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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

Randolph, Richard Simon

    Related profiles found in government register
  • Randolph, Richard Simon
    British co director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125 High Street, Odiham, Hook, Hampshire, RG29 1LA

      IIF 1
  • Randolph, Richard Simon
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 819, Po Box 819, Chichester, PO19 9WR, United Kingdom

      IIF 2
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 6
    • One Neal's Yard, Covent Garden, London, WC2H 9DP, United Kingdom

      IIF 7
  • Randolph, Richard Simon
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 8
  • Randolph, Richard Simon
    British executive management born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 9
  • Randolph, Richard Simon
    British executive producer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 10
  • Randolph, Richard Simon
    British producer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 11
  • Randolph, Richard Simon
    British television producer born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27b, Floral Street, Covent Garden, London, WC2E 9DP, United Kingdom

      IIF 12
  • Mr Richard Simon Randolph
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 894, Po Box 894, Haywards Heath, RH16 9RN, United Kingdom

      IIF 13
    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 14
  • Randolph, Richard Simon
    British

    Registered addresses and corresponding companies
    • 125 High Street, Odiham, Hook, Hampshire, RG29 1LA

      IIF 15
  • Randolph, Richard Simon
    British company director

    Registered addresses and corresponding companies
    • 3, Church Street, Odiham, Hook, Hampshire, RG29 1LU, England

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    DOG LOVES PRODUCTIONS LIMITED
    09452305
    66-67 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-21 ~ 2021-08-16
    IIF 3 - Director → ME
  • 2
    EALING ANIMATION LIMITED
    01797214
    125 High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 1 - Director → ME
    ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    FISH HEAD STEVE PRODUCTIONS LIMITED
    09893317
    66-67 Newman Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-30 ~ 2021-08-16
    IIF 4 - Director → ME
  • 4
    I AM POPPY PRODUCTIONS LTD
    09458274
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-25 ~ dissolved
    IIF 7 - Director → ME
  • 5
    IGENERATION STUDIOS KIDS TV LIMITED - now
    KOMIXX MEDIA LIMITED
    - 2022-08-30 08303559
    66-67 Newman Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2012-12-09 ~ 2021-08-16
    IIF 11 - Director → ME
  • 6
    KISSING BOOTH PRODUCTIONS LIMITED
    09452235
    66-67 Newman Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-02-21 ~ 2021-08-16
    IIF 2 - Director → ME
  • 7
    KOMIXX ENTERTAINMENT LIMITED
    06200249
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2007-04-03 ~ 2021-08-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-16
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MACKINNON & SAUNDERS DIGITAL STUDIOS LTD
    08665167
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-27 ~ 2013-11-06
    IIF 12 - Director → ME
  • 9
    STANLEY THE HAMSTER PRODUCTIONS LIMITED
    09893607
    66-67 Newman Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-30 ~ 2021-08-16
    IIF 5 - Director → ME
  • 10
    THE SANTA FLAMINGO CORPORATION LIMITED
    04493388
    3 Church Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 6 - Director → ME
    2002-07-25 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    TTC PRODUCTIONS LTD.
    07930975
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ 2021-08-16
    IIF 9 - Director → ME
  • 12
    WANDA AND THE ALIEN LIMITED
    08305663
    66-67 Newman Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-02-01 ~ 2021-08-16
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.