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
Individuals in focus
Ms Tanuja Randery
- British born in September 1966
Ms Tanuja Randery
Resident in England
Registered addresses and corresponding companies3rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 1
- British born in September 1966
Randery, Tanuja
Resident in England
Registered addresses and corresponding companiesStafford Park 5, Telford Shropshire, TF3 3BL
IIF 21, St. John's Lane, London, EC1M 4AR, England
IIF 319a Lexham Mews, London, 19 A Lexham Mews, London, W8 6JW, England
IIF 419a, Lexham Mews, London, W8 6JW, England
IIF 5272, Kensington High St, Suite 160, London, W8 6ND, England
IIF 62nd Floor, 80 Victoria Street, London, SW1E 5JL
IIF 72nd Floor, 80, Victoria Street, London, SW1E 5JL, England
IIF 83rd Floor Lawford House, Albert Place, London, N3 1QA, United Kingdom
IIF 9Beaufort House, St Botolph Street, London, EC3A 7QN, Uk
IIF 10Beaufort House, St. Botolph Street, London, London, EC3A 7QN, Uk
IIF 11Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 12., Stafford Park 5, Telford, Shropshire, TF3 3BL, England
IIF 13., Stafford Park 5, Telford, TF3 3BL, England
IIF 145, Stafford Park, Telford, Shropshire, TF3 3BL
IIF 15Schneider Electric, Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 16 IIF 17 IIF 18 (more)(less)Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
IIF 20 IIF 21 IIF 22 (more)(less)Stafford Park 5, Telford, Shropshire, TF3 3BL
IIF 62 IIF 63 IIF 64 (more)(less)
- British partner born in September 1966
Randery, Tanuja
Resident in England
Registered addresses and corresponding companies272, Kensington High Street, Suite 16, London, W8 6ND, England
IIF 66
- American born in September 1966
Randery, Tanuja
Resident in England
Registered addresses and corresponding companies - British born in September 1966
Radery, Tanuja
Resident in United Kingdom
Registered addresses and corresponding companies1, Principal Place, Worship Street, London, EC2A 2FA
IIF 69
- American born in September 1966
Randery, Tanuja, Mrs.
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 15 Botolph Street, London, EC3A 7QN, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
68
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04HIGH DUTY ALLOYS LIMITED - 1997-03-24HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26BURNDEPT LIMITED - 1983-10-12HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31COIN ACCEPTORS LIMITED - 1977-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2015-03-01 ~ 2017-09-13IIF 37 - Director → ME - 2
ABERDARE HOLDINGS LIMITED
00306695Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2015-03-01 ~ 2017-09-13IIF 27 - Director → ME - 3
- 4
- 5
- 6
- 7
B T R INTERNATIONAL LIMITED
00965046Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (39 parents)Officer2015-03-01 ~ 2017-09-13IIF 26 - Director → ME - 8
B T R PROPERTY HOLDINGS LIMITED
00001122Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2015-03-01 ~ 2017-09-13IIF 29 - Director → ME - 9ACI EUROPE (UK) LIMITED - 1998-09-11A C I OVERSEAS LIMITED - 1982-09-21Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (21 parents)Officer2015-03-01 ~ 2017-09-13IIF 36 - Director → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Declaration of solvency sworn on 2018-01-18BULL ELECTRIC LIMITED - 1986-04-23BULL MOTORS LIMITED - 1986-04-23BULL MOTORS (IPSWICH) LIMITED - 1978-12-31Schneider Electric, Stafford Park 5, Telford, England, United KingdomActive Corporate (30 parents)Officer2015-03-01 ~ 2017-09-13IIF 41 - Director → ME - 12
- 13
C B S GROUP LIMITED
03199758Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (23 parents)Officer2015-07-29 ~ 2017-09-13IIF 21 - Director → ME - 14
