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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

Mr Andrew John Randall

child relation
Offspring entities and appointments 68
  • 1
    ABLEGRAND LIMITED
    04272226 04294608
    Dissolved Corporate (18 parents)
    Officer
    2002-05-31 ~ 2003-06-02
    IIF 68 - Director → ME
  • 2
    ABW RANDALL LIMITED
    10004750
    Active Corporate (3 parents)
    Officer
    2016-02-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACORN (PAISLEY) LIMITED
    SC076353
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 36 - Director → ME
  • 4
    ADVANCED AESTHETICS LIMITED
    03885292
    Dissolved Corporate (17 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 11 - Director → ME
  • 5
    ADVANCED COSMETIC SURGERY LIMITED
    03883550
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 20 - Director → ME
  • 6
    ADVANCED COSMETICS LIMITED
    03883551
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 10 - Director → ME
  • 7
    ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
    - now 02799508
    LASERCARE CLINICS (UK) LIMITED - 1997-07-17
    FORMEXPECT LIMITED - 1993-04-30
    Dissolved Corporate (24 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 15 - Director → ME
  • 8
    ADVANCED MEDICAL BEAUTY LIMITED
    04566210
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 17 - Director → ME
  • 9
    ADVANCED SKIN CARE LIMITED
    03883549
    Liquidation Corporate (20 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 9 - Director → ME
  • 10
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ 2022-10-07
    IIF 47 - Director → ME
  • 11
    AVAYLER TRADING LIMITED - now
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Active Corporate (9 parents)
    Officer
    2021-04-13 ~ 2022-10-07
    IIF 61 - Director → ME
  • 12
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 40 - Director → ME
  • 13
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 48 - Director → ME
  • 14
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    Active Corporate (23 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 35 - Director → ME
  • 15
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 41 - Director → ME
  • 16
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 37 - Director → ME
  • 17
    DIPLOMAT BIDCO LIMITED
    16760912
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 29 - Director → ME
  • 18
    DIPLOMAT MIDCO 1 LIMITED
    16758743 16759442
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 30 - Director → ME
  • 19
    DIPLOMAT MIDCO 2 LIMITED
    16759442 16758743
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-12 ~ now
    IIF 31 - Director → ME
  • 20
    DIPLOMAT TOPCO LIMITED
    16756375
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 28 - Director → ME
  • 21
    ENTERTAINMENT RETAILERS ASSOCIATION - now
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    Active Corporate (203 parents, 5 offsprings)
    Officer
    2000-11-30 ~ 2003-03-31
    IIF 69 - Director → ME
  • 22
    FAREHAM DEVELOPMENTS (ONE) LIMITED
    04244373
    Dissolved Corporate (28 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 16 - Director → ME
  • 23
    FAREHAM DEVELOPMENTS (TWO) LIMITED
    04244363
    Dissolved Corporate (28 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 22 - Director → ME
  • 24
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    Dissolved Corporate (12 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 25
    G.W. COMMERCIAL TYRES LTD.
    02920483
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 26
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 42 - Director → ME
  • 27
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 28
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 43 - Director → ME
  • 29
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 30
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 1 - Has significant influence or control → OE
  • 31
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 56 - Director → ME
  • 32
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 3 - Has significant influence or control → OE
  • 33
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2019-10-18 ~ 2021-06-01
    IIF 2 - Has significant influence or control → OE
  • 34
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 57 - Director → ME
  • 35
    HALFORDS LIMITED
    - now 00103161 NF003399
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2021-12-07 ~ 2022-10-07
    IIF 59 - Director → ME
  • 36
    HEBE OPCO LTD - now
    SKN HOLDINGS LIMITED
    - 2020-01-30 05636470
    FORMGRAIN LIMITED - 2006-01-04
    Liquidation Corporate (25 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 21 - Director → ME
  • 37
    LASER EXPRESS LIMITED
    04604844 04625514... (more)
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 6 - Director → ME
  • 38
    LASER XPRESS LIMITED
    04625514 04604844... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 26 - Director → ME
  • 39
    LASERCARE CLINICS (HARROGATE) LIMITED
