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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 Philip Michael Randall

    Related profiles found in government register
  • Mr Philip Michael Randall
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Culvert Rise, Nottingham, NG2 3EX, England

      IIF 1
    • 20, Culvert Rise, Trent Bridge Quays, Nottingham, NG2 3EX, England

      IIF 2
  • Randall, Philip Michael
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, Culvert Rise, Trent Bridge Quays, Nottingham, NG2 3EX, England

      IIF 3
  • Randall, Philip Michael
    British businessman born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 35, Worwood Drive, West Bridgford, Nottingham, NG2 7LY, England

      IIF 4
  • Randall, Philip Michael
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GF, United Kingdom

      IIF 5
    • The Boardwalk Mercia Marina, Findern Lane, Willington, Derbyshire, DE65 6DW

      IIF 6
  • Randall, Philip Michael
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Culvert Rise, Trent Bridge Quays, Nottingham, NG2 3EX, England

      IIF 7
  • Randall, Philip Michael
    British director

    Registered addresses and corresponding companies
    • 35 Worwood Drive, West Bridgford, Nottingham, NG2 7LY

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ACTUALLY SPLENDID LIMITED
    11576605
    20 Culvert Rise, Trent Bridge Quays, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BIONICAL SOLUTIONS LIMITED - now
    NORTH 51 LIMITED
    - 2019-01-31 04313379 14360723... (more)
    OB - OB LIMITED
    - 2004-01-06 04313379
    CRACAN LIMITED
    - 2002-04-10 04313379
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-04-04 ~ 2016-03-07
    IIF 6 - Director → ME
    2002-04-04 ~ 2007-12-31
    IIF 8 - Secretary → ME
  • 3
    HILLSIDE MEDICAL SUPPLIES LIMITED
    02623493
    8 Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, England
    Active Corporate (17 parents)
    Officer
    2013-04-17 ~ 2013-05-10
    IIF 4 - Director → ME
  • 4
    THE INSIGHT LAB LTD
    08792447
    The Piazza, Mercia Marina Findern Lane, Willington, Derby, England
    Dissolved Corporate (12 parents)
    Officer
    2013-11-27 ~ 2016-03-07
    IIF 5 - Director → ME
  • 5
    USERFY LTD
    10354203
    20 Culvert Rise, Trent Bridge Quays, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2016-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.