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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Gregory Lawrence

    Related profiles found in government register
  • Randall, Gregory Lawrence
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP

      IIF 1

    • icon of address Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 2 IIF 3 IIF 4
  • Randall, Gregory Lawrence
    British financier born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 5
  • Randall, Gregory Lawrence
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom

      IIF 6

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 7
  • Randall, Gregory Lawrence
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 8
  • Randall, Gregory Lawrence
    British financier born in March 1947

    Registered addresses and corresponding companies

    • icon of address Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ

      IIF 9 IIF 10
  • Randell, Gregory Lawrence
    British company director born in March 1947

    Registered addresses and corresponding companies

    • icon of address Plantation House, 41 Brook Lane, Brook Lane Warsash, Southampton, Hampshire, SO31 9FF

      IIF 11
  • Randall, Gregory Lawrence
    British

    Registered addresses and corresponding companies

    • icon of address Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 12
  • Mr Gregory Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 13
  • Randall, Gregory Lawrence

    Registered addresses and corresponding companies

    • icon of address Laissez Faire Crofton Way, Warsash, Southampton, Hampshire, SO31 9FQ

      IIF 14

    • icon of address Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF

      IIF 15
  • Mr Gregory Lawrence Randall
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, 37 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF, United Kingdom

      IIF 16

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    icon of calendar 1999-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2025-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 8 - Director → ME
Ceased 11
  • 1
    FIRST LEASING (UK) LIMITED - 2006-06-27
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    icon of address 41 Wallis Drive, Leighton Buzzard, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,475 GBP2024-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2003-09-30
    IIF 2 - Director → ME
  • 2
    LIBERTY LEASING PLC - 2017-10-30
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2024-04-26
    IIF 6 - Director → ME
  • 3
    T & D (UK) LIMITED - 2006-11-10
    icon of address Liberty House 37 Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-24 ~ 2006-11-14
    IIF 3 - Director → ME
  • 4
    NUAGE SYSTEMS LIMITED - 1996-04-24
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-26 ~ 2011-08-02
    IIF 11 - Director → ME
  • 5
    HOT POTATO CASES LTD - 2011-12-13
    icon of address Liberty House Brook Avenue, Warsash, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    89 GBP2020-11-30
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    GREGTON FINANCE LIMITED - 1983-09-21
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 9 - Director → ME
    icon of calendar ~ 1993-10-29
    IIF 15 - Secretary → ME
  • 7
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    icon of calendar 1999-04-14 ~ 2001-01-01
    IIF 14 - Secretary → ME
  • 8
    RINGLORD LIMITED - 2007-03-07
    icon of address Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,883 GBP2019-01-31
    Officer
    icon of calendar 2002-02-11 ~ 2006-01-11
    IIF 4 - Director → ME
  • 9
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1996-04-26
    IIF 5 - Director → ME
  • 10
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    TITAN SECURITIES LIMITED - 1999-04-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 10 - Director → ME
    icon of calendar ~ 1995-10-03
    IIF 12 - Secretary → ME
  • 11
    icon of address Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 2024-09-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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