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.
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Rand, Andrew Stanes
Born in November 1963Individual (43 offsprings)Officer2018-07-30 ~ nowOF - Director → CIF 0 - 2
STANES RAND HOLDINGS LIMITED
1148250810 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2018-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
THOMPSON TARAZ RAND GROUP LIMITED
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- Registered number 11488997
THOMPSON TARAZ RAND GROUP LIMITED
InfoC/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire SG8 0SSPRIVATE LIMITED COMPANY incorporated on 2018-07-30 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0 THOMPSON TARAZ RAND GROUP LIMITED
SRegistered number 1148899710 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BALimited Compnay in England And WalesCIF 1THOMPSON TARAZ RAND GROUP LIMITED
SRegistered number 1148899710, Jesus Lane, Cambridge, England, CB5 8BALimited Company in England And Wales, United KingdomCIF 2THOMPSON TARAZ RAND GROUP LIMITED
SRegistered number 11488997C/o Thompson Taraz Rand, Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England, SG8 0SSLimited Compnay in England And WalesCIF 3
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THOMPSON TARAZ RAND LTD
114675361st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2024-02-23 ~ 2026-03-20CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
THOMPSON TARAZ RAND TAX ADVISORY LTD
1150792610 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-08-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
THOMPSON TARAZ RAND TRUSTEES LIMITED
1051847010 Jesus Lane, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-12-09 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
TTR (CAMBRIDGE) LIMITED
169530021st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2026-01-09 ~ 2026-03-20CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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