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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Benjamin James Randal

    Related profiles found in government register
  • Mr Benjamin James Randal
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 1
    • Essex House, 8 The Shrubberies, George Lane, South Woodford, London, E18 1BD, United Kingdom

      IIF 2
  • Randal, Benjamin James
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Essex House, 8 The Shrubberies, George Lane, London, South Woodford, E18 1BD, United Kingdom

      IIF 3
  • Randal, Benjamin James
    British creative product designer born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 4
  • Randal, Benjamin James
    British advertising and marketing born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Newcastle Drive, Flat 1, Nottingham, Nottinghamshire, NG7 1AA

      IIF 5
  • Randal, Benjamin James
    British interactive director, advertising and marketing born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Newcastle Drive, Flat 1, Nottingham, NG7 1AA, United Kingdom

      IIF 6
  • Randal, Benjamin James
    British professional born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 33 Newcastle Drive, The Park, Nottingham, NG7 1AA

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Essex House 8 The Shrubberies, George Lane, South Woodford, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    359,150 GBP2023-05-01 ~ 2024-04-30
    Officer
    2015-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    60,134 GBP2023-09-30
    Officer
    2012-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    HALO HEALTH GROUP LIMITED - 2018-03-09
    FRONTERA EUROPE LTD - 2015-08-27
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    736 GBP2024-03-31
    Officer
    2011-11-15 ~ 2012-06-30
    IIF 6 - Director → ME
  • 2
    HAVANA TECHNOLOGIES LIMITED - 2007-03-05
    Bio City Nottingham, Pennyfoot Street, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2005-09-22 ~ 2011-03-31
    IIF 7 - Director → ME
  • 3
    CODA INTERACTIVE LTD - 2018-02-27
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,198 GBP2022-03-31
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 5 - Director → ME

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