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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Robert Randall

    Related profiles found in government register
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT, United Kingdom

      IIF 1

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 2

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 3

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 4

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 5
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 6
  • Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 7

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 8 IIF 9
  • Randall, Gary Robert
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 10 IIF 11

    • 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 12 IIF 13 IIF 14

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 15

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 19

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 20

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 21

    • Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 22

    • Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England

      IIF 23

    • C/o Ward Randall, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 24 IIF 25
  • Randall, Gary Robert
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Pulteney Mews, Bath, BA2 4DS, England

      IIF 26

    • C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 27

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 28

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom

      IIF 29 IIF 30

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 31 IIF 32

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 33

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 34 IIF 35

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 36

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 37 IIF 38

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 39 IIF 40 IIF 41

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 42

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 43

    • C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, PL14 6AF, England

      IIF 44 IIF 45

    • Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 46
  • Randall, Gary Robert
    British born in July 1966

    Registered addresses and corresponding companies
  • Randall, Gary Robert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    31 HIGH STREET (EXETER) LIMITED
    12734375 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-10 ~ 2023-01-10
    IIF 38 - Director → ME
  • 2
    32 HIGH STREET (EXETER) LIMITED
    12762612 12769549... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-23 ~ 2023-01-10
    IIF 39 - Director → ME
  • 3
    33 HIGH STREET (EXETER) LIMITED
    12769136 12734375... (more)
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 40 - Director → ME
  • 4
    ANDREW WILTON CARPENTRY & JOINERY LIMITED
    06540024
    White Lodge 22 Humphreys Close, St. Cleer, Liskeard, Cornwall
    Active Corporate (5 parents)
    Officer
    2008-03-19 ~ 2014-07-10
    IIF 51 - Secretary → ME
  • 5
    BRAMBLES MANAGEMENT (LISKEARD) LTD - now
    03468436 LIMITED - 2013-02-06
    1 The Brambles, The Brambles, Liskeard, Cornwall
    Active Corporate (6 parents)
    Officer
    2001-11-20 ~ 2008-02-07
    IIF 47 - Director → ME
    2001-11-20 ~ 2008-02-07
    IIF 59 - Secretary → ME
  • 6
    BREWERY HOUSE MANAGEMENT LTD
    07416887
    Pembroke House Torquay Road, Preston, Paignton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BROADGATE PROPERTY MANAGEMENT (EXETER) LIMITED
    07461822
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-01 ~ now
    IIF 32 - Director → ME
  • 8
    CORNISH ORCHARDS LTD
    04871687
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved Corporate (28 parents)
    Officer
    2005-03-10 ~ 2013-06-04
    IIF 53 - Secretary → ME
  • 9
    DJW BUILD LTD - now
    DERRICK J WELCH LTD
    - 2018-09-25 05752860
    Unit 4 Pensilva Industrial Estate St Ive Road, Pensilva, Liskeard, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2006-03-23 ~ 2014-11-07
    IIF 50 - Secretary → ME
  • 10
    GJ CAPITAL LIMITED
    10996087
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    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
  • 11
    GJ DEVELOPMENTS LTD
    11381230
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOTEL EXE LIMITED
    - now 11390413
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-14
    Commencement of winding up on 2025-06-24
    PRYDIS HOF LIMITED
    - 2020-06-30 11390413 12250506... (more)
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2023-01-10
    IIF 29 - Director → ME
  • 13
    ISLES OF SCILLY STEAMSHIP COMPANY LIMITED
    00165746
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 23 - Director → ME
  • 14
    J. RENDLE CARPENTRY LIMITED
    05511264
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (6 parents)
    Officer
    2005-07-18 ~ 2005-07-25
    IIF 57 - Secretary → ME
  • 15
    KINGSTON (SENATE) LIMITED
    08153385
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved Corporate (13 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 34 - Director → ME
  • 16
    LOCKINGTON LIMITED
    04410744
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (8 parents)
    Officer
    2002-04-08 ~ now
    IIF 46 - Director → ME
    2002-04-08 ~ now
    IIF 60 - Secretary → ME
  • 17
    LOCKINGTON PROPERTIES LIMITED
    05603976
    Shires Meadow, Rilla Mill, Callington, Cornwall
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MARTHUS COURT MANAGEMENT LTD
    07416819
    Pembroke House Torquay Road, Preston, Paignton, Devon
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 19
    P1 INVESTMENT SERVICES LIMITED
