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.
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Mr Ian David Victor Randell
Mr Ian David Victor Randell
British born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesRandell, Ian David Victor
British company director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesRandell, Ian David Victor
British director born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesRandell, Ian David Victor
British none born in May 1964Resident in United Kingdom
Registered addresses and corresponding companiesRandell, Ian David Victor
British it consultant born in May 1964Resident in England
Registered addresses and corresponding companies
IIF 14
C/o Kp & Co, Avanata House, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Randell, Ian
Registered addresses and corresponding companies
IIF 15 128, City Road, London, EC1V 2NX, United Kingdom
- 1
BIG BEAR PR LIMITED
- nowVOLTA BATTERIES LIMITED - 2012-06-26 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer
2010-06-30 ~ nowIIF 11 - director → ME - 2 C/o Kp & Co Avanata House, 79 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)6,409 GBP2024-03-31Officer 2019-03-16 ~ nowIIF 14 - director → ME
- 3 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-06-30 ~ nowIIF 10 - director → ME
- 4
CBJ DIGITAL LTD
- nowTRIPLEFIREFLY LIMITED - 2004-06-15 5 Staplefield Close, Pinner, EnglandCorporate (1 parent)Officer 2020-01-16 ~ nowIIF 6 - director → MEPerson with significant control 2020-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5 Office 7 Eclipse House 20 Sandown Road, Watford, HertfordshireDissolved corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 13 - director → ME
- 6AI DATA CO. LIMITED - 2024-08-23 128 City Road, London, United KingdomCorporate (2 parents, 1 offspring)Officer 2023-10-11 ~ nowIIF 7 - director → ME 2023-10-11 ~ nowIIF 15 - secretary → MEPerson with significant control 2023-10-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 5 Staplefield Close, Pinner, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-08-31Officer 2017-08-21 ~ nowIIF 8 - director → MEPerson with significant control 2017-08-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 7 Berkeley Close, Pitstone, Leighton Buzzard, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2010-06-10 ~ nowIIF 9 - director → ME
- 9 5 Staplefield Close, Pinner, EnglandCorporate (1 parent)Equity (Company account)1,252 GBP2024-03-31Officer 2013-05-22 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1MILLIPEDE MEMORY LIMITED - 2012-10-03 7 Berkeley Close, Pitstone, Leighton Buzzard, Bucks, EnglandCorporate (1 parent)Equity (Company account)2,440 GBP2023-06-30Officer 2010-06-30 ~ 2013-05-22IIF 12 - director → ME
