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
Mr Charles Stuart Randall
- British born in July 1970
Mr Charles Stuart Randall
Resident in Spain
Registered addresses and corresponding companiesThe Avenue, Rutland Water, Exton, Oakham, LE15 8AH, England
IIF 1
- British born in July 1970
Mr Charles Randall
Resident in Spain
Registered addresses and corresponding companiesHuerta Salazar, 29150 Almogia, Malaga, Spain
IIF 2
- British born in July 1970
Mr Charles Randall
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Randall, Charles Stuart
Resident in Spain
Registered addresses and corresponding companies - British farmer born in July 1970
Randall, Charles Stuart
Resident in Spain
Registered addresses and corresponding companiesHeurta Salazar, Cerca A Venta Las Palomas, 29150 Almogia, Malaga, Spain
IIF 12
- British accountant born in July 1970Registered addresses and corresponding companies
Randall, Charles Stuart
- British director born in July 1970Registered addresses and corresponding companies
Randall, Charles Stuart
Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE
IIF 18
- British director born in July 1970
Randall, Charles Stuart
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Randall, Charles Stuart
- British secretaryRegistered addresses and corresponding companies
Randall, Charles Stuart
Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE
IIF 24
- British born in July 1970
Randall, Charles
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Randall, Charles
Resident in England
Registered addresses and corresponding companies - British director born in July 1970
Randall, Charles Stuart
Resident in United Kingdom
Registered addresses and corresponding companies1, Maiden Lane, Stamford, Lincs, PE9 2AZ, United Kingdom
IIF 33
- born in July 1970
Randall, Charles
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Randall, Charles Stuart
Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE
IIF 36
Related profiles found in government register
Offspring entities and appointments
26
- 1
BARNSDALE LODGE HOLDINGS LIMITED
07112011Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, CambridgeDissolved Corporate (4 parents, 3 offsprings)Officer2015-07-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ALLMERE LIMITED - 1988-02-151 Maiden Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (9 parents)Officer2015-07-23 ~ dissolvedIIF 20 - Director → ME
- 3BLUECROFT PROPERTIES LTD - 1997-06-123rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-03-05 ~ 2010-05-01IIF 23 - Secretary → ME
- 4
BRIDGE DEVELOPMENT TRUSTEES LIMITED
04267788Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (12 parents)Officer2003-03-06 ~ 2009-09-08IIF 21 - Secretary → ME - 5
THE HIVE (CALLOW HALL) LIMITED
- 2020-06-25 104271631 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2016-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-13 ~ 2019-09-04IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-10-13 ~ 2018-05-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COACH HOUSE ASSOCIATES LIMITED
04038661The Foundry Euston Way, Town Centre, Telford, ShropshireDissolved Corporate (17 parents)Officer2002-05-09 ~ 2006-05-12IIF 17 - Director → ME - 7CROCUS VENTURES LIMITED - 2012-06-14Cambridge House 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2012-06-26 ~ 2013-04-17IIF 12 - Director → ME
- 8
ESHOTT HALL LIMITED
158057651 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)Officer2024-06-27 ~ nowIIF 26 - Director → ME - 9
ESP LTD
05531656The Foundry Euston Way, Town Centre, Telford, ShropshireDissolved Corporate (8 parents)Officer2006-08-30 ~ 2006-08-30IIF 24 - Secretary → ME - 101 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2018-05-25 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
EXIT STRATEGY PLANNING LTD
04140606Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2001-01-12 ~ 2006-05-16IIF 16 - Director → ME - 12
FYFE MCDADE LIMITED
063134921 Charlotte Road, Shoreditch, LondonActive Corporate (4 parents, 4 offsprings)Officer2007-07-16 ~ 2007-09-01IIF 18 - Director → ME - 13
HIVE LEISURE (CALLOW HALL) LIMITED
113223741 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (6 parents)Officer2018-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-23 ~ 2018-05-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
THE HIVE HOTELS LIMITED
- 2020-06-25 113879611 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (3 parents)Officer2018-05-30 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 15GLOBENEED LIMITED - 1985-06-11Flat 3 24 Lennox Gardens, LondonDissolved Corporate (9 parents)Officer2021-10-11 ~ 2022-01-05IIF 32 - Director → ME2022-04-01 ~ dissolvedIIF 31 - Director → ME
- 16SWIFT 858 LIMITED - 1986-08-12The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (14 parents)Officer1998-02-03 ~ 2010-01-01IIF 36 - Secretary → ME
- 17
RETREAT INNS LIMITED
09871075The Avenue, Rutland Water, Oakham, Rutland, EnglandDissolved Corporate (4 parents)Officer2015-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18RUTLAND ECO LODGES LIMITED - 2012-07-101 Maiden Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2015-07-23 ~ dissolvedIIF 19 - Director → ME
- 19SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED - now
BRIDGE DEVELOPMENT CONSULTANTS LIMITED
- 2018-10-02 030924163rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandDissolved Corporate (8 parents)Officer2003-03-05 ~ 2009-09-08IIF 22 - Secretary → ME - 20TAYLER BRADSHAW FEE WARRANTY SERVICES LIMITED - now
TAYLER BRADSHAW INSURANCE SERVICES LIMITED
- 2011-04-12 04092616Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (5 parents)Officer2000-10-18 ~ 2009-10-10IIF 13 - Director → ME - 21
TAYLER BRADSHAW LIMITED
04091980Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (6 parents, 1346 offsprings)Officer2000-10-18 ~ 2009-10-10IIF 14 - Director → ME - 22
TAYLER CHANDLER LLP
OC419795Kings Lane Cottage 2 Kings Lane, Barrowden, Oakham, Rutland, EnglandDissolved Corporate (2 parents)Officer2017-11-07 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2017-11-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove members → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED
04303505Cambridge House, 16 High Street, Saffron Walden, EssexActive Corporate (14 parents)Officer2003-03-24 ~ 2009-10-10IIF 15 - Director → ME - 241 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-01-11 ~ nowIIF 30 - Director → MEPerson with significant control2018-01-11 ~ 2018-06-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
WILDHIVE CENTRAL OFFICE LIMITED
143428221 Maiden Lane, Stamford, Lincolnshire, EnglandActive Corporate (4 parents)Officer2022-09-07 ~ nowIIF 29 - Director → ME - 26
WYRESIDE HALL LIMITED
157750731 Maiden Lane, Stamford, Lincs, United KingdomDissolved Corporate (3 parents)Officer2024-06-12 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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