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 Gareth Randle
- British born in July 1993
Mr Gareth Randle
Resident in United Kingdom
Registered addresses and corresponding companies23, The Parks, Chester Le Street, DH3 3QX, United Kingdom
IIF 1
- British born in July 1993
Mr Gareth James Randle
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, England
IIF 2 IIF 3Suite 2, Beaufront Business Park, Hexham, NE46 4TU, United Kingdom
IIF 4The Beacon, Beaufront Business Park, Anick Road, Hexham, Northumberland, NE46 4TU, England
IIF 517, Northumberland Square, North Shields, NE30 1PX, United Kingdom
IIF 6
- British born in July 1993
Randle, Gareth James
Resident in United Kingdom
Registered addresses and corresponding companies23, The Parks, Durham, DH3 3QX, United Kingdom
IIF 7First Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, England
IIF 8 IIF 9Suite 2, Beaufront Business Park, Hexham, NE46 4TU, United Kingdom
IIF 10The Beacon, Beaufront Business Park, Anick Road, Hexham, Northumberland, NE46 4TU, England
IIF 11The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP, United Kingdom
IIF 122, Rowes Mews, Newcastle, NE1 6TX, United Kingdom
IIF 1317, Northumberland Square, North Shields, NE30 1PX, United Kingdom
IIF 14
- British born in July 1993
Gareth James Randle
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, United Kingdom
IIF 15
- British born in July 1993
Randle, Gareth James
Resident in England
Registered addresses and corresponding companiesFirst Floor, Suite 2, Beaufront Business Park, Anick Road, Hexham, NE46 4TU, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Randle, Gareth James
23, The Parks, Durham, DH3 3QX, United Kingdom
IIF 17
- 1
AUTHENTIX MANAGEMENT LIMITED
13289728First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham, EnglandActive Corporate (2 parents)Officer2021-03-24 ~ 2026-02-01IIF 9 - Director → MEPerson with significant control2021-03-24 ~ 2026-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2
BLOCKRARE LTD
13981145The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2022-03-16 ~ 2023-03-30IIF 12 - Director → ME - 3
CAFFEINE STATION LIMITED
14858868Suite 2 Beaufront Business Park, Hexham, United KingdomDissolved Corporate (2 parents)Officer2023-05-10 ~ 2023-10-31IIF 10 - Director → MEPerson with significant control2023-05-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
G M BOTANICALS LTD
12179088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlCraftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2019-08-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-08-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
GARETH JAMES ESTATE LIMITED
13644161First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham, EnglandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
GMT DEVELOPMENTS LTD
1090720322 The Parks 22 The Parks, Chester-le-street, Durham, United KingdomDissolved Corporate (3 parents)Officer2017-08-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-08-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GT WARES LIMITED
1079084123 The Parks, Chester Le Street, EnglandDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NORTH ROOTS LIMITED
17131272First Floor, Suite 2 Beaufront Business Park, Anick Road, Hexham, United KingdomActive Corporate (2 parents)Officer2026-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2026-04-01 ~ 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 - 9
SIGNATURED LIMITED
0932159323 The Parks, Durham, United KingdomDissolved Corporate (1 parent)Officer2014-11-20 ~ dissolvedIIF 7 - Director → ME2014-11-20 ~ dissolvedIIF 17 - Secretary → ME
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