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 Randall
- 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 1
- British born in March 1947
Mr Gregory Lawrence Randall
Resident in England
Registered addresses and corresponding companies - 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 born in March 1947
Mr Gregory Lawrence Randall
Resident in United Kingdom
Registered addresses and corresponding companiesMeadowview, Winchester Road, Durley, Southampton, SO32 2AJ, United Kingdom
IIF 8
- 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 11
- British Registered addresses and corresponding companies
Randall, Gregory Lawrence
Plantation House, 41 Brook Lane, Warsash, Southampton, Hampshire, SO31 9FF
IIF 12
- British born in March 1947
Randall, Gregory Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - 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 20
- 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 16 - Director → ME - 2
E.COM COMPUTER SYSTEMS LIMITED
03846880Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-06-16 ~ dissolvedIIF 14 - Director → ME - 3FIRST LEASING UK LTD - nowFIRST ASSET PROTECTION LIMITED - 2010-09-0119 Langford Gardens, Grantham, EnglandActive Corporate (10 parents)Officer2002-04-08 ~ 2003-09-30IIF 17 - Director → ME
- 4
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 - 5
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 18 - Director → ME - 6
CARMOTOR GARAGE LIMITED
- 2001-06-01 04181242Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-03-16 ~ dissolvedIIF 13 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-06-04NUAGE SYSTEMS LIMITED - 1996-04-24Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2007-08-26 ~ 2011-08-02IIF 11 - Director → ME - 8HOT POTATO CASES LTD - 2011-12-13Liberty House Brook Avenue, Warsash, Southampton, EnglandDissolved Corporate (6 parents)Person with significant control2017-11-01 ~ 2017-11-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9PARAGON 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 9 - Director → ME~ 1993-10-29IIF 22 - Secretary → ME - 10Meadowview Winchester Road, Durley, Southampton, United KingdomActive Corporate (3 parents)Person with significant control2026-04-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11
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 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OE - 12PLANTATION PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2022-10-13Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2002-02-11 ~ 2006-01-11IIF 19 - Director → ME - 13LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 1996-04-26IIF 20 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05TITAN SECURITIES LIMITED
- 1999-04-23 02160631BELMONT TRADING LIMITED
- 1995-09-25 02160631BUYMODERN LIMITED
- 1988-01-25 021606311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer(before 1991-06-19) ~ 2000-12-31IIF 10 - Director → ME(before 1991-06-19) ~ 1995-10-03IIF 12 - Secretary → ME - 15
UNIVERSAL MACHINE SYSTEMS LIMITED
04420903Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2002-04-19 ~ dissolvedIIF 15 - Director → ME - 16Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Officer2019-10-16 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 3 - Has significant influence or control → OE2019-10-16 ~ 2024-09-30IIF 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
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