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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

Mr Tony Randall

    Related profiles found in government register
  • Mr Tony Randall
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, United Kingdom

      IIF 1

    • Csh Consulting, Po Box 7784, Kettering, Northants, NN16 6NU, England

      IIF 2
  • Randall, Tony
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 3

    • 113 Lavenham Road, Lavenham Road, London, SW18 5ER, England

      IIF 4

    • The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom

      IIF 5

    • The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 6 IIF 7 IIF 8

    • The Old Rectory, Cold Higham, Towcester, NN12 8LR

      IIF 10 IIF 11

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 12 IIF 13 IIF 14

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England

      IIF 18

    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR

      IIF 19 IIF 20 IIF 21
  • Randall, Tony
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 22

    • 143 Chesterton Road, Chesterton Road, London, W10 6ET, England

      IIF 23
  • Randall, Tony
    British sales & marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 24 IIF 25
  • Randall, Tony
    British sales and marketing born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 26 IIF 27
  • Randall, Tony
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 28
  • Randall, Tony
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 29
  • Randall, Tony
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England

      IIF 30

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR

      IIF 31

    • The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom

      IIF 32

    • The Old Rectory, Towcester, NN12 8LR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom

      IIF 35
  • Randall, Tony
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Maxwell Road, London, SW6 2HT, United Kingdom

      IIF 36
  • Randall, Tony
    British sales & marketing

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 37 IIF 38
  • Randall, Tony
    British sales and marketing

