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

    • 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 company director born in November 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

    • 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

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

    • 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

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

      IIF 38
  • Randall, James Bryan

    Registered addresses and corresponding companies

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

      IIF 39
child relation
Offspring entities and appointments
Active 16
  • 1
    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
    2020-06-09 ~ dissolved
    IIF 19 - 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
    19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 28 - 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
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    656,522 GBP2023-12-31
    Officer
    2020-03-20 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    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
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    -2,185,361 GBP2022-12-31
    Officer
    2024-11-25 ~ now
    IIF 31 - director → ME
  • 6
    JCEV1 LTD - 2022-03-17
    Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 32 - director → ME
  • 7
    EVC SPV 1 LTD - 2022-07-06
    JUST MAINTENANCE EV LTD - 2022-03-17
    Nexus House, 4 Gatwick Road, Crawley, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2024-11-25 ~ now
    IIF 33 - director → ME
  • 8
    JCEV2 LTD - 2022-08-16
    Ev Chargers Ltd, Nexus House, 4 Gatwick Rd, Crawley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 38 - director → ME
  • 9
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,612 GBP2023-12-31
    Officer
    2020-09-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -306,916 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 37 - director → ME
  • 11
    24 International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-22 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ now
    IIF 22 - 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
  • 13
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269,948 GBP2023-12-31
    Officer
    2020-06-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    775,343 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-03-03 ~ now
    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
  • 15
    Ground Floor, 19 New Road, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 17 - 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
  • 16
    ST PETERS PLACE LIMITED - 2020-09-07
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    CANARY BIDCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 34 - director → ME
  • 2
    CANARY TOPCO LIMITED - 2020-10-03
    49 Station Road, Polegate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2020-05-22
    IIF 35 - director → ME
  • 3
    RANDALL & GOHLER HOMES LIMITED - 2025-04-15
    Ground Floor, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,184,979 GBP2023-12-31
    Officer
    2020-12-22 ~ 2025-03-21
    IIF 24 - director → ME
    Person with significant control
    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
    Ground Floor 19 New Road, Brighton
    Dissolved corporate
    Officer
    2012-04-05 ~ 2013-10-01
    IIF 15 - director → ME
    2010-02-09 ~ 2012-04-05
    IIF 16 - director → ME
    2008-10-24 ~ 2009-03-18
    IIF 36 - director → ME
  • 5
    Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent)
    Equity (Company account)
    214,009 GBP2021-12-31
    Officer
    2011-01-19 ~ 2011-10-10
    IIF 27 - director → ME
    2011-01-19 ~ 2011-10-10
    IIF 39 - secretary → ME
  • 6
    49 Station Road, Polegate, England
    Corporate (4 parents)
    Equity (Company account)
    3,465,690 GBP2019-09-30
    Officer
    2010-09-22 ~ 2020-05-22
    IIF 18 - director → ME
    Person with significant control
    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
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.