logo
explain how to read the page

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, Jeremy Dennis

    Related profiles found in government register
  • Randall, Jeremy Dennis
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Leander Club, Henley-on-thames, RG9 2LP, United Kingdom

      IIF 1
    • 27, Foden Bank, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ, United Kingdom

      IIF 2
    • 1, Spirit Quay, London, E1W 2UT

      IIF 3
  • Randall, Jeremy Dennis
    British administrator born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spirit Quay, London, E1W 2UT, England

      IIF 4
  • Randall, Jeremy Dennis
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Jeremy Dennis
    British compnay secretary born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Foden Bank, Ibstone, High Wycombe, HP14 3XZ, England

      IIF 8
  • Randall, Jeremy Dennis
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Hut, Retreat Road, Richmond, Surrey, TW9 1NN

      IIF 9
  • Randall, Jeremy Dennis
    British financier born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spirit Quay, London, E1W 2UT, England

      IIF 10
  • Randall, Jeremy Dennis
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Hut, Retreat Road, Richmond, TW9 1NN, England

      IIF 11
  • Randall, Jeremy Dennis
    British property developer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Spirit Quay, London, E1W 2UT, United Kingdom

      IIF 12
  • Randall, Jeremy Dennis
    British wine shipper born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Froden Bank, Froden Bank, Ibstone, High Wycombe, Buckinghamshire, HP14 3XZ

      IIF 13
  • Randall, Jeremy Dennis
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Jeremy Dennis
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Jeremy Dennis
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Brownlow Mews, London, WC1N 2LQ

      IIF 27
  • Randall, Jeremy Dennis
    British wine importer

    Registered addresses and corresponding companies
    • 1, Spirit Quay, London, E1W 2UT

      IIF 28
  • Randall, Jeremy
    British born in February 1952

    Registered addresses and corresponding companies
    • Spring Cottage, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 29 IIF 30
  • Mr Jeremy Dennis Randall
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Hut, Retreat Road, Richmond, TW9 1NN, England

      IIF 31
  • Randall, Jeremy
    British

    Registered addresses and corresponding companies
    • 84 Trinity Court, Grays Inn Road, London, WC1X 8JH

      IIF 32
  • Randall, Jeremy
    British wine shipper

    Registered addresses and corresponding companies
    • Spring Cottage, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 33
  • Randall, Jeremy Dennis

    Registered addresses and corresponding companies
  • Mr Jeremy Dennis Randall
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alien House, High Street, Lane End, High Wycombe, HP14 3ER, England