    - now 02545572
    LASERCARE CLINICS LIMITED - 1993-11-15
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    Liquidation Corporate (32 parents, 3 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 12 - Director → ME
  • 40
    LASERCARE EXPRESS LIMITED
    04615978 04604844... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 13 - Director → ME
  • 41
    LASERCARE SKIN & BODY LIMITED
    - now 03301665
    CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
    Dissolved Corporate (19 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 24 - Director → ME
  • 42
    LASERTRONICS LIMITED
    - now 02775267
    DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
    PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
    Dissolved Corporate (30 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 64 - Director → ME
  • 43
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 50 - Director → ME
  • 44
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 34 - Director → ME
  • 45
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED
    - 2019-12-17 SC644806 SC257186... (more)
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 32 - Director → ME
  • 46
    MEDICAL BEAUTY LIMITED
    04566307
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 8 - Director → ME
  • 47
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 52 - Director → ME
  • 48
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 51 - Director → ME
  • 49
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    Active Corporate (47 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 58 - Director → ME
  • 50
    SINOPER CONSULTING LIMITED
    14327249
    Active Corporate (2 parents)
    Officer
    2022-08-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-08-31 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 51
    SKIN LASER EXPRESS LIMITED
    04616018 04641809
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 19 - Director → ME
  • 52
    SKINCARE EXPRESS LIMITED
    04641809 04616018
    Dissolved Corporate (16 parents)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 23 - Director → ME
  • 53
    SKN LIMITED
    - now 05636471
    LINEGRAIN LIMITED - 2006-01-04
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2014-01-31
    IIF 63 - Director → ME
  • 54
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    Active Corporate (453 parents, 4 offsprings)
    Officer
    2018-05-17 ~ 2022-09-20
    IIF 46 - Director → ME
  • 55
    STAPLES EMPLOYMENT SERVICES LIMITED
    - now 02714934
    STAPLES (UK) LIMITED - 2000-08-15
    Dissolved Corporate (37 parents)
    Officer
    2003-10-01 ~ 2005-11-17
    IIF 14 - Director → ME
  • 56
    STAPLES INTERNATIONAL LIMITED
    - now 03696481 FC017245
    FACTLAKE LIMITED - 1999-01-25
    Dissolved Corporate (29 parents)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 25 - Director → ME
  • 57
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 38 - Director → ME
  • 58
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    Active Corporate (31 parents)
    Officer
    2014-03-17 ~ 2022-10-07
    IIF 55 - Director → ME
  • 59
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    Active Corporate (21 parents)
    Officer
    2019-11-05 ~ 2022-10-07
    IIF 33 - Director → ME
  • 60
    SUK OLDCO LIMITED - now
    STAPLES UK REAL ESTATE LIMITED - 2017-02-06
    STAPLES UK LIMITED
    - 2015-10-06 02759437 02535286... (more)
    STAPLES (EUROPE) LIMITED - 2000-08-15
    KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
    Dissolved Corporate (50 parents, 3 offsprings)
    Officer
    2003-08-15 ~ 2005-11-17
    IIF 18 - Director → ME
  • 61
    SUK RETAIL LIMITED - now
    STAPLES UK RETAIL LIMITED
    - 2017-01-20 02430955
    GLOBUS OFFICE WORLD LIMITED
    - 2005-04-05 02430955
    GLOBUS OFFICE WORLD PLC - 2004-07-22
    PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
    Dissolved Corporate (50 parents)
    Officer
    2004-08-04 ~ 2005-11-17
    IIF 7 - Director → ME
  • 62
    TYRE AND AUTOFIT LIMITED
    09517787
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 53 - Director → ME
  • 63
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-03-18 ~ 2022-10-07
    IIF 54 - Director → ME
  • 64
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 39 - Director → ME
  • 65
    VR SERVICES LIMITED
    - now 04038928
    VIRGIN ONLINE LIMITED
    - 2001-11-21 04038928
    SPAM WEB LIMITED - 2000-10-13
    Dissolved Corporate (17 parents)
    Officer
    2001-11-20 ~ 2003-06-02
    IIF 66 - Director → ME
  • 66
    VSPACE LIMITED
    04263390
    Dissolved Corporate (11 parents)
    Officer
    2001-08-24 ~ 2003-06-02
    IIF 65 - Director → ME
  • 67
    W.BRIGGS & COMPANY LIMITED
    00258683
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ 2022-10-07
    IIF 49 - Director → ME
  • 68
    ZAVVI RETAIL LIMITED - now
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    Dissolved Corporate (29 parents)
    Officer
    2000-12-05 ~ 2003-06-02
    IIF 67 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.