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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 Andrew Stanes Rand

child relation
Offspring entities and appointments 45
  • 1
    5 HIGHSETT LTD
    - now 09527818
    BROOKFIELDS CONSTRUCTION LIMITED
    - 2020-04-29 09527818
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2020-04-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHT SPARKS HOLDINGS LTD
    13052596
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2022-10-13
    IIF 21 - Director → ME
  • 3
    C G T DIRECT LIMITED
    03850314
    Dissolved Corporate (9 parents)
    Officer
    1999-09-29 ~ 2001-01-31
    IIF 54 - Director → ME
  • 4
    CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
    09402516
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-10-20
    IIF 36 - Director → ME
  • 5
    EC3 RECORDS LTD
    08927744
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 37 - Director → ME
  • 6
    ELYSIAN FUELS 12 LLP
    OC373681 OC351409... (more)
    Dissolved Corporate (80 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 52 - LLP Member → ME
  • 7
    ELYSIAN FUELS 17 LLP
    OC376536 OC376537... (more)
    Dissolved Corporate (29 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 53 - LLP Member → ME
  • 8
    EQUITY SPARK LTD
    08673809
    Active Corporate (7 parents)
    Officer
    2015-09-11 ~ now
    IIF 47 - Director → ME
  • 9
    GRANTA WEALTH MANAGEMENT LTD
    15425960
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2026-05-08
    IIF 32 - Director → ME
  • 10
    HUTCHCRAFT ACCOUNTANCY & TAXATION SERVICES LTD
    08968697
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 23 - Director → ME
  • 11
    INTERNATIONAL RE LTD
    - now 07531029
    JEX AGENCIES LTD - 2015-07-06
    JEX LONDON MARKETS LTD - 2011-08-30
    Active Corporate (10 parents)
    Officer
    2020-09-03 ~ 2023-06-20
    IIF 48 - Director → ME
  • 12
    IODC LIMITED
    03143716
    Active Corporate (3 parents)
    Officer
    1996-01-04 ~ 1997-06-23
    IIF 61 - Secretary → ME
  • 13
    JV STRATEGIC VENTURES LTD
    09492833
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 14
    KARMA BIOSCIENCES LTD
    12178015
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    KONEJ LTD
    09941409
    Active Corporate (4 parents)
    Officer
    2016-01-07 ~ 2021-01-08
    IIF 27 - Director → ME
  • 16
    LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
    09993570
    Active Corporate (17 parents)
    Officer
    2020-09-21 ~ now
    IIF 46 - Director → ME
  • 17
    MULBERRY TWO LIMITED
    05868506
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 58 - Director → ME
  • 18
    MY-TYME LEGACY CLUB LIMITED
    - now 03279191 06595255
    MY-TYME (UK) LIMITED - 2009-11-04
    SUCCESS MOTIVATION INTERNATIONAL (UK) LIMITED - 2001-01-23
    Active Corporate (8 parents)
    Officer
    2024-11-11 ~ now
    IIF 24 - Director → ME
  • 19
    NAVRON MARKETING LIMITED
    12576494
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-01-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 20
    OCEAN TECHNOLOGY PARTNERS LIMITED
    10440819 10441094
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 21
    OCEANS MHEALTH LIMITED
    10444256
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ 2017-10-22
    IIF 17 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 22
    OCEANS TECHNOLOGY PARTNERS LIMITED
    10441094 10440819
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-10-22
    IIF 16 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 23
    RICHMOND GATEHOUSE AUDIT LIMITED
    08325184
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2015-12-31
    IIF 59 - Director → ME
  • 24
    SJK PARTNERS LLP - now
    S J KILSHAW PARTNERS LLP - 2016-02-03
    STANES RAND LLP
    - 2012-07-13 OC337298 16709939
    Dissolved Corporate (3 parents)
    Officer
    2008-05-15 ~ 2012-06-25
    IIF 56 - LLP Designated Member → ME
  • 25
    SR A AND A LIMITED
    - now 10481276
    THOMPSON TARAZ RAND AUDIT AND ASSURANCE LIMITED
    - 2026-04-17 10481276
    THOMPSON TARAZ RAND AUDIT LIMITED
    - 2017-01-18 10481276
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-11-16 ~ 2026-03-20
    IIF 12 - Has significant influence or control → OE
  • 26
    SR BUSINESS SERVICES LTD
    07399810
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SR CAMBRIDGE LIMITED
    - now 11467536
    THOMPSON TARAZ RAND LTD
    - 2026-04-17 11467536
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-07-17 ~ 2024-02-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SR COMPANY SERVICES LIMITED
    04080553
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2000-09-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    STANES RAND BUSINESS SERVICES LIMITED
    - now 03895949
    THOMPSON TARAZ BUSINESS SERVICES LIMITED
    - 2001-01-26 03895949
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-12-17 ~ now
    IIF 43 - Director → ME
    1999-12-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 30
    STANES RAND FINANCIAL SERVICES LIMITED
    06164946
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 57 - Director → ME
  • 31
    STANES RAND HOLDINGS LIMITED
    11482508
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 32
    STANES RAND LIMITED
    16709939 OC337298
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    SYMBIOTIC TAX CONSULTING LTD - now
    SYMBIOTIC TAX CONSULTING (R&D SPECIALISTS) LIMITED - 2026-01-02
    STANES RAND TAX CONSULTING LTD.
    - 2019-03-06 08196324
    Active Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-08-31
    IIF 39 - Director → ME
  • 34
    TC AUDIT LIMITED
    11260203
    Active Corporate (109 parents, 1 offspring)
    Officer
    2026-03-23 ~ now
    IIF 55 - Director → ME
  • 35
    TC TRUSTEES (CAMBRIDGE) LIMITED
    - now 10518470
    THOMPSON TARAZ RAND TRUSTEES LIMITED
    - 2026-04-17 10518470
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 36
    TC TTR LIMITED
    - now 16953002
    TTR (CAMBRIDGE) LIMITED
    - 2026-04-07 16953002
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-09 ~ now
    IIF 34 - Director → ME
  • 37
    THE BLOOMSBURY CLUB LIMITED
    03573129
    Dissolved Corporate (5 parents)
    Officer
    1998-06-01 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 38
    THOMPSON TARAZ CA LIMITED
    11042252
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 49 - Director → ME
  • 39
    THOMPSON TARAZ LLP
    OC307438
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-01-03
    IIF 50 - LLP Designated Member → ME
    2017-11-11 ~ 2023-01-03
    IIF 51 - LLP Designated Member → ME
  • 40
    THOMPSON TARAZ RAND GROUP LIMITED
    11488997
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-30 ~ now
    IIF 29 - Director → ME
  • 41
    THOMPSON TARAZ RAND TAX ADVISORY LTD
    11507926
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ 2021-06-22
    IIF 38 - Director → ME
  • 42
    THOMPSON TARAZ RAND TAX CONSULTING LTD
    11898467
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 43
    TTR LOLWORTH LIMITED
    14813729
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 20 - Director → ME
  • 44
    TTRD+ LIMITED
    12280920
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 25 - Director → ME
  • 45
    UTTRIDGE ACCOUNTING LTD
    - now 06159838
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 22 - Director → ME

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