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    BUDBROOKE MANAGEMENT COMPANY LIMITED
    04202246
    Bromich Hardy, The Cobalt Centre Siskin Parkway East Middlemarch Business Park, Coventry, Warwickshire
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2007-11-08
    IIF 27 - Director → ME
  • 2
    COMMUNICATE MEDIA CONSULTANCY LIMITED
    03268002
    Cmmunicate Media Consultancy, 1 Spirit Quay, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-24 ~ dissolved
    IIF 12 - Director → ME
    1996-10-24 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    CWMP LIMITED
    04943637
    1 Spirit Quay, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 6 - Director → ME
    2010-04-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 4
    CYMBELINE LTD
    - now 05509575
    COLCHESTER HOLIDAY PARK LIMITED
    - 2015-12-31 05509575
    COLCHESTER CARAVAN PARK LIMITED
    - 2005-10-13 05509575
    1 Spirit Quay, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 4 - Director → ME
    2010-04-30 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    ECANVAS LTD
    05359685
    Alien House High Street, Lane End, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2005-02-09 ~ now
    IIF 3 - Director → ME
    2005-02-09 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    F. & E. MAY LIMITED
    - now 04448431 00490990
    THE WINE PORTFOLIO LIMITED
    - 2004-04-01 04448431 00490990
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 18 - Director → ME
  • 7
    GREAT RIVER RACE 2022
    14114450
    The Hut, Retreat Road, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-18 ~ dissolved
    IIF 31 - Has significant influence or control OE
    IIF 31 - Has significant influence or control as a member of a firm OE
  • 8
    HIGHGATE INTERNATIONAL SCHOOLS LIMITED
    15791508
    Highgate School, North Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-20 ~ now
    IIF 24 - Director → ME
  • 9
    HYNARDS WINE COMPANY LIMITED
    - now 03109062
    AWARDHOUND LIMITED - 1995-12-01
    62 Beaumont Street, Oadby, Leicester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-29 ~ 2008-09-29
    IIF 25 - Director → ME
  • 10
    JERIC INVESTMENTS LIMITED
    - now 02814114
    REFAL 394 LIMITED - 1993-09-07
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 21 - Director → ME
    2010-04-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    LEANDER CLUB LIMITED
    09983188 02543924
    Leander Club, Henley-on-thames, United Kingdom
    Active Corporate (31 parents)
    Officer
    2016-02-02 ~ 2018-08-31
    IIF 1 - Director → ME
  • 12
    LEANDER CLUB TRADING LIMITED - now
    LEANDER CLUB LIMITED
    - 2016-02-02 02543924 09983188
    Leander Club, Henley-on-thames
    Dissolved Corporate (7 parents)
    Officer
    1996-05-10 ~ 2014-09-12
    IIF 13 - Director → ME
    1993-10-01 ~ 2000-08-31
    IIF 33 - Secretary → ME
  • 13
    MP FINE ART LIMITED
    - now 03691778
    M. PADWA LIMITED - 2000-03-17
    1 Spirit Quay, London
    Dissolved Corporate (8 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 5 - Director → ME
    2010-04-30 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    PREMIER COURT MANAGEMENT COMPANY (ALCOMBE) LIMITED
    - now 05970405
    CRYSTALRED LIMITED - 2007-01-24
    Old Barn Englands Road, Porlock, Minehead, Somerset
    Active Corporate (10 parents)
    Officer
    2007-09-13 ~ 2008-11-25
    IIF 26 - Director → ME
  • 15
    QC 30 (BRISTOL) MANAGEMENT LIMITED
    - now 05539509
    HLF 3237 LIMITED - 2005-12-01
    3sixty Real Estate Ltd, Whiteladies Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2009-10-30 ~ 2010-10-01
    IIF 14 - Director → ME
  • 16
    SEAVIEW HOLIDAY PARK LIMITED
    - now 02726169
    GLYNIAN (LEISURE PARKS) LIMITED
    - 2003-02-06 02726169
    REFAL 361 LIMITED - 1992-08-27
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (19 parents)
    Officer
    2001-08-14 ~ 2019-11-28
    IIF 7 - Director → ME
    2010-04-30 ~ 2019-11-28
    IIF 43 - Secretary → ME
  • 17
    SHIPMEADE (AYLESBURY) LIMITED
    - now 02615217
    LATHAM PROPERTY INVESTMENTS LIMITED - 1998-04-14
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 17 - Director → ME
    2001-08-14 ~ 2002-03-05
    IIF 30 - Director → ME
    2010-04-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 18
    SHIPMEADE (PLYMOUTH) LIMITED
    - now 02662301
    WESTMINSTER PROPERTY CORPORATION LIMITED - 1998-04-14
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-06-16 ~ dissolved
    IIF 23 - Director → ME
    2010-04-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    SHIPMEADE PROPERTIES LTD
    - now 03481508
    M.P. BROWNLOW PROPERTIES LIMITED
    - 1998-05-12 03481508
    1 Spirit Quay, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-08-14 ~ 2002-03-05
    IIF 29 - Director → ME
    2003-09-01 ~ dissolved
    IIF 15 - Director → ME
    1997-12-16 ~ 1998-04-21
    IIF 32 - Secretary → ME
    2010-04-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    THE COMPANY OF WATERMEN AND LIGHTERMEN OF THE RIVER THAMES LIMITED
    - now 02498670
    PRIDEQUICK LIMITED - 1990-07-19
    Watermen's Hall, 16 -18 St. Mary At Hill, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2024-07-17
    IIF 2 - Director → ME
  • 21
    THE GREAT RIVER RACE
    - now 02873637
    ARIES CHALCOT LIMITED - 1994-03-07
    C/o Mr V Griffiths (grr Ltd), The Hut, Retreat Road, Richmond, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2016-02-24 ~ 2022-06-18
    IIF 9 - Director → ME
    2021-03-09 ~ 2022-06-18
    IIF 46 - Secretary → ME
  • 22
    WALPOLE GROUP LIMITED
    - now 02452734
    WALPOLE GROUP PLC
    - 2010-08-06 02452734
    SHIPMEADE LIMITED - 1999-10-28
    DRAYCOURT HOLDINGS LIMITED - 1998-04-14
    FOCUSHIGH LIMITED - 1990-02-22
    Foden Bank, Ibstone, High Wycombe, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2001-02-13 ~ dissolved
    IIF 8 - Director → ME
    2010-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    WALPOLE GROUP WINES LIMITED
    - now 00490990
    JR WINE PORTFOLIO LIMITED
    - 2006-10-04 00490990
    THE WINE PORTFOLIO LIMITED
    - 2006-03-24 00490990 04448431
    F. & E. MAY LIMITED
    - 2004-04-01 00490990 04448431
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-23) ~ dissolved
    IIF 16 - Director → ME
    2010-04-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    WATERMENS HALL LIMITED
    - now 00785801
    MINORIES HOLDINGS LIMITED
    - 2019-06-20 00785801
    16-18 St. Mary At Hill, London, England
    Active Corporate (50 parents)
    Officer
    2007-09-17 ~ 2022-09-27
    IIF 10 - Director → ME
  • 25
    WINE PAX LIMITED
    05087088
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 20 - Director → ME
  • 26
    WORLD WINE AGENCIES LIMITED
    - now 04943152
    RM WINES (LONDON) LIMITED
    - 2005-05-16 04943152
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 22 - Director → ME
  • 27
    WROTHAM HILL CARAVAN PARK LIMITED
    - now 05445696
    THRIFTWOOD HOLIDAY PARK LIMITED
    - 2009-06-19 05445696
    WROTHAM HILL CARAVAN PARK LIMITED
    - 2005-08-15 05445696
    1 Doughty Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 19 - Director → ME
    2010-04-30 ~ dissolved
    IIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.