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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

Bruxner-randall, Simon Richard

    Related profiles found in government register
  • Bruxner-randall, Simon Richard
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Store Street, South Crescent, London, WC1E 7BL

      IIF 1 IIF 2
    • The Wagon Lodge Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7AD

      IIF 3
  • Bruxner-randall, Simon Richard
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • No.25 Store Street, South Crescent, London, WC1E 7BL

      IIF 4
  • Bruxner Randall, Simon Richard
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Store Street, South Crescent, London, WC1E 7BL

      IIF 5
  • Bruxner Randall, Simon Richard
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Moorden Farm, Station Hill, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JD, England

      IIF 6
    • Moorden Farmhouse, Station Hill, Chiddingstone Causeway, Tonbridge, TN11 8JD, England

      IIF 7
  • Bruxner-randall, Simon Richard
    British born in May 1963

    Registered addresses and corresponding companies
    • 25 St Josephs Vale, Blackheath, London, SE3 0XF

      IIF 8
  • Mr Simon Richard Bruxner Randall
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Moorden Farm, Station Hill, Chiddingstone Causeway, Tonbridge, Kent, TN11 8JD, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    EDENBRIDGE HOLIDAY ACTIVITIES SCHEME LIMITED
    05399962
    The Old Vicarage, Moorden Lane, Chiddingstone Causeway, Tonbridge, England
    Active Corporate (16 parents)
    Officer
    2025-10-06 ~ now
    IIF 7 - Director → ME
  • 2
    FRASER RANDALL PRODUCTIONS LIMITED
    02214784
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-07
    Dissolved on 2021-05-12
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-14) ~ 2001-01-01
    IIF 8 - Director → ME
  • 3
    IMAGINATION (GIC JAPAN) LIMITED
    - now 04234412
    ASTERWAY LIMITED
    - 2001-06-25 04234412
    25 Store Street, South Crescent, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 1 - Director → ME
  • 4
    IMAGINATION EUROPE LIMITED - now
    IMAGINATION LIMITED - 2009-05-07
    IMAGINATION LTD.
    - 2002-06-25 01442096 03801658... (more)
    SHOW WORLD LIMITED - 1995-03-06
    IMAGINATION CENTRE LIMITED(THE) - 1991-12-09
    IMAGINATION EXHIBITION SERVICES LIMITED - 1982-12-23
    25 Store Street, South Crescent, London
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1996-01-01 ~ 2002-01-29
    IIF 3 - Director → ME
  • 5
    IMAGINATION INVESTOR COMMUNICATIONS LIMITED
    - now 03635886
    IMAGINATION (GIC) LIMITED
    - 2008-10-23 03635886
    GLOBAL INVESTOR COMMUNICATIONS LIMITED
    - 1999-08-04 03635886 03801658
    INNSTONE LIMITED - 1998-10-01
    25 Store Street, South Crescent, London
    Dissolved Corporate (15 parents)
    Officer
    1999-07-19 ~ dissolved
    IIF 2 - Director → ME
  • 6
    IMAGINATION RETAIL AND LEISURE LIMITED
    - now 02483883
    VIRGILE AND STONE ASSOCIATES LIMITED
    - 2010-09-28 02483883 04084028
    MARK 2035 LIMITED - 1990-04-18
    25 Store Street, South Crescent, London
    Dissolved Corporate (9 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 7
    THE IMAGINATION GROUP LIMITED
    - now 01385613
    THE IMAGINATION GROUP LTD.
    - 2002-06-26 01385613
    IMAGINATION LIMITED - 1995-03-06
    TOPDATA LIMITED - 1980-12-31
    No.25 Store Street, South Crescent, London
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2002-02-21 ~ 2024-08-31
    IIF 4 - Director → ME
  • 8
    THE MERRY OPERA COMPANY LIMITED
    - now 06770652
    UNEXPECTED OPERA LIMITED - 2010-08-04
    Vexour Farm, Chiddingstone, Edenbridge, Kent
    Active Corporate (11 parents)
    Officer
    2026-05-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-14 ~ now
    IIF 9 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.