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

Randev, Anita

    Related profiles found in government register
  • Randev, Anita
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 1

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 2
  • Anita Randev
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 3
  • Randev, Anita
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 4
  • Randev, Anita
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 5

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 6

    • 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 7

    • The Rookery, Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN, United Kingdom

      IIF 8

    • The Rookery, Stourbridge Road, Wombourne, WV5 9BN, United Kingdom

      IIF 9
  • Randev, Anita
    British

    Registered addresses and corresponding companies

    • 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 10

    • 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 11

    • The Rookery, Stourbridge Road, Wombourne, Wolverhampton, West Midlands, WV5 9BN, United Kingdom

      IIF 12
  • Mrs Anita Randev
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 13 IIF 14
  • Mrs Anita Randev
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom

      IIF 15

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,264 GBP2024-01-31
    Person with significant control
    2024-02-19 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-01-31
    Person with significant control
    2022-10-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    CHEESY BITES INVESTMENTS LIMITED - 2018-08-23
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,010,137 GBP2024-01-31
    Officer
    2008-04-08 ~ now
    IIF 4 - Director → ME
    2008-04-08 ~ now
    IIF 11 - Secretary → ME
  • 5
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 7 - Director → ME
    2005-06-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    CLUB L LONDON HOLDINGS LIMITED - 2022-05-06
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,192,143 GBP2024-01-31
    Officer
    2015-11-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    59-61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2014-01-03 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    205,041 GBP2020-02-01 ~ 2021-01-31
    Officer
    2007-03-06 ~ 2008-02-11
    IIF 8 - Director → ME
    2007-03-06 ~ 2008-02-11
    IIF 12 - Secretary → ME
  • 2
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,010,137 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    CLUB L (LONDON) LIMITED - 2018-05-22
    PARTY 21 LIMITED - 2014-09-10
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -509,649 GBP2019-09-30
    Officer
    2011-02-03 ~ 2018-10-02
    IIF 5 - Director → ME
    Person with significant control
    2017-02-03 ~ 2018-10-02
    IIF 17 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.