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, Aree Joshua

    Related profiles found in government register
  • Rand, Aree Joshua
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 55, Baker Street, London, W1U 8AN

      IIF 1
  • Rand, Aree Joshua
    American

    Registered addresses and corresponding companies
  • Rand, Aree Joshua
    American commercial property born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 4
  • Rand, Aree Joshua
    American director and company secretary born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 5
  • Rand, Aree Joshua
    American property consultant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Aree Joshua Rand
    American born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gable House, 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    48 Charlotte Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 6 - director → ME
    2008-08-15 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    48 Charlotte Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-23 ~ dissolved
    IIF 4 - director → ME
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 7 - director → ME
    2008-04-15 ~ dissolved
    IIF 3 - secretary → ME
Ceased 1
  • 1
    55 Baker Street, London
    Corporate (634 parents, 18 offsprings)
    Officer
    2015-10-19 ~ 2017-01-09
    IIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.