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

Randall, Simon James Crawford

    Related profiles found in government register
  • Randall, Simon James Crawford
    British partner born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Simon James Crawford
    British patner born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 5
  • Randall, Simon James Crawford
    British solicitor born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Future Business Centre, King's Hedges Road, Cambridge, Cambridgeshire, CB24 2HY, Uk

      IIF 6

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 7

    • Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 8 IIF 9

    • Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 10

    • Winckworth Sherwood Solicitors, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 11 IIF 12

    • Crowe U.k. Llp, Riverside House, 40-46 High Street, Maidstone, Kent, ME14 1JH, England

      IIF 13

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 14 IIF 15 IIF 16

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ, England

      IIF 23
  • Randall, Simon James Crawford
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, TN15 0HZ

      IIF 24
  • Randall, Simon James Crawford
    British solicitor born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Pump Room, Stall Street, Bath, BA1 1LZ, England

      IIF 25

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Chipping Norton, OX7 6DZ, England

      IIF 26

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 27

    • 90b, Tachbrook Street, London, SW1V 2NB, England

      IIF 28

    • C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 29

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, OX7 6DZ, United Kingdom

      IIF 30
  • Randall, Simon James Crawford
    British solicitor

    Registered addresses and corresponding companies

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 31 IIF 32
  • Randall, Simon James Crawford, Councillor
    British

    Registered addresses and corresponding companies

    • 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 33
  • Randall, Simon James Crawford, Councillor
    British solicitor born in June 1944

    Registered addresses and corresponding companies

    • 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 34
  • Randall, Simon James Crawford

    Registered addresses and corresponding companies

    • Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 35

    • Winckworth Sherwood Solicitors, Minerva House, 5 Montague Close, London, SE1 9BB, United Kingdom

      IIF 36

    • Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 37
  • Mr Simon James Crawford Randall
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Chipping Norton, OX7 6DZ, England

      IIF 38

    • Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, OX7 6DZ, United Kingdom

      IIF 39
  • Mr Simon Randall
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Green, Northleach, Cheltenham, Gloucestershire, GL54 3EX, England

