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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Randall

    Related profiles found in government register
  • Mr Stephen Randall
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom

      IIF 1
  • Randall, Stephen
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 107, Sea Road, East Preston, Littlehampton, BN16 1NX, England

      IIF 2
  • Randall, Stephen
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 3
    • Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, GU18 5SA, England

      IIF 4
  • Randall, Stephen
    British marketing executive born in April 1963

    Registered addresses and corresponding companies
    • 1 Simon Court, Koh-1-noor Avenue, Bushey, Herts, WD2 3EJ

      IIF 5
  • Randall, Stephen
    British co director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Guildford Road, Lightwater, Surrey, GU18 5SA

      IIF 6
  • Randall, Stephen
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 3 Bryanston Place, London, W1H 2DE

      IIF 7
  • Randall, Stephen
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4AN

      IIF 8
  • Randall, Stephen
    British consultant

    Registered addresses and corresponding companies
    • Flat 3, 3 Bryanston Place, London, W1H 2DE

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,008 GBP2015-12-31
    Officer
    2009-12-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,596 GBP2021-12-31
    Officer
    2016-04-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Ground Floor Offices, 39 Guildford Road, Lightwater, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 4 - Director → ME
  • 4
    107 Sea Road, East Preston, Littlehampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    175,742 GBP2025-03-31
    Officer
    2025-11-11 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2013-10-29
    IIF 8 - Director → ME
  • 2
    2-3 Bryanston Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,981 GBP2024-12-31
    Officer
    2006-10-14 ~ 2013-08-20
    IIF 7 - Director → ME
    2006-10-14 ~ 2013-08-20
    IIF 9 - Secretary → ME
  • 3
    SURGERY MERCHANDISERS LIMITED - 2000-06-05
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,304 GBP2025-02-28
    Officer
    1993-03-01 ~ 1994-01-28
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.