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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

Randles, Graham Andrew

    Related profiles found in government register
  • Randles, Graham Andrew
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 58, Pine Ridge, Carshalton, Surrey, SM5 4QH, England

      IIF 1
    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 2
  • Randles, Graham Andrew
    British managing director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Salamanca Place, London, SE1 7HB

      IIF 3
  • Randles, Graham Andrew
    British

    Registered addresses and corresponding companies
    • 58, Pine Ridge, Carshalton, SM5 4QH, United Kingdom

      IIF 4
  • Mr Graham Andrew Randles
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 58, Pine Ridge, Carshalton, SM5 4QH, United Kingdom

      IIF 5
    • Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, RH17 7BA, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BY NATURE LIMITED
    05408996
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-03-31 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENVECSO LIMITED
    14910736
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 3
    NEF CONSULTING LIMITED
    06570398
    10 Salamanca Place, London
    Active Corporate (30 parents)
    Officer
    2012-06-11 ~ 2017-09-28
    IIF 3 - Director → ME
  • 4
    SUTTON VISION
    - now 04388249
    SUTTON ASSOCIATION FOR THE BLIND - 2013-08-19
    3 Robin Hood Lane, Sutton, Surrey
    Active Corporate (24 parents)
    Officer
    2017-03-21 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.