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, Nicholas John Stephen

    Related profiles found in government register
  • Randall, Nicholas John Stephen
    British business angel born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England

      IIF 1
  • Randall, Nicholas John Stephen
    British business development executive born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley On Thames, RG9 6BY, United Kingdom

      IIF 2
  • Randall, Nicholas John Stephen
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxfordshire, RG9 6BY, United Kingdom

      IIF 3
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 13

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 14

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 15 IIF 16

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 17

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, RG9 6BY, England

      IIF 18

    • Peerland House, 40-42 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 19
  • Randall, Nicholas John Stephen
    British engineer/investor/manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, RG9 6BY, England

      IIF 20 IIF 21
  • Randall, Nicholas John Stephen
    British executive chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 22
  • Randall, Nicholas John Stephen
    British general manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 23
  • Randall, Nicholas John Stephen
    British investor/business angel born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

      IIF 24
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 25 IIF 26 IIF 27
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 28
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 29
  • Randall, Nicholas John Stephen
    English engineer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Henley, Oxon, RG9 6BY, United Kingdom

      IIF 30
  • Mr Nicholas John Stephen Randall
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 31

    • Coxon House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG

      IIF 32 IIF 33
  • Randall, Nicholas John Stephen

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 34
  • Mr Nicholos John Stephen Randall
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 35
child relation
Offspring entities and appointments
Active 12
  • 1
    Leys Cottage Old Bix Road, Bix, Henley, Oxon
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2022-08-31
    Officer
    2017-10-02 ~ now
    IIF 24 - director → ME
  • 3
    2 West Street, C/o Buffery & Co, Henley On Thames, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2019-06-25 ~ now
    IIF 1 - director → ME
  • 4
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,242 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 5
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    252,417 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 6
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,235,312 GBP2021-12-31
    Officer
    2013-02-08 ~ dissolved
    IIF 12 - director → ME
  • 7
    OVAL (2071) LIMITED - 2005-12-21
    Two Glass Wharf, Temple Quay, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    1,847,972 GBP2016-12-31
    Officer
    2012-05-04 ~ now
    IIF 2 - director → ME
  • 8
    Leys Cottage, Bix, Henley, Oxon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,796 GBP2023-12-31
    Officer
    1997-12-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    Leys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 30 - director → ME
  • 10
    Leys Cottage Old Bix Road, Bix, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 18 - director → ME
  • 11
    AIRTECH LIMITED - 1991-06-03
    THE AIR GROUP LIMITED - 1991-01-08
    AIRTECH LIMITED - 1989-03-10
    AIRTECH INVESTMENTS LIMITED - 1981-12-31
    Leys Cottage, Bix, Henley, Oxon, England
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -79,398 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 12
    Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,951 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 17 - director → ME
Ceased 18
  • 1
    AXIS NETWORK TECHNOLOGY LTD - 2010-10-18
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2010-05-13
    IIF 9 - director → ME
  • 2
    MIDSHIRES BUSINESS CENTRE LTD - 2010-01-30
    MIDSHIRES NUMBER ONE LIMITED - 2004-07-26
    VALUEBRANCH LIMITED - 2002-01-10
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2008-03-03
    IIF 4 - director → ME
  • 3
    MIDSHIRES NUMBER TWO LIMITED - 2009-11-18
    COOKPAGE LIMITED - 2001-06-20
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-12 ~ 2008-03-03
    IIF 5 - director → ME
  • 4
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC - 2003-09-03
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-08-14
    IIF 22 - director → ME
  • 5
    APPLIED INTERACTIVE LIMITED - 2007-06-12
    AIRTEQ LIMITED - 1996-12-23
    AIRTECH SAV VENTURES LIMITED - 1994-07-08
    AIRTECH SAV LIMITED - 1991-08-19
    SAV TRAINING AND MARKETING LIMITED - 1991-07-05
    FORAY 246 LIMITED - 1990-11-05
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2004-11-29
    IIF 16 - director → ME
    ~ 1999-01-27
    IIF 26 - director → ME
  • 6
    13 Austin Friars, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-01-10
    IIF 23 - director → ME
  • 7
    The Blade, Abbey Square, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    9,797 GBP2023-12-31
    Officer
    2001-07-09 ~ 2015-04-01
    IIF 25 - director → ME
  • 8
    PORTRAIT SOFTWARE UK LIMITED - 2015-04-02
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-05 ~ 2009-03-31
    IIF 10 - director → ME
  • 9
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,972,624 GBP2023-12-31
    Officer
    2012-04-01 ~ 2018-05-03
    IIF 3 - director → ME
  • 10
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -278 GBP2023-11-30
    Officer
    2012-11-13 ~ 2014-07-31
    IIF 19 - director → ME
  • 11
    AIT LIMITED - 2005-06-09
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 8 - director → ME
  • 12
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (2 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 6 - director → ME
  • 13
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 7 - director → ME
  • 14
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 11 - director → ME
  • 15
    Leys Cottage, Bix, Henley, Oxon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,486,796 GBP2023-12-31
    Officer
    2014-04-07 ~ 2017-05-01
    IIF 34 - secretary → ME
  • 16
    SAFETY DISTRIBUTION LIMITED - 2011-06-09
    TURTON SAFETY LIMITED - 1997-12-24
    TURTON VENTURES LIMITED - 1995-01-06
    CHOCDEEP LIMITED - 1990-06-21
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,200 GBP2022-12-31
    Officer
    ~ 1994-02-18
    IIF 27 - director → ME
  • 17
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1991-05-13 ~ 1993-05-12
    IIF 29 - director → ME
  • 18
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED - 1994-11-03
    SEMIFLEET LIMITED - 1991-08-16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-05-23
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.