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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, Charles Stuart

    Related profiles found in government register
  • Randall, Charles Stuart
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Randall, Charles Stuart
    British born in July 1970

    Registered addresses and corresponding companies
  • Randall, Charles Stuart
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Charles Stuart
    British

    Registered addresses and corresponding companies
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Charles
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Charles Stuart Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies
  • Randall, Charles
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Randall
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ACFI LIMITED
    05119881
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 9 - Director → ME
    2004-05-05 ~ 2007-07-17
    IIF 14 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE FINANCE INTERMEDIARIES LIMITED
    05119669
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    BARNSDALE LODGE HOLDINGS LIMITED
    07112011
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARNSDALE LODGE LIMITED
    - now 02214361
    ALLMERE LIMITED - 1988-02-15
    Dissolved Corporate (9 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BLUECROFT (LONDON) LTD
    - now 03375340
    BLUECROFT PROPERTIES LTD - 1997-06-12
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2010-05-01
    IIF 22 - Secretary → ME
  • 6
    BRIDGE DEVELOPMENT TRUSTEES LIMITED
    04267788
    Dissolved Corporate (12 parents)
    Officer
    2003-03-06 ~ 2009-09-08
    IIF 20 - Secretary → ME
  • 7
    CALLOW HALL LIMITED
    - now 10427163
    THE HIVE (CALLOW HALL) LIMITED
    - 2020-06-25 10427163
    ESTATE HOTELS AND LEISURE LIMITED
    - 2018-04-20 10427163 OC422610
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-13 ~ 2019-09-04
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-13 ~ 2018-05-15
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COACH HOUSE ASSOCIATES LIMITED
    04038661
    Dissolved Corporate (17 parents)
    Officer
    2002-05-09 ~ 2006-05-12
    IIF 17 - Director → ME
  • 9
    CORPORATE FINANCE VENTURES LIMITED
    04756817
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 10
    CROCUS PROPERTIES LIMITED
    - now 04856207
    CROCUS VENTURES LIMITED - 2012-06-14
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ 2013-04-17
    IIF 1 - Director → ME
  • 11
    ESHOTT HALL LIMITED
    15805765
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 29 - Director → ME
  • 12
    ESP LTD
    05531656
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 23 - Secretary → ME
  • 13
    ESTATE HOTELS AND LEISURE LLP
    OC422610 10427163
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    EXIT STRATEGY PLANNING LTD
    04140606
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2006-05-16
    IIF 16 - Director → ME
  • 15
    FYFE MCDADE LIMITED
    06313492
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-07-16 ~ 2007-09-01
    IIF 15 - Director → ME
  • 16
    HIVE LEISURE (CALLOW HALL) LIMITED
    11322374
    Active Corporate (6 parents)
    Officer
    2018-04-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-05-15
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HIVE LEISURE LIMITED
    - now 11387961 11145587
    THE WILDHIVE COLLECTION LIMITED
    - 2022-09-21 11387961 11145587
    THE HIVE HOTELS LIMITED
    - 2020-06-25 11387961
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    M.R.T. (U.K.) LIMITED
    - now 01839478
    GLOBENEED LIMITED - 1985-06-11
    Dissolved Corporate (9 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 26 - Director → ME
    2021-10-11 ~ 2022-01-05
    IIF 27 - Director → ME
  • 19
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    Active Corporate (14 parents)
    Officer
    1998-02-03 ~ 2010-01-01
    IIF 24 - Secretary → ME
  • 20
    RETREAT INNS LIMITED
    09871075
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RUTLAND RETREATS LIMITED
    - now 07112252 08064190
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    Dissolved Corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 18 - Director → ME
  • 22
    SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED - now
    BRIDGE DEVELOPMENT CONSULTANTS LIMITED
    - 2018-10-02 03092416
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2009-09-08
    IIF 21 - Secretary → ME
  • 23
    TAYLER BRADSHAW FEE WARRANTY SERVICES LIMITED - now
    TAYLER BRADSHAW INSURANCE SERVICES LIMITED
    - 2011-04-12 04092616
    Active Corporate (5 parents)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 4 - Director → ME
  • 24
    TAYLER BRADSHAW FINANCIAL SERVICES LIMITED
    04739529
    Dissolved Corporate (4 parents)
    Officer
    2003-04-18 ~ dissolved
    IIF 8 - Director → ME
  • 25
    TAYLER BRADSHAW LIMITED
    04091980
    Active Corporate (6 parents, 1458 offsprings)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 6 - Director → ME
  • 26
    TAYLER BRADSHAW TRUSTEES LIMITED
    05516467
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    IIF 5 - Director → ME
  • 27
    TAYLER BRADSHAW WEALTH MANAGEMENT LIMITED
    05550149
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 10 - Director → ME
  • 28
    TAYLER CHANDLER LLP
    OC419795
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove members → OE
  • 29
    THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED
    04303505
    Active Corporate (14 parents)
    Officer
    2003-03-24 ~ 2009-10-10
    IIF 7 - Director → ME
  • 30
    THE WILDHIVE COLLECTION LIMITED
    - now 11145587 11387961
    HIVE LEISURE LIMITED
    - 2022-09-21 11145587 11387961
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-06-06
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TRUSTS AND INVESTMENT MANAGEMENT LTD
    04140679
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 12 - Director → ME
  • 32
    WILDHIVE CENTRAL OFFICE LIMITED
    14342822
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ now
    IIF 32 - Director → ME
  • 33
    WYRESIDE HALL LIMITED
    15775073
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 25 - Director → ME

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