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, Kathy Emma
- British born in June 1976
Randall, Kathy Emma
Resident in England
Registered addresses and corresponding companies1, Peach Street, Wokingham, Berkshire, RG40 1XJ, England
IIF 11, Peach Street, Wokingham, RG40 1XJ, England
IIF 2282, London Road, Wokingham, Berkshire, RG40 1RD, England
IIF 3282, London Road, Wokingham, Berkshire, RG40 1RD, United Kingdom
IIF 4437, Finchampstead Road, Finchampstead, Wokingham, RG40 3RJ, England
IIF 5 IIF 6Bigwood House, Waterloo Road, Wokingham, RG40 3DA, England
IIF 7 IIF 8Unit 4-5, Redlake Lane, Wokingham, Berkshire, RG40 3BF, England
IIF 9
- British born in June 1976
Mrs Kathy Emma Randall
Resident in England
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
IIF 10437, Finchampstead Road, Finchampstead, Wokingham, RG40 3RJ, England
IIF 11 IIF 12Bigwood House, Waterloo Road, Wokingham, RG40 3DA, England
IIF 13 IIF 14Unit 4-5, Redlake Lane, Wokingham, Berkshire, RG40 3BF, England
IIF 15Units 4/5, Redlake Lane, Wokingham, Berkshire, RG40 3BF, England
IIF 16
- British born in June 1976
Emma Randall, Kathy
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E, Bigwood House, Waterloo Road, Wokingham, Berkshire, RG40 3DA, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Randall, Kathy
- British born in June 1976
Miss Kathy Emma Randall
Resident in United Kingdom
Registered addresses and corresponding companiesUnit E, Bigwood House, Waterloo Road, Wokingham, Berkshire, RG40 3DA, United Kingdom
IIF 20
- 1
CIARAS LOOS LTD
16560465219 Bloomfield Road, Bath, EnglandActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-03 ~ nowIIF 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% → OEIIF 12 - Right to appoint or remove directors → OE - 2
GATE2GO LIMITED
11084188Unit 4-5 Redlake Lane, Wokingham, Berkshire, EnglandDissolved Corporate (2 parents)Officer2017-11-27 ~ 2021-03-05IIF 9 - Director → ME2017-11-27 ~ 2021-03-05IIF 19 - Secretary → MEPerson with significant control2017-11-27 ~ 2021-03-05IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HBT HOMES LTD
16096522Bigwood House, Waterloo Road, Wokingham, EnglandActive Corporate (2 parents)Officer2024-11-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-22 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 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 - 4
HBT RENOVATIONS LIMITED
09208345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-22 during the appointment or period of control
Dissolved on 2024-11-29 during the appointment or period of control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)Officer2018-07-28 ~ 2021-07-27IIF 2 - Director → ME2021-07-27 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2018-07-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5KAMAX SERVICES LIMITED - now
KAMAX PROPERTIES LIMITED
- 2021-01-27 09188563Units 4/5 Redlake Lane, Wokingham, Berkshire, EnglandActive Corporate (4 parents)Officer2014-08-28 ~ 2018-04-27IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SCS EMPORIUM LIMITED
07087758Ellis & Co, 1 Peach Street, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2009-11-26 ~ dissolvedIIF 1 - Director → ME - 7
SECURITY CONTROL SYSTEMS LIMITED
01621449Units 4/5 Redlake Lane, Wokingham, Berkshire, EnglandActive Corporate (7 parents)Officer2010-07-08 ~ 2013-10-01IIF 4 - Director → ME - 8
T&S ELECTRICAL SOLUTIONS LIMITED
13239920Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, EnglandActive Corporate (2 parents)Officer2025-11-01 ~ 2026-06-01IIF 17 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TAPLINS LOO HIRE LTD
17258704Bigwood House, Waterloo Road, Wokingham, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 10
THE HOME BUILDING TEAM LIMITED
12812090437 Finchampstead Road, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 6 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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