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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

Randall, Tony

child relation
Offspring entities and appointments 31
  • 1
    360 HOTELS AND RESORTS LTD
    - now 04861049
    HOWPER 466 LIMITED
    - 2004-01-08 04861049 04808711... (more)
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    ANGLING ON LINE LIMITED
    03811864
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 2 - Director → ME
    2023-11-30 ~ now
    IIF 14 - Director → ME
    2023-11-30 ~ now
    IIF 51 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 41 - Secretary → ME
  • 3
    BEECHPLACE LIMITED
    01409863
    Active Corporate (10 parents)
    Officer
    2022-11-30 ~ now
    IIF 35 - Director → ME
    2023-11-30 ~ now
    IIF 54 - Secretary → ME
  • 4
    BOB CHURCH & CO. LIMITED
    01365480
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BUTCHER'S BOX LIMITED
    - now 02922874
    UEAT UR LIMITED - 2019-09-25
    JOINLEND LIMITED - 2000-05-08
    Active Corporate (9 parents)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
    2023-11-30 ~ now
    IIF 46 - Secretary → ME
  • 6
    DIET CONNECT LIMITED
    - now 03108098
    HOWPER 167 LIMITED - 2000-02-24
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    IIF 15 - Director → ME
    2023-11-30 ~ now
    IIF 52 - Secretary → ME
  • 7
    DONALD COOK'S LIMITED
    - now 00142396
    DONALD COOK & SON LIMITED - 2016-03-04
    Active Corporate (12 parents)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
    2023-11-30 ~ now
    IIF 62 - Secretary → ME
  • 8
    FISHING ON LINE LIMITED
    03811854
    Active Corporate (7 parents)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 5 - Director → ME
    2023-11-30 ~ now
    IIF 49 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 40 - Secretary → ME
  • 9
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    Active Corporate (10 parents)
    Officer
    2023-11-30 ~ 2026-03-26
    IIF 27 - Director → ME
    2026-03-26 ~ now
    IIF 7 - Director → ME
    2023-11-30 ~ now
    IIF 48 - Secretary → ME
  • 10
    HOOKED ON LINE LIMITED
    03811862
    Active Corporate (7 parents)
    Officer
    1999-08-17 ~ 2000-05-17
    IIF 4 - Director → ME
    2024-06-06 ~ now
    IIF 13 - Director → ME
    2024-06-06 ~ now
    IIF 50 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 39 - Secretary → ME
  • 11
    LEANDER CAPITAL PARTNERS LIMITED
    - now 11436439
    ALVARIUM CAPITAL PARTNERS LIMITED
    - 2022-06-22 11436439
    LEANDER CAPITAL PARTNERS LTD
    - 2019-06-10 11436439
    Active Corporate (10 parents)
    Officer
    2018-12-07 ~ now
    IIF 8 - Director → ME
  • 12
    MEADOW FARM PRODUCE LIMITED
    - now 03102519
    HOWPER 166 LIMITED - 1999-08-26
    Active Corporate (6 parents)
    Officer
    2024-06-06 ~ now
    IIF 16 - Director → ME
    2024-06-06 ~ now
    IIF 53 - Secretary → ME
  • 13
    MINERVA RISK LIMITED
    12234660
    Dissolved Corporate (6 parents)
    Officer
    2019-09-30 ~ 2022-10-17
    IIF 9 - Director → ME
  • 14
    PERHOW 99 LIMITED
    - now 02736684
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED - 2006-01-26
    Active Corporate (10 parents)
    Officer
    2024-06-06 ~ now
    IIF 26 - Director → ME
    2024-06-06 ~ now
    IIF 64 - Secretary → ME
  • 15
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED
    - 2022-04-27 01010230 02872302
    H M BENNETT LIMITED - 2007-09-27
    H.M. BENNETT (1971) LIMITED - 2002-01-25
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-05-07 ~ 2021-11-12
    IIF 34 - Director → ME
  • 16
    PR FOOD HOLDINGS LIMITED
    - now 02796578
    LAW 536 LIMITED - 1994-07-12
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-06 ~ now
    IIF 21 - Director → ME
    2024-06-06 ~ now
    IIF 58 - Secretary → ME
  • 17
    PROSTAR CAPITAL LLP
    OC337608
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 18
    PROSTAR GERMANY LLP
    OC341202
    Dissolved Corporate (4 parents)
    Officer
    2008-11-04 ~ 2009-01-01
    IIF 30 - LLP Designated Member → ME
  • 19
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 20 - Director → ME
    2024-06-06 ~ now
    IIF 60 - Secretary → ME
  • 20
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 33 - Director → ME
    2023-11-30 ~ now
    IIF 55 - Secretary → ME
  • 21
    T&GR DEVELOPMENTS LTD
    07215347
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 22
    T&GR TRAVEL LIMITED
    - now 07562626
    HOWPER 729 LIMITED
    - 2011-04-13 07562626 07819154... (more)
    Active Corporate (6 parents)
    Officer
    2011-04-12 ~ now
    IIF 31 - Director → ME
    2011-04-12 ~ 2011-10-10
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    TACKLE ON LINE LIMITED
    03811866
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 11 - Director → ME
    1999-08-17 ~ 2000-05-17
    IIF 3 - Director → ME
    2024-06-06 ~ now
    IIF 47 - Secretary → ME
    1999-08-17 ~ 2000-05-17
    IIF 38 - Secretary → ME
  • 24
    THE CURATED CASTING COMPANY LTD
    - now 09976948
    CASTING FOR A WIFE LIMITED - 2023-02-03
    Active Corporate (5 parents)
    Officer
    2023-12-15 ~ now
    IIF 23 - Director → ME
  • 25
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 24 - Director → ME
    2024-06-06 ~ now
    IIF 65 - Secretary → ME
  • 26
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31
    LOCALCRANE LIMITED - 1986-05-07
    Active Corporate (11 parents, 32 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 25 - Director → ME
    2024-06-06 ~ now
    IIF 63 - Secretary → ME
  • 27
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464 03666461
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 17 - Director → ME
    2024-06-06 ~ now
    IIF 59 - Secretary → ME
  • 28
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461 03666464
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ now
    IIF 22 - Director → ME
    2024-06-06 ~ now
    IIF 61 - Secretary → ME
  • 29
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    Active Corporate (9 parents)
    Officer
    2024-06-06 ~ 2026-01-23
    IIF 28 - Director → ME
    2026-01-23 ~ now
    IIF 19 - Director → ME
    2024-06-06 ~ now
    IIF 57 - Secretary → ME
  • 30
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED - 2000-10-02
    SWIFT MEATS LIMITED - 1987-12-02
    SWIFT AND COMPANY LIMITED - 1986-12-12
    NILEWAY LIMITED - 1985-09-09
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 36 - Director → ME
    2023-11-30 ~ now
    IIF 56 - Secretary → ME
  • 31
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED - 2000-10-02
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-30 ~ now
    IIF 37 - Director → ME
    2023-11-30 ~ now
    IIF 45 - Secretary → ME

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