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.
Randall, Gregory Lawrence
- British born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
IIF 8
- British born in March 1947
Randall, Gregory Lawrence
Resident in England
Registered addresses and corresponding companies - British company director born in March 1947
Randall, Gregory Lawrence
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 11
- British financier born in March 1947Registered addresses and corresponding companies
Randall, Gregory Lawrence
- British company director born in March 1947Registered addresses and corresponding companies
Randell, Gregory Lawrence
Plantation House, 41 Brook Lane, Brook Lane Warsash, Southampton, Hampshire, SO31 9FF
IIF 14
- British born in March 1947
Mr Gregory Lawrence Randall
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowview, Winchester Road, Durley, Southampton, SO32 2AJ, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Randall, Gregory Lawrence
Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
IIF 16
- British born in March 1947
Mr Gregory Randall
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Randall, Gregory Lawrence
- British born in March 1947
Mr Gregory Lawrence Randall
Resident in England
Registered addresses and corresponding companies
- 1
CHANGELANE LIMITED
04178114Liberty House Brook Avenue, Warsash, Southampton, HampshireDissolved Corporate (7 parents)Officer2005-11-04 ~ dissolvedIIF 4 - Director → ME - 2
E.COM COMPUTER SYSTEMS LIMITED
03846880Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-06-16 ~ dissolvedIIF 2 - Director → ME - 3FIRST LEASING UK LTD - nowFIRST ASSET PROTECTION LIMITED - 2010-09-0119 Langford Gardens, Grantham, EnglandActive Corporate (10 parents)Officer2002-04-08 ~ 2003-09-30IIF 5 - Director → ME
- 4
LIBERTY LEASING PLC
- 2017-10-30 04302060Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2002-01-04 ~ 2024-04-26IIF 11 - Director → ME - 5
T & D (UK) LIMITED
- 2006-11-10 04646474Liberty House 37 Mitchell Point, Ensign Way, Hamble, Southampton, HampshireDissolved Corporate (5 parents)Officer2003-01-24 ~ 2006-11-14IIF 6 - Director → ME - 6
CARMOTOR GARAGE LIMITED
- 2001-06-01 04181242Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-03-16 ~ dissolvedIIF 1 - Director → ME - 7NUAGE SYSTEMS LIMITED - 1996-04-24Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2007-08-26 ~ 2011-08-02IIF 14 - Director → ME
- 8HOT POTATO CASES LTD - 2011-12-13Liberty House Brook Avenue, Warsash, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-01 ~ 2017-11-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PARAGON BUSINESS FINANCE PLC - nowPARAGON BANK BUSINESS FINANCE PLC - 2017-10-06FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED
- 1983-09-21 0149741151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer~ 2000-12-31IIF 12 - Director → ME~ 1993-10-29IIF 19 - Secretary → ME - 10Meadowview Winchester Road, Durley, Southampton, United KingdomActive Corporate (3 parents)Person with significant control2026-04-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 11
RANDALL ENTERPRISES LIMITED
- 1999-05-05 03751552Liberty House, Brook Avenue, Warsash, Southampton HampshireActive Corporate (7 parents, 4 offsprings)Officer1999-04-14 ~ nowIIF 10 - Director → ME1999-04-14 ~ 2001-01-01IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE - 12PLANTATION PROPERTY COMPANY LIMITED - nowBizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2002-02-11 ~ 2006-01-11IIF 7 - Director → ME
- 13LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 1996-04-26IIF 8 - Director → ME
- 14
TITAN SECURITIES LIMITED
- 1999-04-23 02160631BELMONT TRADING LIMITED
- 1995-09-25 02160631BUYMODERN LIMITED
- 1988-01-25 021606311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer(before 1991-06-19) ~ 2000-12-31IIF 13 - Director → ME(before 1991-06-19) ~ 1995-10-03IIF 16 - Secretary → ME - 15
UNIVERSAL MACHINE SYSTEMS LIMITED
04420903Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2002-04-19 ~ dissolvedIIF 3 - Director → ME - 16Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Officer2019-10-16 ~ nowIIF 9 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 21 - Has significant influence or control → OE2019-10-16 ~ 2024-09-30IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.