowIIF 9 - Director → ME2010-06-30 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARVER TRADING LIMITED
072997897 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Officer2010-06-30 ~ nowIIF 12 - Director → ME2010-06-30 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MILLIPEDE MEMORY LIMITED
- 2012-10-03 072997887 Berkeley Close, Pitstone, Leighton Buzzard, Bucks, EnglandActive Corporate (3 parents)Officer2010-06-30 ~ 2013-07-29IIF 16 - Director → ME2010-06-30 ~ 2013-07-29IIF 5 - Secretary → ME - 4Office 7 Eclipse House 20 Sandown Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 17 - Director → ME2010-06-11 ~ dissolvedIIF 4 - Secretary → ME
- 57 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (1 parent)Officer2019-11-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 6
DAWNVISTA LIMITED
06504152Unit 4 Marler Yard, 9a Pinner Road, WatfordDissolved Corporate (5 parents)Officer2010-03-15 ~ dissolvedIIF 15 - Director → ME - 7
FUNKY DOODLE LTD
15695847Suite 8, George House, High Street, Tring, EnglandActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-12
Commencement of winding up on 2026-01-06PRD LIMITED
- 2022-02-22 12324807Suite G2 Montpellier House, Montpellier Drive, CheltenhamLiquidation Corporate (7 parents)Officer2019-11-20 ~ 2025-02-25IIF 6 - Director → MEPerson with significant control2019-11-20 ~ 2025-03-13IIF 18 - Ownership of shares – 75% or more → OE - 9
OFFICE SUPPLIES NEWS LIMITED
072810027 Berkeley Close, Pitstone, Leighton Buzzard, EnglandActive Corporate (2 parents)Officer2010-06-10 ~ nowIIF 11 - Director → ME2010-06-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 23 - Has significant influence or control → OE - 10
PROFORM PLASTICS LIMITED
03070688Unit 24 Woodside Industrial Park, Works Road, Letchworth Garden City, HertfordshireDissolved Corporate (1 parent)Officer2006-03-08 ~ dissolvedIIF 13 - Director → ME - 11
ROSEHEDGE LIMITED
06475168Unit 4, Marler Yard, 9a, Pinner Road, Watford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 14 - Director → ME - 12
VIPARA LIMITED
076584187 Berkeley Close, Pitstone, Leighton Buzzard, BedfordshireActive Corporate (2 parents)Officer2014-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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