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

Randle, Paul Joseph

    Related profiles found in government register
  • Randle, Paul Joseph
    British ceo born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 1
  • Randle, Paul Joseph
    British managing director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 2

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 3
  • Randle, Paul Joseph
    British solicitor born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British svp legal and business affairs born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Randle, Paul Joseph
    British trustee born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Emily House, 202-208 Kensal Road, London, W10 5BN

      IIF 15
  • Mr Paul Joseph Randle
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aspect Limited, Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Aspect Limited Labs House, 15-19 Bloomsbury Way, London, England
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
    Emily House, 202-208 Kensal Road, London
    Corporate (9 parents)
    Officer
    2024-03-02 ~ now
    IIF 15 - director → ME
Ceased 13
  • 1
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-02-02 ~ 2023-09-01
    IIF 2 - director → ME
  • 2
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 8 - director → ME
  • 3
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    BATWAY LIMITED - 1979-12-31
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 5 - director → ME
  • 4
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (8 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 10 - director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-02-28 ~ 2023-09-01
    IIF 3 - director → ME
  • 6
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2019-07-18
    IIF 4 - director → ME
  • 7
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 9 - director → ME
  • 8
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    IIF 6 - director → ME
  • 9
    1 Central St. Giles, St. Giles High Street, London
    Corporate (6 parents)
    Equity (Company account)
    144,584 GBP2023-12-31
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 14 - director → ME
  • 10
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 13 - director → ME
  • 11
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 11 - director → ME
  • 12
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-02-18 ~ 2017-04-18
    IIF 12 - director → ME
  • 13
    ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
    1 Central St. Giles, St. Giles High Street, London
    Corporate (3 parents)
    Equity (Company account)
    83,302 GBP2020-12-31
    Officer
    2018-11-06 ~ 2019-07-18
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.