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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-coles, Lee

    Related profiles found in government register
  • Randall-coles, Lee
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, SO51 9AQ, England

      IIF 1
  • Randall-coles, Lee
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 2
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, England

      IIF 3
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 4
  • Randall-coles, Lee
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Pat Bear Close, Southampton, Hampshire, SO15 0NS

      IIF 5
  • Mr Lee Randall-coles
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
    • Abbey House, Abbey Park Industrial Estate, Premier Way, Romsey, Hampshire, SO51 9AQ, England

      IIF 6 IIF 7
    • 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 8
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, England

      IIF 9
    • Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 10
  • Randall-coles, Lee

    Registered addresses and corresponding companies
    • 24, Pat Bear Close, Southampton, Hampshire, SO15 0NS

      IIF 11
child relation
Offspring entities and appointments 5
  • 1
    BT (SOUTHERN) TELECOM LTD
    13890637
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 2
    MERIDIAN IP COMMUNICATIONS LIMITED
    06517634 08048921
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (7 parents)
    Equity (Company account)
    19,463 GBP2020-03-31
    Officer
    2013-02-25 ~ now
    IIF 1 - Director → ME
    2008-02-28 ~ 2008-03-05
    IIF 5 - Director → ME
    2008-02-28 ~ 2008-03-05
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    MERIDIAN IT COMMUNICATIONS LIMITED
    08048921 06517634
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,296 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-02
    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
  • 4
    TETRA HEALTH TECH LTD
    15791904
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-06-21 ~ dissolved
    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
    IIF 9 - Right to appoint or remove directors OE
  • 5
    TETRA NETWORKS LTD
    - now 13944580
    MERIDIAN NETWORKS LTD - 2022-03-02
    Ariadne House, Town Quay, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    114 GBP2025-02-28
    Officer
    2022-03-28 ~ 2025-07-22
    IIF 4 - Director → ME
    Person with significant control
    2023-02-02 ~ 2025-07-22
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.