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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

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

    • icon of address 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

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

    • icon of address Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

    • icon of address Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

      IIF 14 IIF 15 IIF 16

    • icon of address 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

    • icon of address 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

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • icon of address 90b, Tachbrook Street, London, SW1V 2NB, England

      IIF 28

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

      IIF 29

    • icon of address 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

    • icon of address Craigower, Woodland Rise, Sevenoaks, Kent, TN15 0HZ

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 33 Garden Road, Bromley, Kent, BR1 3LU

      IIF 34
  • Randall, Simon James Crawford

    Registered addresses and corresponding companies

    • icon of address Minerva, House, Montague Close, London, SE1 9BB, England

      IIF 35

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

      IIF 36

    • icon of address 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

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

      IIF 38

    • icon of address 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

    • icon of address 3, The Green, Northleach, Cheltenham, Gloucestershire, GL54 3EX, England

      IIF 40
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Pump Room, Stall Street, Bath, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    906,154 GBP2024-03-31
    Officer
    icon of calendar 1998-10-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    icon of address Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    SONAGOLD LIMITED - 1984-09-13
    icon of address Springhill Farmhouse Plum Lane, Shipton-under-wychwood, Chipping Norton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 20 - Director → ME
    icon of calendar ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    icon of calendar 1998-04-28 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    144,957 GBP2023-03-31
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address Springhill Farmhouse, Plum Lane, Shipton-under-wychwood, Oxfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    icon of address Winckworth Sherwood, Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 9 - Director → ME
Ceased 24
  • 1
    icon of address Egham Orbit, Vicarage Road, Egham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-11-25 ~ 2011-03-16
    IIF 10 - Director → ME
    icon of calendar 2010-11-25 ~ 2011-04-04
    IIF 35 - Secretary → ME
  • 2
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2008-07-30
    IIF 15 - Director → ME
    icon of calendar 2008-07-11 ~ 2008-07-30
    IIF 31 - Secretary → ME
  • 3
    CRANELAW NOMINEES - 2013-12-12
    CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
    icon of address 4 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-05-01
    IIF 14 - Director → ME
  • 4
    icon of address Bryn Pica, Llwydcoed, Aberdare, Rhondda Cynon Taff
    Active Corporate (4 parents)
    Equity (Company account)
    7,887,031 GBP2024-03-31
    Officer
    icon of calendar 1991-11-06 ~ 1993-01-01
    IIF 34 - Director → ME
    icon of calendar 1991-11-06 ~ 1993-01-20
    IIF 33 - Secretary → ME
  • 5
    DDPM LIMITED - 2003-08-12
    LAWGRA (NO.547) LIMITED - 1999-05-24
    icon of address Atlantic Pavilion Salthouse Quay, Royal Albert Dock, Liverpool, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-02 ~ 2001-01-29
    IIF 22 - Director → ME
  • 6
    icon of address Appin House, 1 Ferrars Road, Huntingdon, Cambridgeshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    248,857 GBP2020-03-31
    Officer
    icon of calendar 2015-09-05 ~ 2016-09-12
    IIF 6 - Director → ME
  • 7
    icon of address 3 The Green, Northleach, Cheltenham, Gloucestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    906,154 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address 4 More London Riverside, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-05-01
    IIF 17 - Director → ME
  • 9
    INNOVO (CLM) LIMITED - 2014-05-20
    icon of address Winckworth Sherwood Solicitors Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-17 ~ 2013-12-16
    IIF 11 - Director → ME
  • 10
    icon of address C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2015-12-21
    IIF 29 - Director → ME
  • 11
    CALEDONIA COMMUNITY LEISURE LIMITED - 2014-05-29
    icon of address Inverness Leisure, Bught Lane, Inverness, Inverness-shire
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1998-01-15
    IIF 19 - Director → ME
  • 12
    icon of address 4 More London Riverside, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Lion Court, 25 Procter Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ 2001-09-19
    IIF 21 - Director → ME
  • 14
    LINX HOMES - 2006-02-22
    EAST LINDSEY PARTNERSHIP HOUSING - 2004-09-08
    icon of address 1700 Solihull Parkway, Birmingham Business Park, Birmingham
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 1998-04-02 ~ 1998-10-14
    IIF 4 - Director → ME
  • 15
    SJCR (1) LIMITED - 2013-08-15
    icon of address Wypt, Cliff Hill House, Sandy Walk, Wakefield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2014-01-01
    IIF 8 - Director → ME
  • 16
    icon of address 70 High Street, Evesham, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1998-05-19 ~ 1998-05-21
    IIF 16 - Director → ME
  • 17
    icon of address Shenley Leisure Centre Burchard Crescent, Shenley Church End, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-05 ~ 1998-03-20
    IIF 1 - Director → ME
  • 18
    SOLL LEISURE - 2004-09-13
    SOUTH OXFORDSHIRE LEISURE LIMITED - 2000-05-18
    icon of address The Park Club 17 Croft Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-26 ~ 1998-10-30
    IIF 5 - Director → ME
  • 19
    LAWGRA (NO.454) LIMITED - 1998-07-29
    icon of address 1700 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-17 ~ 2000-09-27
    IIF 18 - Director → ME
  • 20
    icon of address Evelyn Partners Llp C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -855,637 GBP2022-03-31
    Officer
    icon of calendar 1997-10-02 ~ 1997-11-10
    IIF 3 - Director → ME
  • 21
    icon of address 50 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2010-06-11
    IIF 23 - Director → ME
  • 22
    THE NIGHT TIME ECONOMY FORUM - 2015-03-27
    icon of address Grove House, 2 Woodberry Grove, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -152,315 GBP2024-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2018-02-26
    IIF 7 - Director → ME
  • 23
    icon of address Kings Manor, Copse Lane, Freshwater, Isle Of Wight
    Active Corporate (9 parents)
    Equity (Company account)
    2,065,799 GBP2024-12-31
    Officer
    icon of calendar 2003-08-27 ~ 2024-06-14
    IIF 26 - Director → ME
  • 24
    icon of address Woughton Leisure Centre, Rainbow Drive Leadenhall, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-06-16 ~ 1999-03-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.