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
- Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 1The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 2The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 3The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 4 IIF 5 IIF 6 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 9 IIF 10 IIF 11The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 12 IIF 13 IIF 14 (more)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 20 IIF 21 IIF 22
- British sales & marketingRegistered addresses and corresponding companies
Randall, Tony
- British sales and marketingRegistered addresses and corresponding companies
Randall, Tony
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 27
- 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 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 England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 30Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 31113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 32The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 33The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 34 IIF 35 IIF 36 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 38 IIF 39The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 40 IIF 41 IIF 42 (more)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 46The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 47 IIF 48 IIF 49
- 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 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 56The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 57The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 58The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 59 IIF 60
- 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 61
- 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 62
- British born in December 1975
Mr Tony Randall
Resident in England
Registered addresses and corresponding companies
- 1C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United KingdomActive Corporate (5 parents)Officer2003-11-18 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 63 - 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 37 - Director → ME1999-08-17 ~ 2000-05-17IIF 54 - Director → ME1999-08-17 ~ 2000-05-17IIF 26 - Secretary → ME2023-11-30 ~ nowIIF 8 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 58 - Director → ME2023-11-30 ~ nowIIF 11 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 50 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 33 - Director → ME2023-11-30 ~ nowIIF 3 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 38 - Director → ME2023-11-30 ~ nowIIF 9 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 41 - Director → ME2023-11-30 ~ nowIIF 19 - Secretary → ME
- 8
FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 35 - Director → ME1999-08-17 ~ 2000-05-17IIF 55 - Director → ME2023-11-30 ~ nowIIF 6 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 25 - 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 28 - Director → ME2026-03-26 ~ nowIIF 31 - Director → ME2023-11-30 ~ nowIIF 5 - 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 53 - Director → ME2024-06-06 ~ nowIIF 36 - Director → ME2024-06-06 ~ nowIIF 7 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 24 - 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 32 - Director → ME - 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 39 - Director → ME2024-06-06 ~ nowIIF 10 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-10-17IIF 51 - 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 49 - Director → ME2024-06-06 ~ nowIIF 21 - 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 61 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 44 - Director → ME2024-06-06 ~ nowIIF 15 - 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 43 - Director → ME2024-06-06 ~ nowIIF 17 - Secretary → ME
- 19HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 57 - Director → ME2023-11-30 ~ nowIIF 13 - Secretary → ME
- 20
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 62 - 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 56 - Director → ME2011-04-12 ~ 2011-10-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - 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 34 - Director → ME1999-08-17 ~ 2000-05-17IIF 52 - Director → ME2024-06-06 ~ nowIIF 4 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 23 - Secretary → ME - 23CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 46 - Director → ME
- 24SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 47 - Director → ME2024-06-06 ~ nowIIF 22 - 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 48 - Director → ME2024-06-06 ~ nowIIF 20 - Secretary → ME
- 26The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 40 - Director → ME2024-06-06 ~ nowIIF 16 - Secretary → ME
- 27The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 45 - Director → ME2024-06-06 ~ nowIIF 18 - Secretary → ME
- 28
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2026-01-23 ~ nowIIF 42 - Director → ME2024-06-06 ~ 2026-01-23IIF 27 - Director → ME2024-06-06 ~ nowIIF 14 - 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 59 - Director → ME2023-11-30 ~ nowIIF 12 - 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 60 - Director → ME2023-11-30 ~ nowIIF 2 - Secretary → ME
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