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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 25
  • 1
    Pendower, Katherine Anne-marie
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1996-10-07 ~ now
    OF - Director → CIF 0
    Pendower, Katherine Anne-marie
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 2
    Lass, Jonathan Marc, Mr.
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2004-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Susan
    Lawyer (Student) born in February 1966
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1996-05-08
    OF - Director → CIF 0
  • 4
    White-smith, Nicoletta Irene
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Addison, Alan Thomas
    Photographer born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Sebille, Audrey
    Assistant Manager born in May 1985
    Individual (1 offspring)
    Officer
    2013-11-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 7
    Archibald, Hamish
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Nash, Katrina Sarah
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Allemani, Hubert
    Vice President born in September 1972
    Individual (2 offsprings)
    Officer
    2016-01-12 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    Parrott, John Archer
    Social Worker born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2000-03-20
    OF - Director → CIF 0
  • 11
    Richards, Chris Hugh Watkin
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    2000-12-06 ~ 2001-11-12
    OF - Director → CIF 0
  • 12
    Peppiatt, Brian Chalmers
    Individual (67 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-03-10
    OF - Secretary → CIF 0
  • 13
    Wenban, Peter Robert
    Marketing Consultant
    Individual (4 offsprings)
    Officer
    1996-03-10 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 14
    Nash, Christopher John
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
  • 15
    Black, Jonathan
    Investment Professional born in February 1993
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2025-03-03
    OF - Director → CIF 0
  • 16
    Wingrove, Jane
    Individual (21 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Doerries, Chantal Aimee
    Barrister born in August 1968
    Individual (30 offsprings)
    Officer
    2003-03-10 ~ 2024-08-12
    OF - Director → CIF 0
  • 18
    Sherlock, Piers Mathew
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    1992-04-27 ~ 1993-11-29
    OF - Director → CIF 0
  • 19
    Fattouche, Charles
    Research Analyst born in September 1984
    Individual (2 offsprings)
    Officer
    2013-11-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Hankey, Simon Jonathon
    Management Consultant born in April 1966
    Individual (1 offspring)
    Officer
    1997-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 21
    Forster, Maria Jane
    P A born in April 1966
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2024-10-07
    OF - Director → CIF 0
  • 22
    Thomas, David Terence
    Engineer born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-05-08
    OF - Director → CIF 0
  • 23
    Jamani, Jamila
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Lane, Felicia
    Musician/Wp Operator born in August 1961
    Individual (5 offsprings)
    Officer
    (before 1991-11-13) ~ 1992-07-31
    OF - Director → CIF 0
  • 25
    Wenban, Sarah
    Director Of Programmes & Adver born in September 1951
    Individual (7 offsprings)
    Officer
    1994-04-19 ~ 2002-12-02
    OF - Director → CIF 0
parent relation
Company in focus

84 RANDOLPH AVENUE LIMITED

Period: 1981-11-05 ~ now
Company number: 01595914 01626366... (more)
Registered name
84 RANDOLPH AVENUE LIMITED - now 01626366... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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