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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, Nicholas John Stephen

    Related profiles found in government register
  • Randall, Nicholas John Stephen
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen
    British born in April 1951

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen
    English born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas John Stephen Randall
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen

    Registered addresses and corresponding companies
  • Mr Nicholos John Stephen Randall
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ACEAXIS LIMITED - now
    AXIS NETWORK TECHNOLOGY LTD
    - 2010-10-18 05582529
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2010-05-13
    IIF 17 - Director → ME
  • 2
    AYLESBURY BC PROPERTY LIMITED - now
    MIDSHIRES BUSINESS CENTRE LTD
    - 2010-01-30 04344454
    MIDSHIRES NUMBER ONE LIMITED
    - 2004-07-26 04344454
    VALUEBRANCH LIMITED
    - 2002-01-10 04344454
    Dissolved Corporate (12 parents)
    Officer
    2002-01-09 ~ 2008-03-03
    IIF 5 - Director → ME
  • 3
    BRD MARLOW DEVELOPMENTS LTD
    08159970
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRIGHTON BC PROPERTY LIMITED - now
    MIDSHIRES NUMBER TWO LIMITED
    - 2009-11-18 04219189
    COOKPAGE LIMITED
    - 2001-06-20 04219189
    Dissolved Corporate (10 parents)
    Officer
    2001-06-12 ~ 2008-03-03
    IIF 8 - Director → ME
  • 5
    CHELVERTON UK DIVIDEND TRUST PLC - now
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC
    - 2003-09-03 03749536
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-08-14
    IIF 11 - Director → ME
  • 6
    CHERWELL HOUSE RESIDENTS LIMITED
    10990197
    Active Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 25 - Director → ME
  • 7
    GLASGOW BC PROPERTY LIMITED - now
    MIDSHIRES NUMBER THREE LIMITED
    - 2009-11-18 04219233
    POSTERSHINE LIMITED
    - 2001-06-20 04219233
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ 2008-03-03
    IIF 18 - Director → ME
    2001-06-12 ~ 2002-07-01
    IIF 15 - Director → ME
  • 8
    GREAT GREEN STREET FARM LIMITED
    10058704
    Active Corporate (7 parents)
    Officer
    2019-06-25 ~ now
    IIF 30 - Director → ME
  • 9
    HOFMANN HOLDINGS LIMITED
    06078240
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 10
    HOFMANNS HENLEY LIMITED
    - now 07235793
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 11
    ILT SOLUTIONS (UK) LIMITED - now
    APPLIED INTERACTIVE LIMITED
    - 2007-06-12 02536135
    AIRTEQ LIMITED
    - 1996-12-23 02536135
    AIRTECH SAV VENTURES LIMITED
    - 1994-07-08 02536135
    AIRTECH SAV LIMITED
    - 1991-08-19 02536135
    SAV TRAINING AND MARKETING LIMITED
    - 1991-07-05 02536135
    FORAY 246 LIMITED
    - 1990-11-05 02536135 02537378... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-31) ~ 1999-01-27
    IIF 9 - Director → ME
    2001-01-17 ~ 2004-11-29
    IIF 19 - Director → ME
  • 12
    IMPENDIUM SYSTEMS LTD
    05399868
    Dissolved Corporate (15 parents)
    Officer
    2006-09-01 ~ 2014-01-10
    IIF 7 - Director → ME
  • 13
    LABMINDS LTD
    07016295
    Dissolved Corporate (13 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 14
    MICRIMA LIMITED
    - now 05616345
    OVAL (2071) LIMITED - 2005-12-21
    Active Corporate (14 parents)
    Officer
    2012-05-04 ~ 2026-03-31
    IIF 23 - Director → ME
  • 15
    MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
    04248751
    Active Corporate (19 parents)
    Officer
    2001-07-09 ~ 2015-04-01
    IIF 4 - Director → ME
  • 16
    MIDSHIRES NUMBER FOUR LIMITED
    - now 04348884
    LAUNCHADVICE LIMITED
    - 2002-02-21 04348884
    Dissolved Corporate (14 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 10 - Director → ME
    2007-12-18 ~ 2008-03-03
    IIF 20 - Director → ME
  • 17
    OLDPSUK LIMITED - now
    PORTRAIT SOFTWARE UK LIMITED
    - 2015-04-02 05451913 03358035... (more)
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    Dissolved Corporate (11 parents)
    Officer
    2005-07-05 ~ 2009-03-31
    IIF 21 - Director → ME
  • 18
    ONELAN LIMITED
    - now 02295886
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Active Corporate (17 parents)
    Officer
    2012-04-01 ~ 2018-05-03
    IIF 26 - Director → ME
  • 19
    PEERLAND HOUSE MANAGEMENT LIMITED
    08291595
    Active Corporate (7 parents)
    Officer
    2012-11-13 ~ 2014-07-31
    IIF 31 - Director → ME
  • 20
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    AIT LIMITED
    - 2005-06-09 01980596
    PETBOND COMPUTERS LIMITED - 1986-02-26
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 16 - Director → ME
  • 21
    PORTRAIT SOFTWARE LIMITED - now
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035 05451913... (more)
    AIT GROUP PLC
    - 2005-06-09 03358035
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 13 - Director → ME
  • 22
    QUADSTONE PARAMICS LIMITED
    - now SC154460
    QUADSTONE LIMITED
    - 2007-06-27 SC154460
    ACROYARD LIMITED - 1995-02-07
    Dissolved Corporate (30 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 14 - Director → ME
  • 23
    QUADSTONE TRUSTEE COMPANY LIMITED
    SC189128
    Dissolved Corporate (17 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 22 - Director → ME
  • 24
    ROMAN RENTALS 012 LIMITED
    02333084 02333152... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-12-23 ~ now
    IIF 1 - Director → ME
    2014-04-07 ~ 2017-05-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2016-12-23 ~ now
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ROUGHWOOD FARM MANAGEMENT LIMITED
    14190732
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 35 - Director → ME
  • 26
    SEVENEX FARM LTD
    15559617
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 29 - Director → ME
  • 27
    SIG DORMANT COMPANY NUMBER TWO LIMITED - now
    SAFETY DISTRIBUTION LIMITED - 2011-06-09
    TURTON SAFETY LIMITED - 1997-12-24
    TURTON VENTURES LIMITED
    - 1995-01-06 02460369
    CHOCDEEP LIMITED
    - 1990-06-21 02460369
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-28) ~ 1994-02-18
    IIF 12 - Director → ME
  • 28
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Dissolved Corporate (28 parents)
    Officer
    1991-05-13 ~ 1993-05-12
    IIF 34 - Director → ME
  • 29
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED
    - 1991-08-16 02518805
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    IIF 33 - Director → ME
  • 30
    THE AIR GROUP LIMITED
    - now 01536863
    AIRTECH LIMITED
    - 1991-06-03 01536863
    THE AIR GROUP LIMITED
    - 1991-01-08 01536863
    AIRTECH LIMITED
    - 1989-03-10 01536863
    AIRTECH INVESTMENTS LIMITED
    - 1981-12-31 01536863
    Active Corporate (11 parents, 5 offsprings)
    Officer
    (before 1991-12-21) ~ now
    IIF 6 - Director → ME
  • 31
    THE AIR GROUP RENTALS LIMITED
    12168438
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 24 - Director → ME
  • 32
    TRACKER NETWORK LIMITED
    - now 02776470
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    Dissolved Corporate (26 parents)
    Officer
    1993-07-01 ~ 1994-03-17
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.