logo
explain how to read the page

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

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

    • icon of address 19, New Road, Brighton, BN1 1UF, England

      IIF 1 IIF 2

    • icon of address Ground Floor, 19 New Road, Brighton, BN1 1UF

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 13

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor 19, New Road, Brighton, BN1 1UF

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

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

      IIF 27
  • Randall, James Bryan
    British director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, New Road, Brighton, BN1 1UF, England

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

    • icon of address 2, Seaside Close, Lancing, West Sussex, BN15 8BZ

      IIF 36

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

      IIF 37
  • Randall, James Bryan
    British director born in November 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Randall, James Bryan

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,722 GBP2023-06-30
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 19 New Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    655,004 GBP2024-12-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 19 New Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-03-11 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JUST CHARGING LTD - 2021-04-28
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -2,185,361 GBP2022-12-31
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 31 - Director → ME
  • 6
    JCEV1 LTD - 2022-03-17
    icon of address Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 32 - Director → ME
  • 7
    JUST MAINTENANCE EV LTD - 2022-03-17
    EVC SPV 1 LTD - 2022-07-06
    icon of address Nexus House, 4 Gatwick Road, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 33 - Director → ME
  • 8
    JCEV2 LTD - 2022-08-16
    icon of address Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 38 - Director → ME
  • 9
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2024-12-31
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -693,898 GBP2024-12-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 24 International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 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
  • 12
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    350,365 GBP2024-12-31
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 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
  • 14
    icon of address Ground Floor, 19 New Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ST PETERS PLACE LIMITED - 2020-09-07
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-22
    IIF 34 - Director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2020-05-22
    IIF 35 - Director → ME
  • 3
    RANDALL & GOHLER HOMES LIMITED - 2025-04-15
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,820,890 GBP2024-12-31
    Officer
    icon of calendar 2020-12-22 ~ 2025-03-21
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-12-22 ~ 2025-03-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Ground Floor 19 New Road, Brighton
    Dissolved Corporate
    Officer
    icon of calendar 2008-10-24 ~ 2009-03-18
    IIF 36 - Director → ME
    icon of calendar 2010-02-09 ~ 2012-04-05
    IIF 16 - Director → ME
    icon of calendar 2012-04-05 ~ 2013-10-01
    IIF 15 - Director → ME
  • 5
    icon of address Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    214,009 GBP2021-12-31
    Officer
    icon of calendar 2011-01-19 ~ 2011-10-10
    IIF 27 - Director → ME
    icon of calendar 2011-01-19 ~ 2011-10-10
    IIF 39 - Secretary → ME
  • 6
    icon of address Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    775,343 GBP2024-03-31
    Officer
    icon of calendar 2020-03-03 ~ 2025-02-05
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address 49 Station Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    icon of calendar 2010-09-22 ~ 2020-05-22
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2019-11-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.