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, Andrew John

    Related profiles found in government register
  • Randall, Andrew John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew John
    British managing director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Andrew
    British managing director born in July 1961

    Registered addresses and corresponding companies
  • Mr Andrew John Randall
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Icknield Street Drive, Washford West, Redditch, England, B98 0DE, England

      IIF 60 IIF 61 IIF 62
  • Randall, Andrew
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 63
  • Mr Andrew Randall
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Greenhill, Blackwell, Bromsgrove, B60 1BL, England

      IIF 64

    • Chestnut House, 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 8
  • 1
    Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    8,004 GBP2023-07-31
    Officer
    2016-02-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 47 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 49 - director → ME
  • 4
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 29 - director → ME
  • 5
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 32 - director → ME
  • 6
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 30 - director → ME
  • 7
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved corporate (8 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 31 - director → ME
  • 8
    48 Greenhill, Blackwell, Bromsgrove, England
    Corporate (2 parents)
    Equity (Company account)
    23,277 GBP2023-08-31
    Officer
    2022-08-31 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 23 - director → ME
  • 2
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 6 - director → ME
  • 3
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 13 - director → ME
  • 4
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 5 - director → ME
  • 5
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,389 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 9 - director → ME
  • 6
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 10 - director → ME
  • 7
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 4 - director → ME
  • 8
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ 2022-10-07
    IIF 34 - director → ME
  • 9
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2021-04-13 ~ 2022-10-07
    IIF 48 - director → ME
  • 10
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 27 - director → ME
  • 11
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 35 - director → ME
  • 12
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Corporate (3 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 22 - director → ME
  • 13
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 28 - director → ME
  • 14
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 24 - director → ME
  • 15
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,069,996 GBP2024-03-31
    Officer
    2000-11-30 ~ 2003-03-31
    IIF 59 - director → ME
  • 16
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 52 - director → ME
  • 17
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 54 - director → ME
  • 18
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 60 - Has significant influence or control → OE
  • 19
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 43 - director → ME
  • 20
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 62 - Has significant influence or control → OE
  • 21
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 61 - Has significant influence or control → OE
  • 22
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 44 - director → ME
  • 23
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    IIF 46 - director → ME
  • 24
    SKN HOLDINGS LIMITED - 2020-01-30
    FORMGRAIN LIMITED - 2006-01-04
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 14 - director → ME
  • 25
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 1 - director → ME
  • 26
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 17 - director → ME
  • 27
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 7 - director → ME
  • 28
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 8 - director → ME
  • 29
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 16 - director → ME
  • 30
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Corporate (2 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 12 - director → ME
  • 31
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 37 - director → ME
  • 32
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 21 - director → ME
  • 33
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 19 - director → ME
  • 34
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 3 - director → ME
  • 35
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 39 - director → ME
  • 36
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 38 - director → ME
  • 37
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 45 - director → ME
  • 38
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 11 - director → ME
  • 39
    2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 15 - director → ME
  • 40
    LINEGRAIN LIMITED - 2006-01-04
    C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 2 - director → ME
  • 41
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    IIF 33 - director → ME
  • 42
    STAPLES (UK) LIMITED - 2000-08-15
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-01 ~ 2005-11-17
    IIF 51 - director → ME
  • 43
    FACTLAKE LIMITED - 1999-01-25
    Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 55 - director → ME
  • 44
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 25 - director → ME
  • 45
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 42 - director → ME
  • 46
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 20 - director → ME
  • 47
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED - 2015-10-06
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 53 - director → ME
  • 48
    STAPLES UK RETAIL LIMITED - 2017-01-20
    GLOBUS OFFICE WORLD LIMITED - 2005-04-05
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2004-08-04 ~ 2005-11-17
    IIF 50 - director → ME
  • 49
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 40 - director → ME
  • 50
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,373,039 GBP2023-03-31
    Officer
    2021-03-18 ~ 2022-10-07
    IIF 41 - director → ME
  • 51
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 26 - director → ME
  • 52
    VIRGIN ONLINE LIMITED - 2001-11-21
    SPAM WEB LIMITED - 2000-10-13
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ 2003-06-02
    IIF 57 - director → ME
  • 53
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-24 ~ 2003-06-02
    IIF 56 - director → ME
  • 54
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Corporate (4 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 36 - director → ME
  • 55
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 58 - director → ME

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