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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

Andrew Rand

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

    Resident in England

    Registered addresses and corresponding companies

    • Tc Thompson Taraz Rand, 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, CB5 8AF, England

      IIF 1
  • Mr Andrew Stanes Rand
    British born in November 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Rand, Andrew Stanes
    British 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 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Rand, Andrew Stanes
    British born in November 1963

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56
  • Rand, Andrew Stanes
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Station Road, Fulbourn, Cambridge, CB1 5ES

      IIF 57 IIF 58

    • Thames House, 2nd Floor, 3 Wellington Street, London, SE18 6NY, United Kingdom

      IIF 59
  • Rand, Andrew Stanes
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

    • 62 Station Road, Fulbourn, Cambridge, CB1 5ES

      IIF 62
child relation
Offspring entities and appointments 45
  • 1
    5 HIGHSETT LTD
    - now 09527818
    BROOKFIELDS CONSTRUCTION LIMITED
    - 2020-04-29 09527818
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2020-04-03
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHT SPARKS HOLDINGS LTD
    13052596
    C/o Tc Thompson Taraz Rand Suite 20 New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2022-10-13
    IIF 22 - Director → ME
  • 3
    C G T DIRECT LIMITED
    03850314
    47 Park Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-29 ~ 2001-01-31
    IIF 55 - Director → ME
  • 4
    CAMBRIDGE TECHNOLOGY RESEARCH LIMITED
    09402516
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2015-10-20
    IIF 37 - Director → ME
  • 5
    EC3 RECORDS LTD
    08927744
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 38 - Director → ME
  • 6
    ELYSIAN FUELS 12 LLP
    OC373681 OC351409... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-29 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (80 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 53 - LLP Member → ME
  • 7
    ELYSIAN FUELS 17 LLP
    OC376536 OC376537... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 54 - LLP Member → ME
  • 8
    EQUITY SPARK LTD
    08673809
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (7 parents)
    Officer
    2015-09-11 ~ now
    IIF 48 - Director → ME
  • 9
    GRANTA WEALTH MANAGEMENT LTD
    15425960
    Lewis House, Great Chesterford Court, Great Chesterford, Essex, England
    Active Corporate (3 parents)
    Officer
    2024-01-19 ~ 2026-05-08
    IIF 33 - Director → ME
  • 10
    HUTCHCRAFT ACCOUNTANCY & TAXATION SERVICES LTD
    08968697
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 24 - Director → ME
  • 11
    INTERNATIONAL RE LTD
    - now 07531029
    JEX AGENCIES LTD - 2015-07-06
    JEX LONDON MARKETS LTD - 2011-08-30
    26b Marshalsea Road, London
    Active Corporate (10 parents)
    Officer
    2020-09-03 ~ 2023-06-20
    IIF 49 - Director → ME
  • 12
    IODC LIMITED
    03143716
    4 Warrington Crescent, London
    Active Corporate (3 parents)
    Officer
    1996-01-04 ~ 1997-06-23
    IIF 61 - Secretary → ME
  • 13
    JV STRATEGIC VENTURES LTD
    09492833
    10 Jesus Lane, Cambridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 14
    KARMA BIOSCIENCES LTD
    12178015
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    KONEJ LTD
    09941409
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-07 ~ 2021-01-08
    IIF 28 - Director → ME
  • 16
    LANDMARK INTERNATIONAL SCHOOL, CAMBRIDGE
    09993570
    The Old Rectory 9 Church Lane, Fulbourn, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2020-09-21 ~ now
    IIF 47 - Director → ME
  • 17
    MULBERRY TWO LIMITED
    05868506
    62 Station Road, Fulbourn, Cambridge
    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
    5 High Green, Great Shelford, Cambridge
    Active Corporate (8 parents)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
  • 19
    NAVRON MARKETING LIMITED
    12576494
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    OCEAN TECHNOLOGY PARTNERS LIMITED
    10440819 10441094
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 21
    OCEANS MHEALTH LIMITED
    10444256
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ 2017-10-22
