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.
Randall, Tony
- British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 1Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 2113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 3The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 4The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 5 IIF 6 IIF 7 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 9 IIF 10The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 11 IIF 12 IIF 13 (more)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 17The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 18 IIF 19 IIF 20
- British company director born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales & marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 27
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 28
- born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies27, Maxwell Road, London, SW6 2HT
IIF 29
- British born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England
IIF 30The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 31The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 32The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 33 IIF 34
- British company director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 35
- British director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies21, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 36
- British sales & marketingRegistered addresses and corresponding companies
Randall, Tony
- British sales and marketingRegistered addresses and corresponding companies
Randall, Tony
- British born in December 1975
Mr Tony Randall
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 43The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 44The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 45The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 46 IIF 47 IIF 48 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 51 IIF 52 IIF 53The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 54 IIF 55 IIF 56 (more)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 62 IIF 63 IIF 64
- 1C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United KingdomActive Corporate (5 parents)Officer2003-11-18 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 2
ANGLING ON LINE LIMITED
03811864The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 8 - Director → ME1999-08-17 ~ 2000-05-17IIF 25 - Director → ME1999-08-17 ~ 2000-05-17IIF 40 - Secretary → ME2023-11-30 ~ nowIIF 50 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 32 - Director → ME2023-11-30 ~ nowIIF 53 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 21 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 4 - Director → ME2023-11-30 ~ nowIIF 45 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 9 - Director → ME2023-11-30 ~ nowIIF 51 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 12 - Director → ME2023-11-30 ~ nowIIF 61 - Secretary → ME
- 8
FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 6 - Director → ME1999-08-17 ~ 2000-05-17IIF 26 - Director → ME2023-11-30 ~ nowIIF 48 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 39 - Secretary → ME - 9LAW 940 LIMITED - 1998-11-12The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (10 parents)Officer2023-11-30 ~ 2026-03-26IIF 27 - Director → ME2026-03-26 ~ nowIIF 2 - Director → ME2023-11-30 ~ nowIIF 47 - Secretary → ME
- 10
HOOKED ON LINE LIMITED
03811862The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 24 - Director → ME2024-06-06 ~ nowIIF 7 - Director → ME2024-06-06 ~ nowIIF 49 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 38 - Secretary → ME - 11
ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22 11436439LEANDER CAPITAL PARTNERS LTD
- 2019-06-10 11436439113 Lavenham Road Lavenham Road, London, EnglandActive Corporate (10 parents)Officer2018-12-07 ~ nowIIF 3 - Director → ME - 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 10 - Director → ME2024-06-06 ~ nowIIF 52 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-10-17IIF 22 - Director → ME - 14COUNTRY SUPPLIES LIMITED - 2017-04-24NAMESIMPLE LIMITED - 2006-01-26The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (10 parents)Officer2024-06-06 ~ nowIIF 20 - Director → ME2024-06-06 ~ nowIIF 63 - Secretary → ME
- 15PILGRIM'S UK LAMB LTD. - nowH M BENNETT LIMITED - 2007-09-27H.M. BENNETT (1971) LIMITED - 2002-01-25First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2015-05-07 ~ 2021-11-12IIF 35 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 15 - Director → ME2024-06-06 ~ nowIIF 57 - Secretary → ME
- 17
PROSTAR GERMANY LLP
OC34120271 Oxford Gardens, LondonDissolved Corporate (4 parents)Officer2008-11-04 ~ 2009-01-01IIF 29 - LLP Designated Member → ME - 18WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 14 - Director → ME2024-06-06 ~ nowIIF 59 - Secretary → ME
- 19HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 31 - Director → ME2023-11-30 ~ nowIIF 55 - Secretary → ME
- 20
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 36 - Director → ME - 21C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ nowIIF 30 - Director → ME2011-04-12 ~ 2011-10-10IIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
- 22
TACKLE ON LINE LIMITED
03811866The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 5 - Director → ME1999-08-17 ~ 2000-05-17IIF 23 - Director → ME2024-06-06 ~ nowIIF 46 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 37 - Secretary → ME - 23CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 17 - Director → ME
- 24SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 18 - Director → ME2024-06-06 ~ nowIIF 64 - Secretary → ME
- 25UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31LOCALCRANE LIMITED - 1986-05-07The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (11 parents, 32 offsprings)Officer2024-06-06 ~ nowIIF 19 - Director → ME2024-06-06 ~ nowIIF 62 - Secretary → ME
- 26The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 11 - Director → ME2024-06-06 ~ nowIIF 58 - Secretary → ME
- 27The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 16 - Director → ME2024-06-06 ~ nowIIF 60 - Secretary → ME
- 28
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2026-01-23 ~ nowIIF 13 - Director → ME2024-06-06 ~ 2026-01-23IIF 28 - Director → ME2024-06-06 ~ nowIIF 56 - Secretary → ME - 29WEDDEL SWIFT LIMITED - 2000-10-02SWIFT MEATS LIMITED - 1987-12-02SWIFT AND COMPANY LIMITED - 1986-12-12NILEWAY LIMITED - 1985-09-09The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (18 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 33 - Director → ME2023-11-30 ~ nowIIF 54 - Secretary → ME
- 30HOWPER 321 LIMITED - 2000-10-02The Old Rectory, Banbury Lane, Cold, Higham, Towcester, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 34 - Director → ME2023-11-30 ~ nowIIF 44 - Secretary → ME
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