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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 3
  • 1
    Kumar, Ameeta
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
    Kumar, Ameeta
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Zhai, Yujia
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Ries, Benjamin Karl Josef
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Roth, Brian Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 2
    Cook, Clifford James
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Chowdhri, Victor
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-24 ~ 2007-01-04
    OF - Director → CIF 0
  • 4
    Durham, Ridhima Mohan
    Finance Director born in February 1983
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 5
    Harrison, Anthony Neville
    Consultant born in December 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
    Harrison, Anthony Neville
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Secretary → CIF 0
  • 6
    Spread, Sophie Anne
    Solicitor born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2012-08-15
    OF - Director → CIF 0
    Spread, Sophie Anne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2012-08-12
    OF - Secretary → CIF 0
  • 7
    Stone, David Martin
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 8
    Cowe, Pamela Isabel
    Marketing Executive born in September 1973
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Kumar, Ameeta
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 10
    Wyles, Christopher Thomas
    Professional Rugby Player born in September 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Fiennes, Martin
    Company Director born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-04 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Charity, Roger
    Photographer born in April 1944
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Kwong, Ki Chi
    Senior Lecturer born in November 1952
    Individual
    Officer
    icon of calendar ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    Clint, Oswald
    Financial Analyst born in January 1974
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Lassman, Anthony
    Consultant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-23
    OF - Director → CIF 0
  • 16
    Sethi, Ashwin
    Consultant born in February 1968
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2006-03-07
    OF - Director → CIF 0
    Sethi, Ashwin
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • RANDOLPH AVENUE ESTATE MANAGEMENT LIMITED
    Info
    Registered number 01919765
    icon of address236 Randolph Avenue, London W9 1PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-06-05 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.