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.
Randall, Tony
- British sales & marketingRegistered addresses and corresponding companies
Randall, Tony
- British sales and marketingRegistered addresses and corresponding companies
Randall, Tony
- Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 5The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 6The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 7The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 8 IIF 9 IIF 10 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 13 IIF 14 IIF 15The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 16 IIF 17 IIF 18 (more)(less)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 24 IIF 25 IIF 26
- British born in June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 27
- British born in November 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 28
- British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 29Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 30113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 31The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 32The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 33 IIF 34 IIF 35 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 37 IIF 38The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 39 IIF 40 IIF 41 (more)(less)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 45The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 46 IIF 47 IIF 48
- British company director born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales & marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - British sales and marketing born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companies - born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies27, Maxwell Road, London, SW6 2HT
IIF 55
- British born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, NN18 9AS, England
IIF 56The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 57The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 58The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 59 IIF 60
- British company director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 61
- British director born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies21, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 62
- British born in December 1975
Mr Tony Randall
Resident in England
Registered addresses and corresponding companies
- 1C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, United KingdomActive Corporate (5 parents)Officer2003-11-18 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
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ANGLING ON LINE LIMITED
03811864The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 36 - Director → ME1999-08-17 ~ 2000-05-17IIF 53 - Director → ME1999-08-17 ~ 2000-05-17IIF 4 - Secretary → ME2023-11-30 ~ nowIIF 12 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 58 - Director → ME2023-11-30 ~ nowIIF 15 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 49 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 32 - Director → ME2023-11-30 ~ nowIIF 7 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 37 - Director → ME2023-11-30 ~ nowIIF 13 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 40 - Director → ME2023-11-30 ~ nowIIF 23 - Secretary → ME
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FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 34 - Director → ME1999-08-17 ~ 2000-05-17IIF 54 - Director → ME2023-11-30 ~ nowIIF 10 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 3 - Secretary → ME - 9LAW 940 LIMITED - 1998-11-12The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (10 parents)Officer2023-11-30 ~ 2026-03-26IIF 28 - Director → ME2026-03-26 ~ nowIIF 30 - Director → ME2023-11-30 ~ nowIIF 9 - Secretary → ME
- 10
HOOKED ON LINE LIMITED
03811862The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 52 - Director → ME2024-06-06 ~ nowIIF 35 - Director → ME2024-06-06 ~ nowIIF 11 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 2 - Secretary → ME - 11
- 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 38 - Director → ME2024-06-06 ~ nowIIF 14 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-10-17IIF 50 - Director → ME - 14COUNTRY SUPPLIES LIMITED - 2017-04-24NAMESIMPLE LIMITED - 2006-01-26The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (10 parents)Officer2024-06-06 ~ nowIIF 48 - Director → ME2024-06-06 ~ nowIIF 25 - Secretary → ME
- 15PILGRIM'S UK LAMB LTD. - nowH M BENNETT LIMITED - 2007-09-27H.M. BENNETT (1971) LIMITED - 2002-01-25First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2015-05-07 ~ 2021-11-12IIF 61 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 43 - Director → ME2024-06-06 ~ nowIIF 19 - Secretary → ME
- 17
PROSTAR GERMANY LLP
OC34120271 Oxford Gardens, LondonDissolved Corporate (4 parents)Officer2008-11-04 ~ 2009-01-01IIF 55 - LLP Designated Member → ME - 18WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 42 - Director → ME2024-06-06 ~ nowIIF 21 - Secretary → ME
- 19HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 57 - Director → ME2023-11-30 ~ nowIIF 17 - Secretary → ME
- 20
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 62 - Director → ME - 21C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ nowIIF 56 - Director → ME2011-04-12 ~ 2011-10-10IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
- 22
TACKLE ON LINE LIMITED
03811866The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 33 - Director → ME1999-08-17 ~ 2000-05-17IIF 51 - Director → ME2024-06-06 ~ nowIIF 8 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 1 - Secretary → ME - 23CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 45 - Director → ME
- 24SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 46 - Director → ME2024-06-06 ~ nowIIF 26 - Secretary → ME
- 25UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31LOCALCRANE LIMITED - 1986-05-07The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (11 parents, 32 offsprings)Officer2024-06-06 ~ nowIIF 47 - Director → ME2024-06-06 ~ nowIIF 24 - Secretary → ME
- 26
- 27
- 28
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2026-01-23 ~ nowIIF 41 - Director → ME2024-06-06 ~ 2026-01-23IIF 27 - Director → ME2024-06-06 ~ nowIIF 18 - Secretary → ME - 29WEDDEL SWIFT LIMITED - 2000-10-02SWIFT MEATS LIMITED - 1987-12-02SWIFT AND COMPANY LIMITED - 1986-12-12NILEWAY LIMITED - 1985-09-09The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (18 parents, 1 offspring)Officer2022-11-30 ~ nowIIF 59 - Director → ME2023-11-30 ~ nowIIF 16 - Secretary → ME
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