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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 Nicholas Martin Randall

    Related profiles found in government register
  • Mr Nicholas Martin Randall
    British born in November 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address 55, High Street, Shirehampton, Bristol, BS11 0DW, England

      IIF 1
  • Mr Nicholas Martin Randall
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st And 2nd Floors, 7a Triangle Centre, Kenn Road, Clevedon, North Somerset, BS21 6HX, England

      IIF 2
  • Randall, Nicholas Martin
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, High Street, Shirehampton, Bristol, BS11 0DW, England

      IIF 3
  • Randall, Nicholas Martin
    British engineer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Sally Hill, Portishead, Bristol, North Somerset, BS207BH, England

      IIF 4
  • Randall, Nicholas Martin
    British it consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1st And 2nd Floors, 7a Triangle Centre, Kenn Road, Clevedon, BS21 6HX, England

      IIF 5
  • Randall, Nicholas Martin
    British telecoms engineer born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Sally Hill, Portishead, Bristol, BS20 7BH

      IIF 6
  • Randall, Nicholas
    British director born in November 1969

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 3 Merietts Court, Bristol, BS41 9LW

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 2 Sally Hill, Portishead, Bristol, North Somerset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 4 - Director → ME
  • 2
    icon of address 1st And 2nd Floors, 7a Triangle Centre, Kenn Road, Clevedon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -31,792 GBP2024-03-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    icon of address B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,174 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-17
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ 2019-11-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    KNOW-WARE (UK) LTD - 2003-11-28
    icon of address 1-3 Merietts Court, Long Ashton Business Park, Long Ashton, Bristol
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,697,850 GBP2023-12-31
    Officer
    icon of calendar 2002-08-12 ~ 2007-06-30
    IIF 6 - Director → ME
  • 3
    KCG SYSTEMS LTD - 2003-05-15
    icon of address 3 Merietts Court, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    881,698 GBP2024-09-30
    Officer
    icon of calendar 2002-07-03 ~ 2015-07-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.