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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 Tim Randall

    Related profiles found in government register
  • Mr Tim Randall
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 1
  • Mr Timothy James Randall
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, ME8 7RS, United Kingdom

      IIF 2
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS

      IIF 3
  • Randall, Timothy James
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 33, Station Road, Rainham, Gillingham, ME8 7RS, England

      IIF 4
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 5
    • 7 Dickens Close, Hartley, Longfield, Kent, DA3 8DP

      IIF 6
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, England

      IIF 7
  • Randall, Timothy James
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 26, Northcote Road, Knighton, Leicester, LE2 3FH, England

      IIF 8
    • 7 Dickens Close, Hartley, Longfield, Kent, DA3 8DP

      IIF 9
  • Randall, Timothy James
    British managing director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9, Rutland House, 33 Rutland Street, Leicester, LE1 1RE, England

      IIF 10
  • Randall, Timothy James
    British company director

    Registered addresses and corresponding companies
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, England

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
    Active Corporate (6 parents)
    Equity (Company account)
    446,957 GBP2025-03-31
    Officer
    2014-03-21 ~ now
    IIF 7 - Director → ME
  • 2
    ONGAR SEVENTY TWO LIMITED - 1995-07-17
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,274,588 GBP2025-03-31
    Officer
    1995-06-10 ~ now
    IIF 5 - Director → ME
    1995-06-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    LEECHSTAR LIMITED - 1978-12-31
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    40,230 GBP2024-06-30
    Officer
    2006-09-15 ~ now
    IIF 6 - Director → ME
  • 4
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Officer
    2014-01-20 ~ now
    IIF 4 - Director → ME
Ceased 4
  • 1
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London
    Active Corporate (6 parents)
    Equity (Company account)
    446,957 GBP2025-03-31
    Person with significant control
    2021-01-29 ~ 2023-02-10
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (4 parents)
    Officer
    2011-03-03 ~ 2014-05-08
    IIF 10 - Director → ME
    2014-07-16 ~ 2016-04-14
    IIF 8 - Director → ME
  • 3
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,845,423 GBP2025-03-31
    Officer
    1993-05-31 ~ 2017-06-30
    IIF 9 - Director → ME
  • 4
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-03-29 ~ 2021-12-17
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.