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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

Rand, Andrew Stanes

    Related profiles found in government register
  • Rand, Andrew Stanes
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 1 IIF 2 IIF 3
    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, United Kingdom

      IIF 12
    • 12 Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England

      IIF 13
    • 47, Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB22 3EH, England

      IIF 14 IIF 15
    • The Old Rectory, 9 Church Lane, Fulbourn, Cambridge, CB21 5EP, England

      IIF 16
    • 10 Jesus Lane, Cambridge, England, Cambridgeshire, CB5 8BA, United Kingdom

      IIF 17
  • Rand, Andrew Stanes
    British accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 18
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 19 IIF 20
  • Rand, Andrew Stanes
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Andrew Stanes
    born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Jesus Lane, Cambridge, CB5 8BA, England

      IIF 35
    • 12, Royston Road, Whittlesford, Cambridge, Cambridgeshire, CB22 4NW, England

      IIF 36
    • 47, Brookfield Road, Sawston, Cambridge, CB22 3EH, England

      IIF 37
    • 47, Brookfield Road, Sawston, Cambridge, CB22 3EH, United Kingdom

      IIF 38
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies
    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 39
  • Andrew Rand
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 40
  • Mr Andrew Stanes Rand
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rand, Andrew Stanes
    born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Station Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5ES

      IIF 55
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 56
  • Rand, Andrew Stanes
    British

    Registered addresses and corresponding companies
    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 57
  • Rand, Andrew Stanes
    British chartered accountant

    Registered addresses and corresponding companies
    • 62 Station Road, Fulbourn, Cambridge, CB1 5ES

      IIF 58
  • Rand, Andrew Stanes

    Registered addresses and corresponding companies
    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 59
child relation
Offspring entities and appointments
Active 29
  • 1
    BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,656 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (75 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 37 - LLP Member → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 38 - LLP Member → ME
  • 4
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    33,052 GBP2023-12-31
    Officer
    2015-09-11 ~ now
    IIF 17 - Director → ME
  • 5
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-19 ~ now
    IIF 7 - Director → ME
  • 6
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,781 GBP2022-03-31
    Officer
    2021-11-03 ~ dissolved
    IIF 27 - Director → ME
  • 7
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 19 - Director → ME
  • 8
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
  • 9
    The Old Rectory 9 Church Lane, Fulbourn, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2020-09-21 ~ now
    IIF 16 - Director → ME
  • 10
    MY-TYME (UK) LIMITED - 2009-11-04
    SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
    5 High Green, Great Shelford, Cambridge
    Active Corporate (3 parents)
    Equity (Company account)
    -74,506 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 2 - Director → ME
  • 11
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,198 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 5 - Director → ME
  • 12
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 53 - Has significant influence or controlOE
  • 13
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,134 GBP2018-10-31
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 14
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,594 GBP2018-10-31
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 47 - Has significant influence or controlOE
  • 15
    10 Jesus Lane, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2025-08-31
    Officer
    2010-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 54 - Ownership of shares – More than 50% but less than 75%OE
    IIF 54 - Right to appoint or remove directorsOE
  • 16
    C/o Stanes Rand & Co, 10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2000-09-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or controlOE
  • 17
    THOMPSON TARAZ BUSINESS SERVICES LIMITED - 2001-01-26
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,576 GBP2024-12-31
    Officer
    1999-12-17 ~ now
    IIF 14 - Director → ME
    1999-12-17 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    213,669 GBP2024-08-31
    Officer
    2018-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of shares – 75% or moreOE
  • 19
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 48 - Ownership of shares – More than 50% but less than 75%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 20
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 21
    THOMPSON TARAZ RAND AUDIT LIMITED - 2017-01-18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2016-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 52 - Has significant influence or controlOE
  • 22
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,501 GBP2024-08-31
    Officer
    2018-07-30 ~ now
    IIF 4 - Director → ME
  • 23
    10 Jesus Lane, Cambridge, Cambridgshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    757,460 GBP2024-08-31
    Officer
    2018-07-17 ~ now
    IIF 3 - Director → ME
  • 24
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,328 GBP2024-03-31
    Officer
    2019-03-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 25
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-12-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 40 - Has significant influence or controlOE
  • 26
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-09 ~ now
    IIF 10 - Director → ME
  • 27
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 28
    C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,768 GBP2023-01-31
    Officer
    2019-10-24 ~ dissolved
    IIF 18 - Director → ME
  • 29
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,600 GBP2024-08-31
    Officer
    2021-04-30 ~ now
    IIF 1 - Director → ME
Ceased 18
  • 1
    BROOKFIELDS CONSTRUCTION LIMITED - 2020-04-29
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,656 GBP2021-04-30
    Officer
    2015-04-07 ~ 2020-04-03
    IIF 29 - Director → ME
  • 2
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    329,388 GBP2024-05-31
    Officer
    2020-12-01 ~ 2022-10-13
    IIF 26 - Director → ME
  • 3
    47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-01-31
    IIF 39 - Director → ME
  • 4
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,682 GBP2024-05-31
    Officer
    2015-01-22 ~ 2015-10-20
    IIF 20 - Director → ME
  • 5
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    273,104 GBP2023-12-31
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 30 - Director → ME
  • 6
    JEX AGENCIES LTD - 2015-07-06
    JEX LONDON MARKETS LTD - 2011-08-30
    26b Marshalsea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -70,178 GBP2024-02-29
    Officer
    2020-09-03 ~ 2023-06-20
    IIF 33 - Director → ME
  • 7
    4 Warrington Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1996-01-04 ~ 1997-06-23
    IIF 59 - Secretary → ME
  • 8
    10 Jesus Lane, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,453 GBP2024-01-31
    Officer
    2016-01-07 ~ 2021-01-08
    IIF 28 - Director → ME
  • 9
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    82,198 GBP2024-04-30
    Person with significant control
    2020-04-28 ~ 2023-01-01
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 10
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -48,134 GBP2018-10-31
    Officer
    2016-10-25 ~ 2017-10-22
    IIF 22 - Director → ME
  • 11
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,594 GBP2018-10-31
    Officer
    2016-10-24 ~ 2017-10-22
    IIF 21 - Director → ME
  • 12
    Thames House 2nd Floor, 3 Wellington Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-12-11 ~ 2015-12-31
    IIF 56 - Director → ME
  • 13
    S J KILSHAW PARTNERS LLP - 2016-02-03
    STANES RAND LLP - 2012-07-13
    11c Kings Parade, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ 2012-06-25
    IIF 55 - LLP Designated Member → ME
  • 14
    STANES RAND TAX CONSULTING LTD. - 2019-03-06
    10 Jesus Lane, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    -53,940 GBP2024-08-31
    Officer
    2012-08-30 ~ 2016-08-31
    IIF 12 - Director → ME
  • 15
    47 The Cottages, Neckinger, London
    Dissolved Corporate (2 parents)
    Officer
    1998-06-01 ~ 2006-05-31
    IIF 57 - Secretary → ME
  • 16
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2023-01-03
    IIF 35 - LLP Designated Member → ME
    2017-11-11 ~ 2023-01-03
    IIF 36 - LLP Designated Member → ME
  • 17
    10 Jesus Lane, Cambridge, Cambridgshire, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    757,460 GBP2024-08-31
    Person with significant control
    2018-07-17 ~ 2024-02-23
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-08-09 ~ 2021-06-22
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.