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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Simon James

    Related profiles found in government register
  • Randall, Simon James
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Simon James
    British company director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17 A Guildford Road, Fleet, Hampshire, GU51 3ES

      IIF 8 IIF 9
  • Randall, Simon James
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 17 A Guildford Road, Fleet, Hampshire, GU51 3ES

      IIF 10
    • 17a, Guildford Road Fleet, Hampshire, Hampshire, GU51 3ES, United Kingdom

      IIF 11
    • Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT, England

      IIF 12 IIF 13
  • Randall, Simon James
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, GU10 5DT, England

      IIF 14
    • 17a Guildford Road, Fleet, GU51 3ES

      IIF 15
  • Randall, Simon James
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchfield Lodge, Old Potbridge Road, Winchfield, Hampshire, RG27 8BT, England

      IIF 16 IIF 17
  • Randall, Simon James
    British

    Registered addresses and corresponding companies
  • Randall, Simon James
    British company director

    Registered addresses and corresponding companies
    • 17 A Guildford Road, Fleet, Hampshire, GU51 3ES

      IIF 22
  • Randall, Simon James
    British director

    Registered addresses and corresponding companies
    • 17 A Guildford Road, Fleet, Hampshire, GU51 3ES

      IIF 23
  • Mr Simon James Randall
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, GU10 5DT, England

      IIF 24 IIF 25 IIF 26
  • Mr Simon James Randall
    British born in March 2015

    Resident in England

    Registered addresses and corresponding companies
    • 1 The Courtyard, Clare Park Farm, Crondall, Hampshire, GU10 5DT, England

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    ANTILLION LTD
    - now 07887122
    SWIPPA LTD
    - 2012-09-13 07887122
    Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (7 parents)
    Officer
    2012-10-29 ~ 2013-10-25
    IIF 17 - Director → ME
    2011-12-20 ~ 2012-09-25
    IIF 13 - Director → ME
  • 2
    ANTILLION PARENT LTD
    - now 07886550
    SWIPPA MASTER LTD
    - 2012-09-13 07886550
    Antillion, Rio House 715 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2012-09-25
    IIF 12 - Director → ME
    2012-10-29 ~ 2013-10-25
    IIF 16 - Director → ME
  • 3
    PH15 PARTNERS LLP
    OC378438
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2012-09-14 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 24 - Right to appoint or remove members OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 4
    PH15 VENTURES LTD
    08214750
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2012-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-01 ~ 2026-03-16
    IIF 27 - Ownership of shares – More than 50% but less than 75% OE
    2026-03-16 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 5
    Q PEOPLE LTD
    - now 06270869
    QUADRATEK PEOPLE LTD
    - 2012-09-26 06270869
    Q RESOURCING SOLUTIONS LIMITED
    - 2011-11-17 06270869
    QUADRATEK RECRUITMENT LIMITED
    - 2007-07-31 06270869
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2007-06-06 ~ now
    IIF 6 - Director → ME
    2007-06-06 ~ now
    IIF 21 - Secretary → ME
  • 6
    Q PEOPLE RESOURCING LTD
    08236550
    Nine Mile Water Office 4, Nether Wallop, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-02 ~ 2013-06-28
    IIF 11 - Director → ME
  • 7
    Q TEKTEAM LTD
    - now 07858580
    QUADRATEK SUPPORT LTD
    - 2012-10-02 07858580
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2011-11-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 8
    QUADRATEK CONNECT LTD
    - now 06249580
    MOSAIQ LIMITED
    - 2011-10-18 06249580
    10b Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 10 - Director → ME
    2007-05-16 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    QUADRATEK CONSULTING LTD.
    - now 03434650
    GREEN ROOM IT CONSULTANTS LIMITED - 1999-09-23
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-16 ~ now
    IIF 4 - Director → ME
    2001-01-16 ~ now
    IIF 22 - Secretary → ME
  • 10
    QUADRATEK DATA SOLUTIONS LIMITED
    05012742
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2004-01-12 ~ now
    IIF 5 - Director → ME
    2004-01-12 ~ now
    IIF 23 - Secretary → ME
  • 11
    QUADRATEK HOLDINGS LIMITED
    05452421
    Fortus Recovery Ltd, Grove House Meridians Cross Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 8 - Director → ME
    2005-05-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    QUADRATEK INFRASTRUCTURE LTD
    - now 08236997
    KLOUDR LTD
    - 2013-02-22 08236997
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-10-02 ~ now
    IIF 3 - Director → ME
  • 13
    QUADRATEK INTELLIGENCE SYSTEMS LTD
    05984634
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ now
    IIF 7 - Director → ME
    2006-11-01 ~ now
    IIF 18 - Secretary → ME
  • 14
    QUADRATEK MEDIA LTD
    - now 06997969
    FORSEEIT LIMITED
    - 2011-07-12 06997969
    Winchfield Lodge, Winchfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 15
    R.B.C. CONSULTING LLP
    OC322251
    Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ 2013-03-31
    IIF 15 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.