The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Stanes Rand

    Related profiles found in government register
  • Mr Andrew Stanes Rand
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Rand
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 14
  • Rand, Andrew Stanes
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 15

    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, United Kingdom

      IIF 16
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 17 IIF 18 IIF 19

    • 12 Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England

      IIF 20

    • 47, Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB22 3EH, England

      IIF 21 IIF 22

    • The Old Rectory, 9 Church Lane, Fulbourn, Cambridge, CB21 5EP, England

      IIF 23
  • Rand, Andrew Stanes
    British compliance director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, England, Cambridgeshire, CB5 8BA, United Kingdom

      IIF 24
  • Rand, Andrew Stanes
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Andrew Stanes
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 47

    • 12, Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England

      IIF 48

    • 47, Brookfield Road, Sawston, Cambridge, CB22 3EH, England

      IIF 49

    • 47, Brookfield Road, Sawston, Cambridge, CB22 3EH, United Kingdom

      IIF 50
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 51
  • Rand, Andrew Stanes
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Station Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ES

      IIF 52
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 53
  • Rand, Andrew Stanes
    British

    Registered addresses and corresponding companies

    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 54
  • Rand, Andrew Stanes
    British chartered accountant

    Registered addresses and corresponding companies

    • 62 Station Road, Fulbourn, Cambridge, CB1 5ES

      IIF 55
  • Rand, Andrew Stanes

    Registered addresses and corresponding companies

    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 56
child relation
Offspring entities and appointments
Active 27
  • 1
    BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
    10 Jesus Lane, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,656 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (75 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 49 - llp-member → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (26 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 50 - llp-member → ME
  • 4
    10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    33,052 GBP2023-12-31
    Officer
    2015-09-11 ~ now
    IIF 24 - director → ME
  • 5
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, England
    Corporate (3 parents)
    Officer
    2024-01-19 ~ now
    IIF 39 - director → ME
  • 6
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,781 GBP2022-03-31
    Officer
    2021-11-03 ~ dissolved
    IIF 32 - director → ME
  • 7
    10 Jesus Lane, Cambridge, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 18 - director → ME
  • 8
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    The Old Rectory 9 Church Lane, Fulbourn, Cambridge, England
    Corporate (7 parents)
    Officer
    2020-09-21 ~ now
    IIF 23 - director → ME
  • 10
    MY-TYME (UK) LIMITED - 2009-11-04
    SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
    5 High Green, Great Shelford, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    -117,777 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 17 - director → ME
  • 11
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    82,198 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 37 - director → ME
  • 12
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,134 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 14
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,594 GBP2018-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    10 Jesus Lane, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    205 GBP2023-08-31
    Officer
    2010-10-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2000-09-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 17
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -27,502 GBP2023-12-31
    Officer
    1999-12-17 ~ now
    IIF 21 - director → ME
    1999-12-17 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    122,466 GBP2023-08-31
    Officer
    2018-07-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    4th Floor Stanhope House, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 46 - director → ME
  • 20
    THOMPSON TARAZ RAND AUDIT LIMITED - 2017-01-18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-08-31
    Officer
    2016-11-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 11 - Has significant influence or control → OE
  • 21
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,501 GBP2023-08-31
    Officer
    2018-07-30 ~ now
    IIF 36 - director → ME
  • 22
    10 Jesus Lane, Cambridge, Cambridgshire, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    938,305 GBP2023-08-31
    Officer
    2018-07-17 ~ now
    IIF 33 - director → ME
  • 23
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,328 GBP2024-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-12-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 29 - director → ME
  • 26
    C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,768 GBP2023-01-31
    Officer
    2019-10-24 ~ dissolved
    IIF 15 - director → ME
  • 27
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    229 GBP2023-08-31
    Officer
    2021-04-30 ~ now
    IIF 31 - director → ME
Ceased 18
  • 1
    BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
    10 Jesus Lane, Cambridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,656 GBP2021-04-30
    Officer
    2015-04-07 ~ 2020-04-03
    IIF 35 - director → ME
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    304,450 GBP2023-05-31
    Officer
    2020-12-01 ~ 2022-10-13
    IIF 30 - director → ME
  • 3
    47 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-01-31
    IIF 51 - director → ME
  • 4
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    -18,514 GBP2023-05-31
    Officer
    2015-01-22 ~ 2015-10-20
    IIF 19 - director → ME
  • 5
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (1 parent)
    Equity (Company account)
    273,104 GBP2023-12-31
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 42 - director → ME
  • 6
    JEX AGENCIES LTD - 2015-07-06
    JEX LONDON MARKETS LTD - 2011-08-30
    26b Marshalsea Road, London
    Corporate (2 parents)
    Equity (Company account)
    -70,178 GBP2024-02-29
    Officer
    2020-09-03 ~ 2023-06-20
    IIF 45 - director → ME
  • 7
    4 Warrington Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1996-01-04 ~ 1997-06-23
    IIF 56 - secretary → ME
  • 8
    10 Jesus Lane, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -1,453 GBP2024-01-31
    Officer
    2016-01-07 ~ 2021-01-08
    IIF 34 - director → ME
  • 9
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    82,198 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ 2023-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -48,134 GBP2018-10-31
    Officer
    2016-10-25 ~ 2017-10-22
    IIF 26 - director → ME
  • 11
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,594 GBP2018-10-31
    Officer
    2016-10-24 ~ 2017-10-22
    IIF 25 - director → ME
  • 12
    Thames House 2nd Floor, 3 Wellington Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-12-11 ~ 2015-12-31
    IIF 53 - director → ME
  • 13
    S J KILSHAW PARTNERS LLP - 2016-02-03
    STANES RAND LLP - 2012-07-13
    11c Kings Parade, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2012-06-25
    IIF 52 - llp-designated-member → ME
  • 14
    STANES RAND TAX CONSULTING LTD. - 2019-03-06
    10 Jesus Lane, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -53,940 GBP2024-08-31
    Officer
    2012-08-30 ~ 2016-08-31
    IIF 16 - director → ME
  • 15
    47 The Cottages, Neckinger, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2006-05-31
    IIF 54 - secretary → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (2 parents)
    Officer
    2017-11-11 ~ 2023-01-03
    IIF 48 - llp-designated-member → ME
    2017-03-01 ~ 2023-01-03
    IIF 47 - llp-designated-member → ME
  • 17
    10 Jesus Lane, Cambridge, Cambridgshire, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    938,305 GBP2023-08-31
    Person with significant control
    2018-07-17 ~ 2024-02-23
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-09 ~ 2021-06-22
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.