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.
Randall, Barry Adrian
Randall, Barry Adrian
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, The Warren, East Goscote Industrial Estate, East Goscote, Leicestershire, LE7 3XA, United Kingdom
IIF 2 4, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
IIF 3 Lodge 2, Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
IIF 4 Lodge 2, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom
IIF 5 4, Blackfriars Road, Syston, Leicester, LE7 2DS, United Kingdom
Randall, Barry Adrian
British company director born in June 1976Resident in England
Registered addresses and corresponding companiesRandall, Barry Adrian
British director born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 10 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England
Mr Barry Adrian Randall
British born in June 1976Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 11, The Warren, East Goscote Industrial Estate, East Goscote, Leicestershire, LE7 3XA, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 4, Blackfriars Road, Syston, Leicester, Leicestershire, LE7 2DS, England
IIF 16 The Old Vicarage, High Street, Syston, Leicester, Leicestershire, LE7 1GP, England
IIF 17 Lodge 2, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE14 2QS, United Kingdom
IIF 18 10, Milton Court, Ravenshead, Nottingham, Nottinghamshire, NG15 9BD, England
IIF 19 4, Blackfriars Road, Syston, Leicester, LE7 2DS, United Kingdom
- 1 4 Blackfriars Road, Syston, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,607 GBP2024-10-31Officer
2017-10-11 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-11 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old Vicarage High Street, Syston, Leicester, Leicestershire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,630 GBP2021-04-30Officer 2020-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-04-23 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 11 The Warren, East Goscote, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer 2020-04-20 ~ dissolvedIIF 8 - Director → ME
- 4 18 Somerville Close, Syston, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-33,013 GBP2024-10-31Officer 2020-10-15 ~ nowIIF 2 - Director → MEPerson with significant control 2020-10-15 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 The Warren, East Goscote, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,024 GBP2023-10-31Officer 2020-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-45,119 GBP2025-03-31Person with significant control 2022-03-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2a Greedon Rise, Sileby, Loughborough, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2020-08-06 ~ dissolvedIIF 9 - Director → ME
- 8LEICESTERSHIRE GARDEN DESIGN COMPANY LIMITED - 2020-10-14 Unit 11 The Warren, East Goscote Industrial Estate, East Goscote, LeicestershireActive Corporate (4 parents)Equity (Company account)-248,735 GBP2024-10-31Officer 2015-01-07 ~ nowIIF 1 - Director → MEPerson with significant control 2018-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Lodge 2 Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2025-10-10 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Unit 11 The Warren, East Goscote, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Person with significant control 2020-04-20 ~ 2023-04-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 2 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, EnglandActive Corporate (3 parents)Equity (Company account)-45,119 GBP2025-03-31Officer 2022-03-24 ~ 2024-01-31IIF 10 - Director → ME
- 3
RAYLEC LTD
- nowRAELECTRA LIMITED - 2018-01-23 39 Ratcliffe Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)57,337 GBP2024-10-31Officer 2020-07-01 ~ 2025-11-03IIF 5 - Director → MEPerson with significant control 2021-02-02 ~ 2025-10-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
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