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)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 9 IIF 10 IIF 11The Old Rectory, Cold Higham, Towcester, Northamptonshire , NN12 8LR
IIF 12The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 13 IIF 14 IIF 15 (more)(less)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 20 IIF 21 IIF 22
- British Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 23 IIF 24 IIF 25 (more)(less)
- born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Nr Brackley, Northamptonshire, NN13 5TR
IIF 27
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 28
- 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 29
- born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies27, Maxwell Road, London, SW6 2HT
IIF 30
- British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 31 IIF 32 IIF 33 (more)(less)Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 37113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 38143 Chesterton Road, Chesterton Road, London, W10 6ET, England
IIF 39The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 40The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 41 IIF 42 IIF 43 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 45 IIF 46The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 47 IIF 48 IIF 49 (more)(less)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 53The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 54 IIF 55 IIF 56
- 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 5721, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 58The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 59The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 60The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 61The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 62 IIF 63
- 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 36 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 2
ANGLING ON LINE LIMITED
03811864The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 32 - Director → ME2023-11-30 ~ nowIIF 44 - Director → ME2023-11-30 ~ nowIIF 8 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 26 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 61 - 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 31 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 40 - 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 45 - 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 48 - 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 42 - Director → ME1999-08-17 ~ 2000-05-17IIF 35 - 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 29 - Director → ME2026-03-26 ~ nowIIF 37 - 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 34 - Director → ME2024-06-06 ~ nowIIF 43 - Director → ME2024-06-06 ~ nowIIF 7 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 24 - Secretary → ME - 11
- 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 46 - 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 39 - 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 56 - 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 60 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 51 - Director → ME2024-06-06 ~ nowIIF 15 - Secretary → ME
- 17
PROSTAR CAPITAL LLP
OC33760831 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 27 - LLP Designated Member → ME - 18
PROSTAR GERMANY LLP
OC34120271 Oxford Gardens, LondonDissolved Corporate (4 parents)Officer2008-11-04 ~ 2009-01-01IIF 30 - LLP Designated Member → ME - 19WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 50 - Director → ME2024-06-06 ~ nowIIF 17 - Secretary → ME
- 20HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 59 - Director → ME2023-11-30 ~ nowIIF 12 - Secretary → ME
- 21
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 58 - Director → ME - 22C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ nowIIF 57 - Director → ME2011-04-12 ~ 2011-10-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 23
TACKLE ON LINE LIMITED
03811866The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 41 - Director → ME1999-08-17 ~ 2000-05-17IIF 33 - Director → ME2024-06-06 ~ nowIIF 4 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 23 - Secretary → ME - 24CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 53 - Director → ME
- 25SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 54 - Director → ME2024-06-06 ~ nowIIF 22 - Secretary → ME
- 26UNION 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 55 - Director → ME2024-06-06 ~ nowIIF 20 - Secretary → ME
- 27
- 28
- 29
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ 2026-01-23IIF 28 - Director → ME2026-01-23 ~ nowIIF 49 - Director → ME2024-06-06 ~ nowIIF 14 - Secretary → ME - 30WEDDEL 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 62 - Director → ME2023-11-30 ~ nowIIF 13 - Secretary → ME
- 31
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.