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.
Mr Tony Randall
- British born in December 1975
Mr Tony Randall
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 3 IIF 4 IIF 5 (more)(less)Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 9113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 10143 Chesterton Road, Chesterton Road, London, W10 6ET, England
IIF 11The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 12The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 13 IIF 14 IIF 15 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 17 IIF 18The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 19 IIF 20 IIF 21 (more)(less)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 25The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 26 IIF 27 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
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 30
- born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Nr Brackley, Northamptonshire, NN13 5TR
IIF 31
- born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies27, Maxwell Road, London, SW6 2HT
IIF 32
- 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 3321, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 34The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 35The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 36The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 37The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 38 IIF 39
- British Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 40 IIF 41 IIF 42 (more)(less)
- Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 44The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 45The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 46The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 47 IIF 48 IIF 49 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 52 IIF 53 IIF 54The Old Rectory, Cold Higham, Towcester, Northamptonshire , NN12 8LR
IIF 55The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 56 IIF 57 IIF 58 (more)(less)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 63 IIF 64 IIF 65
- 1C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United KingdomActive Corporate (5 parents)Officer2003-11-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - 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 4 - Director → ME2023-11-30 ~ nowIIF 16 - Director → ME2023-11-30 ~ nowIIF 51 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 43 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 37 - Director → ME2023-11-30 ~ nowIIF 54 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 3 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 12 - Director → ME2023-11-30 ~ nowIIF 46 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 17 - Director → ME2023-11-30 ~ nowIIF 52 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 20 - Director → ME2023-11-30 ~ nowIIF 62 - Secretary → ME
- 8
FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 14 - Director → ME1999-08-17 ~ 2000-05-17IIF 7 - Director → ME2023-11-30 ~ nowIIF 49 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 42 - 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 9 - Director → ME2023-11-30 ~ nowIIF 48 - 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 6 - Director → ME2024-06-06 ~ nowIIF 15 - Director → ME2024-06-06 ~ nowIIF 50 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 41 - Secretary → ME - 11
- 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 18 - Director → ME2024-06-06 ~ nowIIF 53 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-10-17IIF 11 - 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 28 - Director → ME2024-06-06 ~ nowIIF 64 - 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 36 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 23 - Director → ME2024-06-06 ~ nowIIF 58 - Secretary → ME
- 17
PROSTAR CAPITAL LLP
OC33760831 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 31 - LLP Designated Member → ME - 18
PROSTAR GERMANY LLP
OC34120271 Oxford Gardens, LondonDissolved Corporate (4 parents)Officer2008-11-04 ~ 2009-01-01IIF 32 - 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 22 - Director → ME2024-06-06 ~ nowIIF 60 - Secretary → ME
- 20HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 35 - Director → ME2023-11-30 ~ nowIIF 55 - Secretary → ME
- 21
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 34 - 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 33 - Director → ME2011-04-12 ~ 2011-10-10IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 13 - Director → ME1999-08-17 ~ 2000-05-17IIF 5 - Director → ME2024-06-06 ~ nowIIF 47 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 40 - Secretary → ME - 24CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 25 - Director → ME
- 25SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 26 - Director → ME2024-06-06 ~ nowIIF 65 - 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 27 - Director → ME2024-06-06 ~ nowIIF 63 - 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 30 - Director → ME2026-01-23 ~ nowIIF 21 - Director → ME2024-06-06 ~ nowIIF 57 - 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 38 - Director → ME2023-11-30 ~ nowIIF 56 - 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.