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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

Mr Andrew Stanes Rand

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 10 Jesus Lane, Cambridge, Cambridgeshire, CB5 8BA, England

      IIF 15
  • 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 16 IIF 17 IIF 18

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34 IIF 35
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Rand, Andrew Stanes
    British chartered accountant born in November 1963

    Registered addresses and corresponding companies

    • 171 Cherry Hinton Road, Cambridge, Cambridgeshire, CB1 4BX

      IIF 54
  • 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 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (75 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 52 - LLP Member → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 53 - 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 32 - 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 22 - 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 42 - 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 34 - Director → ME
  • 8
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 39 - 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
  • 9
    The Old Rectory 9 Church Lane, Fulbourn, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2020-09-21 ~ now
    IIF 31 - Director → ME
  • 10
    MY-TYME LEGACY CLUB LIMITED
    - now
    Other registered number: 06595255
    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 17 - 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 20 - Director → ME
  • 12
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 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 4 - Has significant influence or control → OE
  • 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 7 - Has significant influence or control → OE
  • 15
    10 Jesus Lane, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    205 GBP2025-08-31
    Officer
    2010-10-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 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 29 - Director → ME
    1999-12-17 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 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 26 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    STANES RAND LIMITED
    Other registered number: OC337298
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 23 - 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 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 49 - 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 24 - Director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 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 19 - 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 18 - 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 38 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 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 21 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 15 - Has significant influence or control → OE
  • 26
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2026-01-09 ~ now
    IIF 25 - Director → ME
  • 27
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 40 - 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 33 - 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 16 - 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 44 - 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 41 - Director → ME
  • 3
    47 Park Lane, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2001-01-31
    IIF 54 - 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 35 - 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 45 - 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 48 - 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 43 - 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 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 37 - 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 36 - 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
    Related registration: 09987880
    STANES RAND LLP - 2012-07-13
    Related registration: 16709939
    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 27 - 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
    2017-11-11 ~ 2023-01-03
    IIF 51 - LLP Designated Member → ME
    2017-03-01 ~ 2023-01-03
    IIF 50 - 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 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
  • 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 46 - Director → ME

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