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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 6
  • 1
    Nash, Christopher John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Katrina Sarah
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Lass, Jonathan Marc, Mr.
    Born in January 1960
    Individual (12 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Jamani, Jamila
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Wingrove, Jane
    Individual (14 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Pendower, Katherine Anne-marie
    Born in November 1967
    Individual (1 offspring)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Lane, Felicia
    Musician/Wp Operator born in August 1961
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Archibald, Hamish
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Fattouche, Charles
    Research Analyst born in September 1984
    Individual (1 offspring)
    Officer
    2013-11-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 4
    Wenban, Peter Robert
    Marketing Consultant
    Individual (1 offspring)
    Officer
    1996-03-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 5
    Thomas, David Terence
    Engineer born in February 1949
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 6
    Richards, Chris Hugh Watkin
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 7
    Hankey, Simon Jonathon
    Management Consultant born in April 1966
    Individual
    Officer
    1997-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    Doerries, Chantal Aimee
    Barrister born in August 1968
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2024-08-12
    OF - Director → CIF 0
  • 9
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-03-10
    OF - Secretary → CIF 0
  • 10
    Parrott, John Archer
    Social Worker born in June 1949
    Individual
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
  • 11
    Sebille, Audrey
    Assistant Manager born in May 1985
    Individual
    Officer
    2013-11-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Forster, Maria Jane
    P A born in April 1966
    Individual
    Officer
    2005-10-06 ~ 2024-10-07
    OF - Director → CIF 0
  • 13
    Wenban, Sarah
    Director Of Programmes & Adver born in September 1951
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2002-12-02
    OF - Director → CIF 0
  • 14
    White-smith, Nicoletta Irene
    Company Secretary born in January 1943
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 15
    Sherlock, Piers Mathew
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    1992-04-27 ~ 1993-11-29
    OF - Director → CIF 0
  • 16
    Collins, Susan
    Lawyer (Student) born in February 1966
    Individual
    Officer
    1993-02-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 17
    Black, Jonathan
    Investment Professional born in February 1993
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2025-03-03
    OF - Director → CIF 0
  • 18
    Pendower, Katherine Anne-marie
    Solicitor
    Individual (1 offspring)
    Officer
    2004-01-21 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 19
    Allemani, Hubert
    Vice President born in September 1972
    Individual
    Officer
    2016-01-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 20
    Addison, Alan Thomas
    Photographer born in February 1934
    Individual
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
parent relation
Company in focus

84 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 84 RANDOLPH AVENUE LIMITED
    Info
    Registered number 01595914
    91 Randolph Avenue, London W9 1DL
    PRIVATE LIMITED COMPANY incorporated on 1981-11-05 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.