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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

Mr Charles Randall

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

    Resident in England

    Registered addresses and corresponding companies

    • Huerta Salazar, 29150 Almogia, Malaga, Spain

      IIF 1

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 2 IIF 3 IIF 4

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 5 IIF 6 IIF 7
  • Mr Charles Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Huerta Salazar, 29150 Almogia, Malaga, Spain

      IIF 8
  • Mr Charles Stuart Randall
    British born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • The Avenue, Rutland Water, Exton, Oakham, LE15 8AH, England

      IIF 9
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Avenue, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 10

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 11
  • Randall, Charles
    British born in July 1970

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 18 IIF 19
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • The Avenue, Rutland Water, Oakham, Rutland, LE15 8AH, England

      IIF 20

    • 1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 21
  • Randall, Charles Stuart
    British farmer born in July 1970

    Resident in Spain

    Registered addresses and corresponding companies

    • Heurta Salazar, Cerca A Venta Las Palomas, 29150 Almogia, Malaga, Spain

      IIF 22
  • Randall, Charles Stuart
    British born in July 1970

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

    Registered addresses and corresponding companies

    • Huerta Salazar, Cerca A `venta Las Palomas?, 29150 Almogia, Malaga, Spain

      IIF 31 IIF 32 IIF 33

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 34 IIF 35
  • Randall, Charles Stuart
    British director born in July 1970

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 36
  • Randall, Charles
    born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lane Cottage, 2 Kings Lane, Barrowden, Oakham, Rutland, LE15 8EF, England

      IIF 37

    • 1, Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England

      IIF 38
  • Randall, Charles Stuart
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maiden Lane, Stamford, Lincs, PE9 2AZ, United Kingdom

      IIF 39
  • Randall, Charles Stuart
    British

    Registered addresses and corresponding companies

    • Huerta Salazar, Cerca A `venta Las Palomas?, 29150 Almogia, Malaga, Spain

      IIF 40 IIF 41 IIF 42
  • Randall, Charles Stuart
    British secretary

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 43
  • Randall, Charles Stuart

    Registered addresses and corresponding companies

    • Robin Lodge, Falmouth Avenue, Newmarket, Suffolk, CB8 0NE

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    ACFI LIMITED
    05119881
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-05-05 ~ 2007-07-17
    IIF 30 - Director → ME
    2008-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 2
    ASSOCIATION OF CORPORATE FINANCE INTERMEDIARIES LIMITED
    05119669
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BARNSDALE LODGE HOLDINGS LIMITED
    07112011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-14 during the appointment or period of control
    Dissolved on 2025-08-28 during the appointment or period of control
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2015-07-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BARNSDALE LODGE LIMITED
    - now 02214361
    ALLMERE LIMITED - 1988-02-15
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 5
    BLUECROFT (LONDON) LTD
    - now 03375340
    BLUECROFT PROPERTIES LTD - 1997-06-12
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-05 ~ 2010-05-01
    IIF 42 - Secretary → ME
  • 6
    BRIDGE DEVELOPMENT TRUSTEES LIMITED
    04267788
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (12 parents)
    Officer
    2003-03-06 ~ 2009-09-08
    IIF 40 - 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
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-10-13 ~ 2019-09-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-13 ~ 2018-05-15
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COACH HOUSE ASSOCIATES LIMITED
    04038661
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    2002-05-09 ~ 2006-05-12
    IIF 35 - Director → ME
  • 9
    CORPORATE FINANCE VENTURES LIMITED
    04756817
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-05-01 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CROCUS PROPERTIES LIMITED
    - now 04856207
    CROCUS VENTURES LIMITED - 2012-06-14
    Cambridge House 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ 2013-04-17
    IIF 22 - Director → ME
  • 11
    ESHOTT HALL LIMITED
    15805765
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2024-06-27 ~ now
    IIF 13 - Director → ME
  • 12
    ESP LTD
    05531656
    The Foundry Euston Way, Town Centre, Telford, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    IIF 43 - Secretary → ME
  • 13
    ESTATE HOTELS AND LEISURE LLP
    OC422610 10427163
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    EXIT STRATEGY PLANNING LTD
    04140606
    Unit 1 Hollinswood Court, Stafford Park 1, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-01-12 ~ 2006-05-16
    IIF 34 - Director → ME
  • 15
    FYFE MCDADE LIMITED
    06313492
    1 Charlotte Road, Shoreditch, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-07-16 ~ 2007-09-01
    IIF 36 - Director → ME
  • 16
    HIVE LEISURE (CALLOW HALL) LIMITED
    11322374
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2018-04-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-04-23 ~ 2018-05-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 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
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    M.R.T. (U.K.) LIMITED
    - now 01839478
    GLOBENEED LIMITED - 1985-06-11
    Flat 3 24 Lennox Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 18 - Director → ME
    2021-10-11 ~ 2022-01-05
    IIF 19 - Director → ME
  • 19
    NORTH WEALD FLYING SERVICES LIMITED
    - now 01959643
    SWIFT 858 LIMITED - 1986-08-12
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-02-03 ~ 2010-01-01
    IIF 44 - Secretary → ME
  • 20
    RETREAT INNS LIMITED
    09871075
    The Avenue, Rutland Water, Oakham, Rutland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    RUTLAND RETREATS LIMITED
    - now 07112252 08064190
    RUTLAND ECO LODGES LIMITED - 2012-07-10
    1 Maiden Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-07-23 ~ dissolved
    IIF 10 - Director → ME
  • 22
    SHOREDITCH DEVELOPMENT CONSULTANTS LIMITED - now
    BRIDGE DEVELOPMENT CONSULTANTS LIMITED
    - 2018-10-02 03092416
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2009-09-08
    IIF 41 - Secretary → ME
  • 23
    TAYLER BRADSHAW FEE WARRANTY SERVICES LIMITED - now
    TAYLER BRADSHAW INSURANCE SERVICES LIMITED
    - 2011-04-12 04092616
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (5 parents)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 31 - Director → ME
  • 24
    TAYLER BRADSHAW FINANCIAL SERVICES LIMITED
    04739529
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-04-18 ~ dissolved
    IIF 24 - Director → ME
  • 25
    TAYLER BRADSHAW LIMITED
    04091980
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (6 parents, 1431 offsprings)
    Officer
    2000-10-18 ~ 2009-10-10
    IIF 32 - Director → ME
  • 26
    TAYLER BRADSHAW TRUSTEES LIMITED
    05516467
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2005-07-22 ~ dissolved
    IIF 23 - Director → ME
  • 27
    TAYLER BRADSHAW WEALTH MANAGEMENT LIMITED
    05550149
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 28
    TAYLER CHANDLER LLP
    OC419795
    Kings Lane Cottage 2 Kings Lane, Barrowden, Oakham, Rutland, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    THE SAFFRON WALDEN COURT HOUSE MANAGEMENT COMPANY LIMITED
    04303505
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (14 parents)
    Officer
    2003-03-24 ~ 2009-10-10
    IIF 33 - Director → ME
  • 30
    THE WILDHIVE COLLECTION LIMITED
    - now 11145587 11387961
    HIVE LEISURE LIMITED
    - 2022-09-21 11145587 11387961
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-06-06
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TRUSTS AND INVESTMENT MANAGEMENT LTD
    04140679
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 32
    WILDHIVE CENTRAL OFFICE LIMITED
    14342822
    1 Maiden Lane, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2022-09-07 ~ now
    IIF 16 - Director → ME
  • 33
    WYRESIDE HALL LIMITED
    15775073
    1 Maiden Lane, Stamford, Lincs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.