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    The Pump Room, Stall Street, Bath, England
    Corporate (10 parents)
    Officer
    2023-05-18 ~ now
    IIF 25 - director → ME
  • 2
    3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    906,154 GBP2024-03-31
    Officer
    1998-10-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 3
    INNOVO (CLM) LIMITED - 2014-05-20
    Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-14 ~ dissolved
    IIF 12 - director → ME
  • 5
    SONAGOLD LIMITED - 1984-09-13
    Springhill Farmhouse Plum Lane, Shipton-under-wychwood, Chipping Norton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 20 - director → ME
    ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
  • 6
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1998-04-28 ~ now
    IIF 13 - director → ME
  • 7
    Union House, 111 New Union Street, Coventry, England
    Dissolved corporate (11 parents)
    Net Assets/Liabilities (Company account)
    144,957 GBP2023-03-31
    Officer
    2021-05-18 ~ dissolved
    IIF 27 - director → ME
  • 8
    Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    Winckworth Sherwood, Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 9 - director → ME
Ceased 24
  • 1
    Egham Orbit, Vicarage Road, Egham, England
    Corporate (8 parents)
    Officer
    2010-11-25 ~ 2011-03-16
    IIF 10 - director → ME
    2010-11-25 ~ 2011-04-04
    IIF 35 - secretary → ME
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (8 parents)
    Officer
    2008-07-11 ~ 2008-07-30
    IIF 15 - director → ME
    2008-07-11 ~ 2008-07-30
    IIF 31 - secretary → ME
  • 3
    CRANELAW NOMINEES - 2013-12-12
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
    4 More London Riverside, London
    Corporate (4 parents)
    Officer
    ~ 2009-05-01
    IIF 14 - director → ME
  • 4
    Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Corporate (4 parents)
    Equity (Company account)
    7,887,031 GBP2024-03-31
    Officer
    1991-11-06 ~ 1993-01-01
    IIF 34 - director → ME
    1991-11-06 ~ 1993-01-20
    IIF 33 - secretary → ME
  • 5
    DDPM LIMITED - 2003-08-12
    LAWGRA (NO.547) LIMITED - 1999-05-24
    Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
    Corporate (5 parents)
    Officer
    1999-09-02 ~ 2001-01-29
    IIF 22 - director → ME
  • 6
    Appin House, 1 Ferrars Road, Huntingdon, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    248,857 GBP2020-03-31
    Officer
    2015-09-05 ~ 2016-09-12
    IIF 6 - director → ME
  • 7
    3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    906,154 GBP2024-03-31
    Officer
    2008-09-03 ~ 2021-11-03
    IIF 32 - secretary → ME
  • 8
    WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
    LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
    LAWRENCE GRAHAM TRUST CORPORATION - 2013-12-12
    4 More London Riverside, London
    Corporate (4 parents)
    Officer
    ~ 2009-05-01
    IIF 17 - director → ME
  • 9
    INNOVO (CLM) LIMITED - 2014-05-20
    Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-17 ~ 2013-12-16
    IIF 11 - director → ME
  • 10
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-10-01 ~ 2015-12-21
    IIF 29 - director → ME
  • 11
    CALEDONIA COMMUNITY LEISURE LIMITED - 2014-05-29
    Inverness Leisure, Bught Lane, Inverness, Inverness-shire
    Dissolved corporate (9 parents)
    Officer
    1997-12-16 ~ 1998-01-15
    IIF 19 - director → ME
  • 12
    4 More London Riverside, London
    Corporate (2 parents)
    Officer
    2004-07-01 ~ 2009-04-30
    IIF 24 - llp-member → ME
  • 13
    NATIONAL HOUSING FEDERATION - 2014-02-28
    NATIONAL FEDERATION OF HOUSING ASSOCIATIONS(THE) - 1996-09-01
    Lion Court, 25 Procter Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    1996-06-25 ~ 2001-09-19
    IIF 21 - director → ME
  • 14
    LINX HOMES - 2006-02-22
    EAST LINDSEY PARTNERSHIP HOUSING - 2004-09-08
    1700 Solihull Parkway, Birmingham Business Park, Birmingham
    Corporate (8 parents)
    Officer
    1998-04-02 ~ 1998-10-14
    IIF 4 - director → ME
  • 15
    SJCR (1) LIMITED - 2013-08-15
    Wypt, Cliff Hill House, Sandy Walk, Wakefield
    Dissolved corporate (3 parents)
    Officer
    2013-08-08 ~ 2014-01-01
    IIF 8 - director → ME
  • 16
    70 High Street, Evesham, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-05-19 ~ 1998-05-21
    IIF 16 - director → ME
  • 17
    Shenley Leisure Centre Burchard Crescent, Shenley Church End, Milton Keynes, Bucks, England
    Corporate (12 parents, 1 offspring)
    Officer
    1998-03-05 ~ 1998-03-20
    IIF 1 - director → ME
  • 18
    SOLL LEISURE - 2004-09-13
    SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18
    The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1998-10-26 ~ 1998-10-30
    IIF 5 - director → ME
  • 19
    LAWGRA (NO.454) LIMITED - 1998-07-29
    1700 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-17 ~ 2000-09-27
    IIF 18 - director → ME
  • 20
    Evelyn Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -855,637 GBP2022-03-31
    Officer
    1997-10-02 ~ 1997-11-10
    IIF 3 - director → ME
  • 21
    50 Broadway, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2010-06-11
    IIF 23 - director → ME
  • 22
    THE NIGHT TIME ECONOMY FORUM - 2015-03-27
    Grove House, 2 Woodberry Grove, London, England
    Corporate (8 parents)
    Equity (Company account)
    -152,315 GBP2024-03-31
    Officer
    2015-02-03 ~ 2018-02-26
    IIF 7 - director → ME
  • 23
    Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Corporate (9 parents)
    Equity (Company account)
    2,116,500 GBP2023-12-31
    Officer
    2003-08-27 ~ 2024-06-14
    IIF 26 - director → ME
  • 24
    Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    1998-06-16 ~ 1999-03-25
    IIF 2 - director → ME

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.