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

Randall, Ian

    Related profiles found in government register
  • Randall, Ian
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Dock, Wilbury Villas, Hove, East Sussex, BN3 6AH, England

      IIF 1
  • Randall, Ian
    British fire fighter born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 37 Fairmount Road, Worcester, WR4 9FJ, England

      IIF 2
  • Randall, Ian
    British company director born in July 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 299 Madeira Drive, Brighton, BN2 1EN, England

      IIF 3
  • Randall, Ian
    British director born in June 1966

    Resident in Buckinghamshire

    Registered addresses and corresponding companies
    • 64, Derwent Close, Rugby, Warwickshire, CV21 1JX, United Kingdom

      IIF 4
  • Mr Ian Randall
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 64, Derwent Close, Rugby, Warwickshire, CV21 1JX

      IIF 5
  • Mr Ian Randall
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies
    • 37 Fairmount Road, Worcester, WR4 9FJ, England

      IIF 6
  • Randall, Ian

    Registered addresses and corresponding companies
    • 37 Fairmount Road, Worcester, WR4 9FJ, England

      IIF 7
  • Mr Ian Randall
    British born in July 1973

    Resident in United States

    Registered addresses and corresponding companies
    • 299 Madeira Drive, Brighton, BN2 1EN, England

      IIF 8
    • The Dock, Wilbury Villas, Hove, East Sussex, BN3 6AH, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    37 Fairmount Road, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 2 - Director → ME
    2017-10-19 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 2
    64 Derwent Close, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 5 - Has significant influence or controlOE
  • 3
    The Dock, Wilbury Villas, Hove, East Sussex, England
    Active Corporate (8 parents)
    Equity (Company account)
    619,505 GBP2020-03-31
    Officer
    2010-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    299 Madeira Drive, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    477,867 GBP2024-03-31
    Officer
    2012-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.