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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Charles

    Related profiles found in government register
  • Randall, Charles
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Charles
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 7 IIF 8
  • Randall, Charles
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 9

    • Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 10
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 11

    • Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 12
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Avenue, Rutland Water, Oakham, Rutland, LE15 8AH, England

      IIF 13

    • Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 14
  • Randall, Charles Stuart
    British farmer born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Salazar, Cerca A Venta Las Palomas, 29150 Almogia, Malaga, Spain

      IIF 15
  • Randall, Charles Stuart
    British

    Registered addresses and corresponding companies
  • Randall, Charles Stuart
    British secretary

    Registered addresses and corresponding companies

    • Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 19
  • Randall, Charles Stuart
    British accountant born in July 1970

    Registered addresses and corresponding companies

    • Salazar, Cerca A `venta Las Palomas?, 29150 Almogia, Malaga, Spain

      IIF 20 IIF 21 IIF 22

    • Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 23 IIF 24
  • Randall, Charles Stuart
    British director born in July 1970

    Registered addresses and corresponding companies

    • Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 25
  • Mr Charles Randall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Salazar, 29150 Almogia, Malaga, Spain

      IIF 26

    • Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 27 IIF 28 IIF 29

    • Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 30 IIF 31 IIF 32
  • Randall, Charles Stuart

    Registered addresses and corresponding companies

    • Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 33
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maiden Lane, Stamford, Lincs, PE9 2AZ, United Kingdom

      IIF 34
  • Mr Charles Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Salazar, 29150 Almogia, Malaga, Spain

      IIF 35
  • Mr Charles Stuart Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Avenue, Rutland Water, Exton, Oakham, LE15 8AH, England

      IIF 36
child relation
Offspring entities and appointments 26
  • 1
    BARNSDALE LODGE HOLDINGS LIMITED
    07112011
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-07-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BARNSDALE LODGE LIMITED
    - now 02214361
    ALLMERE LIMITED - 1988-02-15
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 3
    BLUECROFT (LONDON) LTD
    - now 03375340
    BLUECROFT PROPERTIES LTD - 1997-06-12
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2010-05-01
    IIF 18 - Secretary → ME
  • 4
    BRIDGE DEVELOPMENT TRUSTEES LIMITED
    04267788
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (12 parents)
    Officer
    2003-03-06 ~ 2009-09-08
    IIF 16 - Secretary → ME
  • 5
    CALLOW HALL LIMITED
    - now 10427163
    THE HIVE (CALLOW HALL) LIMITED
    - 2020-06-25 10427163
    ESTATE HOTELS AND LEISURE LIMITED
    - 2018-04-20 10427163
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-13 ~ 2019-09-04
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-13 ~ 2018-05-15
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COACH HOUSE ASSOCIATES LIMITED
    04038661
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-09 ~ 2006-05-12
    IIF 24 - Director → ME
  • 7
    CROCUS PROPERTIES LIMITED
    - now 04856207
    CROCUS VENTURES LIMITED - 2012-06-14
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ 2013-04-17
    IIF 15 - Director → ME
  • 8
    ESHOTT HALL LIMITED
    15805765
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 2 - Director → ME
  • 9
    ESP LTD
    05531656
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 19 - Secretary → ME
  • 10
    ESTATE HOTELS AND LEISURE LLP
    OC422610
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EXIT STRATEGY PLANNING LTD
    04140606
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2006-05-16
    IIF 23 - Director → ME
  • 12
    FYFE MCDADE LIMITED
    06313492
    1 Charlotte Road, Shoreditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-07-16 ~ 2007-09-01
    IIF 25 - Director → ME
  • 13
    HIVE LEISURE (CALLOW HALL) LIMITED
    11322374
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-05-15
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HIVE LEISURE LIMITED
    - now 11387961
    THE WILDHIVE COLLECTION LIMITED
    - 2022-09-21 11387961
    THE HIVE HOTELS LIMITED
    - 2020-06-25 11387961
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    M.R.T. (U.K.) LIMITED
    - now 01839478
    GLOBENEED LIMITED - 1985-06-11
    Flat 3 24 Lennox Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 7 - Director → ME
    2021-10-11 ~ 2022-01-05
    IIF 8 - Director → ME
  • 16
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-02-03 ~ 2010-01-01
    IIF 33 - Secretary → ME
  • 17
    RETREAT INNS LIMITED
    09871075
    The Avenue, Rutland Water, Oakham, Rutland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RUTLAND RETREATS LIMITED
    - now 07112252
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 19
    SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED - now
    BRIDGE DEVELOPMENT CONSULTANTS LIMITED
    - 2018-10-02 03092416
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2009-09-08
    IIF 17 - Secretary → ME
  • 20
    TAYLER BRADSHAW FEE WARRANTY SERVICES LIMITED - now
    TAYLER BRADSHAW INSURANCE SERVICES LIMITED
    - 2011-04-12 04092616
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (5 parents)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 20 - Director → ME
  • 21
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1324 offsprings)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 21 - Director → ME
  • 22
    TAYLER CHANDLER LLP
    OC419795
    Kings Lane Cottage 2 Kings Lane, Barrowden, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove members → OE
  • 23
    THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED
    04303505
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2003-03-24 ~ 2009-10-10
    IIF 22 - Director → ME
  • 24
    THE WILDHIVE COLLECTION LIMITED
    - now 11145587
    HIVE LEISURE LIMITED
    - 2022-09-21 11145587
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-06-06
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WILDHIVE CENTRAL OFFICE LIMITED
    14342822
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ now
    IIF 5 - Director → ME
  • 26
    WYRESIDE HALL LIMITED
    15775073
    1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.