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, Gary Robert

    Related profiles found in government register
  • Randall, Gary Robert
    British chartered accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 1

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 2

    • C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, PL14 6AF, England

      IIF 3

    • Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 4
  • Randall, Gary Robert
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, PL14 6AF, England

      IIF 5
  • Randall, Gary Robert
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 6

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, England

      IIF 7

    • C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EX1 1EU, United Kingdom

      IIF 8 IIF 9

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 10 IIF 11

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 12 IIF 13

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 14

    • Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 15 IIF 16

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 17 IIF 18 IIF 19

    • Senate Court, Southernhay Gardens, Exeter, EX1 1NT, United Kingdom

      IIF 20
  • Randall, Gary Robert
    British investor director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Pulteney Mews, Bath, BA2 4DS, England

      IIF 21
  • Randall, Gary Robert
    British accountant born in July 1966

    Registered addresses and corresponding companies
  • Randall, Gary Robert
    British chartered accountant born in July 1966

    Registered addresses and corresponding companies

    • 4 The Brambles, Liskeard, Cornwall, PL14 3BR

      IIF 24
  • Randall, Gary Robert
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ward Randall, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 25
  • Randall, Gary Robert
    British chartered accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 26 IIF 27

    • 5, Barnfield Crescent, Exeter, EX1 1QT

      IIF 28

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 29

    • Hugh Town, St Marys, Isles Of Scilly, England, TR21 0LJ, England

      IIF 30
  • Randall, Gary Robert
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 31 IIF 32 IIF 33

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 34

    • C/o Prydis Ltd, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 35

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 36 IIF 37

    • Southgate House, 59 Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 38

    • Southgate House, Magdalen Street, Exeter, Devon, EX2 4HY, United Kingdom

      IIF 39
  • Randall, Gary Robert
    British accountant

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 40

    • 4 The Brambles, Liskeard, Cornwall, PL14 3BR

      IIF 41 IIF 42 IIF 43
  • Randall, Gary Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT

      IIF 44 IIF 45 IIF 46

    • Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 47
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis Accounts Ltd, Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 48
  • Gary Robert Randall
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 49

    • C/o Prydis Accounts Limited, Clyst House, Manor Drive, Exeter, EX5 1GB, United Kingdom

      IIF 50 IIF 51
  • Randall, Gary Robert

    Registered addresses and corresponding companies
  • Mr Gary Robert Randall
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shires Meadow, Rilla Mill, Callington, Cornwall, PL17 7NT, United Kingdom

      IIF 55

    • Clyst House, Manor Drive, Clyst St. Mary, Exeter, Devon, EX5 1GB, United Kingdom

