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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

Randall, Tony

    Related profiles found in government register
  • Randall, Tony

    Registered addresses and corresponding companies
  • Randall, Tony
    British sales & marketing

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 23 IIF 24
  • Randall, Tony
    British sales and marketing

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 25 IIF 26
  • Randall, Tony
    British commercial director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 27
  • Randall, Tony
    British company director born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 28
  • Randall, Tony
    British commercial director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 29
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 30 IIF 31 IIF 32
    • icon of address The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR

      IIF 33 IIF 34
  • Randall, Tony
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 35
    • icon of address 143 Chesterton Road, Chesterton Road, London, W10 6ET, England

      IIF 36
    • icon of address The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom

      IIF 37
    • icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 38 IIF 39 IIF 40
    • icon of address The Old Rectory, Cold Higham, Towcester, NN12 8LR

      IIF 41 IIF 42
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 43 IIF 44
    • icon of address The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR

      IIF 45
  • Randall, Tony
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39-41, Charing Cross Road, London, WC2H 0AR, England

      IIF 46
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

      IIF 47
  • Randall, Tony
    British hotelier born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 48
  • Randall, Tony
    British sales & marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 49 IIF 50
  • Randall, Tony
    British sales and marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 51 IIF 52
  • Randall, Tony
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England

      IIF 53
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 54
    • icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

      IIF 55
    • icon of address The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 56
    • icon of address The Old Rectory, Towcester, NN12 8LR, United Kingdom

      IIF 57 IIF 58
  • Randall, Tony
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Maxwell Road, London, SW6 2HT, United Kingdom

      IIF 59
  • Mr Tony Randall
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 60
    • icon of address Csh Consulting, Po Box 7784, Kettering, Northants, NN16 6NU, England

      IIF 61
child relation
Offspring entities and appointments
Active 27
  • 1
    HOWPER 466 LIMITED - 2004-01-08
    icon of address C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    141,138 GBP2024-09-30
    Officer
    icon of calendar 2003-11-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 2
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 40 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 8 - Secretary → ME
  • 3
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 56 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 11 - Secretary → ME
  • 4
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    icon of address Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 37 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 3 - Secretary → ME
  • 6
    HOWPER 167 LIMITED - 2000-02-24
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 9 - Secretary → ME
  • 7
    DONALD COOK & SON LIMITED - 2016-03-04
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 43 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 19 - Secretary → ME
  • 8
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 39 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 6 - Secretary → ME
  • 9
    LAW 940 LIMITED - 1998-11-12
    icon of address The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 28 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 5 - Secretary → ME
  • 10
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 29 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 7 - Secretary → ME
  • 11
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10
    icon of address 5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,850 GBP2023-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 46 - Director → ME
  • 12
    HOWPER 166 LIMITED - 1999-08-26
    icon of address The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 42 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 10 - Secretary → ME
  • 13
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 34 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 21 - Secretary → ME
  • 14
    LAW 536 LIMITED - 1994-07-12
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 15 - Secretary → ME
  • 15
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 31 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 17 - Secretary → ME
  • 16
    HOWPER 159 LIMITED - 1995-10-17
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ now
    IIF 54 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 13 - Secretary → ME
  • 17
    icon of address Biddlesden Park Biddlesden, Northants, Nr Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 59 - Director → ME
  • 18
    HOWPER 729 LIMITED - 2011-04-13
    icon of address C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,321 GBP2024-09-30
    Officer
    icon of calendar 2011-04-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 38 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 4 - Secretary → ME
  • 20
    CASTING FOR A WIFE LIMITED - 2023-02-03
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 47 - Director → ME
  • 21
    SPECSWAP LIMITED - 1990-01-25
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 33 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 22 - Secretary → ME
  • 22
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    icon of address The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 45 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 20 - Secretary → ME
  • 23
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 30 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 16 - Secretary → ME
  • 24
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 44 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 18 - Secretary → ME
  • 25
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 27 - Director → ME
    icon of calendar 2024-06-06 ~ now
    IIF 14 - Secretary → ME
  • 26
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    icon of address The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 57 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 12 - Secretary → ME
  • 27
    HOWPER 321 LIMITED - 2000-10-02
    icon of address The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 58 - Director → ME
    icon of calendar 2023-11-30 ~ now
    IIF 2 - Secretary → ME
Ceased 7
  • 1
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 51 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 26 - Secretary → ME
  • 2
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 52 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 25 - Secretary → ME
  • 3
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 50 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 24 - Secretary → ME
  • 4
    icon of address 11 Genoa Avenue 11 Genoa Avenue, Putney, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,318 GBP2022-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-17
    IIF 36 - Director → ME
  • 5
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    icon of address Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2021-11-12
    IIF 55 - Director → ME
  • 6
    HOWPER 729 LIMITED - 2011-04-13
    icon of address C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,321 GBP2024-09-30
    Officer
    icon of calendar 2011-04-12 ~ 2011-10-10
    IIF 1 - Secretary → ME
  • 7
    icon of address The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 49 - Director → ME
    icon of calendar 1999-08-17 ~ 2000-05-17
    IIF 23 - Secretary → ME

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