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
Individuals in focus
Rand, Andrew Stanes
- British Registered addresses and corresponding companies
Rand, Andrew Stanes
- British born in November 1963Registered addresses and corresponding companies
Rand, Andrew Stanes
171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX
IIF 4
- born in November 1963
Rand, Andrew Stanes
Resident in England
Registered addresses and corresponding companies - British born in November 1963
Rand, Andrew Stanes
Resident in England
Registered addresses and corresponding companies10 Jesus Lane, Cambridge, CB5 8BA, England
IIF 9 IIF 1010, Jesus Lane, Cambridge, CB5 8BA, United Kingdom
IIF 11 IIF 1210 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
IIF 13 IIF 14 IIF 15 (more)(less)10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, United Kingdom
IIF 32 IIF 3312 Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England
IIF 341st Floor Office, 5-7, Portugal Place, Cambridge, CB5 8AF, England
IIF 3547, Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB22 3EH, England
IIF 36 IIF 37Tc Thompson Taraz Rand, 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF, England
IIF 38The Old Rectory, 9 Church Lane, Fulbourn, Cambridge, CB21 5EP, England
IIF 3910 Jesus Lane, Cambridge, England, Cambridgeshire, CB5 8BA, United Kingdom
IIF 4026b, Marshalsea Road, London, SE1 1HF
IIF 4112 Royston Road, Whittlesford, CB22 4NW, England
IIF 42
- British born in November 1963
Rand, Andew
Resident in England
Registered addresses and corresponding companies10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England
IIF 43
- born in November 1963
Rand, Andrew Stanes
Resident in United Kingdom
Registered addresses and corresponding companies62, Station Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ES
IIF 44
- British born in November 1963
Rand, Andrew Stanes
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Andrew Rand
Resident in England
Registered addresses and corresponding companiesTc Thompson Taraz Rand, 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF, England
IIF 48
- British born in November 1963
Mr Andrew Stanes Rand
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
BROOKFIELDS CONSTRUCTION LIMITED
- 2020-04-29 0952781810 Jesus Lane, Cambridge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-07 ~ 2020-04-03IIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 2
BRIGHT SPARKS HOLDINGS LTD
13052596C/o Tc Thompson Taraz Rand Suite 20 New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ 2022-10-13IIF 14 - Director → ME - 3
C G T DIRECT LIMITED
0385031447 Park Lane, LondonDissolved Corporate (9 parents)Officer1999-09-29 ~ 2001-01-31IIF 4 - Director → ME - 4
CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
09402516C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2015-01-22 ~ 2015-10-20IIF 29 - Director → ME - 5
EC3 RECORDS LTD
08927744C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-03-07 ~ 2014-03-07IIF 30 - Director → ME - 6Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-29 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (80 parents)Officer2012-10-23 ~ dissolvedIIF 7 - LLP Member → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (29 parents)Officer2012-08-06 ~ dissolvedIIF 8 - LLP Member → ME - 8
EQUITY SPARK LTD
08673809C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (7 parents)Officer2015-09-11 ~ nowIIF 40 - Director → ME - 9
GRANTA WEALTH MANAGEMENT LTD
15425960Lewis House, Great Chesterford Court, Great Chesterford, Essex, EnglandActive Corporate (3 parents)Officer2024-01-19 ~ 2026-05-08IIF 25 - Director → ME - 10
HUTCHCRAFT ACCOUNTANCY & TAXATION SERVICES LTD
0896869710 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents)Officer2021-11-03 ~ dissolvedIIF 16 - Director → ME - 11JEX AGENCIES LTD - 2015-07-06JEX LONDON MARKETS LTD - 2011-08-3026b Marshalsea Road, LondonActive Corporate (10 parents)Officer2020-09-03 ~ 2023-06-20IIF 41 - Director → ME
- 12
IODC LIMITED
031437164 Warrington Crescent, LondonActive Corporate (3 parents)Officer1996-01-04 ~ 1997-06-23IIF 2 - Secretary → ME - 13
JV STRATEGIC VENTURES LTD
0949283310 Jesus Lane, Cambridge, EnglandDissolved Corporate (1 parent)Officer2015-03-17 ~ dissolvedIIF 23 - Director → ME - 14
KARMA BIOSCIENCES LTD
1217801510 Jesus Lane, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2019-08-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-08-28 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 15
KONEJ LTD
09941409C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2016-01-07 ~ 2021-01-08IIF 20 - Director → ME - 16
LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
09993570The Old Rectory 9 Church Lane, Fulbourn, Cambridge, EnglandActive Corporate (17 parents)Officer2020-09-21 ~ nowIIF 39 - Director → ME - 17
MULBERRY TWO LIMITED