- 15CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (263 parents, 1 offspring)Officer2017-11-03 ~ 2019-03-25IIF 5 - Director → ME2016-09-20 ~ 2017-09-21IIF 4 - Director → ME
- 16CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents)Officer2015-03-01 ~ 2017-09-13IIF 33 - Director → ME
- 17
CROMPTON PARKINSON LIMITED
00129649Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (32 parents)Officer2015-03-01 ~ 2017-09-13IIF 44 - Director → ME - 18
CROMPTON PARKINSON MOTORS LIMITED
00150330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (23 parents)Officer2015-03-01 ~ 2017-09-13IIF 43 - Director → ME - 19EDMORE LIMITED - 1983-03-15Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2015-03-01 ~ 2017-09-13IIF 23 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04ELECTRIC CONSTRUCTION LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street Llp, BirminghamLiquidation Corporate (20 parents)Officer2015-03-01 ~ 2017-09-13IIF 20 - Director → ME - 21
- 22
F.J.REEVES LIMITED
00048515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (22 parents)Officer2015-03-01 ~ 2017-09-13IIF 38 - Director → ME - 23OCEAN PROJECTS LIMITED - 1981-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (14 parents)Officer2015-03-01 ~ 2017-09-13IIF 59 - Director → ME
- 24
- 25
- 26
GLOL POWDERS LIMITED
00372139Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (21 parents)Officer2015-03-01 ~ 2017-09-13IIF 54 - Director → ME - 27
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (23 parents)Officer2015-03-01 ~ 2017-09-13IIF 22 - Director → ME - 28
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer2015-03-01 ~ 2017-09-13IIF 61 - Director → ME - 29HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2015-03-01 ~ 2017-09-13IIF 48 - Director → ME
- 30
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (22 parents)Officer2015-03-01 ~ 2017-09-13IIF 60 - Director → ME - 31
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2015-03-01 ~ 2017-09-13IIF 42 - Director → ME - 32
HAWKER SIDDELEY PROPERTIES LIMITED
00254245Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (23 parents)Officer2015-03-01 ~ 2017-09-13IIF 52 - Director → ME - 33
- 34SIEBE INTERNATIONAL LIMITED - 2008-09-04SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents, 5 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 46 - Director → ME
- 35
INVENSYS GROUP LIMITED
05048465Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 34 - Director → ME - 36SIEBE HOLDINGS LIMITED - 2000-01-18LINEGOLDEN LIMITED - 1991-04-17Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (24 parents)Officer2015-03-01 ~ 2017-09-13IIF 50 - Director → ME
- 37BTR PLC - 2003-02-21Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (47 parents, 8 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 40 - Director → ME
- 38INVENSYS PLC - 2014-02-27BTR SIEBE PLC - 1999-04-16SIEBE PUBLIC LIMITED COMPANY - 1999-02-04SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (63 parents, 1 offspring)Officer2015-03-01 ~ 2017-09-13IIF 56 - Director → ME
- 39
INVENSYS LUXEMBOURG S.A.R.L.
FC024515Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (12 parents)Officer2015-03-01 ~ 2018-02-20IIF 7 - Director → ME - 40WESTINGHOUSE OVERSEAS LIMITED - 2013-02-20WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (26 parents)Officer2015-03-01 ~ 2017-09-13IIF 45 - Director → ME
- 41BTR SECRETARIES LIMITED - 1999-11-25Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (25 parents, 414 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 58 - Director → ME
- 42
MARKETPRIZM B.V.
FC031472Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (7 parents)Officer2013-08-06 ~ 2013-09-23IIF 10 - Director → ME - 43
MARKETPRIZM GROUP S.A.R.L.
