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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 James Bryan Randall

    Related profiles found in government register
  • Mr James Bryan Randall
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, BN1 1UF, England

      IIF 1 IIF 2

    • Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 3 IIF 4

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, England

      IIF 5

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 13

    • 24, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 14
  • Randall, James Bryan
    British born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 20

    • Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 21

    • Nexus House, 4 Gatwick Rd, Crawley, West Sussex, RH10 9BG, United Kingdom

      IIF 22

    • Nexus House, 4 Gatwick Road, Crawley, RH10 9BG, England

      IIF 23

    • 48, Queensgate House Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 24

    • 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom

      IIF 25

    • Unit 7, The Enterprise Centre, Bell Lane, Uckfield, East Sussex, TN22 1QL, England

      IIF 26
  • Randall, James Bryan
    British company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 19, New Road, Brighton, BN1 1UF

      IIF 27 IIF 28

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, England

      IIF 29

    • Ground Floor, 19 New Road, Brighton, BN1 1UF, United Kingdom

      IIF 30

    • Ground Floor, 19 New Road, Brighton, East Sussex, BN1 1UF, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 24, International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 34

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 35
  • Randall, James Bryan
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, BN1 1UF, England

      IIF 36 IIF 37

    • 48, Queensgate House Queen Street, Exeter, Devon, EX4 3SR, England

      IIF 38

    • 2, Seaside Close, Lancing, West Sussex, BN15 8BZ

      IIF 39
  • Randall, James Bryan
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, RH10 9BG, United Kingdom

      IIF 40
  • Randall, James Bryan

    Registered addresses and corresponding companies

    • Unit 2, King Edward Close, Worthing, West Sussex, BN14 8DJ

      IIF 41
child relation
Offspring entities and appointments 24
  • 1
    104 BRIGHTON ROAD LIMITED
    12656911
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76-78A BRIGHTON ROAD LIMITED
    12509085
    19 New Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AGENA GROUP BIDCO LTD - now
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 24 - Director → ME
  • 4
    AGENA GROUP LTD - now
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 38 - Director → ME
  • 5
    BONCHURCH ROAD LIMITED
    12528997
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRUNSWICK ROAD LIMITED
    12509918
    19 New Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EV BAY MANAGEMENT LTD
    16832305
    168 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-04 ~ now
    IIF 25 - Director → ME
  • 8
    EV CHARGERS LTD
    - now 12626410 12466232
    JUST CHARGING LTD - 2021-04-28
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 20 - Director → ME
  • 9
    EV CHARGERS TOPCO LTD
    16702490
    Nexus House, 4 Gatwick Rd, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 22 - Director → ME
  • 10
    EVC ASSET HOLDINGS LTD
    - now 12978519
    JCEV1 LTD - 2022-03-17
    Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - Director → ME
  • 11
    EVC SPV 1 PLC
    - now 13033921 12978507... (more)
    EVC SPV 1 LTD - 2022-07-06
    JUST MAINTENANCE EV LTD - 2022-03-17
    Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (9 parents)
    Officer
    2024-11-25 ~ now
    IIF 23 - Director → ME
  • 12
    JCEV2 LTD - 2022-08-16
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-25 ~ now
    IIF 40 - Director → ME
  • 13
    GLORIA YARD LIMITED
    12865701
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    GOHLER HOMES LIMITED - now
    RANDALL & GOHLER HOMES LIMITED
    - 2025-04-15 13094741
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-22 ~ 2025-03-21
    IIF 33 - Director → ME
    Person with significant control
    2020-12-22 ~ 2025-03-21
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GOLD ROCK HOMES LIMITED
    12748987
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 26 - Director → ME
  • 16
    I-TICKET PARKING LIMITED
    11898355
    24 International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARKING CONTROL MANAGEMENT (SOUTH) LIMITED
    06406329
    Ground Floor 19 New Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ 2013-10-01
    IIF 27 - Director → ME
    2010-02-09 ~ 2012-04-05
    IIF 28 - Director → ME
    2008-10-24 ~ 2009-03-18
    IIF 39 - Director → ME
  • 18
    PERFECT LINKS LIMITED
    07498837
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2011-01-19 ~ 2011-10-10
    IIF 35 - Director → ME
    2011-01-19 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 19
    RANDALL & GOHLER INVESTMENTS LIMITED
    12548198
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THE COURTYARD CONWAY STREET LIMITED
    12657635
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE LOUCHE (HOLDINGS) LIMITED
    12493998
    31 Fieldgate Road, Luton, England
    Active Corporate (5 parents)
    Officer
    2020-03-03 ~ 2025-02-05
    IIF 16 - Director → ME
    Person with significant control
    2020-03-03 ~ 2025-02-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Officer
    2010-09-22 ~ 2020-05-22
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-11-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    UK CAR PARKING MANAGEMENT LIMITED
    11881490 07383860
    Ground Floor, 19 New Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    VERNON TERRACE LIMITED
    - now 12843491
    ST PETERS PLACE LIMITED
    - 2020-09-07 12843491
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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