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 4
  • 1
    Ammoun, Roger Georges
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Takahashi, Junichi
    General Manager born in September 1963
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Stam, Wesley
    Executive Director born in September 1984
    Individual (7 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    5-4, Kojimachi, Chiyoda-ku, Tokyo 102-8539, Japan
    Corporate (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Bernard, Franck
    President, Director born in February 1973
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Suzuki, Masato
    Vice Chairman, Director born in August 1963
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    5-4, Kojimachi, Chiyoda-ku, Tokyo 102-8539, Japan
    Corporate
    Person with significant control
    2020-09-18 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RNK UK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RNK UK INVESTMENTS LIMITED
    Info
    Registered number 12888245
    C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London SW1Y 5AD
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • RNK UK INVESTMENTS LIMITED
    S
    Registered number 12888245
    C/o Low Carbon Limited, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Low Carbon Limited Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.