FC03152053 Boulevard Royal, Luxembourg, L2449, LuxembourgActive Corporate (9 parents, 1 offspring)Officer2013-09-13 ~ 2013-09-24IIF 11 - Director → ME - 44CHI-X GLOBAL TECHNOLOGY LIMITED - 2011-01-24CICADA SOFTWARE LIMITED - 2009-02-16Beaufort House, 15 St Botolph Street, London, EnglandDissolved Corporate (22 parents)Officer2011-05-10 ~ 2013-09-23IIF 70 - Director → ME
- 45
POWERWOMEN NETWORK
10981872272 Kensington High St, Suite 160, London, EnglandActive Corporate (5 parents)Officer2018-11-20 ~ nowIIF 6 - Director → ME - 46
QUESTRAL LTD
117349523rd Floor, Lawford House, Albert Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47KINGSTON SCREENS LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (22 parents)Officer2015-03-01 ~ 2017-09-13IIF 57 - Director → ME
- 48INVENSYS ACQUISITION COMPANY LIMITED - 2013-08-29Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (17 parents, 4 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 28 - Director → ME
- 49
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2019-07-08 ~ 2021-09-30IIF 3 - Director → ME - 50SCHNEIDER ELECTRIC LIMITED - 1994-01-25Stafford Park 5, Telford, ShropshireActive Corporate (23 parents, 16 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 12 - Director → ME
- 51
INVENSYS CONTROLS UK LTD
- 2016-11-01 00739180INVENSYS CLIMATE CONTROLS LIMITED - 2001-10-29SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02APPLIANCE COMPONENTS LIMITED - 1998-04-05Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (38 parents)Officer2015-03-01 ~ 2017-09-13IIF 35 - Director → ME - 52
- 53
- 54
- 55
SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED
08958885Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (11 parents)Officer2015-03-01 ~ 2017-09-13IIF 39 - Director → ME - 56
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED
08958770Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (11 parents)Officer2015-03-01 ~ 2017-09-13IIF 32 - Director → ME - 57MGE UPS SYSTEMS LIMITED - 2009-10-07SIMCO 735 LIMITED - 1995-11-30Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (30 parents, 2 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 55 - Director → ME
- 58SCHNEIDER LIMITED - 1999-06-01MERLIN GERIN LIMITED - 1993-12-31YORKSHIRE SWITCHGEAR LIMITED - 1992-01-01Y.S. SECURITIES LIMITED - 1990-01-01Stafford Park 5, Telford ShropshireActive Corporate (38 parents, 4 offsprings)Officer2015-03-01 ~ 2017-09-13IIF 2 - Director → ME
- 59
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05 00293260FOXBORO GREAT BRITAIN LIMITED - 2001-10-01FOXBORO YOXALL LIMITED - 1979-12-31Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (32 parents)Officer2015-03-01 ~ 2017-09-13IIF 51 - Director → ME - 60SERCK CONTROLS GROUP LIMITED - 2002-02-085 Stafford Park, Telford, ShropshireActive Corporate (16 parents)Officer2015-03-01 ~ 2017-09-13IIF 15 - Director → ME
- 61IMPACT FINISHERS LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (16 parents)Officer2015-03-01 ~ 2017-09-13IIF 25 - Director → ME
- 62SIMSCI INTERNATIONAL LIMITED - 1997-09-09ALNERY NO. 1290 LIMITED - 1993-08-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (33 parents)Officer2015-03-01 ~ 2017-09-13IIF 68 - Director → ME
- 63
SKYCLEAR LIMITED
085387972nd Floor, 80 Victoria Street, LondonDissolved Corporate (6 parents)Officer2015-03-01 ~ dissolvedIIF 8 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Declaration of solvency sworn on 2018-01-18BTR ONE LIMITED - 1994-06-27CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (19 parents)Officer2015-03-01 ~ 2017-09-13IIF 67 - Director → ME - 65LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21INTERMED LIMITED - 1984-01-26INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents)Officer2015-03-01 ~ 2017-09-13IIF 30 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-09REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07UNIDEV LIMITED - 1985-03-14C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer2015-03-01 ~ 2017-09-13IIF 47 - Director → ME - 67
TENRAY LIMITED
05011643Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (12 parents)Officer2015-03-01 ~ 2017-09-13IIF 53 - Director → ME - 68
WASHINGTON ENGINEERING LIMITED
00535158Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-04-04C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (19 parents)Officer2015-03-01 ~ 2017-09-13IIF 24 - Director → ME
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