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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

Mr Nicholos John Stephen Randall

    Related profiles found in government register
  • Mr Nicholos John Stephen Randall
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 1
  • Mr Nicholas John Stephen Randall
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 2

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 3

    • Coxon House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG

      IIF 4 IIF 5
  • Randall, Nicholas John Stephen
    English born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Henley, Oxon, RG9 6BY, United Kingdom

      IIF 6
  • Randall, Nicholas John Stephen
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 7

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 8 IIF 9 IIF 10

    • Leys Cottage, Old Bix Road, Bix, Henley On Thames, RG9 6BY, United Kingdom

      IIF 14

    • Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, RG9 6BY, England

      IIF 15

    • C/o Buffery & Co Ltd, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 16

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxon, RG9 6BY, England

      IIF 17 IIF 18

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, RG9 6BY, England

      IIF 19

    • C/o The Old Barrel Store, Draymans Lane, Marlow, Bucks, SL7 2FF, England

      IIF 20
  • Randall, Nicholas John Stephen
    British chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley-on-thames, Oxfordshire, RG9 6BY, United Kingdom

      IIF 21
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Nicholas John Stephen
    British director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road, Bix, Henley, Oxon, RG9 6BY

      IIF 31

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 32

    • Peerland House, 40-42 Chapel Street, Marlow, Buckinghamshire, SL7 1DD, England

      IIF 33
  • Randall, Nicholas John Stephen
    British executive chairman born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 34
  • Randall, Nicholas John Stephen
    British general manager born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 35
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • Leys Cottage, Old Bix Road Bix, Henley On Thames, Oxfordshire, RG9 6BY

      IIF 36 IIF 37 IIF 38
  • Randall, Nicholas John Stephen
    British company director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 39
  • Randall, Nicholas John Stephen
    British managing director born in April 1951

