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 United Kingdom
Registered addresses and corresponding companies - 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 3Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 4 IIF 5Owlpen Hall, Owlpen Hall, Owlpen, Dursley, Glos, GL11 5BX, England
IIF 6Suite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 7
- British 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 8Ecovision House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 9 IIF 10Ecovsion House, Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 11Watermoor Point, Watermoor Road, Cirencester, GL7 1LF, England
IIF 12 IIF 13191, West George Street, Glasgow, G2 2LD
IIF 14Owlpen Hall, Owlpen, Gloucestershire, GL11 5BX
IIF 15 IIF 16 IIF 17East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, GL5 2QQ, England
IIF 18 IIF 19East Suite, Brimscombe Port Business Park, Brimscombe, Stroud, Gloucestershire, GL5 2QQ, England
IIF 20Barley Court, Highgrove Estate, Doughton, Tetbury, Gloucestershire, GL8 8TQ, United Kingdom
IIF 21 IIF 22
- British company director born in August 1957
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 500, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 23
- British born in August 1957
Randall, Peter Richard
Resident in England
Registered addresses and corresponding companies - British born in August 1957Registered addresses and corresponding companies
Randall, Peter Richard
- 1
BARLEY ENERGY LIMITED
11014445Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 25 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2
- 3
- 4
- 5
- 6Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-01 ~ 2020-08-11IIF 19 - Director → ME
- 7Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 10 - Director → ME
- 8Ecovision House Kemble Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 9 - Director → ME
- 9
ECOVISION RENEWABLE ENERGY LIMITED
07397378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-24 during the appointment or period of control
Dissolved on 2014-10-29 during the appointment or period of control125 Colmore Row, BirminghamDissolved Corporate (8 parents)Officer2010-10-05 ~ dissolvedIIF 22 - Director → ME - 10Ecovision House Kemble Airfield Enterprise Park, Kemble, Cirencester, GloucestershireDissolved Corporate (5 parents)Officer2013-07-02 ~ dissolvedIIF 8 - Director → ME
- 11
ECOVISION SCOTLAND LIMITED
SC365642191 West George Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2022-01-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17 during the appointment or period of control
Dissolved on 2024-12-25 during the appointment or period of controlOWLPEN HALL ESTATE LIMITED
- 2006-10-30 05133666Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (13 parents)Officer2004-05-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 7 - 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 21 - Director → ME - 14
- 15
- 16PRIDESTYLE LIMITED - 2006-03-102 Marlborough Gate House, Elms Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-07-12 ~ 2010-04-01IIF 17 - 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 13 - Director → MEPerson with significant control2018-02-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
- 19
KOZE LIMITED
12257302Watermoor Point, Watermoor Road, Cirencester, EnglandActive Corporate (4 parents)Officer2019-10-11 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 20Ecovsion House Kemble Enterprise Park, Kemble, Cirencester, Gloucestershire, EnglandDissolved Corporate (3 parents)Officer2014-01-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - 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 24 - Director → ME - 22
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