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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, Tony

    Related profiles found in government register
  • Randall, Tony
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Tony
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 27
  • Randall, Tony
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 28
  • Randall, Tony
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Nr Brackley, Northamptonshire, NN13 5TR

      IIF 29
  • Randall, Tony
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Maxwell Road, London, SW6 2HT

      IIF 30
  • Randall, Tony
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England

      IIF 31

    • 21, Maxwell Road, London, SW6 2HT, United Kingdom

      IIF 32

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 33

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

      IIF 34

    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 35

    • The Old Rectory, Towcester, NN12 8LR, United Kingdom

      IIF 36 IIF 37
  • Randall, Tony
    British

    Registered addresses and corresponding companies
  • Mr Tony Randall
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 42

    • Csh Consulting, Po Box 7784, Kettering, Northants, NN16 6NU, England

      IIF 43
  • Randall, Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    360 HOTELS AND RESORTS LTD
    - now 04861049
    HOWPER 466 LIMITED
    - 2004-01-08 04861049 04808711... (more)
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ANGLING ON LINE LIMITED
    03811864
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 2 - Director → ME
    2023-11-30 ~ now
    IIF 14 - Director → ME
    2023-11-30 ~ now
    IIF 51 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 41 - Secretary → ME
  • 3
    BEECHPLACE LIMITED
    01409863
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (10 parents)
    Officer
    2022-11-30 ~ now
    IIF 35 - Director → ME
    2023-11-30 ~ now
    IIF 54 - Secretary → ME
  • 4
    BOB CHURCH & CO. LIMITED
    01365480
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
    2023-11-30 ~ now
    IIF 46 - Secretary → ME
  • 6
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED - 2000-02-24
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    IIF 15 - Director → ME
    2023-11-30 ~ now
    IIF 52 - Secretary → ME
  • 7
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED - 2016-03-04
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
    2023-11-30 ~ now
    IIF 62 - Secretary → ME
  • 8
    FISHING ON LINE LIMITED
    03811854
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 5 - Director → ME
    2023-11-30 ~ now
    IIF 49 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 40 - Secretary → ME
  • 9
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    2023-11-30 ~ 2026-03-26
    IIF 27 - Director → ME
    2026-03-26 ~ now
    IIF 7 - Director → ME
    2023-11-30 ~ now
    IIF 48 - Secretary → ME
  • 10
    HOOKED ON LINE LIMITED
    03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 4 - Director → ME
    2024-06-06 ~ now
    IIF 13 - Director → ME
    2024-06-06 ~ now
    IIF 50 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 39 - Secretary → ME
  • 11
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    113 Lavenham Road Lavenham Road, London, England
    Active Corporate (10 parents)
    Officer
    2018-12-07 ~ now
    IIF 8 - Director → ME
  • 12
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED - 1999-08-26
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (6 parents)
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
    2024-06-06 ~ now
    IIF 53 - Secretary → ME
  • 13
    MINERVA RISK LIMITED
    12234660
    11 Genoa Avenue 11 Genoa Avenue, Putney, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ 2022-10-17
    IIF 9 - Director → ME
  • 14
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (10 parents)
    Officer
    2024-06-06 ~ now
    IIF 26 - Director → ME
    2024-06-06 ~ now
    IIF 64 - Secretary → ME
  • 15
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 34 - Director → ME
  • 16
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 21 - Director → ME
    2024-06-06 ~ now
    IIF 58 - Secretary → ME
  • 17
    PROSTAR CAPITAL LLP
    OC337608
    31 Harley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 18
    PROSTAR GERMANY LLP
    OC341202
    71 Oxford Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-01-01
    IIF 30 - LLP Designated Member → ME
  • 19
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
    2024-06-06 ~ now
    IIF 60 - Secretary → ME
  • 20
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 33 - Director → ME
    2023-11-30 ~ now
    IIF 55 - Secretary → ME
  • 21
    T&GR DEVELOPMENTS LTD
    07215347
    Biddlesden Park Biddlesden, Northants, Nr Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 22
    T&GR TRAVEL LIMITED
    - now 07562626
    HOWPER 729 LIMITED
    - 2011-04-13 07562626 07819154... (more)
    C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ now
    IIF 31 - Director → ME
    2011-04-12 ~ 2011-10-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    TACKLE ON LINE LIMITED
    03811866
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 11 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 3 - Director → ME
    2024-06-06 ~ now
    IIF 47 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 38 - Secretary → ME
  • 24
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 23 - Director → ME
  • 25
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 24 - Director → ME
    2024-06-06 ~ now
    IIF 65 - Secretary → ME
  • 26
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 25 - Director → ME
    2024-06-06 ~ now
    IIF 63 - Secretary → ME
  • 27
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464 03666461
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 17 - Director → ME
    2024-06-06 ~ now
    IIF 59 - Secretary → ME
  • 28
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461 03666464
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 22 - Director → ME
    2024-06-06 ~ now
    IIF 61 - Secretary → ME
  • 29
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ 2026-01-23
    IIF 28 - Director → ME
    2026-01-23 ~ now
    IIF 19 - Director → ME
    2024-06-06 ~ now
    IIF 57 - Secretary → ME
  • 30
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 36 - Director → ME
    2023-11-30 ~ now
    IIF 56 - Secretary → ME
  • 31
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED - 2000-10-02
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 37 - Director → ME
    2023-11-30 ~ now
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.