      IIF 56

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, England

      IIF 57

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

      IIF 58

    • C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall, PL14 6AF, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 24
  • 1
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,170 GBP2023-12-31
    Officer
    2018-07-01 ~ now
    IIF 11 - director → ME
  • 2
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,832 GBP2024-03-31
    Officer
    2017-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,349 GBP2024-03-31
    Officer
    2018-05-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Hugh Town, St Marys, Isles Of Scilly, England, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 30 - director → ME
  • 5
    C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    2,053,672 GBP2018-09-30
    Officer
    2017-05-11 ~ dissolved
    IIF 12 - director → ME
  • 6
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    74,482 GBP2024-03-31
    Officer
    2002-04-08 ~ now
    IIF 4 - director → ME
    2002-04-08 ~ now
    IIF 47 - secretary → ME
  • 7
    Shires Meadow, Rilla Mill, Callington, Cornwall
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,038,435 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Pembroke House Torquay Road, Preston, Paignton, Devon
    Dissolved corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - director → ME
  • 9
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-17 ~ dissolved
    IIF 38 - director → ME
  • 11
    Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 39 - director → ME
  • 12
    BULK BEER CO LIMITED - 2014-05-12
    5 Barnfield Crescent, Exeter
    Dissolved corporate (6 parents)
    Equity (Company account)
    46,934 GBP2017-08-31
    Officer
    2013-09-02 ~ dissolved
    IIF 28 - director → ME
  • 13
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    151,298 GBP2023-09-30
    Officer
    2021-08-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WARD RANDALL LIMITED - 2013-05-08
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    112,827 GBP2023-09-30
    Officer
    2003-06-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2016-07-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (7 parents)
    Officer
    2013-10-15 ~ dissolved
    IIF 32 - director → ME
  • 17
    F&T GROUP HOLDINGS LIMITED - 2012-03-28
    TIMEWATCHER LTD - 2009-12-12
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    620,850 GBP2023-09-30
    Officer
    2013-03-31 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 34 - director → ME
  • 19
    C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -79,953 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 3 - director → ME
  • 20
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    384 GBP2018-09-30
    Officer
    2017-05-03 ~ dissolved
    IIF 33 - director → ME
  • 21
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,218,549 GBP2018-09-30
    Officer
    2017-01-31 ~ dissolved
    IIF 31 - director → ME
  • 22
    WARD & COAD LIMITED - 2003-09-05
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2023-09-30
    Officer
    1994-01-14 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    The Parade, Liskeard, Cornwall
    Dissolved corporate (2 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 26 - director → ME
  • 24
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    65,907 GBP2023-07-31
    Officer
    2024-04-10 ~ now
    IIF 5 - director → ME
Ceased 23
  • 1
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-01-10
    IIF 16 - director → ME
  • 2
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-23 ~ 2023-01-10
    IIF 17 - director → ME
  • 3
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 18 - director → ME
  • 4
    White Lodge 22 Humphreys Close, St. Cleer, Liskeard, Cornwall
    Corporate (1 parent)
    Officer
    2008-03-19 ~ 2014-07-10
    IIF 45 - secretary → ME
  • 5
    03468436 LIMITED - 2013-02-06
    1 The Brambles, The Brambles, Liskeard, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    3,461 GBP2023-11-30
    Officer
    2001-11-20 ~ 2008-02-07
    IIF 22 - director → ME
    2001-11-20 ~ 2008-02-07
    IIF 43 - secretary → ME
  • 6
    Griffin Brewery, Chiswick Lane South, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-10 ~ 2013-06-04
    IIF 40 - secretary → ME
  • 7
    DERRICK J WELCH LTD - 2018-09-25
    Unit 4 Pensilva Industrial Estate St Ive Road, Pensilva, Liskeard, Cornwall, England
    Corporate (3 parents)
    Equity (Company account)
    861,623 GBP2024-04-30
    Officer
    2006-03-23 ~ 2014-11-07
    IIF 44 - secretary → ME
  • 8
    PRYDIS HOF LIMITED - 2020-06-30
    FIFTY NINE SOUTHGATE LTD - 2019-03-04
    PRYDIS PARTNERSHIP LIMITED - 2019-02-05
    C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,125,993 GBP2023-06-29
    Officer
    2019-03-08 ~ 2023-01-10
    IIF 8 - director → ME
  • 9
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    23,818 GBP2024-03-31
    Officer
    2005-07-18 ~ 2005-07-25
    IIF 53 - secretary → ME
  • 10
    Woodfield, Treworrick Lane St Cleer, Liskeard, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    6,263 GBP2024-01-31
    Officer
    2005-02-03 ~ 2014-11-07
    IIF 54 - secretary → ME
  • 11
    P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
    PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
    Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    799,466 GBP2016-09-30
    Officer
    2015-10-05 ~ 2022-12-15
    IIF 36 - director → ME
  • 12
    2 Barras Street, Liskeard, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2001-01-02 ~ 2003-10-09
    IIF 52 - secretary → ME
  • 13
    C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 6 - director → ME
  • 14
    C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 7 - director → ME
  • 15
    34 HIGH STREET (EXETER) LIMITED - 2024-01-16
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-07-27 ~ 2023-01-10
    IIF 19 - director → ME
  • 16
    PRYDIS HOF 2 LIMITED - 2020-08-05
    128 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 13 - director → ME
  • 17
    128 City Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,501,800 GBP2022-06-30
    Officer
    2019-10-11 ~ 2022-05-16
    IIF 20 - director → ME
    2019-10-11 ~ 2023-01-10
    IIF 9 - director → ME
  • 18
    PLAZA (ROOFTOP) LIMITED - 2023-01-03
    PRYDIS HOF 3 LIMITED - 2020-08-05
    Huxham View Lodge Church Hill, Pinhoe, Exeter, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-10-08 ~ 2023-01-10
    IIF 15 - director → ME
  • 19
    PRYDIS ACCOUNTS LIMITED - 2013-05-07
    FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
    F & T STRUCTURED FINANCE LIMITED - 2005-09-22
    F & T CONSULTANTS LIMITED - 2004-12-23
    Clyst House Manor Drive, Clyst St. Mary, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    -65,618 GBP2023-09-30
    Officer
    2003-02-01 ~ 2004-04-15
    IIF 24 - director → ME
  • 20
    TIMESHIELD LIMITED - 2001-07-23
    3 Burraton Cottages, Stoke Climsland, Callington, Cornwall
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,863 GBP2018-03-31
    Officer
    2001-07-18 ~ 2014-11-07
    IIF 42 - secretary → ME
  • 21
    20 Manvers Street, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Officer
    2017-02-08 ~ 2019-09-11
    IIF 21 - director → ME
  • 22
    Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,065 GBP2018-10-31
    Officer
    2007-07-20 ~ 2008-02-20
    IIF 23 - director → ME
    2007-07-20 ~ 2008-02-20
    IIF 41 - secretary → ME
  • 23
    WARD & COAD LIMITED - 2003-09-05
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    750,174 GBP2023-09-30
    Officer
    1994-01-14 ~ 2020-01-14
    IIF 46 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.