0586850662 Station Road, Fulbourn, CambridgeDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedIIF 46 - Director → ME - 18
- 19
NAVRON MARKETING LIMITED
12576494C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2020-04-28 ~ nowIIF 24 - Director → MEPerson with significant control2020-04-28 ~ 2023-01-01IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 20
- 21
OCEANS MHEALTH LIMITED
1044425610 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2016-10-25 ~ 2017-10-22IIF 10 - Director → MEPerson with significant control2016-10-25 ~ dissolvedIIF 52 - Has significant influence or control → OE - 2210 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2016-10-24 ~ 2017-10-22IIF 9 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 23
RICHMOND GATEHOUSE AUDIT LIMITED
08325184Thames House 2nd Floor, 3 Wellington Street, LondonDissolved Corporate (2 parents)Officer2012-12-11 ~ 2015-12-31IIF 47 - Director → ME - 24
- 25
THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED
- 2026-04-17 10481276THOMPSON TARAZ RAND AUDIT LIMITED
- 2017-01-18 104812761st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (4 parents)Officer2016-11-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-16 ~ 2026-03-20IIF 60 - Has significant influence or control → OE - 26
SR BUSINESS SERVICES LTD
07399810C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE - 27
THOMPSON TARAZ RAND LTD
- 2026-04-17 114675361st Floor Office 5-7, Portugal Place, Cambridge, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-07-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-17 ~ 2024-02-23IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 28
SR COMPANY SERVICES LIMITED
04080553C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (8 parents, 34 offsprings)Officer2000-09-29 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE - 29
THOMPSON TARAZ BUSINESS SERVICES LIMITED
- 2001-01-26 03895949C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (9 parents, 11 offsprings)Officer1999-12-17 ~ nowIIF 36 - Director → ME1999-12-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 30
STANES RAND FINANCIAL SERVICES LIMITED
0616494610 Jesus Lane, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2007-03-16 ~ dissolvedIIF 45 - Director → ME - 31
STANES RAND HOLDINGS LIMITED
11482508C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Littlington, Cambridgeshire, EnglandActive Corporate (1 parent, 2 offsprings)Officer2018-07-25 ~ nowIIF 28 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 32Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2025-09-11 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 33SYMBIOTIC TAX CONSULTING LTD - nowSYMBIOTIC TAX CONSULTING (R&D SPECIALISTS) LIMITED - 2026-01-02
STANES RAND TAX CONSULTING LTD.
- 2019-03-06 08196324Unit 1, Hazlewell Court Bar Road, Lolworth, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer2012-08-30 ~ 2016-08-31IIF 32 - Director → ME - 34
TC AUDIT LIMITED
112602033 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (109 parents, 1 offspring)Officer2026-03-23 ~ nowIIF 43 - Director → ME - 35
THOMPSON TARAZ RAND TRUSTEES LIMITED
- 2026-04-17 10518470Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 38 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 48 - Has significant influence or control → OE - 36
- 37
THE BLOOMSBURY CLUB LIMITED
0357312947 The Cottages, Neckinger, LondonDissolved Corporate (5 parents)Officer1998-06-01 ~ 2006-05-31IIF 1 - Secretary → ME - 38
THOMPSON TARAZ CA LIMITED
110422524th Floor Stanhope House, London, EnglandDissolved Corporate (4 parents)Officer2017-11-01 ~ dissolvedIIF 42 - Director → ME - 39
THOMPSON TARAZ LLP
OC307438C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2017-03-01 ~ 2023-01-03IIF 5 - LLP Designated Member → ME2017-11-11 ~ 2023-01-03IIF 6 - LLP Designated Member → ME - 40
THOMPSON TARAZ RAND GROUP LIMITED
11488997C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2018-07-30 ~ nowIIF 22 - Director → ME - 41
THOMPSON TARAZ RAND TAX ADVISORY LTD
1150792610 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (2 parents)Officer2018-08-09 ~ 2021-06-22IIF 31 - Director → ME - 42
THOMPSON TARAZ RAND TAX CONSULTING LTD
1189846710 Jesus Lane, Cambridge, United KingdomDissolved Corporate (1 parent)Officer2019-03-22 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 43
TTR LOLWORTH LIMITED
1481372910 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (6 parents)Officer2023-06-05 ~ dissolvedIIF 13 - Director → ME - 44
TTRD+ LIMITED
12280920C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, EnglandDissolved Corporate (4 parents)Officer2019-10-24 ~ dissolvedIIF 18 - Director → ME - 45UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-0910 Jesus Lane, Cambridge, Cambridgeshire, EnglandDissolved Corporate (5 parents)Officer2021-04-30 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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