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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 2
    Fisher, Tiffanie
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2004-05-13 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 5
    Cameron, Alastair
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2013-08-28
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 6
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 8
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, Antony Paul
    Born in February 1956
    Individual (72 offsprings)
    Officer
    2001-02-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Kallevig, Karsten August
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-05-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Macdonald, Duncan John Tuson
    Individual (82 offsprings)
    Officer
    2001-02-16 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (62 offsprings)
    Officer
    2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Breen, Mark Robin
    Born in December 1958
    Individual (55 offsprings)
    Officer
    2001-02-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Drover, John Charles
    Director born in November 1967
    Individual (32 offsprings)
    Officer
    2012-08-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 18
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-08-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-12-27 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-12-27 ~ 2001-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANGEFLAT LIMITED

Period: 2000-12-27 ~ 2014-01-23
Company number: 04131248
Registered name
RANGEFLAT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-29
Dissolved on 2014-01-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RANGEFLAT LIMITED
    Info
    Registered number 04131248
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2014-01-23 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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