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

Mr Graeme Cameron Randall

    Related profiles found in government register
  • Mr Graeme Cameron Randall
    Scottish born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hunts Mead, Billericay, Essex, CM12 9JA, United Kingdom

      IIF 1

    • Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX, England

      IIF 2

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM13 3LX, England

      IIF 3

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 4 IIF 5 IIF 6
  • Mr Graeme Cameron Randall
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 9 IIF 10
  • Randall, Graeme Cameron
    Scottish born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Hunts Mead, Billericay, Essex, CM12 9JA

      IIF 11

    • 27 Hunts Mead, Billericay, Essex, CM12 9JA, United Kingdom

      IIF 12

    • Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 13

    • Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX, England

      IIF 14

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 15 IIF 16 IIF 17
  • Randall, Graeme Cameron
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 24 IIF 25
  • Randall, Graeme Cameron
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    BUCKINGHAM BOOKING AGENCY LTD
    10550231
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARMING PROPERTIES IN MILANO LTD
    15113448
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ 2025-09-09
    IIF 20 - Director → ME
  • 3
    CHARMING PROPERTY RENT & BUY LTD
    15338755 15156584
    Blue House Office, Brentwood Road, West Horndon, Essex, England
    Active Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CP AUTOS (ESSEX) LIMITED
    06264071
    Lakeview House, 4 Lake Meadows Office Park, Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-04-30
    IIF 11 - Director → ME
  • 5
    EUROCABINS LTD
    14096754
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 22 - Director → ME
  • 6
    EURONEED LIMITED
    02666015 09437769
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2024-02-13
    IIF 19 - Director → ME
  • 7
    MATHS EDUCATION EXPERTS LIMITED
    - now 11970067
    SUPREME VEHICLE SALES LTD
    - 2020-10-14 11970067
    SUPREME VEHICLE EXPORTS LTD
    - 2019-12-13 11970067
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-08-15 ~ 2020-09-01
    IIF 21 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MOTIVATION ENTERPRISES LTD
    12391094
    21 Kingsdown Way, Bromley, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-07 ~ 2022-02-09
    IIF 15 - Director → ME
    Person with significant control
    2020-01-07 ~ 2022-02-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    MUDD PARTNERSHIP NOMINEES LTD
    07217486
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-08 ~ 2016-04-07
    IIF 13 - Director → ME
  • 10
    PURETECH 2024 LTD - now
    CHARMING PROPERTY RENT & BUY LTD
    - 2023-12-06 15156584 15338755
    Blue House Fram Office, Brentwood Road, West Horndon, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ 2023-12-01
    IIF 23 - Director → ME
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    THAMESMEAD PROPERTIES LTD
    13700510
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 12
    THE FANTASTIC PROPERTY COMPANY LTD
    10393687
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    THE RANDALLS PARTNERSHIP LTD
    10059231
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, England
    Active Corporate (1 parent)
    Officer
    2016-03-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    THOMAS CAMERON LTD
    10901924
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    YYBA LTD
    - now 10547900
    YYBA SA LTD
    - 2018-07-05 10547900 11724306
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Active Corporate (1 parent)
    Officer
    2017-01-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-05 ~ 2018-05-23
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    YYBA SA LTD
    11724306 10547900
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.