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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

Randall, David

    Related profiles found in government register
  • Randall, David

    Registered addresses and corresponding companies
    • 3, Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 1
    • 3, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 2
  • Randall, David Charles
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castle Mead House, Hertingfordbury Road, Castle Mead Gardens, Hertford, Hertfordshire, SG14 1JZ, United Kingdom

      IIF 3
    • The Estate Office, Westmill Road, Westmill, Ware, SG12 0ET, England

      IIF 4
  • Randall, David Charles
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Mill Cottages, Mill Green, Hatfield, Hartforshire, AL9 5PB, United Kingdom

      IIF 5
    • 3, Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB

      IIF 6 IIF 7
    • 3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Randall, David Charles
    British manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Mill Cottages, Bush Hall Lane, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 11
    • 3, Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 12
  • David Charles Randall
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 13
  • Mr David Charles Randall
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Mill Cottages, Mill Green, Hatfield, AL9 5PB, United Kingdom

      IIF 14
    • 3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB

      IIF 15
    • 3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5PB, United Kingdom

      IIF 16
    • Castle Mead House, Hertingfordbury Road, Castle Mead Gardens, Hertford, Hertfordshire, SG14 1JZ, United Kingdom

      IIF 17
    • The Estate Office, Westmill Road, Westmill, Ware, SG12 0ET, England

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BUDGET TYRE SALES LTD
    09374690
    3 Mill Cottages, Mill Green, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    BUDGET TYRES ACTON LTD
    07163810
    Castle Mead House, Castle Mead Gardens, Hertford
    Dissolved Corporate (1 parent)
    Officer
    2010-02-19 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BUDGET TYRES LTD
    06649804 10049639
    145/147 Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 6 - Director → ME
    2010-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    BUDGET TYRES LTD
    10049639 06649804
    3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    BUDGET TYRES ONLINE LIMITED
    - now 06649724
    USED TYRES LTD
    - 2010-09-22 06649724
    145/147 Hatfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TYRE FARM LTD
    12275447
    The Estate Office Westmill Road, Westmill, Ware, England
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ 2026-02-18
    IIF 4 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 7
    TYRE HUB (HERTS) LTD
    15017796
    Castle Mead House Hertingfordbury Road, Castle Mead Gardens, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    TYRE LOGISTICS LIMITED
    06707606 10054660
    Castle Mead House, Castle Mead Gardens, Hertford, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 12 - Director → ME
    2010-03-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    TYRE LOGISTICS LTD
    10054660 06707606
    3 Mill Cottages, Mill Green, Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    TYRES WHOLESALE LIMITED
    - now 11016647
    TYRES DIRECT (HERTS) LIMITED
    - 2018-10-04 11016647 11605036
    Castlemead House Castlemead Gardens, Hertingfordbury Road, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE

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