logo
explain how to read the page

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

Edwards, Randall James

child relation
Offspring entities and appointments 60
  • 1
    186 LONDON LIMITED
    12403708
    Active Corporate (7 parents)
    Officer
    2025-09-03 ~ now
    IIF 31 - Director → ME
  • 2
    ACS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16044034
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 58 - Director → ME
  • 3
    BARBAKAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16815865
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BERRY SMITH LAWYERS LIMITED
    - now 03192241
    BERRY SMITH (SOLICITORS) LIMITED - 2026-01-13
    BERRY SMITH LIMITED - 2007-02-19
    Active Corporate (9 parents)
    Officer
    2026-03-26 ~ now
    IIF 46 - Director → ME
  • 5
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC
    - 2003-12-19 03571899
    JUST RENTALS PLC - 2000-05-03
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 26 - Director → ME
  • 6
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    Dissolved Corporate (38 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 16 - Director → ME
  • 7
    CLINICAL FRAMEWORK LIMITED
    - now 06532219 06716089
    TRINITY 123 LIMITED
    - 2008-10-17 06532219 06716089... (more)
    GELLAW 36 LIMITED - 2008-03-20
    Active Corporate (4 parents)
    Officer
    2008-09-24 ~ 2016-06-17
    IIF 24 - Director → ME
  • 8
    COINMECHS LIMITED
    00556643
    Dissolved Corporate (18 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 20 - Director → ME
  • 9
    D.N.A. BUSINESS SUPPORT SERVICES LIMITED
    15558890
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DMP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16657017
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-08-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Dissolved Corporate (14 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 14 - Director → ME
  • 12
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Dissolved Corporate (22 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 17 - Director → ME
  • 13
    EARTH SCIENCE PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15570913 03056375
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-17 ~ now
    IIF 57 - Director → ME
  • 14
    EGNIDA CONSULTING LIMITED
    10844300
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-30 ~ 2017-11-14
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EGNIDA ENERGY SOLUTIONS LIMITED
    09144149
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    IIF 13 - Director → ME
  • 16
    EGNIDA ENERGY TRADING LIMITED
    09186743
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-08-01 ~ 2017-11-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EGNIDA GROUP LIMITED
    10943615
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-31
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EGNIDA HOLDINGS LIMITED
    11323583
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EGNIDA INNOVATION LIMITED
    12225301
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2020-02-10
    IIF 50 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EGNIDA LIMITED
    07670069
    Dissolved Corporate (6 parents)
    Officer
    2011-06-15 ~ 2019-06-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EGNIDA TECHNICAL SOLUTIONS LIMITED
    11663280 09395973
    Dissolved Corporate (3 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    ENCRAFT LIMITED
    - now 04937978
    ENCRAFT 2003 LIMITED - 2006-05-02
    Dissolved Corporate (14 parents)
    Officer
    2017-10-04 ~ 2019-07-31
    IIF 30 - Director → ME
  • 23
    EPOTENTIAL LIMITED
    12790344 17201169
    Dissolved Corporate (3 parents)
    Officer
    2020-08-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EVERYDAY INTELLIGENCE LIMITED
    16479318
    Active Corporate (3 parents)
    Officer
    2025-05-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FIND IT FUND IT VEHICLE CONSULTANTS LIMITED - now
    VANSDIRECT.CO.UK LIMITED
    - 2008-08-01 05453138 03946509
    Dissolved Corporate (7 parents)
    Officer
    2007-10-23 ~ 2008-04-03
    IIF 21 - Director → ME
  • 26
    GREEN ASSET SOLUTIONS LIMITED
    08374037
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GREEN FIDELITY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14287271
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 5 - Director → ME
  • 28
    GREEN FLEET ALLIANCE LIMITED
    13243616
    Dissolved Corporate (3 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAFREN CONSULTING LLP
    OC327168
    Active Corporate (2 parents)
    Officer
    2007-03-28 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 30
    HAFREN CONTRACTS LIMITED
    06688329
    Active Corporate (2 parents)
    Officer
    2008-09-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 31
    HAFREN INNS LIMITED
    06765100
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ 2016-04-01
    IIF 23 - Director → ME
  • 32
    HOPE PHARMACY LIMITED
    06161181
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2012-03-28
    IIF 40 - Secretary → ME
  • 33
    JUST RENTALS LIMITED
    - now 03571617 03571899
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2006-03-31
    IIF 18 - Director → ME
  • 34
    KINASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16847911
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LOGICAL VEHICLE MANAGEMENT LIMITED
    06512154
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2022-04-01
    IIF 6 - Director → ME
  • 36
    MALACHITE 1 EBT LIMITED
    05660793
    Dissolved Corporate (6 parents)
    Officer
    2005-12-23 ~ 2006-03-31
    IIF 25 - Director → ME
  • 37
    MECHTECH PROFESSIONALS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16019364 08737510
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MIRADA HOLDINGS LIMITED
    14192139
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-06-23 ~ now
    IIF 2 - Director → ME
  • 39
    O'NEILL'S FWM EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15910620
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    OPENMAPS LIMITED
    15988882
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ now
    IIF 35 - Director → ME
  • 41
    PENGWIN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16635946
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    Active Corporate (2435 parents, 29 offsprings)
    Officer
    2002-12-31 ~ 2003-06-30
    IIF 38 - LLP Member → ME
  • 43
    RIVERSIDE BUILDING SUPPLIES LIMITED
    04145156
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 4 - Director → ME
  • 44
    SDC EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16861500
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPINDOGS EMPLOYEE OWNERSHIP TRUSTEE LTD
    16317353
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    STUART RUSHTON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17214029
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SUSTAIN BUSINESS SOLUTIONS LTD
    14298954
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-16 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SUSTAINABLE VEHICLE SOLUTIONS LIMITED - now
    EGNIDA VEHICLE SOLUTIONS LIMITED
    - 2022-07-04 09395973 11663280
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ 2022-04-01
    IIF 7 - Director → ME
  • 49
    THEMIS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17086136
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TRINITY 123 LIMITED
    - now 06716089 06532219... (more)
    CLINICAL FRAMEWORK LIMITED
    - 2008-10-17 06716089 06532219
    Dissolved Corporate (1 parent)
    Officer
    2008-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 51
    TROJAN CONSTRUCTION (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    15346855 08372600
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 32 - Director → ME
  • 52
    TUNGSTEN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16181439
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    UES ENERGY GROUP LTD
    07741114
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-04-24
    IIF 1 - Director → ME
  • 54
    UES HOLDINGS LTD.
    06903390
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2009-11-12 ~ 2012-02-16
    IIF 29 - Director → ME
  • 55
    UES RENEWABLES LIMITED
    07408589
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 56
    UMBRELLA EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16708195
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VALE CONSULTANCY EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17160445
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    VANSDIRECT.CO.UK LIMITED - now
    FIND IT FUND IT VEHICLE CONSULTANTS LIMITED
    - 2008-08-01 03946509 05453138
    Dissolved Corporate (12 parents)
    Officer
    2007-06-27 ~ 2008-04-03
    IIF 22 - Director → ME
  • 59
    WILLIS CONSTRUCTION EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    16509127
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WINSHALL EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    17331845
    Active Corporate (3 parents)
    Officer
    2026-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.