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
- born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Nr Brackley, Northamptonshire, NN13 5TR
IIF 1
- British born in December 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesBiddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 2 IIF 3 IIF 4 (more)(less)Dropshort Farm, Syresham, Brackley, NN13 5PT, England
IIF 8113 Lavenham Road, Lavenham Road, London, SW18 5ER, England
IIF 9143 Chesterton Road, Chesterton Road, London, W10 6ET, England
IIF 10The Older Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 11The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 12 IIF 13 IIF 14 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 16 IIF 17The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 18 IIF 19 IIF 20 (more)(less)The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, England
IIF 24The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 25 IIF 26 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 June 1975
Randall, Tony
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 29
- born in December 1975
Randall, Tony
Resident in United Kingdom
Registered addresses and corresponding companies27, Maxwell Road, London, SW6 2HT
IIF 30
- Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR, United Kingdom
IIF 31The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR
IIF 32The Old Rectory, The Old Rectory, Cold Higham, Northampton, NN12 8LR, United Kingdom
IIF 33The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 34 IIF 35 IIF 36 (more)(less)The Old Rectory, Cold Higham, Towcester, NN12 8LR
IIF 39 IIF 40 IIF 41The Old Rectory, Cold Higham, Towcester, Northamptonshire , NN12 8LR
IIF 42The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 43 IIF 44 IIF 45 (more)(less)The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR
IIF 50 IIF 51 IIF 52
- British Registered addresses and corresponding companies
Randall, Tony
Biddlesden Park, Biddlesden, Brackley, Northamptonshire, NN13 5TR
IIF 53 IIF 54 IIF 55 (more)(less)
- 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 5721, Maxwell Road, London, SW6 2HT, United Kingdom
IIF 58The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
IIF 59The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR, United Kingdom
IIF 60The Old Rectory, Cold Higham, Towcester, Northants, NN12 8LR, United Kingdom
IIF 61The Old Rectory, Towcester, NN12 8LR, United Kingdom
IIF 62 IIF 63
- 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 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 2
ANGLING ON LINE LIMITED
03811864The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer1999-08-17 ~ 2000-05-17IIF 3 - Director → ME2023-11-30 ~ nowIIF 15 - Director → ME2023-11-30 ~ nowIIF 38 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 56 - Secretary → ME - 3
BEECHPLACE LIMITED
01409863The Old Rectory, Cold Higham, TowcesterActive Corporate (10 parents)Officer2022-11-30 ~ nowIIF 61 - Director → ME2023-11-30 ~ nowIIF 41 - Secretary → ME - 4
BOB CHURCH & CO. LIMITED
01365480The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 2 - Director → ME - 5UEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (9 parents)Officer2023-11-30 ~ nowIIF 11 - Director → ME2023-11-30 ~ nowIIF 33 - Secretary → ME
- 6HOWPER 167 LIMITED - 2000-02-24The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2023-11-30 ~ nowIIF 16 - Director → ME2023-11-30 ~ nowIIF 39 - Secretary → ME
- 7DONALD COOK & SON LIMITED - 2016-03-04The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (12 parents)Officer2023-11-30 ~ nowIIF 19 - Director → ME2023-11-30 ~ nowIIF 49 - Secretary → ME
- 8
FISHING ON LINE LIMITED
03811854The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2023-11-30 ~ nowIIF 13 - Director → ME1999-08-17 ~ 2000-05-17IIF 6 - Director → ME2023-11-30 ~ nowIIF 36 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 55 - 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 8 - Director → ME2023-11-30 ~ nowIIF 35 - 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 5 - Director → ME2024-06-06 ~ nowIIF 14 - Director → ME2024-06-06 ~ nowIIF 37 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 54 - Secretary → ME - 11
- 12HOWPER 166 LIMITED - 1999-08-26The Old Rectory, Cold Higham, TowcesterActive Corporate (6 parents)Officer2024-06-06 ~ nowIIF 17 - Director → ME2024-06-06 ~ nowIIF 40 - Secretary → ME
- 13
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-10-17IIF 10 - 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 27 - Director → ME2024-06-06 ~ nowIIF 51 - 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 60 - Director → ME
- 16LAW 536 LIMITED - 1994-07-12The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2024-06-06 ~ nowIIF 22 - Director → ME2024-06-06 ~ nowIIF 45 - Secretary → ME
- 17
PROSTAR CAPITAL LLP
OC33760831 Harley Street, LondonDissolved Corporate (4 parents)Officer2008-05-28 ~ dissolvedIIF 1 - LLP Designated Member → ME - 18
PROSTAR GERMANY LLP
OC34120271 Oxford Gardens, LondonDissolved Corporate (4 parents)Officer2008-11-04 ~ 2009-01-01IIF 30 - LLP Designated Member → ME - 19WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 21 - Director → ME2024-06-06 ~ nowIIF 47 - Secretary → ME
- 20HOWPER 159 LIMITED - 1995-10-17The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (14 parents, 13 offsprings)Officer2015-05-07 ~ nowIIF 59 - Director → ME2023-11-30 ~ nowIIF 42 - Secretary → ME
- 21
T&GR DEVELOPMENTS LTD
07215347Biddlesden Park Biddlesden, Northants, Nr Brackley, EnglandDissolved Corporate (3 parents)Officer2010-04-07 ~ dissolvedIIF 58 - Director → ME - 22C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandActive Corporate (6 parents)Officer2011-04-12 ~ nowIIF 57 - Director → ME2011-04-12 ~ 2011-10-10IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 23
TACKLE ON LINE LIMITED
03811866The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (7 parents)Officer2024-06-06 ~ nowIIF 12 - Director → ME1999-08-17 ~ 2000-05-17IIF 4 - Director → ME2024-06-06 ~ nowIIF 34 - Secretary → ME1999-08-17 ~ 2000-05-17IIF 53 - Secretary → ME - 24CASTING FOR A WIFE LIMITED - 2023-02-03The Old Rectory, Cold Higham, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Officer2023-12-15 ~ nowIIF 24 - Director → ME
- 25SPECSWAP LIMITED - 1990-01-25The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (9 parents)Officer2024-06-06 ~ nowIIF 25 - Director → ME2024-06-06 ~ nowIIF 52 - Secretary → ME
- 26UNION 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 26 - Director → ME2024-06-06 ~ nowIIF 50 - Secretary → ME
- 27
- 28
- 29
WEDDEL SWIFT (TRADING) LIMITED
03666469The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (9 parents)Officer2024-06-06 ~ 2026-01-23IIF 29 - Director → ME2026-01-23 ~ nowIIF 20 - Director → ME2024-06-06 ~ nowIIF 44 - Secretary → ME - 30WEDDEL 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 62 - Director → ME2023-11-30 ~ nowIIF 43 - Secretary → ME
- 31
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