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

Mr Graeme Cameron Randall

    Related profiles found in government register
  • Mr Graeme Cameron Randall
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hunts Mead, Billericay, Essex, CM12 9JA, United Kingdom

      IIF 1

    • Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX, England

      IIF 2

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 3 IIF 4 IIF 5
  • Randall, Graeme Cameron
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Graeme Cameron
    British chartered accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 27 Hunts Mead, Billericay, Essex, CM12 9JA, United Kingdom

      IIF 18

    • Blue House Farm Office, Brentwood Road, West Horndon, Brentwood, Essex, CM13 3LX, England

      IIF 19

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 20 IIF 21
  • Randall, Graeme Cameron
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Blue House Farm Office, Brentwood Road, West Horndon, Essex, CM134 3L, England

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -17,372 GBP2024-01-31
    Officer
    2017-05-02 ~ now
    IIF 12 - director → ME
  • 2
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 23 - director → ME
  • 3
    Blue House Office, Brentwood Road, West Horndon, Essex, England
    Corporate (2 parents)
    Officer
    2023-12-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-12-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 21 - director → ME
  • 5
    SUPREME VEHICLE SALES LTD - 2020-10-14
    SUPREME VEHICLE EXPORTS LTD - 2019-12-13
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 22 - director → ME
  • 7
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,932 GBP2022-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    59,169 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2017-08-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    YYBA LTD
    - now
    YYBA SA LTD - 2018-07-05
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    108 GBP2024-01-31
    Officer
    2017-01-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-12-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-12-12 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -379,064 GBP2022-07-31
    Officer
    2020-10-01 ~ 2024-02-13
    IIF 16 - director → ME
  • 2
    SUPREME VEHICLE SALES LTD - 2020-10-14
    SUPREME VEHICLE EXPORTS LTD - 2019-12-13
    Blue House Farm Office, Brentwood Road, West Horndon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-15 ~ 2020-09-01
    IIF 17 - director → ME
  • 3
    21 Kingsdown Way, Bromley, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,747 GBP2021-01-31
    Officer
    2020-01-07 ~ 2022-02-09
    IIF 20 - director → ME
    Person with significant control
    2020-01-07 ~ 2022-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-04-08 ~ 2016-04-07
    IIF 10 - director → ME
  • 5
    CHARMING PROPERTY RENT & BUY LTD - 2023-12-06
    Blue House Fram Office, Brentwood Road, West Horndon, Essex, England
    Corporate (1 parent)
    Officer
    2023-09-22 ~ 2023-12-01
    IIF 24 - director → ME
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

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