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.
Mr Peter Richard Randall
- British born in August 1957
Mr Peter Richard Randall
Resident in England
Registered addresses and corresponding companiesEcovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 1Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 2 IIF 3Owlpen Hall, Owlpen Hall, Owlpen, Dursley, Glos, GL11 5BX, England
IIF 4Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 5
- British born in August 1957
Mr Peter Richard Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Randall, Peter Richard
Resident in England
Registered addresses and corresponding companies - British company director born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
Route De Lully 21, 1131 Tolochewaz, Switzerland, FOREIGN
IIF 12
- British director born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
Rose Cottage, Whitegate, Northwich Cheshire, CW8 2BP
IIF 13
- British born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEcovision House, Kemble Airfield Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 18Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 19 IIF 20Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 21191, West George Street, Glasgow, G2 2LD
IIF 22Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 23Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX
IIF 24East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
IIF 25 IIF 26
- British director born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BARLEY ENERGY LIMITED
11014445Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
DALABRIDGE LIMITED
- 1995-02-06 029749641 Park Street, Macclesfield, CheshireDissolved Corporate (6 parents)Officer1994-11-21 ~ 2001-05-01IIF 12 - Director → ME - 3
ECOVISION STORE LIMITED
- 2012-02-02 05391271DREAMTICKIT LIMITED
- 2010-12-06 05391271Dream House Owlpen Hall, Dursley, GlosActive Corporate (4 parents)Officer2005-03-14 ~ nowIIF 17 - Director → ME - 4
MILLAROUND LIMITED
- 1998-05-27 03556981Owlpen Hall, Owlpen, GloucestershireActive Corporate (4 parents)Officer1998-05-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 4 - Has significant influence or control → OE - 5
ECOVISION ASHP SERVICES LIMITED
- 2015-06-17 08444809ECOVISION SPECIAL PROJECTS LIMITED
- 2013-11-15 08444809Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (6 parents, 4 offsprings)Officer2013-03-14 ~ 2020-08-11IIF 25 - Director → ME - 6Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-01 ~ 2020-08-11IIF 26 - Director → ME
- 7Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 20 - Director → ME
- 8Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 19 - Director → ME
- 9
ECOVISION RENEWABLE ENERGY LIMITED
07397378125 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer2010-10-05 ~ dissolvedIIF 29 - Director → ME - 10Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 18 - Director → ME
- 11
ECOVISION SCOTLAND LIMITED
SC365642191 West George Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
OWLPEN HALL ESTATE LIMITED
- 2006-10-30 05133666Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (10 parents)Officer2004-05-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 5 - Has significant influence or control → OE - 13
EES OPERATIONS 1 LIMITED
0740779180 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer2010-10-14 ~ 2013-05-24IIF 28 - Director → ME - 14
ECOVISION FINANCIAL SERVICES LIMITED
- 2022-01-31 08139655Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (10 parents)Officer2012-07-11 ~ nowIIF 14 - Director → ME - 15
ECOVISION ENERGY SOLUTIONS LIMITED
- 2013-06-04 07397371Kestrel Court Waterwells Drive, Quedgeley, GloucesterActive Corporate (17 parents, 12 offsprings)Officer2010-10-05 ~ 2020-08-11IIF 27 - Director → ME - 16PRIDESTYLE LIMITED - 2006-03-102 Marlborough Gate House, Elms Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-07-12 ~ 2010-04-01IIF 24 - Director → ME
- 17
HASSLE FREE BOILERS LTD
- 2022-01-27 08357963Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (16 parents, 2 offsprings)Officer2013-01-14 ~ nowIIF 15 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 18
VENDIGO FINANCE UK LIMITED
- 2023-03-27 10904288Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (10 parents)Officer2022-05-11 ~ nowIIF 11 - Director → ME - 19
KOZE LIMITED
12257302Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (4 parents)Officer2019-10-11 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
06442628Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, GloucestershireActive Corporate (44 parents)Officer2021-09-28 ~ nowIIF 8 - Director → ME - 22TISCALI UK LIMITED - now
WORLD ONLINE UK LIMITED
- 2001-08-01 03408171TELINCO LIMITED
- 2000-10-27 03408171TELINCO U.K. PLC
- 1997-08-04 03408171Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer1997-07-22 ~ 2001-05-21IIF 13 - Director → ME
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