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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

Randall, David Frederick

    Related profiles found in government register
  • Randall, David Frederick
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Arnold House, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, United Kingdom

      IIF 1
    • 3d Danesbrook Lane, Waterlooville, Hampshire, PO7 8QW

      IIF 2
    • 3d, Danesbrook Lane, Waterlooville, PO7 8QW, England

      IIF 3
  • Mr David Frederick Randall
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Arnold House, 2 New Road, Brading, Sandown, Isle Of Wight, PO36 0DT, United Kingdom

      IIF 4
    • 3d, Danesbrook Lane, Waterlooville, PO7 8QW, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    3D CHANGE MANAGEMENT LIMITED
    - now 05955872 12418868
    VECTIS 480 LIMITED
    - 2007-04-13 05955872 05957127... (more)
    3d Danesbrook Lane, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ dissolved
    IIF 2 - Director → ME
  • 2
    3D CHANGE MANAGEMENT LIMITED
    12418868 05955872
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,224 GBP2025-03-31
    Officer
    2020-01-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    FRACTAL-DRIVE LIMITED
    16950234
    3d Danesbrook Lane, Waterlooville, England
    Active Corporate (1 parent)
    Officer
    2026-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE

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