    - now 09810560
    P1 INVESTMENT MANAGEMENT LIMITED
    - 2023-03-09 09810560
    PRYDIS INVESTMENT MANAGEMENT LIMITED
    - 2015-10-19 09810560
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2022-12-15
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    P2 CAPITAL LIMITED
    10010528
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    P2 PROPERTY FINANCE 1 LIMITED
    10010597
    Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 22 - Director → ME
  • 22
    PAVLOVA (WILLOW NORTH) MANAGEMENT COMPANY LIMITED
    02495618 02495069
    Boost House, The Parade, Liskeard, England
    Active Corporate (11 parents)
    Officer
    2001-01-02 ~ 2003-10-09
    IIF 54 - Secretary → ME
  • 23
    PFCC LIMITED
    - now 08186182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-06 during the appointment or period of control
    Dissolved on 2019-04-22 during the appointment or period of control
    BULK BEER CO LIMITED
    - 2014-05-12 08186182
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2013-09-02 ~ dissolved
    IIF 15 - Director → ME
  • 24
    PLAZA (SPA) LIMITED
    12771314
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 27 - Director → ME
  • 25
    PLAZA (SPORTS) LIMITED
    12771337
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 28 - Director → ME
  • 26
    PLAZA (TRADECO) LIMITED - now
    34 HIGH STREET (EXETER) LIMITED
    - 2024-01-16 12769549 12734375... (more)
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Dissolved Corporate (9 parents)
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 41 - Director → ME
  • 27
    PLAZA PROPERTIES (HOLDINGS) LIMITED
    - now 12250506
    PRYDIS HOF 2 LIMITED
    - 2020-08-05 12250506 12250528... (more)
    Passage House Hotel Hackney Lane, Kingsteignton, Newton Abbot, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 35 - Director → ME
  • 28
    PLAZA PROPERTIES LIMITED
    12033685
    Passage House Hotel Hackney Lane, Kingsteignton, Newton Abbot, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 42 - Director → ME
    2019-10-11 ~ 2023-01-10
    IIF 30 - Director → ME
  • 29
    PLAZA RETAIL (HOLDINGS) LIMITED
    - now 12250528
    PLAZA (ROOFTOP) LIMITED
    - 2023-01-03 12250528
    PRYDIS HOF 3 LIMITED
    - 2020-08-05 12250528 12250506... (more)
    128 City Road, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 37 - Director → ME
  • 30
    PRAC HOLDINGS LIMITED
    13591347
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-08-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PRYDIS ACCOUNTS LIMITED
    - now 04793244 07916573... (more)
    WARD RANDALL LIMITED
    - 2013-05-08 04793244
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    PRYDIS ASSET MANAGEMENT LTD
    10271060
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PRYDIS CONSULTING LIMITED - now
    PRYDIS ACCOUNTS LIMITED - 2013-05-07
    FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
    F & T STRUCTURED FINANCE LIMITED - 2005-09-22
    F & T CONSULTANTS LIMITED
    - 2004-12-23 03814333 04319996... (more)
    Clyst House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2004-04-15
    IIF 49 - Director → ME
  • 34
    PRYDIS EXECUTIVE LIMITED
    08732983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2017-08-17 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 13 - Director → ME
  • 35
    PRYDIS LIMITED
    - now 07080614 07896317
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (13 parents, 22 offsprings)
    Officer
    2013-03-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRYDIS TRUSTEES LIMITED
    09923165
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-12-18 ~ now
    IIF 16 - Director → ME
  • 37
    ROLLS ENGINEERING LIMITED
    - now 04239872
    TIMESHIELD LIMITED
    - 2001-07-23 04239872
    3 Burraton Cottages, Stoke Climsland, Callington, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2001-07-18 ~ 2014-11-07
    IIF 56 - Secretary → ME
  • 38
    SECCL TECHNOLOGY LIMITED
    10237930
    20 Manvers Street, Bath, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-08 ~ 2019-09-11
    IIF 26 - Director → ME
  • 39
    SECURED FUNDING LIMITED
    10698203
    C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-30 ~ now
    IIF 45 - Director → ME
  • 40
    SENATE COURT (HOLDINGS) LIMITED
    10714549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 14 - Director → ME
  • 41
    SENATE COURT (SOUTHGATE) LIMITED
    10593219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-06-13 during the appointment or period of control
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    IIF 12 - Director → ME
  • 42
    SOUTH WEST PROPERTY DEVELOPMENTS LTD
    06318702
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Dissolved Corporate (7 parents)
    Officer
    2007-07-20 ~ 2008-02-20
    IIF 48 - Director → ME
    2007-07-20 ~ 2008-02-20
    IIF 55 - Secretary → ME
  • 43
    TAX PROCESSING LIMITED
    - now 02888046
    WARD & COAD LIMITED
    - 2003-09-05 02888046
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Active Corporate (6 parents, 14 offsprings)
    Officer
    1994-01-14 ~ now
    IIF 43 - Director → ME
    1994-01-14 ~ 2020-01-14
    IIF 52 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    WARD RANDALL NOMINEES LTD
    04844286
    The Parade, Liskeard, Cornwall
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2003-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 45
    WOODFIELD DC LTD - now
    P.A.Y.E. SOLUTIONS LIMITED
    - 2026-03-04 04635602
    Woodfield, Treworrick Lane St Cleer, Liskeard, Cornwall
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2014-11-07
    IIF 58 - Secretary → ME
  • 46
    YANNONS LIMITED
    04738072
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-04-10 ~ now
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.