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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

Randle, Paul Joseph

    Related profiles found in government register
  • Randle, Paul Joseph
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

      IIF 24

    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 25

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 26

    • Stapleton House, 3rd Floor, 29-33 Scrutton Street, London, EC2A 4HU, United Kingdom

      IIF 27
  • Randle, Paul Joseph
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 28

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 29
  • Randle, Paul Joseph
    British solicitor born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British svp legal and business affairs born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Joseph Randle
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 40
child relation
Offspring entities and appointments
Active 26
  • 1
    Stapleton House 29-33 Scrutton Street, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-11-05 ~ now
    IIF 3 - Director → ME
  • 2
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-11-05 ~ now
    IIF 12 - Director → ME
  • 3
    Stapleton House (3rd Floor), 29-33 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 23 - Director → ME
  • 4
    PULSE TELEVISION LIMITED - 2017-11-15
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,087,475 GBP2023-05-31
    Officer
    2025-11-05 ~ now
    IIF 9 - Director → ME
  • 5
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2025-11-05 ~ now
    IIF 19 - Director → ME
  • 6
    PREP FILM LIMITED - 2020-09-28
    ALL THESE SLEEPLESS FILMS LIMITED - 2018-01-31
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -89,121 GBP2023-05-31
    Officer
    2025-11-05 ~ now
    IIF 14 - Director → ME
  • 7
    LONDON 3 FILMS LIMITED
    Other registered number: 16630954
    Stapleton House 29-33 Scrutton Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    7,523,493 GBP2025-01-31
    Officer
    2025-11-05 ~ now
    IIF 4 - Director → ME
  • 8
    LONDON 4 FILMS LIMITED
    Other registered number: 14744245
    Stapleton House , 3rd Floor, 29-33 Scrutton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 27 - Director → ME
  • 9
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 15 - Director → ME
  • 10
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2025-11-05 ~ now
    IIF 16 - Director → ME
  • 11
    Stapleton House 29-33 Scrutton Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -253,283 GBP2023-05-31
    Officer
    2025-11-05 ~ now
    IIF 5 - Director → ME
  • 12
    C/o Aspect Limited Labs House, 15-19 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2024-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    IIF 18 - Director → ME
  • 14
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    IIF 17 - Director → ME
  • 15
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Active Corporate (7 parents)
    Officer
    2024-03-02 ~ now
    IIF 26 - Director → ME
  • 16
    NEW TV CO LIMITED - 2016-01-20
    PULSE ABOT HAMEIRI JV LIMITED - 2015-06-19
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 20 - Director → ME
  • 17
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    310,472 GBP2023-06-30
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
  • 18
    2-6 New North Place, London, England
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
  • 19
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-11-05 ~ now
    IIF 11 - Director → ME
  • 20
    MARIANNE PRODUCTIONS LIMITED - 2022-03-28
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2025-11-05 ~ now
    IIF 7 - Director → ME
  • 21
    Stapleton House 29-33 Scrutton St, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    98,265 GBP2024-01-31
    Officer
    2025-11-05 ~ now
    IIF 2 - Director → ME
  • 22
    Stapleton House 29-33 Scrutton Street, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-11-05 ~ now
    IIF 6 - Director → ME
  • 23
    PULSE (SECOND COMING) LIMITED - 2017-08-10
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2025-11-05 ~ now
    IIF 22 - Director → ME
  • 24
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-05 ~ now
    IIF 8 - Director → ME
  • 25
    Stapleton House 29-33 Scrutton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 13 - Director → ME
  • 26
    Stapleton House, 29-33 Scrutton Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,734 GBP2023-12-31
    Officer
    2025-11-05 ~ now
    IIF 21 - Director → ME
Ceased 13
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-02 ~ 2023-09-01
    IIF 28 - Director → ME
  • 2
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 24 - Director → ME
  • 3
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    BATWAY LIMITED - 1979-12-31
    Related registration: 05794246
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 31 - Director → ME
  • 4
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 35 - Director → ME
  • 5
    HOUSE SHERWOOD2 LIMITED
    Other registered number: 12946461
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-02-28 ~ 2023-09-01
    IIF 29 - Director → ME
  • 6
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 34 - Director → ME
  • 7
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 32 - Director → ME
  • 8
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,584 GBP2023-12-31
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 39 - Director → ME
  • 9
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    Related registrations: 04946051, 02918913
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 38 - Director → ME
  • 10
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 36 - Director → ME
  • 11
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 37 - Director → ME
  • 12
    MONKEY KINGDOM LIMITED - 2025-08-01
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 30 - Director → ME
  • 13
    ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    83,302 GBP2020-12-31
    Officer
    2018-11-06 ~ 2019-07-18
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.