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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

Randles, Scott Gordon

    Related profiles found in government register
  • Randles, Scott Gordon
    New Zealander born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • Darwen Leisure Centre, Easy Coffee, The Green, Darwen, BB3 1PW, England

      IIF 1
    • 87, Newman Close, London, NW10 2EF, England

      IIF 2
  • Randles, Scott Gordon
    New Zealander restaurant consultant born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 87, Newman Close, London, NW10 2EF, United Kingdom

      IIF 3
  • Randles, Scott Gordon
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 45, C/o Abn Accountants, 45 St. Mary's Road, 45 St. Mary's Road, Ealing, London, W5 5RG, England

      IIF 4
  • Mr Scott Gordon Randles
    New Zealander born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • Sentinel House, Harvest Crescent, Fleet, Hampshire, GU51 2UZ, United Kingdom

      IIF 5
    • 87, Newman Close, London, NW10 2EF, United Kingdom

      IIF 6
  • Randles, Scott Gordon
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 7
  • Randles, Scott Gordon
    British managing director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Angel & Askew T/a Hell Pizza, 269 Uxbridge Rd, Shepherds Bush, London, W12 9DS, England

      IIF 8
  • Mr Scott Randles
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 45, C/o Abn Accountants, 45 St. Mary's Road, 45 St. Mary's Road, Ealing, London, W5 5RG, England

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    INNOVATION BY AUXILIUM LTD
    11986106
    Sentinel House, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    LONDON HALO LIMITED
    06901969
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-16 during the appointment or period of control
    Dissolved on 2014-01-18 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 7 - Director → ME
  • 3
    MARP (UK) LTD
    08142040
    45 C/o Abn Accountants, 45 St. Mary's Road, 45 St. Mary's Road, Ealing, London, England
    Active Corporate (1 parent)
    Officer
    2012-07-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PNEUMA LTD
    12192838
    87 Newman Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 5
    PRIMA COFFEE LIMITED
    - now 12373330
    ASD VENTURES LIMITED - 2020-08-24
    Weekfield Business Centre, Armoor Lane, Exton, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-27 ~ 2025-06-06
    IIF 1 - Director → ME
  • 6
    PRIMA COFFEE MANAGEMENT SERVICES LIMITED
    - now 10068772
    PEOPLES COFFEE OPERATIONS LIMITED - 2022-08-03
    PEOPLES COFFEE (OXFORD STREET) LIMITED - 2017-11-23
    Unit 45 Priory Shopping Centre, 'easycoffee', Dartford, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-04-09 ~ 2025-06-06
    IIF 2 - Director → ME
  • 7
    UK BURNING LTD
    07274338
    32a Lowfield Road, West Hampstead, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 8 - Director → ME

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