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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Tony

child relation
Offspring entities and appointments 31
  • 1
    360 HOTELS AND RESORTS LTD
    - now 04861049
    HOWPER 466 LIMITED
    - 2004-01-08 04861049 04808711... (more)
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    ANGLING ON LINE LIMITED
    03811864
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 32 - Director → ME
    2023-11-30 ~ now
    IIF 44 - Director → ME
    2023-11-30 ~ now
    IIF 8 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 26 - Secretary → ME
  • 3
    BEECHPLACE LIMITED
    01409863
    Active Corporate (10 parents)
    Officer
    2022-11-30 ~ now
    IIF 61 - Director → ME
    2023-11-30 ~ now
    IIF 11 - Secretary → ME
  • 4
    BOB CHURCH & CO. LIMITED
    01365480
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 5
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ now
    IIF 40 - Director → ME
    2023-11-30 ~ now
    IIF 3 - Secretary → ME
  • 6
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED - 2000-02-24
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    IIF 45 - Director → ME
    2023-11-30 ~ now
    IIF 9 - Secretary → ME
  • 7
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED - 2016-03-04
    Active Corporate (12 parents)
    Officer
    2023-11-30 ~ now
    IIF 48 - Director → ME
    2023-11-30 ~ now
    IIF 19 - Secretary → ME
  • 8
    FISHING ON LINE LIMITED
    03811854
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ now
    IIF 42 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 35 - Director → ME
    2023-11-30 ~ now
    IIF 6 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 25 - Secretary → ME
  • 9
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    Active Corporate (10 parents)
    Officer
    2023-11-30 ~ 2026-03-26
    IIF 29 - Director → ME
    2026-03-26 ~ now
    IIF 37 - Director → ME
    2023-11-30 ~ now
    IIF 5 - Secretary → ME
  • 10
    HOOKED ON LINE LIMITED
    03811862
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 34 - Director → ME
    2024-06-06 ~ now
    IIF 43 - Director → ME
    2024-06-06 ~ now
    IIF 7 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 24 - Secretary → ME
  • 11
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    Active Corporate (10 parents)
    Officer
    2018-12-07 ~ now
    IIF 38 - Director → ME
  • 12
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED - 1999-08-26
    Active Corporate (6 parents)
    Officer
    2024-06-06 ~ now
    IIF 46 - Director → ME
    2024-06-06 ~ now
    IIF 10 - Secretary → ME
  • 13
    MINERVA RISK LIMITED
    12234660
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ 2022-10-17
    IIF 39 - Director → ME
  • 14
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    Active Corporate (10 parents)
    Officer
    2024-06-06 ~ now
    IIF 56 - Director → ME
    2024-06-06 ~ now
    IIF 21 - Secretary → ME
  • 15
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 60 - Director → ME
  • 16
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED - 1994-07-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 51 - Director → ME
    2024-06-06 ~ now
    IIF 15 - Secretary → ME
  • 17
    PROSTAR CAPITAL LLP
    OC337608
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 18
    PROSTAR GERMANY LLP
    OC341202
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-01-01
    IIF 30 - LLP Designated Member → ME
  • 19
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 50 - Director → ME
    2024-06-06 ~ now
    IIF 17 - Secretary → ME
  • 20
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 59 - Director → ME
    2023-11-30 ~ now
    IIF 12 - Secretary → ME
  • 21
    T&GR DEVELOPMENTS LTD
    07215347
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 58 - Director → ME
  • 22
    T&GR TRAVEL LIMITED
    - now 07562626
    HOWPER 729 LIMITED
    - 2011-04-13 07562626 07819154... (more)
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ now
    IIF 57 - Director → ME
    2011-04-12 ~ 2011-10-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    TACKLE ON LINE LIMITED
    03811866
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 41 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 33 - Director → ME
    2024-06-06 ~ now
    IIF 4 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 23 - Secretary → ME
  • 24
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 53 - Director → ME
  • 25
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 54 - Director → ME
    2024-06-06 ~ now
    IIF 22 - Secretary → ME
  • 26
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 55 - Director → ME
    2024-06-06 ~ now
    IIF 20 - Secretary → ME
  • 27
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464 03666461
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 47 - Director → ME
    2024-06-06 ~ now
    IIF 16 - Secretary → ME
  • 28
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461 03666464
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 52 - Director → ME
    2024-06-06 ~ now
    IIF 18 - Secretary → ME
  • 29
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ 2026-01-23
    IIF 28 - Director → ME
    2026-01-23 ~ now
    IIF 49 - Director → ME
    2024-06-06 ~ now
    IIF 14 - Secretary → ME
  • 30
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 62 - Director → ME
    2023-11-30 ~ now
    IIF 13 - Secretary → ME
  • 31
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED - 2000-10-02
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 63 - Director → ME
    2023-11-30 ~ now
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.