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
Individuals in focus
Rand, Andrew Stanes
- British born in November 1963
Rand, Andrew Stanes
Resident in England
Registered addresses and corresponding companies10 Jesus Lane, Cambridge, CB5 8BA, England
IIF 1 IIF 210, Jesus Lane, Cambridge, CB5 8BA, United Kingdom
IIF 3 IIF 410 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
IIF 5 IIF 6 IIF 7 (more)(less)10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, United Kingdom
IIF 24 IIF 2512 Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England
IIF 261st Floor Office, 5-7, Portugal Place, Cambridge, CB5 8AF, England
IIF 2747, Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB22 3EH, England
IIF 28 IIF 29Tc Thompson Taraz Rand, 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF, England
IIF 30The Old Rectory, 9 Church Lane, Fulbourn, Cambridge, CB21 5EP, England
IIF 3110 Jesus Lane, Cambridge, England, Cambridgeshire, CB5 8BA, United Kingdom
IIF 3226b, Marshalsea Road, London, SE1 1HF
IIF 3312 Royston Road, Whittlesford, CB22 4NW, England
IIF 34
- born in November 1963
Rand, Andrew Stanes
Resident in England
Registered addresses and corresponding companies - British born in November 1963Registered addresses and corresponding companies
Rand, Andrew Stanes
171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX
IIF 39
- British born in November 1963
Rand, Andew
Resident in England
Registered addresses and corresponding companies10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
IIF 40
- British born in November 1963
Andrew Rand
Resident in England
Registered addresses and corresponding companiesTc Thompson Taraz Rand, 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF, England
IIF 41
- British born in November 1963
Mr Andrew Stanes Rand
Resident in England
Registered addresses and corresponding companies - born in November 1963
Rand, Andrew Stanes
Resident in United Kingdom
Registered addresses and corresponding companies62, Station Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ES
IIF 56
- British born in November 1963
Rand, Andrew Stanes
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rand, Andrew Stanes
Related profiles found in government register
Offspring entities and appointments
45
- 1
BROOKFIELDS CONSTRUCTION LIMITED
- 2020-04-29 0952781810 Jesus Lane, Cambridge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-07 ~ 2020-04-03IIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 2
BRIGHT SPARKS HOLDINGS LTD
13052596C/o Tc Thompson Taraz Rand Suite 20 New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2022-10-13IIF 6 - Director → ME - 3
C G T DIRECT LIMITED
0385031447 Park Lane, LondonDissolved Corporate (9 parents)Officer1999-09-29 ~ 2001-01-31IIF 39 - Director → ME - 4
CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
09402516C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2015-01-22 ~ 2015-10-20IIF 21 - Director → ME - 5
EC3 RECORDS LTD
08927744C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-03-07 ~ 2014-03-07IIF 22 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (80 parents)Officer2012-10-23 ~ dissolvedIIF 37 - LLP Member → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2012-08-06 ~ dissolvedIIF 38 - LLP Member → ME - 8
EQUITY SPARK LTD
08673809C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2015-09-11 ~ nowIIF 32 - Director → ME - 9
GRANTA WEALTH MANAGEMENT LTD
15425960Lewis House, Great Chesterford Court, Great Chesterford, Essex, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ 2026-05-08IIF 17 - Director → ME - 10
HUTCHCRAFT ACCOUNTANCY & TAXATION SERVICES LTD
0896869710 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2021-11-03 ~ dissolvedIIF 8 - Director → ME - 11JEX AGENCIES LTD - 2015-07-06JEX LONDON MARKETS LTD - 2011-08-3026b Marshalsea Road, LondonActive Corporate (10 parents)Officer2020-09-03 ~ 2023-06-20IIF 33 - Director → ME
- 12
IODC LIMITED
031437164 Warrington Crescent, LondonActive Corporate (3 parents)Officer1996-01-04 ~ 1997-06-23IIF 61 - Secretary → ME - 13
JV STRATEGIC VENTURES LTD
0949283310 Jesus Lane, Cambridge, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 15 - Director → ME - 14
KARMA BIOSCIENCES LTD
1217801510 Jesus Lane, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 15
KONEJ LTD
09941409C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2016-01-07 ~ 2021-01-08IIF 12 - Director → ME - 16
LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
09993570The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandActive Corporate (17 parents)Officer2020-09-21 ~ nowIIF 31 - Director → ME - 17