    Registered addresses and corresponding companies

    • Wootton House, Old Wootton Boars Hill, Oxford, Oxfordshire, OX1 5HP

      IIF 40
  • Randall, Nicholas John Stephen

    Registered addresses and corresponding companies

    • Leys Cottage, Bix, Henley, Oxon, RG9 6BY, England

      IIF 41
child relation
Offspring entities and appointments 32
  • 1
    ACEAXIS LIMITED - now
    AXIS NETWORK TECHNOLOGY LTD
    - 2010-10-18 05582529
    Delta 606 Welton Road, Delta Office Park, Swindon, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2010-05-13
    IIF 27 - Director → ME
  • 2
    AYLESBURY BC PROPERTY LIMITED - now
    MIDSHIRES BUSINESS CENTRE LTD
    - 2010-01-30 04344454
    MIDSHIRES NUMBER ONE LIMITED
    - 2004-07-26 04344454
    VALUEBRANCH LIMITED
    - 2002-01-10 04344454
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-09 ~ 2008-03-03
    IIF 22 - Director → ME
  • 3
    BRD MARLOW DEVELOPMENTS LTD
    08159970
    Leys Cottage Old Bix Road, Bix, Henley, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRIGHTON BC PROPERTY LIMITED - now
    MIDSHIRES NUMBER TWO LIMITED
    - 2009-11-18 04219189
    COOKPAGE LIMITED
    - 2001-06-20 04219189
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-12 ~ 2008-03-03
    IIF 23 - Director → ME
  • 5
    CHELVERTON UK DIVIDEND TRUST PLC - now
    CHELVERTON SMALL COMPANIES DIVIDEND TRUST PLC - 2018-06-15
    SMALL COMPANIES DIVIDEND TRUST PLC - 2016-08-01
    BFS SMALL COMPANIES DIVIDEND TRUST PLC
    - 2003-09-03 03749536
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-04-22 ~ 2002-08-14
    IIF 34 - Director → ME
  • 6
    CHERWELL HOUSE RESIDENTS LIMITED
    10990197
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    2017-10-02 ~ now
    IIF 16 - Director → ME
  • 7
    GLASGOW BC PROPERTY LIMITED - now
    MIDSHIRES NUMBER THREE LIMITED
    - 2009-11-18 04219233
    POSTERSHINE LIMITED
    - 2001-06-20 04219233
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-12-18 ~ 2008-03-03
    IIF 12 - Director → ME
    2001-06-12 ~ 2002-07-01
    IIF 11 - Director → ME
  • 8
    GREAT GREEN STREET FARM LIMITED
    10058704
    C/o Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Officer
    2019-06-25 ~ now
    IIF 20 - Director → ME
  • 9
    HOFMANN HOLDINGS LIMITED
    06078240
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 10
    HOFMANNS HENLEY LIMITED
    - now 07235793
    H & C AUTOMOTIVE LIMITED - 2015-05-23
    Coxon House, Newtown Road, Henley-on-thames, Oxfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 11
    ILT SOLUTIONS (UK) LIMITED - now
    APPLIED INTERACTIVE LIMITED
    - 2007-06-12 02536135
    AIRTEQ LIMITED
    - 1996-12-23 02536135
    AIRTECH SAV VENTURES LIMITED
    - 1994-07-08 02536135
    AIRTECH SAV LIMITED
    - 1991-08-19 02536135
    SAV TRAINING AND MARKETING LIMITED
    - 1991-07-05 02536135
    FORAY 246 LIMITED
    - 1990-11-05 02536135 02566311... (more)
    Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-08-31) ~ 1999-01-27
    IIF 37 - Director → ME
    2001-01-17 ~ 2004-11-29
    IIF 32 - Director → ME
  • 12
    IMPENDIUM SYSTEMS LTD
    05399868
    13 Austin Friars, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-01 ~ 2014-01-10
    IIF 35 - Director → ME
  • 13
    LABMINDS LTD
    07016295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-17 during the appointment or period of control
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 30 - Director → ME
  • 14
    MICRIMA LIMITED
    - now 05616345
    OVAL (2071) LIMITED - 2005-12-21
    Two Glass Wharf, Temple Quay, Bristol, England
    Active Corporate (14 parents)
    Officer
    2012-05-04 ~ 2026-03-31
    IIF 14 - Director → ME
  • 15
    MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
    04248751
    The Blade, Abbey Square, Reading, England
    Active Corporate (19 parents)
    Officer
    2001-07-09 ~ 2015-04-01
    IIF 36 - Director → ME
  • 16
    MIDSHIRES NUMBER FOUR LIMITED
    - now 04348884
    LAUNCHADVICE LIMITED
    - 2002-02-21 04348884
    C/o Seaforth Property Mangement Ltd, 16 Hanover Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-21 ~ 2002-07-01
    IIF 10 - Director → ME
    2007-12-18 ~ 2008-03-03
    IIF 13 - Director → ME
  • 17
    OLDPSUK LIMITED - now
    PORTRAIT SOFTWARE UK LIMITED
    - 2015-04-02 05451913 03358035... (more)
    PORTRAIT SOFTWARE LIMITED - 2005-06-09
    The Smith Centre, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-07-05 ~ 2009-03-31
    IIF 28 - Director → ME
  • 18
    ONELAN LIMITED
    - now 02295886
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (17 parents)
    Officer
    2012-04-01 ~ 2018-05-03
    IIF 21 - Director → ME
  • 19
    PEERLAND HOUSE MANAGEMENT LIMITED
    08291595
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-11-13 ~ 2014-07-31
    IIF 33 - Director → ME
  • 20
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15
    Commencement of winding up on 2022-12-16
    AIT LIMITED
    - 2005-06-09 01980596
    PETBOND COMPUTERS LIMITED - 1986-02-26
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 26 - Director → ME
  • 21
    PORTRAIT SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2025-08-28
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035 05451913... (more)
    AIT GROUP PLC
    - 2005-06-09 03358035
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2009-03-31
    IIF 24 - Director → ME
  • 22
    QUADSTONE PARAMICS LIMITED
    - now SC154460
    QUADSTONE LIMITED
    - 2007-06-27 SC154460
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 25 - Director → ME
  • 23
    QUADSTONE TRUSTEE COMPANY LIMITED
    SC189128
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-12-07 ~ 2009-03-31
    IIF 29 - Director → ME
  • 24
    ROMAN RENTALS 012 LIMITED
    02333084 02333152... (more)
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1997-12-23 ~ now
    IIF 7 - Director → ME
    2014-04-07 ~ 2017-05-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-22
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2016-12-23 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    ROUGHWOOD FARM MANAGEMENT LIMITED
    14190732
    Leys Cottage, Old Bix Road, Henley, Oxon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 6 - Director → ME
  • 26
    SEVENEX FARM LTD
    15559617
    Leys Cottage Old Bix Road, Bix, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 19 - Director → ME
  • 27
    SIG DORMANT COMPANY NUMBER TWO LIMITED - now
    SAFETY DISTRIBUTION LIMITED - 2011-06-09
    TURTON SAFETY LIMITED - 1997-12-24
    TURTON VENTURES LIMITED
    - 1995-01-06 02460369
    CHOCDEEP LIMITED
    - 1990-06-21 02460369
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-02-28) ~ 1994-02-18
    IIF 38 - Director → ME
  • 28
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1991-05-13 ~ 1993-05-12
    IIF 40 - Director → ME
  • 29
    THALES E-SECURITY LIMITED - now
    ZAXUS LIMITED - 2001-04-02
    RACAL-AIRTECH LIMITED - 2000-05-02
    ACS VENTURES LIMITED
    - 1994-11-03 02518805
    SEMIFLEET LIMITED
    - 1991-08-16 02518805
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1991-07-05) ~ 1994-05-23
    IIF 39 - Director → ME
  • 30
    THE AIR GROUP LIMITED
    - now 01536863
    AIRTECH LIMITED
    - 1991-06-03 01536863
    THE AIR GROUP LIMITED
    - 1991-01-08 01536863
    AIRTECH LIMITED
    - 1989-03-10 01536863
    AIRTECH INVESTMENTS LIMITED
    - 1981-12-31 01536863
    Leys Cottage, Bix, Henley, Oxon, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    (before 1991-12-21) ~ now
    IIF 9 - Director → ME
  • 31
    THE AIR GROUP RENTALS LIMITED
    12168438
    Leys Cottage, Old Bix Road, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 15 - Director → ME
  • 32
    TRACKER NETWORK LIMITED
    - now 02776470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18
    Dissolved on 2010-06-23
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    1993-07-01 ~ 1994-03-17
    IIF 8 - Director → ME

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