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.
Randall, Tony
- Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 1The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 2The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 3The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 4 IIF 5 IIF 6 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 9 IIF 10 IIF 11The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 12 IIF 13 IIF 14 (more)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 20 IIF 21 IIF 22
- British sales & marketingRegistered addresses and corresponding companies
Randall, Tony
- British sales and marketingRegistered addresses and corresponding companies
Randall, Tony
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 27
- 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 28
- British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 29113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 30The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 31The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 32 IIF 33 IIF 34 (more)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 36 IIF 37The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 38 IIF 39 IIF 40 (more)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 44The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 45 IIF 46 IIF 47
- British company director born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales & marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - 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 54The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 55The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 56The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 57 IIF 58
- British company director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 59
- British director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies21, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 60
- British born in December 1975
Mr Tony Randall
Resident in England
Registered addresses and corresponding companies
- 1C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)141,138 GBP2024-09-30Officer2003-11-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 2
ANGLING ON LINE LIMITED
03811864The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 35 - Director → ME1999-08-17 ~ 2000-05-17IIF 52 - Director → ME1999-08-17 ~ 2000-05-17IIF 26 - Secretary → ME2023-11-30 ~ nowIIF 8 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 56 - Director → ME2023-11-30 ~ nowIIF 11 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 48 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 31 - Director → ME2023-11-30 ~ nowIIF 3 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 36 - Director → ME2023-11-30 ~ nowIIF 9 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 39 - Director → ME2023-11-30 ~ nowIIF 19 - Secretary → ME
- 8
FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 53 - Director → ME2023-11-30 ~ nowIIF 33 - Director → ME1999-08-17 ~ 2000-05-17IIF 25 - Secretary → ME2023-11-30 ~ nowIIF 6 - Secretary → ME - 9LAW 940 LIMITED - 1998-11-12The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (10 parents)Officer2023-11-30 ~ nowIIF 28 - Director → ME2023-11-30 ~ nowIIF 5 - Secretary → ME
- 10
HOOKED ON LINE LIMITED
03811862The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 34 - Director → ME1999-08-17 ~ 2000-05-17IIF 51 - Director → ME1999-08-17 ~ 2000-05-17IIF 24 - Secretary → ME2024-06-06 ~ nowIIF 7 - Secretary → ME - 11
ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22 11436439LEANDER CAPITAL PARTNERS LTD
- 2019-06-10 114364395th Floor, 39-41 Charing Cross Road, London, EnglandActive Corporate (10 parents)Equity (Company account)281,639 GBP2024-12-31Officer2018-12-07 ~ nowIIF 30 - Director → ME - 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 37 - Director → ME2024-06-06 ~ nowIIF 10 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Equity (Company account)55,318 GBP2022-09-30Officer2019-09-30 ~ 2022-10-17IIF 49 - 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 47 - Director → ME2024-06-06 ~ nowIIF 21 - 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 59 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 42 - Director → ME2024-06-06 ~ nowIIF 15 - Secretary → ME
- 17WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 41 - Director → ME2024-06-06 ~ nowIIF 17 - Secretary → ME
- 18HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 55 - Director → ME2023-11-30 ~ nowIIF 13 - Secretary → ME
- 19
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 60 - Director → ME - 20C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,321 GBP2024-09-30Officer2011-04-12 ~ nowIIF 54 - Director → ME2011-04-12 ~ 2011-10-10IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
- 21
TACKLE ON LINE LIMITED
03811866The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 50 - Director → ME2024-06-06 ~ nowIIF 32 - Director → ME2024-06-06 ~ nowIIF 4 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 23 - Secretary → ME - 22CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Equity (Company account)8,575 GBP2024-01-31Officer2023-12-15 ~ nowIIF 44 - Director → ME
- 23SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 45 - Director → ME2024-06-06 ~ nowIIF 22 - Secretary → ME
- 24UNION 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 46 - Director → ME2024-06-06 ~ nowIIF 20 - Secretary → ME
- 25
WEDDEL SWIFT (EXPORTS) LIMITED
03666464The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 38 - Director → ME2024-06-06 ~ nowIIF 16 - Secretary → ME - 26
WEDDEL SWIFT (IMPORTS) LIMITED
03666461The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 43 - Director → ME2024-06-06 ~ nowIIF 18 - Secretary → ME - 27
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ 2026-01-23IIF 27 - Director → ME2026-01-23 ~ nowIIF 40 - Director → ME2024-06-06 ~ nowIIF 14 - Secretary → ME - 28WEDDEL 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 57 - Director → ME2023-11-30 ~ nowIIF 12 - Secretary → ME
- 29HOWPER 321 LIMITED - 2000-10-02The Old Rectory, Banbury Lane, Cold, Higham, Towcester, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 58 - Director → ME2023-11-30 ~ nowIIF 2 - Secretary → ME
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