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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randell, Ian

    Related profiles found in government register
  • Randell, Ian
    British computer consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Medway Close, Wokingham, Berkshire, RG41 3TP, England

      IIF 1
  • Randell, Ian
    British it consultant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Medway Close, Wokingham, Berkshire, RG41 3TP, England

      IIF 2 IIF 3
    • 6, Medway Close, Wokingham, RG41 3TP, United Kingdom

      IIF 4
  • Randell, Ian
    British software developer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81, Cavendish Road, London, London, SW19 2EY, United Kingdom

      IIF 5
  • Mr Ian Randell
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Medway Close, Wokingham, Berkshire, RG41 3TP

      IIF 6
    • 6, Medway Close, Wokingham, Berkshire, RG41 3TP, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    AZARITEC LTD
    10626611
    6 Medway Close, Wokingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRIGHT SPARK IT LIMITED
    06386351
    Ian Randell, 6 Medway Close, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ 2022-01-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    DIGIMOB LTD
    08251269
    Ian Randell, 6 Medway Close, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 4
    RANDELL COMPUTER CONSULTANTS LIMITED
    03440565
    Ian Randell, 6 Medway Close, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-26 ~ dissolved
    IIF 1 - Director → ME
  • 5
    RIGHTS MANAGEMENT SYSTEMS LTD
    07056408
    Cranbrook Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-24 ~ 2011-10-31
    IIF 5 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.