---
title: "35 RANDOLPH AVENUE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d75e13d-fb24-5fe8-9da4-a86e7765c274
json: https://whiteintel.dev/api/public/dossier/0d75e13d-fb24-5fe8-9da4-a86e7765c274
identifier: oo:GB-COH-01701101
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 35 RANDOLPH AVENUE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01701101`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d75e13d-fb24-5fe8-9da4-a86e7765c274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d75e13d-fb24-5fe8-9da4-a86e7765c274  

## Ownership & control

### Owners / controllers

- **Nicholas James Lynn** (beneficial owner) — 75% — https://whiteintel.dev/entity/d95af571-2259-5656-aae7-d8ac913b162e
- **Anne Caroline Lynn** (beneficial owner) — 75% — https://whiteintel.dev/entity/c5b7d9b0-3c18-5851-9422-a7a02dd87e0c
- **Ms Linda Marie Metcalf** (beneficial owner) — https://whiteintel.dev/entity/c969c062-ce53-5917-b717-d8e34ad38dcb
- **Nicholas James Lynn** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ca854a95-a9ee-4f01-818d-ddc37751eb87
- **Anne Caroline Lynn** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fc4f862a-7a1f-4b3d-bb8b-25b864847313
- **Ms Linda Marie Metcalf** (beneficial owner) — https://whiteintel.dev/entity/0952439b-22d4-4104-bd41-ac3f6112df40

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01701101`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-02-21
- **Registered office:** Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
- **SIC:** 68320

### Officers

- [BUSHEY SECRETARIES AND REGISTRARS LIMITED](https://whiteintel.dev/entity/f31c8382-2bd5-5d5d-bf8f-25c3bd608d4e) — corporate secretary · appointed 2006-11-03
- LYNN, Anne Caroline — director · German · appointed 2019-11-21
- METCALF, Linda Marie — director · Australian · appointed 2006-10-17
- LATHEY, Gillian, Dr — secretary · British · appointed 2001-05-15 · resigned 2006-11-04
- PICKEN, Christopher John — secretary · British · resigned 1995-11-04
- WILSON, Nigel John Cadbury — secretary · British · appointed 1995-10-30 · resigned 1998-06-01
- JSSP LIMITED — corporate secretary · appointed 1998-06-01 · resigned 2001-05-15
- FORDE, Harriet — director · British · appointed 2001-05-14 · resigned 2015-01-02
- LATHEY, Gillian, Dr — director · British · resigned 2019-05-08
- MEE, Nicola — director · British · appointed 2006-11-29 · resigned 2009-10-01
- MINETT, Joanna Marie — director · British · resigned 1999-10-11
- RAMSAY, Alan — director · British · resigned 2001-05-15

### Beneficial owners (Persons with Significant Control)

- Ms Linda Marie Metcalf — significant influence or control · individual PSC · England — since 2023-11-17
- Nicholas James Lynn — 50–75% shares · individual PSC · England — since 2016-04-06
- Anne Caroline Lynn — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01701101
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01701101

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **35 RANDOLPH AVENUE LIMITED** — https://whiteintel.dev/entity/0d75e13d-fb24-5fe8-9da4-a86e7765c274 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **35 RANDOLPH AVENUE LIMITED**. Human view: https://whiteintel.dev/entity/0d75e13d-fb24-5fe8-9da4-a86e7765c274 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d75e13d-fb24-5fe8-9da4-a86e7765c274._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._