logo
explain how to read the page

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

Randle, James Neville

    Related profiles found in government register
  • Randle, James Neville
    British company director born in April 1938

    Registered addresses and corresponding companies
    • icon of address Downwind House Ryton Road, Bubbenhall, Coventry, West Midlands, CV8 3BH

      IIF 1 IIF 2
  • Randle, James Neville
    British professional engineer born in April 1938

    Registered addresses and corresponding companies
    • icon of address Downwind House Ryton Road, Bubbenhall, Coventry, West Midlands, CV8 3BH

      IIF 3
  • Randle, James Neville
    British engineer born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pear Tree House High Street, Welford On Avon, Warwickshire, CV37 8EF

      IIF 4 IIF 5 IIF 6
  • Randle, James Neville
    British professional engineer born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pear Tree House High Street, Welford On Avon, Warwickshire, CV37 8EF

      IIF 7 IIF 8
  • Mr James Neville Randle
    British born in April 1938

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Highdown House 11 Highdown Road, Sydenham Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address 4 Bayton Road, Exhall, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-17 ~ dissolved
    IIF 5 - Director → ME
Ceased 7
  • 1
    icon of address Highdown House 11 Highdown Road, Sydenham Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-02 ~ 2019-07-06
    IIF 8 - Director → ME
  • 2
    SKYLARK SERVICES LIMITED - 1994-11-22
    COVENTRY SCHOOL OF FLYING LIMITED - 1995-02-15
    icon of address Rowley Road, Coventry
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    31,722 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ 2011-06-01
    IIF 4 - Director → ME
  • 3
    icon of address Rowley Road, Coventry
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    4,621 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-04-27 ~ 2011-05-26
    IIF 6 - Director → ME
  • 4
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-11-30
    IIF 1 - Director → ME
  • 5
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,564 GBP2018-12-30
    Officer
    icon of calendar 1993-12-10 ~ 2019-07-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-06
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    143,088 GBP2024-03-31
    Officer
    icon of calendar 1994-03-21 ~ 1995-11-03
    IIF 3 - Director → ME
  • 7
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1991-11-30
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.