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 Adam Jonathan Randall

    Related profiles found in government register
  • Mr Adam Jonathan Randall
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55, Henver Rd, Newquay, Cornwall, TR7 3DH

      IIF 1
    • 55, Henver Rd, Newquay, TR7 3DH, United Kingdom

      IIF 2 IIF 3
    • Apartment 15, Lusty Glaze Road, Newquay, TR7 3FH, England

      IIF 4
    • Apartment 15, One Lusty Glaze, Newquay, TR7 3FH, United Kingdom

      IIF 5
  • Randall, Adam Jonathan
    British dentist born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • 70, Castle Street, Bodmin, PL31 2DY, England

      IIF 6
    • 15 One Lusty Glaze, Lusty Glaze Road, Newquay, TR7 3FH, England

      IIF 7
    • 55, Henver Rd, Newquay, TR7 3DH, United Kingdom

      IIF 8
    • Apartment 15, One Lusty Glaze, Newquay, TR7 3FH, United Kingdom

      IIF 9
    • Apartment15, Lusty Glaze Road, Newquay, TR7 3FH, England

      IIF 10
  • Randall, Adam Jonathan
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
    • Apartment 15,one Lusty Glaze, Lusty Glaze Road, Newquay, TR7 3FH, England

      IIF 11
  • Randall, Adam Jonathan
    British dentist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Henver Rd, Newquay, Cornwall, TR7 3DH, United Kingdom

      IIF 12
    • 55 Henver Rd, Newquay, TR7 3DH

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    Apartment 15 One Lusty Glaze, Newquay, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,513 GBP2024-03-31
    Officer
    2020-04-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    Apartment 15 One Lusty Glaze, Newquay, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-04-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    55 Henver Rd, Newquay, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,252 GBP2024-03-31
    Officer
    2013-08-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    55 Henver Road, Newquay, Cornwall
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,243,151 GBP2024-03-31
    Officer
    2006-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    7 Chesterton Place, Newquay, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -116,270 GBP2024-05-31
    Officer
    2021-08-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    19,682 GBP2024-03-31
    Officer
    2019-02-12 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -180 GBP2024-03-24
    Officer
    2017-06-16 ~ 2024-07-04
    IIF 11 - Director → ME
  • 2
    70 Castle Street, Bodmin, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,788 GBP2024-03-24
    Officer
    2022-03-28 ~ 2024-07-04
    IIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.