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 4
  • 1
    Dighero, Robert Simon
    Investor born in April 1966
    Individual (44 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kayyal, Alexander
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Meister, Anne Leni
    Housewife born in November 1977
    Individual (1 offspring)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 4
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Keil, Justin William Maclean
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2017-10-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Levin, John Anthony
    Insurance Executive born in November 1963
    Individual (17 offsprings)
    Officer
    1993-03-10 ~ 2006-04-24
    OF - Director → CIF 0
  • 3
    Livingstone, Roger
    Chemist born in August 1943
    Individual
    Officer
    ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Djanogly, Rebecca-jane
    Sales Rep born in March 1966
    Individual (2 offsprings)
    Officer
    ~ 1998-08-13
    OF - Director → CIF 0
  • 5
    Douek, Maurice
    Marketing Director born in February 1942
    Individual
    Officer
    ~ 1996-03-10
    OF - Director → CIF 0
  • 6
    Harragin, David
    Marketing Manager born in January 1979
    Individual
    Officer
    2006-04-24 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Primer, Daniel Francis
    Attorney born in December 1961
    Individual
    Officer
    1996-03-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 8
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    1996-05-31 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 9
    Zuridis, Brenda Rosalind
    Designer born in September 1943
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Director → CIF 0
    Zuridis, Brenda Rosalind
    Designer
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 10
    Kahn, David Brian, Doctor
    Investment Banker born in December 1962
    Individual
    Officer
    2003-09-04 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Van Den Broek, Hendrika Cornelia
    Wholesaler born in July 1952
    Individual
    Officer
    ~ 2020-06-01
    OF - Director → CIF 0
  • 12
    Holgate, Peter James Olden
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 13
    Taylor, Timothy Michael
    Individual (35 offsprings)
    Officer
    2019-07-17 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 14
    Rossbach, Peter Van Egmond
    Finance born in May 1958
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Benjamin, Leanne
    Ballet Dancer born in July 1964
    Individual
    Officer
    2008-11-28 ~ 2017-01-10
    OF - Director → CIF 0
  • 16
    Mason, Alexander John
    Financial Adviser born in December 1969
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Peppiatt, Brian Chalmers
    Individual
    Officer
    ~ 1996-03-10
    OF - Secretary → CIF 0
  • 18
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 1999-09-03
    PE - Secretary → CIF 0
    1999-09-03 ~ 2002-11-13
    PE - Secretary → CIF 0
parent relation
Company in focus

71 RANDOLPH AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
4 GBP2024-03-24
4 GBP2023-03-24
Equity
4 GBP2024-03-24
4 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • 71 RANDOLPH AVENUE LIMITED
    Info
    Registered number 02001513
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1986-03-18 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.