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.
Mrs Heather Jane Randall
- British born in June 1962
Mrs Heather Jane Randall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1961
Mr Peter Richard Randall
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England
IIF 479, Caroline Street, Birmingham, B3 1UP
IIF 52, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom
IIF 6 IIF 7Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England
IIF 8Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 98, Hagley Road, Stourbridge, DY8 1PS, England
IIF 10
- British director born in June 1962
Randall, Heather Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British local government born in June 1962
Randall, Heather Jane
Resident in United Kingdom
Registered addresses and corresponding companies2, John Lee Road, Ledbury, Herefordshire, HR8 2FE
IIF 14
- British born in June 1962
Mr Peter Richard Randall
Resident in England
Registered addresses and corresponding companiesOffice 36, Riverside North, Bewdley, DY12 1AB, England
IIF 15
- British born in September 1961
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies8, Hagley Road, Stourbridge, DY8 1PS, England
IIF 16
- British company director born in September 1961
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1961
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Clg Office 36, North Bewdley, Bewdley, DY12 1AB, England
IIF 19Office 36, Riverside North, Bewdley, DY12 1AB, England
IIF 202, John Lee Road, Ledbury, HR8 3FE, United Kingdom
IIF 212 John Lee Road, Ledbury, Herefordshire, HR8 2FE
IIF 222, John Lee Road, Ledbury, Herefordshire, HR8 2FE, United Kingdom
IIF 23Brook House, Church Lane, Garforth, Leeds, LS25 1HB, England
IIF 24
- British managing director born in September 1961
Randall, Peter Richard
Resident in United Kingdom
Registered addresses and corresponding companies79, Caroline Street, Birmingham, B3 1UP
IIF 25
- British company directorRegistered addresses and corresponding companies
Randall, Peter Richard
2 John Lee Road, Ledbury, Herefordshire, HR8 2FE
IIF 26
- 12 John Lee Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1.20 GBP2019-11-30Officer2018-11-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 279 Caroline Street, BirminghamDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)96,362 GBP2022-08-31Officer2014-07-01 ~ dissolvedIIF 12 - Director → ME2010-09-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 John Lee Road, Ledbury, Herefordshire, EnglandDissolved Corporate (1 parent)Officer2006-10-04 ~ dissolvedIIF 14 - Director → ME2007-06-11 ~ dissolvedIIF 26 - Secretary → ME
- 4Bridge House Clg Office 36, North Bewdley, Bewdley, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2019-06-30Officer2019-04-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 52 John Lee Road, Ledbury, Herefordshire, United KingdomDissolved Corporate (1 parent)Officer2019-04-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-04-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6
RTF THREADWORKS LIMITED
- nowRCRTR LIMITED - 2021-03-21C/o Frp Advisory Trading Limited, Minerva 29 East Parade, LeedsDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Person with significant control2021-07-16 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 78 Hagley Road, Stourbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-11,327 GBP2024-05-31Officer2023-05-17 ~ nowIIF 16 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 179 Caroline Street, BirminghamDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)96,362 GBP2022-08-31Officer2010-08-17 ~ 2010-09-22IIF 21 - Director → ME
- 2
FIFTY ONE FORTY NINE LTD
- now5149 BRAND LTD - 2020-01-23Brook House Church Lane, Garforth, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-14,403 GBP2019-10-31Officer2018-10-08 ~ 2019-11-07IIF 24 - Director → MEPerson with significant control2018-10-08 ~ 2019-11-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 32 John Lee Road, Ledbury, Herefordshire, EnglandDissolved Corporate (1 parent)Officer2007-06-11 ~ 2010-09-01IIF 17 - Director → ME
- 4Bridge House Clg Office 36, North Bewdley, Bewdley, EnglandDissolved Corporate (1 parent)Equity (Company account)30 GBP2019-06-30Officer2018-06-11 ~ 2019-04-06IIF 19 - Director → MEPerson with significant control2018-06-11 ~ 2019-04-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 51st Floor 116 Cheetham Hill Road, Asna Accountants, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)939 GBP2024-04-30Officer2019-04-26 ~ 2023-06-30IIF 13 - Director → MEPerson with significant control2019-04-26 ~ 2023-06-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, EnglandDissolved Corporate (3 parents)Officer2008-07-01 ~ 2011-04-14IIF 22 - Director → ME
- 7Office 36 Riverside North, Bewdley, EnglandDissolved Corporate (1 parent)Equity (Company account)12 GBP2019-03-31Officer2018-08-29 ~ 2019-02-19IIF 20 - Director → MEPerson with significant control2018-03-20 ~ 2019-02-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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