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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
Active 1
  • Harned, Peter Clarke
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Cameron, Alastair
    Chartered Accountant born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-28
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 2
    Drover, John Charles
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 3
    Gryger, Gabriela
    Banker born in November 1976
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Smith, Emily Laura
    Marketing Director born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Falls, Robert Richard William
    Investment Banker born in March 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Breen, Mark Robin
    Property Developer born in December 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 7
    Southergill, Bryan Taft
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
    Southergill, Bryan Taft
    Investment Banker
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 8
    Cunningham, Antony Paul
    Solicitor born in February 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-13
    OF - Director → CIF 0
  • 9
    Simon, Robert Carl Friedrich
    Investment Manager born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Butler, Graham Kenneth
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 11
    Giles, Timothy Stacey
    Surveyor born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2013-08-28
    OF - Director → CIF 0
  • 12
    Kallevig, Karsten August
    Partner Of Soros Real Estate P born in August 1974
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Macdonald, Duncan John Tuson
    Accountant
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 16
    Fisher, Tiffanie
    Banker born in October 1967
    Individual
    Officer
    icon of calendar 2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-27 ~ 2001-02-16
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-27 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RANGEFLAT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • RANGEFLAT LIMITED
    Info
    Registered number 04131248
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 and dissolved on 2014-01-23 (13 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.