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.
Mr Gregory Lawrence Randall
- British born in March 1947
Mr Gregory Lawrence Randall
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Mr Gregory Randall
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 4
- British born in March 1947
Randall, Gregory Lawrence
Resident in England
Registered addresses and corresponding companies - British company director born in March 1947
Randall, Gregory Lawrence
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 7
- British financier born in March 1947Registered addresses and corresponding companies
Randall, Gregory Lawrence
- British company director born in March 1947Registered addresses and corresponding companies
Randell, Gregory Lawrence
Plantation House, 41 Brook Lane, Brook Lane Warsash, Southampton, Hampshire, SO31 9FF
IIF 10
- British company director born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companiesPlantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
IIF 15
- British Registered addresses and corresponding companies
Randall, Gregory Lawrence
Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
IIF 16
- Registered addresses and corresponding companies
Randall, Gregory Lawrence
- 1
CHANGELANE LIMITED
04178114Liberty House Brook Avenue, Warsash, Southampton, HampshireDissolved Corporate (7 parents)Officer2005-11-04 ~ dissolvedIIF 11 - Director → ME - 2FIRST LEASING UK LTD - nowFIRST ASSET PROTECTION LIMITED - 2010-09-0119 Langford Gardens, Grantham, EnglandActive Corporate (10 parents)Officer2002-04-08 ~ 2003-09-30IIF 12 - Director → ME
- 3
LIBERTY LEASING PLC
- 2017-10-30 04302060Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2002-01-04 ~ 2024-04-26IIF 7 - Director → ME - 4
T & D (UK) LIMITED
- 2006-11-10 04646474Liberty House 37 Mitchell Point, Ensign Way, Hamble, Southampton, HampshireDissolved Corporate (5 parents)Officer2003-01-24 ~ 2006-11-14IIF 13 - Director → ME - 5NUAGE SYSTEMS LIMITED - 1996-04-24Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer2007-08-26 ~ 2011-08-02IIF 10 - Director → ME
- 6HOT POTATO CASES LTD - 2011-12-13Liberty House Brook Avenue, Warsash, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-01 ~ 2017-11-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7PARAGON BUSINESS FINANCE PLC - nowPARAGON BANK BUSINESS FINANCE PLC - 2017-10-06FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED
- 1983-09-21 0149741151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer~ 2000-12-31IIF 8 - Director → ME~ 1993-10-29IIF 18 - Secretary → ME - 8
RANDALL ENTERPRISES LIMITED
- 1999-05-05 03751552Liberty House, Brook Avenue, Warsash, Southampton HampshireActive Corporate (7 parents, 4 offsprings)Officer1999-04-14 ~ nowIIF 6 - Director → ME1999-04-14 ~ 2001-01-01IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 9PLANTATION PROPERTY COMPANY LIMITED - nowBizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Officer2002-02-11 ~ 2006-01-11IIF 14 - Director → ME
- 10LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 1996-04-26IIF 15 - Director → ME
- 11
TITAN SECURITIES LIMITED
- 1999-04-23 02160631BELMONT TRADING LIMITED
- 1995-09-25 02160631BUYMODERN LIMITED
- 1988-01-25 021606311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer~ 2000-12-31IIF 9 - Director → ME~ 1995-10-03IIF 16 - Secretary → ME - 12Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Officer2019-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 2 - Has significant influence or control → OE2019-10-16 ~ 2024-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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