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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, Brian Thomas

    Related profiles found in government register
  • Randall, Brian Thomas
    British

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 1
  • Randall, Brian Thomas
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 2
  • Randall, Brian Thomas
    British company director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 3
  • Randall, Brian Thomas
    British consultant born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 4
  • Randall, Brian Thomas
    British engineer born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 5
  • Randall, Brian Thomas
    British engineering consultant born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 6

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 7
  • Randall, Brian Thomas
    British managing director born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 8
  • Randall, Brian Thomas
    British property consultant born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 9

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 10
  • Randall, Brian

    Registered addresses and corresponding companies

    • Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 11
  • Randall, Brian Thomas
    British engineering consultant born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 12
  • Randall, Brian
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 13
  • Randall, Brian Thomas
    English born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, United Kingdom

      IIF 14
  • Randall, Brian Thomas
    English company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 15

    • Sunrise, Cathedral View Park, Ely, CB6 2JL, United Kingdom

      IIF 16

    • The Bungalow, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 17

    • Barskilling Limited, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Randall, Brian Thomas
    English director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise, Cathedral View Park, Wichford, Ely, CB6 2JL, England

      IIF 20
  • Randall, Brian Thomas
    English land sourcing officer born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB62JL, United Kingdom

      IIF 21
  • Mr Brian Thomas Randall
    British born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH

      IIF 22

    • Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 23

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 24
  • Mr Brian Thomas Randall
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Bungalow, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 25
  • Mr Brian Randall
    British born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 26
  • Mr Brian Thomas Randall
    English born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunrise, Cathedral View Park, Ely, CB6 2JL, United Kingdom

      IIF 27

    • Sunrise, Cathedral View Park, Witchford, Ely, CB6 2JL, United Kingdom

      IIF 28

    • Sunrise, Cathedral View Park, Witchford, Ely, CB62JL, United Kingdom

      IIF 29

    • Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, United Kingdom

      IIF 30

    • Sunrise, Cathedral View Park, Wichford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 31

    • Barskilling Limited, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 14
  • 1
    AMERICAN HOUSING LIMITED
    05838649
    Beech House, Acorn Dtive, Gayton, Kings Lynn, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-03-01
    IIF 2 - Director → ME
    2006-06-06 ~ 2007-12-31
    IIF 1 - Secretary → ME
  • 2
    BLUNT INSTRUMENT LTD
    09334982
    Dept 3494a 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    CALEDONIAN WOODS & CAMPING LIMITED
    16352762
    Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    CRANDALL LTD
    12206208
    The Bungalow Cathedral View Park, Witchford, Ely, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-09-13 ~ 2019-10-04
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    DARTMOOR LAND LIMITED
    08949738
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-20 ~ dissolved
    IIF 10 - Director → ME
  • 6
    HOMES UNDER THE HAMMER LIMITED
    13463733
    Sunrise, Cathedral View Park, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-18 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    LEASOTEL LIMITED
    05443296 15581579
    Insolvency (Case 1) In administration
    Administration started on 2021-11-25 during the appointment or period of control
    Administration ended on 2023-11-27 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2013-11-05 ~ 2013-12-09
    IIF 12 - Director → ME
    2005-05-04 ~ 2008-05-28
    IIF 8 - Director → ME
    2015-12-08 ~ dissolved
    IIF 7 - Director → ME
    2014-02-01 ~ 2014-07-01
    IIF 6 - Director → ME
    2008-06-01 ~ 2011-06-20
    IIF 4 - Director → ME
    Person with significant control
    2017-11-05 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 8
    LEASOTEL24 LIMITED
    15581579 05443296
    Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    PONIEL PARK LIMITED
    SC677024
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-08 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    SOMME LIMITED
    15598009
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    THE WOODLAND CLUB LIMITED
    10398137
    Sunrise House, Chawston Lane, Chawston, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-28 ~ dissolved
    IIF 3 - Director → ME
    2016-09-28 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    VERDANT ENERGY LIMITED
    06961146 12586997
    Sunrise House Chawston Lane, Chawston, Bedford
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ 2011-06-30
    IIF 5 - Director → ME
    2014-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    VERDANT ENERGY LIMITED
    12586997 06961146
    Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-05 ~ dissolved
    IIF 19 - Director → ME
  • 14
    VERDANT ENERGY SOLAR LIMITED
    12619540
    Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE

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