logo
explain how to read the page

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

Mr Graham Randall

    Related profiles found in government register
  • Mr Graham Randall
    English born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Randall
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 556, Cable Street, London, E1W 3HB, England

      IIF 9
    • icon of address 15, Millhead Way, Rochford, SS4 1ND, England

      IIF 10
  • Mr Hercules Gray Randall
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, High Street, Leighton Buzzard, LU7 1EA, England

      IIF 11
    • icon of address 24, Annes Grove, Great Linford, Milton Keynes, MK14 5DR, England

      IIF 12
  • Graham Randall
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 97, Grange Road, Derby, DE24 0JZ, United Kingdom

      IIF 13
    • icon of address 25, Agate Road, London, W6 0AJ, United Kingdom

      IIF 14
  • Randall, Hercules Gray
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, High Street, Leighton Buzzard, LU7 1EA, England

      IIF 15
    • icon of address 24, Annes Grove, Great Linford, Milton Keynes, MK14 5DR, England

      IIF 16
  • Randall, Graham

    Registered addresses and corresponding companies
    • icon of address 97, Grange Road, Derby, DE24 0JZ, United Kingdom

      IIF 17
    • icon of address 25, Agate Road, Hammersmith, London, W6 0AJ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2020-01-14 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 3
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 4
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 5
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 6
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    IIF 5 - Has significant influence or controlOE
  • 7
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 8
    icon of address 15 Millhead Way, Rochford, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 9
    icon of address 30 High Street, Leighton Buzzard, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,965 GBP2024-08-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address 25 Agate Road, Hammersmith, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 97 Grange Road, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 12
    icon of address 24 Annes Grove, Great Linford, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,265 GBP2025-04-30
    Officer
    icon of calendar 2024-04-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 13
    icon of address 556 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    icon of address 12 Britannia Close, Southend-on-sea, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2020-04-29
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.