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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

Ms Lisa Randall

    Related profiles found in government register
  • Ms Lisa Randall
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 1
    • 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

      IIF 2
    • 51, Beech Way, Wheathampstead, Hertfordshire, AL4 8LY

      IIF 3
  • Randall, Lisa
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 4 IIF 5
    • Cavendish House, 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 6
    • 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, England

      IIF 7
    • 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

      IIF 8 IIF 9
    • 160-162, Great North Road, Hatfield, AL9 5JW, England

      IIF 10
    • Diffusion Alloys, Teesport Commerce Park, Dockside Road, Middlesbrough, Cleveland, TS6 6UZ, England

      IIF 11
    • Teesport Commerce Park, Dockside Road, South Bank, Middlesbrough, Cleveland, TS6 6UZ, England

      IIF 12
    • Levelq, Surtees Business Park, Stockton-on-tees, TS18 3HR, England

      IIF 13
    • 51, Beech Way, Wheathampstead, Hertfordshire, AL4 8LY, United Kingdom

      IIF 14
  • Randall, Lisa
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    DIFFUSION ALLOYS (UK) LIMITED
    - now 08044804 01613918
    DIFFUSION ALLOYS NORTH EAST LIMITED
    - 2014-09-25 08044804
    Teesport Commerce Park Dockside Road, South Bank, Middlesbrough, Cleveland, England
    Active Corporate (12 parents)
    Officer
    2013-06-06 ~ 2025-02-17
    IIF 12 - Director → ME
  • 2
    DIFFUSION ALLOYS HOLDINGS LIMITED
    10754450
    Diffusion Alloys Teesport Commerce Park, Dockside Road, Middlesbrough, Cleveland, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-04 ~ 2025-02-17
    IIF 11 - Director → ME
    Person with significant control
    2017-05-04 ~ 2019-08-14
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    DIFFUSION ALLOYS LIMITED
    - now 01613918 08044804
    BLIMPTREE LIMITED - 1982-05-11
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    FAE REALISATIONS LTD
    - now 08850956 08858250... (more)
    FLARETEC ALLOYS AND EQUIPMENT (UK) LIMITED
    - 2017-01-26 08850956
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 5
    FES REALISATIONS LTD - now
    FLARETEC ENGINEERING SERVICES (UK) LIMITED
    - 2017-02-07 08858250 02550258... (more)
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ 2016-10-25
    IIF 8 - Director → ME
  • 6
    FPS REALISATIONS LTD
    - now 09358282 08858250... (more)
    FLARETEC PIPEWORK SYSTEMS LIMITED
    - 2017-01-26 09358282
    FLARETEC PIPEWORK SYSTEMS (UK) LIMITED - 2015-04-28
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 5 - Director → ME
  • 7
    GREENSPUR WIND LIMITED
    10279525
    C/o Time To Act Limited Levelq, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (10 parents)
    Officer
    2019-09-05 ~ 2021-01-04
    IIF 10 - Director → ME
  • 8
    HAYCOCK & HAGUE PIPEWORK SYSTEMS LIMITED
    06693329
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HEPHAESTUS HOLDINGS LIMITED
    - now 07772556 04057628... (more)
    HEPHAESTUS CONSULTING LTD - 2011-11-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2012-04-26 ~ 2016-10-25
    IIF 15 - Director → ME
  • 10
    HEPHAESTUS SURFACE TECHNOLOGY LIMITED
    - now 07775455
    HEPHAESTUS SPINCO LTD - 2012-07-09
    160 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    T&R CONSULTING LTD
    07892613
    51 Beech Way, Wheathampstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-12-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    TIME TO ACT PLC
    - now 07693175
    TIME TO ACT LIMITED
    - 2023-11-01 07693175
    GREENSPUR RENEWABLES LIMITED
    - 2019-10-12 07693175
    Levelq, Surtees Business Park, Stockton-on-tees, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-09-05 ~ 2024-08-19
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.