MULBERRY TWO LIMITED
0586850662 Station Road, Fulbourn, CambridgeDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedIIF 58 - Director → ME - 18
- 19
NAVRON MARKETING LIMITED
12576494C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 16 - Director → MEPerson with significant control2020-04-28 ~ 2023-01-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 20
- 21
OCEANS MHEALTH LIMITED
1044425610 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ 2017-10-22IIF 2 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 45 - Has significant influence or control → OE - 2210 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-10-24 ~ 2017-10-22IIF 1 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 23
RICHMOND GATEHOUSE AUDIT LIMITED
08325184Thames House 2nd Floor, 3 Wellington Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-12-31IIF 59 - Director → ME - 24
- 25
THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED
- 2026-04-17 10481276THOMPSON TARAZ RAND AUDIT LIMITED
- 2017-01-18 104812761st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (4 parents)Officer2016-11-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-11-16 ~ 2026-03-20IIF 53 - Has significant influence or control → OE - 26
SR BUSINESS SERVICES LTD
07399810C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 27
THOMPSON TARAZ RAND LTD
- 2026-04-17 114675361st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-07-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-07-17 ~ 2024-02-23IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 28
SR COMPANY SERVICES LIMITED
04080553C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (8 parents, 34 offsprings)Officer2000-09-29 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE - 29
THOMPSON TARAZ BUSINESS SERVICES LIMITED
- 2001-01-26 03895949C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (9 parents, 11 offsprings)Officer1999-12-17 ~ nowIIF 28 - Director → ME1999-12-17 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 30
STANES RAND FINANCIAL SERVICES LIMITED
0616494610 Jesus Lane, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2007-03-16 ~ dissolvedIIF 57 - Director → ME - 31
STANES RAND HOLDINGS LIMITED
11482508C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Littlington, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 32Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
- 33SYMBIOTIC TAX CONSULTING LTD - nowSYMBIOTIC TAX CONSULTING (R&D SPECIALISTS) LIMITED - 2026-01-02
STANES RAND TAX CONSULTING LTD.
- 2019-03-06 08196324Unit 1, Hazlewell Court Bar Road, Lolworth, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2012-08-30 ~ 2016-08-31IIF 24 - Director → ME - 34
TC AUDIT LIMITED
112602033 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (109 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 40 - Director → ME - 35
THOMPSON TARAZ RAND TRUSTEES LIMITED
- 2026-04-17 10518470Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 41 - Has significant influence or control → OE - 36
- 37
THE BLOOMSBURY CLUB LIMITED
0357312947 The Cottages, Neckinger, LondonDissolved Corporate (5 parents)Officer1998-06-01 ~ 2006-05-31IIF 60 - Secretary → ME - 38
THOMPSON TARAZ CA LIMITED
110422524th Floor Stanhope House, London, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ dissolvedIIF 34 - Director → ME - 39
THOMPSON TARAZ LLP
OC307438C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-01 ~ 2023-01-03IIF 35 - LLP Designated Member → ME2017-11-11 ~ 2023-01-03IIF 36 - LLP Designated Member → ME - 40
THOMPSON TARAZ RAND GROUP LIMITED
11488997C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-07-30 ~ nowIIF 14 - Director → ME - 41
THOMPSON TARAZ RAND TAX ADVISORY LTD
1150792610 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2018-08-09 ~ 2021-06-22IIF 23 - Director → ME - 42
THOMPSON TARAZ RAND TAX CONSULTING LTD
1189846710 Jesus Lane, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 43
TTR LOLWORTH LIMITED
1481372910 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2023-06-05 ~ dissolvedIIF 5 - Director → ME - 44
TTRD+ LIMITED
12280920C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, EnglandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 10 - Director → ME - 45UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-0910 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (5 parents)Officer2021-04-30 ~ dissolvedIIF 7 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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