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

Edwards, Randall James

    Related profiles found in government register
  • Edwards, Randall James
    British accountant born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 1
  • Edwards, Randall James
    British company director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Brandon House, William Street, Leamington Spa, Warwickshire, CV32 4HJ, England

      IIF 2
  • Edwards, Randall James
    British director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Caerphilly, CF82 7FN, Wales

      IIF 3

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Glamorgan, CF71 7PB, Wales

      IIF 4

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 11 IIF 12 IIF 13

    • Springfield, Chapel Road, Broughton, Cowbridge, Vale Of Glamorgan, CF71 7QR, United Kingdom

      IIF 16

    • Tredomen Business & Technology Centre, Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, CF82 7FN

      IIF 17
  • Edwards, Randall James
    British managing director born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 18
  • Edwards, Randall James
    born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Springfield Chapel Road, Broughton, Cowbridge, CF71 7QR

      IIF 19

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 20
  • Edwards, Randall James
    British

    Registered addresses and corresponding companies

    • Springfield, Broughton, Cowbridge, South Glamorgan, CF71 7QR

      IIF 21
  • Edwards, Randall James
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 22
  • Edwards, Randall James
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 23

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 24

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 25

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, Wales

      IIF 26

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 27

    • 46, Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, England

      IIF 28

    • 46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5NG, United Kingdom

      IIF 29

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 30 IIF 31

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 32

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 33

    • Brandon House, William Street, Leamington Spa, Watrwickshire, CV32 4HJ, United Kingdom

      IIF 34

    • 36a Talbot Road, Talbot Green, Pontyclun, CF72 8AF, United Kingdom

      IIF 35 IIF 36

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 37 IIF 38

    • Suite 10, Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, CF37 5BE, United Kingdom

      IIF 39
  • Mr Randall James Edwards
    British born in November 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 1st, Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB

      IIF 40 IIF 41

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 42 IIF 43

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 44 IIF 45 IIF 46
  • Mr Randall James Edwards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Village Farm Road, Village Farm Industrial Estate, Bridgend, CF33 6BL, Wales

      IIF 47

    • Unit B 3-4 De Clare Court, 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 48

    • Cardiff Arms Park, Westgate Street, Cardiff, CF10 1JA, United Kingdom

      IIF 49

    • Unit 3 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF, United Kingdom

      IIF 50

    • Derlwyn, Stoney Lane, Corntown, CF35 5AL, United Kingdom

      IIF 51 IIF 52

    • Derlwyn, Stony Lane, Corntown, CF35 5AL, United Kingdom

      IIF 53

    • 1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, Vale Of Glamorgan, CF71 7PB, United Kingdom

      IIF 54

    • 36a, Talbot Road, Talbot Green, Pontyclun, CF72 8AF, Wales

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    Suite 10 Unit 3 Melin Corrwg Business Parc, Upper Boat, Pontypridd, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 39 - director → ME
  • 2
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    33 Cardiff Road Taffs Well, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 35 - director → ME
  • 4
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Officer
    2017-06-30 ~ now
    IIF 6 - director → ME
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-23 ~ now
    IIF 10 - director → ME
  • 6
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Officer
    2014-08-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Officer
    2017-09-04 ~ now
    IIF 7 - director → ME
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-04-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Person with significant control
    2019-09-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    -17,412 GBP2023-10-31
    Officer
    2018-11-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2020-08-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,179 GBP2024-01-31
    Officer
    2013-01-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    46 Hullbridge Road South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2024-09-09 ~ now
    IIF 29 - director → ME
  • 15
    Derlwyn, Stony Lane, Corntown, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Right to surplus assets - 75% or more → OE
  • 17
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (1 parent)
    Equity (Company account)
    3,494 GBP2023-09-30
    Officer
    2008-09-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 18
    Unit B 3-4 De Clare Court 5 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -14,675 GBP2023-07-31
    Officer
    2022-06-23 ~ now
    IIF 26 - director → ME
  • 20
    9-10 Village Farm Road, Village Farm Industrial Estate, Bridgend, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - director → ME
  • 22
    46 Hullbridge Road, South Woodham Ferrers, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,101,200 GBP2024-03-31
    Officer
    2024-09-09 ~ now
    IIF 28 - director → ME
  • 23
    Unit 3 Sovereign Quay, Havannah Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Cardiff Arms Park, Westgate Street, Cardiff, Wales
    Corporate (5 parents)
    Equity (Company account)
    488 GBP2023-07-31
    Officer
    2022-08-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    10 Centre Court Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 36 - director → ME
  • 26
    Cardiff Arms Park, Westgate Street, Cardiff, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 15 - director → ME
  • 2
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 11 - director → ME
  • 3
    TRINITY 123 LIMITED - 2008-10-17
    GELLAW 36 LIMITED - 2008-03-20
    7 Victoria Road, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    5,728 GBP2023-08-31
    Officer
    2008-09-24 ~ 2016-06-17
    IIF 1 - director → ME
  • 4
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 12 - director → ME
  • 5
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,501 GBP2023-10-31
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (2 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Person with significant control
    2017-08-01 ~ 2017-11-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    106,895 GBP2023-10-31
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    36a Talbot Road, Talbot Green, Pontyclun, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,192 GBP2024-10-31
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 30 - director → ME
  • 9
    1st Floor, Control Tower Llandow Trading Estate, Cowbridge, Vale Of Glamorgan
    Dissolved corporate (2 parents)
    Equity (Company account)
    -235,821 GBP2018-09-30
    Officer
    2011-06-15 ~ 2019-06-20
    IIF 16 - director → ME
  • 10
    ENCRAFT 2003 LIMITED - 2006-05-02
    Brandon House, William Street, Leamington Spa, Warwickshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    138,434 GBP2018-10-31
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 2 - director → ME
  • 11
    1st Floor Tower, Llandow Trading Estate, Cowbridge
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -141,912 GBP2015-06-30
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 18 - director → ME
  • 12
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved corporate (7 parents)
    Officer
    2007-03-30 ~ 2012-03-28
    IIF 21 - secretary → ME
  • 13
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 13 - director → ME
  • 14
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 4 - director → ME
  • 15
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 19 - llp-member → ME
  • 16
    EGNIDA VEHICLE SOLUTIONS LIMITED - 2022-07-04
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -89,595 GBP2021-10-31
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 5 - director → ME
  • 17
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 3 - director → ME
  • 18
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 17 - director → ME

qrcode

Privacy policy

© 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.