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

Randall, James Bryan

    Related profiles found in government register
  • Randall, James Bryan
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 19, New Road, Brighton, BN1 1UF

      IIF 1 IIF 2

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, England

      IIF 3

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 4

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 24, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 12

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 13
  • Randall, James Bryan
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, BN1 1UF, England

      IIF 14 IIF 15

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 16

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 17

    • Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 18

    • Nexus House, 4 Gatwick Road, Crawley, RH10 9BG, England

      IIF 19

    • 48, Queensgate House Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 20 IIF 21

    • 2, Seaside Close, Lancing, West Sussex, BN15 8BZ

      IIF 22

    • Unit 7, The Enterprise Centre, Bell Lane, Uckfield, East Sussex, TN22 1QL, England

      IIF 23
  • Randall, James Bryan
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 24
  • Mr James Bryan Randall
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, BN1 1UF, England

      IIF 25 IIF 26

    • Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 27 IIF 28

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, England

      IIF 29

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 37

    • 24, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 38
  • Randall, James Bryan

    Registered addresses and corresponding companies

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,722 GBP2023-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    656,522 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JUST CHARGING LTD - 2021-04-28
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -2,185,361 GBP2022-12-31
    Officer
    2024-11-25 ~ now
    IIF 17 - director → ME
  • 6
    JCEV1 LTD - 2022-03-17
    Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
  • 7
    EVC SPV 1 LTD - 2022-07-06
    JUST MAINTENANCE EV LTD - 2022-03-17
    Nexus House, 4 Gatwick Road, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 8
    JCEV2 LTD - 2022-08-16
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 24 - director → ME
  • 9
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -306,916 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 23 - director → ME
  • 11
    24 International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269,948 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    775,343 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Ground Floor, 19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ST PETERS PLACE LIMITED - 2020-09-07
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 20 - director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 21 - director → ME
  • 3
    RANDALL & GOHLER HOMES LIMITED - 2025-04-15
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,184,979 GBP2023-12-31
    Officer
    2020-12-22 ~ 2025-03-21
    IIF 10 - director → ME
    Person with significant control
    2020-12-22 ~ 2025-03-21
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ground Floor 19 New Road, Brighton
    Dissolved corporate
    Officer
    2012-04-05 ~ 2013-10-01
    IIF 1 - director → ME
    2010-02-09 ~ 2012-04-05
    IIF 2 - director → ME
    2008-10-24 ~ 2009-03-18
    IIF 22 - director → ME
  • 5
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    214,009 GBP2021-12-31
    Officer
    2011-01-19 ~ 2011-10-10
    IIF 13 - director → ME
    2011-01-19 ~ 2011-10-10
    IIF 39 - secretary → ME
  • 6
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2010-09-22 ~ 2020-05-22
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-12-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE

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