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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, Susan Clare

    Related profiles found in government register
  • Randall, Susan Clare
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Oddington Grange, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QW, England

      IIF 1
    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 2
    • Unit 12, Oddington Grange, Weston On The Green, Oxfordshire, OX25 3QW, England

      IIF 3
  • Randall, Susan Clare
    British hotel manager born in February 1968

    Registered addresses and corresponding companies
    • Baytree House, Brooklyn Gardens, Weston On The Green, Oxfordshire, OX6 8PX

      IIF 4
  • Randall, Susan Clare
    British director

    Registered addresses and corresponding companies
    • Unit 12, Oddington Grange, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QW, England

      IIF 5
  • Miss Susan Clare Randall
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Oddington Grange, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QW

      IIF 6
  • Ms Susan Clare Randall
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Oddington Grange, Weston On The Green, Oxfordshire, OX25 3QW, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    CARLYON BAY MANAGEMENT COMPANY LIMITED
    04348402
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2003-10-22 ~ 2018-04-08
    IIF 2 - Director → ME
  • 2
    COTSWOLD FINE DINING LIMITED
    11346074
    Unit 12 Oddington Grange, Weston On The Green, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-05-04 ~ 2019-03-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OXFORD FINE DINING LTD
    06262543
    Unit 12 Oddington Grange, Weston-on-the-green, Bicester, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 1 - Director → ME
    2007-06-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    OXFORD WITNEY HOTEL LIMITED - now
    WITNEY FOUR PILLARS HOTEL LIMITED - 2016-11-02
    WITNEY LODGE HOTEL LIMITED
    - 2004-09-06 02200412
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-29 ~ 2004-04-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.