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
Individuals in focus
Mr Graeme Cameron Randall
Mr Graeme Cameron Randall
British born in May 1965Resident in England
Registered addresses and corresponding companiesRandall, Graeme Cameron
British born in May 1965Resident in England
Registered addresses and corresponding companiesRandall, Graeme Cameron
British accountant born in May 1965Resident in England
Registered addresses and corresponding companiesRandall, Graeme Cameron
British chartered accountant born in May 1965Resident in England
Registered addresses and corresponding companiesRandall, Graeme Cameron
British company director born in May 1965Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-17,372 GBP2024-01-31Officer
2017-05-02 ~ nowIIF 12 - Director → ME - 2 Blue House Office, Brentwood Road, West Horndon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-09 ~ nowIIF 13 - Director → MEPerson with significant control 2023-12-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 3 Blue House Farm Office, Brentwood Road, West Horndon, Essex, EnglandDissolved Corporate (2 parents)Officer 2022-05-10 ~ dissolvedIIF 22 - Director → ME
- 4SUPREME VEHICLE SALES LTD - 2020-10-14SUPREME VEHICLE EXPORTS LTD - 2019-12-13 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-08-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2021-10-25 ~ dissolvedIIF 23 - Director → ME
- 6 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)14,932 GBP2022-09-30Officer 2016-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-26 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (1 parent)Equity (Company account)59,169 GBP2024-03-31Officer 2016-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer 2017-08-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-07 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
YYBA LTD
- nowYYBA SA LTD - 2018-07-05 Blue House Farm Office, Brentwood Road, West Horndon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)108 GBP2024-01-31Officer 2017-01-05 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10 Blue House Farm Office, Brentwood Road, West Horndon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-12-31Officer 2018-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-12-12 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
Ceased
6
- 1 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-04 ~ 2025-09-09IIF 14 - Director → ME
- 2 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-379,064 GBP2022-07-31Officer 2020-10-01 ~ 2024-02-13IIF 18 - Director → ME
- 3SUPREME VEHICLE SALES LTD - 2020-10-14SUPREME VEHICLE EXPORTS LTD - 2019-12-13 Blue House Farm Office, Brentwood Road, West Horndon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2019-08-15 ~ 2020-09-01IIF 19 - Director → ME
- 4 21 Kingsdown Way, Bromley, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)1,747 GBP2021-01-31Officer 2020-01-07 ~ 2022-02-09IIF 21 - Director → MEPerson with significant control 2020-01-07 ~ 2022-02-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Lakeview House, 4 Woodbrook Crescent, Billericay, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2010-04-08 ~ 2016-04-07IIF 15 - Director → ME
- 6
PURETECH 2024 LTD
- nowCHARMING PROPERTY RENT & BUY LTD - 2023-12-06 Blue House Fram Office, Brentwood Road, West Horndon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,804 GBP2024-09-30Officer 2023-09-22 ~ 2023-12-01IIF 24 - Director → MEPerson with significant control 2023-09-22 ~ 2023-12-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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