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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 Brian Thomas Randall

    Related profiles found in government register
  • Mr Brian Thomas Randall
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH

      IIF 1

    • icon of address Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 2

    • icon of address 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 3
  • Mr Brian Thomas Randall
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Bungalow, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 4
  • Mr Brian Thomas Randall
    English born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunrise, Cathedral View Park, Ely, CB6 2JL, United Kingdom

      IIF 5

    • icon of address Sunrise, Cathedral View Park, Witchford, Ely, CB6 2JL, United Kingdom

      IIF 6

    • icon of address Sunrise, Cathedral View Park, Witchford, Ely, CB62JL, United Kingdom

      IIF 7

    • icon of address Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, United Kingdom

      IIF 8

    • icon of address Sunrise, Cathedral View Park, Wichford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 9

    • icon of address Barskilling Limited, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 10
  • Randall, Brian Thomas
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 11
  • Randall, Brian Thomas
    British consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 12
  • Randall, Brian Thomas
    British engineer born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 13
  • Randall, Brian Thomas
    British engineering consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 14

    • icon of address 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 15
  • Randall, Brian Thomas
    British managing director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise, Chawston Lane, Chawston, Bedford, Bedfordshire, MK44 3BH

      IIF 16
  • Randall, Brian Thomas
    British property consultant born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 17

    • icon of address 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 18
  • Mr Brian Randall
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 19
  • Randall, Brian Thomas
    British engineering consultant born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunrise, Chawston Lane, Chawston, Bedford, MK44 3BH, England

      IIF 20
  • Randall, Brian
    British born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 21
  • Randall, Brian Thomas
    English born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, United Kingdom

      IIF 22
  • Randall, Brian Thomas
    English company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 23

    • icon of address Sunrise, Cathedral View Park, Ely, CB6 2JL, United Kingdom

      IIF 24

    • icon of address The Bungalow, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB6 2JL, England

      IIF 25

    • icon of address Barskilling Limited, 196 High Road, Wood Green, London, N22 8HH, United Kingdom

      IIF 26

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27
  • Randall, Brian Thomas
    English director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunrise, Cathedral View Park, Wichford, Ely, CB6 2JL, England

      IIF 28
  • Randall, Brian Thomas
    English land sourcing officer born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sunrise, Cathedral View Park, Witchford, Ely, Cambridgeshire, CB62JL, United Kingdom

      IIF 29
  • Randall, Brian

    Registered addresses and corresponding companies

    • icon of address Sunrise House, Chawston Lane, Chawston, Bedford, MK44 3BH, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Dept 3494a 196 High Road, Wood Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2021-02-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-02-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address The Bungalow Cathedral View Park, Witchford, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Sunrise, Cathedral View Park, Ely, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    903,880 GBP2020-03-31
    Officer
    icon of calendar 2015-12-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-05 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    icon of address Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 2a Connaught Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of address Sunrise House, Chawston Lane, Chawston, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-28 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2016-09-28 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Sunrise House Chawston Lane, Chawston, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    icon of address Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 13
    icon of address Sunrise Cathedral View Park, Witchford, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-05-22 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address The Bungalow Cathedral View Park, Witchford, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-09-13 ~ 2019-10-04
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    903,880 GBP2020-03-31
    Officer
    icon of calendar 2013-11-05 ~ 2013-12-09
    IIF 20 - Director → ME
    icon of calendar 2008-06-01 ~ 2011-06-20
    IIF 12 - Director → ME
    icon of calendar 2005-05-04 ~ 2008-05-28
    IIF 16 - Director → ME
    icon of calendar 2014-02-01 ~ 2014-07-01
    IIF 14 - Director → ME
  • 3
    icon of address Sunrise House Chawston Lane, Chawston, Bedford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2011-06-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.