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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

Randall, Andrew David

    Related profiles found in government register
  • Randall, Andrew David
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Randall, Andrew David
    British builder born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Henstaff Court, Llantrisant Road, Cardiff, CF72 8NG, United Kingdom

      IIF 4
    • icon of address 5 The Old Parsonage, Redcroft, Winters Lane, Redhill, North Somerset, BS40 5SL

      IIF 5
  • Randall, Andrew David
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashfield House, Merthyr Mawr Road, Bridgend, CF37 3NW, United Kingdom

      IIF 6
  • Randall, Andrew David
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashfield House, Merthyr Mawr Road, Bridgend, CF31 3NW, United Kingdom

      IIF 7
  • Mr Andrew David Randall
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew David Randall
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ashfield House, Merthyrmawr Road, Bridgend, CF31 3NN, United Kingdom

      IIF 12
    • icon of address Ashfield House, Merthyrmawr Road, Bridgend, CF313NN, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,680 GBP2024-03-31
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,921 GBP2023-12-31
    Officer
    icon of calendar 2000-02-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,712 GBP2023-12-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,473,069 GBP2015-12-30
    Officer
    icon of calendar 2009-11-27 ~ 2017-03-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2010-11-02 ~ 2025-01-08
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-08
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    icon of address Ashfield House, Merthyr Mawr Road, Bridgend, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,793 GBP2019-02-28
    Officer
    icon of calendar 2015-02-23 ~ 2019-01-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.