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.
Randall, Stephen
Randall, Stephen
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
107, Sea Road, East Preston, Littlehampton, BN16 1NX, England
Randall, Stephen
British director born in April 1963Resident in England
Registered addresses and corresponding companiesRandall, Stephen
British marketing executive born in April 1963Registered addresses and corresponding companies
IIF 4 1 Simon Court, Koh-1-noor Avenue, Bushey, Herts, WD2 3EJ
Randall, Stephen
British co director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 39, Guildford Road, Lightwater, Surrey, GU18 5SA
Randall, Stephen
British consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 3, 3 Bryanston Place, London, W1H 2DE
Randall, Stephen
British director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 160, Queen Victoria Street, London, EC4V 4AN
Randall, Stephen
British consultantRegistered addresses and corresponding companies
IIF 8 Flat 3, 3 Bryanston Place, London, W1H 2DE
Mr Stephen Randall
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Ground Floor, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom
- 1 Ground Floor Offices 39 Guildford Road, Off Ambleside Road, LightwaterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,008 GBP2015-12-31Officer
2009-12-16 ~ dissolvedIIF 5 - Director → ME - 2 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,596 GBP2021-12-31Officer 2016-04-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-20 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3 Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, EnglandDissolved Corporate (3 parents)Officer 2016-07-08 ~ dissolvedIIF 3 - Director → ME
- 4 107 Sea Road, East Preston, Littlehampton, EnglandActive Corporate (7 parents)Equity (Company account)175,742 GBP2025-03-31Officer 2025-11-11 ~ nowIIF 1 - Director → ME
- 1HROCO UK LIMITED - 2005-02-23EXCELLERATEHRO UK LIMITED - 2010-08-03 160 Queen Victoria Street, LondonDissolved Corporate (2 parents)Officer 2012-09-07 ~ 2013-10-29IIF 7 - Director → ME
- 2 2-3 Bryanston Place, LondonActive Corporate (2 parents)Equity (Company account)24,981 GBP2024-12-31Officer 2006-10-14 ~ 2013-08-20IIF 6 - Director → ME 2006-10-14 ~ 2013-08-20IIF 8 - Secretary → ME
- 3
MEDEX DIRECT LIMITED
- nowSURGERY MERCHANDISERS LIMITED - 2000-06-05 159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-218,304 GBP2025-02-28Officer 1993-03-01 ~ 1994-01-28IIF 4 - Director → ME
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