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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Charles Stuart

    Related profiles found in government register
  • Randall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Huerta Salazar, Cerca A `venta Las Palomas?, 29150 Almogia, Malaga, Spain

      IIF 1 IIF 2 IIF 3
  • Randall, Charles Stuart
    British secretary

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 4
  • Randall, Charles Stuart
    British accountant born in July 1970

    Registered addresses and corresponding companies

    • Huerta Salazar, Cerca A `venta Las Palomas?, 29150 Almogia, Malaga, Spain

      IIF 5 IIF 6 IIF 7

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 8 IIF 9
  • Randall, Charles Stuart
    British director born in July 1970

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 10
  • Randall, Charles
    British

    Registered addresses and corresponding companies

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

      IIF 11
  • Randall, Charles Stuart

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 12
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • The Avenue, Rutland Water, Oakham, Rutland, LE15 8AH, England

      IIF 13

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 14
  • Randall, Charles Stuart
    British farmer born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Heurta Salazar, Cerca A Venta Las Palomas, 29150 Almogia, Malaga, Spain

      IIF 15
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Avenue, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 16

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 17
  • Randall, Charles
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barnsdale Lodge, The Avenue, Exton, Rutland, LE15 8AH, England

      IIF 18

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 19
  • Randall, Charles
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 20 IIF 21

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 22

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 23 IIF 24 IIF 25
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maiden Lane, Stamford, Lincs, PE9 2AZ, United Kingdom

      IIF 28
  • Mr Charles Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Huerta Salazar, 29150 Almogia, Malaga, Spain

      IIF 29
  • Mr Charles Randall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Barnsdale Lodge, The Avenue, Exton, Rutland, LE15 8AH, England

      IIF 30

    • Huerta Salazar, 29150 Almogia, Malaga, Spain

      IIF 31

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 32 IIF 33 IIF 34

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 35 IIF 36
  • Mr Charles Stuart Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • The Avenue, Rutland Water, Exton, Oakham, LE15 8AH, England

      IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,251,668 GBP2022-07-31
    Officer
    2015-07-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLMERE LIMITED - 1988-02-15
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,001 GBP2022-07-31
    Officer
    2015-07-23 ~ dissolved
    IIF 17 - director → ME
  • 3
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 23 - director → ME
  • 4
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 24 - director → ME
  • 5
    Barnsdale Lodge, The Avenue, Exton, Rutland, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    375,765 GBP2024-03-31
    Officer
    2018-05-25 ~ now
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2018-04-23 ~ now
    IIF 25 - director → ME
  • 7
    THE WILDHIVE COLLECTION LIMITED - 2022-09-21
    THE HIVE HOTELS LIMITED - 2020-06-25
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-05-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    GLOBENEED LIMITED - 1985-06-11
    Flat 3 24 Lennox Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2022-04-01 ~ dissolved
    IIF 20 - director → ME
  • 9
    The Avenue, Rutland Water, Oakham, Rutland, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2015-11-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 10
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2022-07-31
    Officer
    2015-07-23 ~ dissolved
    IIF 16 - director → ME
  • 11
    Kings Lane Cottage 2 Kings Lane, Barrowden, Oakham, Rutland, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    15,824 GBP2021-03-31
    Officer
    2017-11-07 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove members → OE
  • 12
    HIVE LEISURE LIMITED - 2022-09-21
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 27 - director → ME
  • 13
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2022-09-07 ~ now
    IIF 22 - director → ME
  • 14
    1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 28 - director → ME
Ceased 17
  • 1
    BLUECROFT PROPERTIES LTD - 1997-06-12
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,383,248 GBP2024-04-30
    Officer
    2003-03-05 ~ 2010-05-01
    IIF 3 - secretary → ME
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved corporate (2 parents)
    Officer
    2003-03-06 ~ 2009-09-08
    IIF 1 - secretary → ME
  • 3
    THE HIVE (CALLOW HALL) LIMITED - 2020-06-25
    ESTATE HOTELS AND LEISURE LIMITED - 2018-04-20
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Person with significant control
    2016-10-13 ~ 2018-05-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    2016-10-13 ~ 2019-09-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2002-05-09 ~ 2006-05-12
    IIF 9 - director → ME
  • 5
    CROCUS VENTURES LIMITED - 2012-06-14
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -47,729 GBP2017-08-31
    Officer
    2012-06-26 ~ 2013-04-17
    IIF 15 - director → ME
  • 6
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 4 - secretary → ME
  • 7
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-12 ~ 2006-05-16
    IIF 8 - director → ME
  • 8
    1 Charlotte Road, Shoreditch, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    648,581 GBP2023-12-31
    Officer
    2007-07-16 ~ 2007-09-01
    IIF 10 - director → ME
  • 9
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (3 parents)
    Person with significant control
    2018-04-23 ~ 2018-05-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    GLOBENEED LIMITED - 1985-06-11
    Flat 3 24 Lennox Gardens, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2021-10-11 ~ 2022-01-05
    IIF 21 - director → ME
  • 11
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,214,963 GBP2024-03-31
    Officer
    1998-02-03 ~ 2010-01-01
    IIF 12 - secretary → ME
  • 12
    BRIDGE DEVELOPMENT CONSULTANTS LIMITED - 2018-10-02
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -125,658 GBP2022-04-30
    Officer
    2003-03-05 ~ 2009-09-08
    IIF 2 - secretary → ME
  • 13
    TAYLER BRADSHAW INSURANCE SERVICES LIMITED - 2011-04-12
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (2 parents)
    Equity (Company account)
    8,582 GBP2024-03-31
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 5 - director → ME
  • 14
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 6 - director → ME
  • 15
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate (5 parents)
    Equity (Company account)
    407 GBP2022-12-31
    Officer
    2003-03-24 ~ 2009-10-10
    IIF 7 - director → ME
  • 16
    HIVE LEISURE LIMITED - 2022-09-21
    1 Maiden Lane, Stamford, Lincolnshire, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-01-11 ~ 2018-06-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    HOME WORKING SOLUTIONS LIMITED - 2008-02-20
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, England
    Corporate (3 parents)
    Equity (Company account)
    666,758 GBP2024-03-31
    Officer
    1999-11-24 ~ 2006-09-01
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.