logo
explain how to read the page

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
parent relation
Individuals in focus

Rand, Arieye

    Related profiles found in government register
  • Rand, Arieye
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Arieye
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48, St. Kilda's Road, London, N16 5BZ, England

      IIF 12
  • Rand, Arie
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 48, St Kildas Road, London, N16 5BZ

      IIF 13 IIF 14
    • 54, St. Kilda's Road, London, N16 5BX, United Kingdom

      IIF 15
  • Rand, Arie
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Mr Arieye Rand
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Arieye
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23b, Egerton Road, London, N16 6UE, United Kingdom

      IIF 28
  • Rand, Arie
    British company director

    Registered addresses and corresponding companies
    • 48 St Kildas Road, London, N16 5BZ

      IIF 29
  • Arieye Rand
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23b, Egerton Road, London, N16 6UE, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 17
  • 1
    ASHBY VIEW LTD
    - now 15966425
    M. ORLINSKI ESTATE LTD
    - 2024-09-20 15966425
    Flat 26 Weissmandel Court, 76 Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 2
    AVONSWOOD NOMINEES LIMITED
    03063325
    48 St. Kilda's Road, London, England
    Active Corporate (7 parents)
    Officer
    2023-07-01 ~ now
    IIF 8 - Director → ME
  • 3
    BARNWEST PROPERTIES LTD
    03999144
    10 Palm Court, Queen Elizabeths Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BEH SECURITIES LTD
    11729144
    26 Colberg Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    EMUBIT PROPERTIES LTD
    13075833
    48 St. Kilda's Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-12-10 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 6
    EYA INVESTMENTS LTD
    15976951
    48 St. Kilda's Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 7 - Director → ME
  • 7
    HANOS INVESTMENTS LTD
    16483632
    136 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    HOLMEWELL LIMITED
    09897770
    54 St. Kilda's Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ 2020-06-30
    IIF 15 - Director → ME
  • 9
    MARGATE HOMES LIMITED
    16614841
    48 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 10
    MOUNT ESTATES LIMITED
    05057065
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 16 - Director → ME
  • 11
    NORRICE LEA SECURITIES LTD
    08059422
    48 St. Kilda's Road, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 12
    NORTHPLACE LTD
    13471468
    48 St. Kilda's Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 13
    PERRYHILL ESTATES LTD
    03999149
    10 Palm Court, Queen Elizabeths Walk, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-07 ~ dissolved
    IIF 14 - Director → ME
    2000-08-07 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    REHOIVES INVESTMENTS LTD
    16158080
    136 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    SEMMERING LTD
    14369214
    48 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 16
    SR SWISS LTD
    14519730
    136 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 17
    YAOR INVESTMENTS LTD
    15976957
    89a Fairholt Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ now
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.