    IIF 18 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 22
    OCEANS TECHNOLOGY PARTNERS LIMITED
    10441094 10440819
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2017-10-22
    IIF 17 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    RICHMOND GATEHOUSE AUDIT LIMITED
    08325184
    Thames House 2nd Floor, 3 Wellington Street, London
    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
    11c Kings Parade, Cambridge, Cambridgeshire
    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
    1st Floor Office 5-7, Portugal Place, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2016-11-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-16 ~ 2026-03-20
    IIF 13 - Has significant influence or control → OE
  • 26
    SR BUSINESS SERVICES LTD
    07399810
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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
    1st Floor Office 5-7, Portugal Place, Cambridge, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-07-17 ~ 2024-02-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    SR COMPANY SERVICES LIMITED
    04080553
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2000-09-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 29
    STANES RAND BUSINESS SERVICES LIMITED
    - now 03895949
    THOMPSON TARAZ BUSINESS SERVICES LIMITED
    - 2001-01-26 03895949
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1999-12-17 ~ now
    IIF 44 - Director → ME
    1999-12-17 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 30
    STANES RAND FINANCIAL SERVICES LIMITED
    06164946
    10 Jesus Lane, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 57 - Director → ME
  • 31
    STANES RAND HOLDINGS LIMITED
    11482508
    C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Littlington, Cambridgeshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    STANES RAND LIMITED
    16709939 OC337298
    Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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
    Unit 1, Hazlewell Court Bar Road, Lolworth, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2012-08-30 ~ 2016-08-31
    IIF 40 - Director → ME
  • 34
    TC AUDIT LIMITED
    11260203
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (109 parents, 1 offspring)
    Officer
    2026-03-23 ~ now
    IIF 16 - Director → ME
  • 35
    TC TRUSTEES (CAMBRIDGE) LIMITED
    - now 10518470
    THOMPSON TARAZ RAND TRUSTEES LIMITED
    - 2026-04-17 10518470
    Tc Thompson Taraz Rand 1st Floor, 5-7 Portugal Place, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 36
    TC TTR LIMITED
    - now 16953002
    TTR (CAMBRIDGE) LIMITED
    - 2026-04-07 16953002
    1st Floor Office 5-7, Portugal Place, Cambridge, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-01-09 ~ now
    IIF 35 - Director → ME
  • 37
    THE BLOOMSBURY CLUB LIMITED
    03573129
    47 The Cottages, Neckinger, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-01 ~ 2006-05-31
    IIF 60 - Secretary → ME
  • 38
    THOMPSON TARAZ CA LIMITED
    11042252
    4th Floor Stanhope House, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 39
    THOMPSON TARAZ LLP
    OC307438
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-01-03
    IIF 51 - LLP Designated Member → ME
    2017-11-11 ~ 2023-01-03
    IIF 52 - LLP Designated Member → ME
  • 40
    THOMPSON TARAZ RAND GROUP LIMITED
    11488997
    C/o Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-30 ~ now
    IIF 30 - Director → ME
  • 41
    THOMPSON TARAZ RAND TAX ADVISORY LTD
    11507926
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ 2021-06-22
    IIF 39 - Director → ME
  • 42
    THOMPSON TARAZ RAND TAX CONSULTING LTD
    11898467
    10 Jesus Lane, Cambridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-03-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    TTR LOLWORTH LIMITED
    14813729
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2023-06-05 ~ dissolved
    IIF 21 - Director → ME
  • 44
    TTRD+ LIMITED
    12280920
    C/o Pocock And Shaw, 2 Wellington Street, Newmarket, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-24 ~ dissolved
    IIF 26 - Director → ME
  • 45
    UTTRIDGE ACCOUNTING LTD
    - now 06159838
    UTTRIDGE ACCOUNTING SERVICES LTD - 2009-04-09
    10 Jesus Lane, Cambridge, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 23 - Director → ME

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