    Registered addresses and corresponding companies

    • Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR

      IIF 39 IIF 40
  • Randall, Tony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    360 HOTELS AND RESORTS LTD
    - now Appointment / Control
    HOWPER 466 LIMITED - 2004-01-08 Appointment / Control
    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
    2003-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ANGLING ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
    2023-11-30 ~ now
    IIF 48 - Secretary → ME
  • 3
    BEECHPLACE LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 32 - Director → ME
    2023-11-30 ~ now
    IIF 51 - Secretary → ME
  • 4
    BOB CHURCH & CO. LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 22 - Director → ME
  • 5
    BUTCHER'S BOX LIMITED
    - now Appointment / Control
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 5 - Director → ME
    2023-11-30 ~ now
    IIF 43 - Secretary → ME
  • 6
    DIET CONNECT LIMITED
    - now Appointment / Control
    HOWPER 167 LIMITED - 2000-02-24
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
    2023-11-30 ~ now
    IIF 49 - Secretary → ME
  • 7
    DONALD COOK'S LIMITED
    - now Appointment / Control
    DONALD COOK & SON LIMITED - 2016-03-04
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
    2023-11-30 ~ now
    IIF 59 - Secretary → ME
  • 8
    FISHING ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 7 - Director → ME
    2023-11-30 ~ now
    IIF 46 - Secretary → ME
  • 9
    GOURMET CONNECT LIMITED
    - now Appointment / Control
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 28 - Director → ME
    2023-11-30 ~ now
    IIF 45 - Secretary → ME
  • 10
    HOOKED ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 8 - Director → ME
    2024-06-06 ~ now
    IIF 47 - Secretary → ME
  • 11
    LEANDER CAPITAL PARTNERS LIMITED
    - now Appointment / Control
    ALVARIUM CAPITAL PARTNERS LIMITED - 2022-06-22 Appointment / Control
    LEANDER CAPITAL PARTNERS LTD - 2019-06-10 Appointment / Control
    5th Floor, 39-41 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    281,639 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 4 - Director → ME
  • 12
    MEADOW FARM PRODUCE LIMITED
    - now Appointment / Control
    HOWPER 166 LIMITED - 1999-08-26
    The Old Rectory, Cold Higham, Towcester
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 11 - Director → ME
    2024-06-06 ~ now
    IIF 50 - Secretary → ME
  • 13
    PERHOW 99 LIMITED
    - now Appointment / Control
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 21 - Director → ME
    2024-06-06 ~ now
    IIF 61 - Secretary → ME
  • 14
    PR FOOD HOLDINGS LIMITED
    - now Appointment / Control
    LAW 536 LIMITED - 1994-07-12
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
    2024-06-06 ~ now
    IIF 55 - Secretary → ME
  • 15
    R P AGENCIES LIMITED
    - now Appointment / Control
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 15 - Director → ME
    2024-06-06 ~ now
    IIF 57 - Secretary → ME
  • 16
    RANDALL PARKER FOOD GROUP LIMITED
    - now Appointment / Control
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 31 - Director → ME
    2023-11-30 ~ now
    IIF 53 - Secretary → ME
  • 17
    T&GR DEVELOPMENTS LTD
    Appointment / Control
    Biddlesden Park Biddlesden, Northants, Nr Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 36 - Director → ME
  • 18
    T&GR TRAVEL LIMITED
    - now Appointment / Control
    HOWPER 729 LIMITED - 2011-04-13 Appointment / Control
    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
    2011-04-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    TACKLE ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 6 - Director → ME
    2024-06-06 ~ now
    IIF 44 - Secretary → ME
  • 20
    THE CURATED CASTING COMPANY LTD
    - now Appointment / Control
    CASTING FOR A WIFE LIMITED - 2023-02-03
    The Old Rectory, Cold Higham, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,575 GBP2024-01-31
    Officer
    2023-12-15 ~ now
    IIF 18 - Director → ME
  • 21
    TS&W LIMITED
    - now Appointment / Control
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 19 - Director → ME
    2024-06-06 ~ now
    IIF 62 - Secretary → ME
  • 22
    WEDDEL MEATS LIMITED
    - now Appointment / Control
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
    2024-06-06 ~ now
    IIF 60 - Secretary → ME
  • 23
    WEDDEL SWIFT (EXPORTS) LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 12 - Director → ME
    2024-06-06 ~ now
    IIF 56 - Secretary → ME
  • 24
    WEDDEL SWIFT (IMPORTS) LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 17 - Director → ME
    2024-06-06 ~ now
    IIF 58 - Secretary → ME
  • 25
    WEDDEL SWIFT (TRADING) LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2026-01-23 ~ now
    IIF 14 - Director → ME
    2024-06-06 ~ now
    IIF 54 - Secretary → ME
  • 26
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now Appointment / Control
    WEDDEL SWIFT LIMITED - 2000-10-02
    Related registration: 04021321
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 33 - Director → ME
    2023-11-30 ~ now
    IIF 52 - Secretary → ME
  • 27
    WEDDEL SWIFT LIMITED
    - now Appointment / Control
    Other registered number: 01825901
    HOWPER 321 LIMITED - 2000-10-02
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 34 - Director → ME
    2023-11-30 ~ now
    IIF 42 - Secretary → ME
Ceased 8
  • 1
    ANGLING ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 26 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 40 - Secretary → ME
  • 2
    FISHING ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 27 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 39 - Secretary → ME
  • 3
    HOOKED ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 25 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 38 - Secretary → ME
  • 4
    MINERVA RISK LIMITED
    Appointment / Control
    11 Genoa Avenue 11 Genoa Avenue, Putney, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    55,318 GBP2022-09-30
    Officer
    2019-09-30 ~ 2022-10-17
    IIF 23 - Director → ME
  • 5
    Other registered number: 00535219
    RANDALL PARKER FOODS LIMITED - 2022-04-27 Appointment / Control
    Related registration: 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 35 - Director → ME
  • 6
    T&GR TRAVEL LIMITED
    - now Appointment / Control
    HOWPER 729 LIMITED - 2011-04-13 Appointment / Control
    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
    2011-04-12 ~ 2011-10-10
    IIF 41 - Secretary → ME
  • 7
    TACKLE ON LINE LIMITED
    Appointment / Control
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 24 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 37 - Secretary → ME
  • 8
    WEDDEL SWIFT (TRADING) LIMITED
    Appointment / Control
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ 2026-01-23
    IIF 29 - Director → ME

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