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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Claire Annabel Randall

    Related profiles found in government register
  • Mrs Claire Annabel Randall
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 1 IIF 2
    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, United Kingdom

      IIF 3 IIF 4
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 5
  • Randall, Claire Annabel
    British businesswoman born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 766b, Finchley Road, London, NW11 7TH

      IIF 6
  • Randall, Claire Annabel
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Syon Gate Way, Brentford, Middlesex, TW8 9DD, United Kingdom

      IIF 7
    • icon of address Building 4, Brentside Park, Great West Road, Brentford, Middlesex, TW8 9DR, England

      IIF 8
    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Randall, Claire Annabel
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Stanhope Gate, London, W1K 1AW, United Kingdom

      IIF 12 IIF 13
    • icon of address 42 Sheldon Avenue, London, N6 4JR

      IIF 14
  • Randall, Claire Annabel
    British none born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 15
    • icon of address The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom

      IIF 16
  • Randall, Claire Annabel
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB, England

      IIF 17
  • Randall, Claire Annabel
    British assistant producer born in June 1968

    Registered addresses and corresponding companies
    • icon of address 20 Frognal Lane, London, NW3 7DT

      IIF 18
  • Randall, Claire Annabel

    Registered addresses and corresponding companies
    • icon of address 20 Frognal Lane, London, NW3 7DT

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Handel House, 95 High Street, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 2
    icon of address The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,093,271 GBP2024-03-31
    Officer
    icon of calendar 2011-06-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 4
    PEWTON LIMITED - 2004-02-16
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CLAIRE RANDALL CAPITAL LIMITED - 2024-07-31
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,311,554 GBP2024-03-31
    Officer
    icon of calendar 2018-01-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-06-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 7
    icon of address 40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ now
    IIF 7 - Director → ME
  • 8
    RMR CAPITAL LLP - 2015-04-11
    icon of address Handel House, 95 High Street, Edgware, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
Ceased 5
  • 1
    icon of address Handel House, 95 High Street, Edgware, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-01-24 ~ 2012-03-20
    IIF 14 - Director → ME
  • 2
    icon of address Garden Flat Garden Flat, 20 Frognal Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,287 GBP2024-10-31
    Officer
    icon of calendar ~ 1993-06-01
    IIF 18 - Director → ME
    icon of calendar ~ 1993-06-01
    IIF 19 - Secretary → ME
  • 3
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-04 ~ 2019-11-21
    IIF 6 - Director → ME
  • 4
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,145,575 GBP2024-03-31
    Officer
    icon of calendar 2022-10-31 ~ 2023-02-28
    IIF 10 - Director → ME
  • 5
    RMR CAPITAL PARTNERS LIMITED - 2015-04-11
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,235,578 GBP2024-03-31
    Officer
    icon of calendar 2018-03-06 ~ 2019-06-03
    IIF 12 - Director → ME
    icon of calendar 2013-03-15 ~ 2013-03-15
    IIF 13 - Director → ME

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