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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Rankin Waddell

    Related profiles found in government register
  • Mr John Rankin Waddell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, London, NW5 4BA, England

      IIF 1

    • icon of address 110-114 Grafton Road, London, NW5 4BA, United Kingdom

      IIF 2 IIF 3

    • icon of address Flat 194 Wendling, Haverstock Road, London, NW5 4QY, England

      IIF 4

    • icon of address Studio Smithfield, 2nd Floor, London, EC1A 9PT, England

      IIF 5
  • Mr John Rankin Waddell
    Scottish born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Annroy, Grafton Road, London, NW5 4BA, England

      IIF 6
  • Mr John Rankin Waddell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 7

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 8

    • icon of address 110-114, Grafton Road, London, NW5 4BA

      IIF 9

    • icon of address 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr John Rankin Waddell
    British Virgin Islander born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, London, NW5 4BA, England

      IIF 14
  • Waddell, John Rankin
    British photographer and publisher born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, London, NW5 4BA, England

      IIF 15
  • Waddell, John Rankin
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 12, 110-114 Grafton Road, London, NW5 4BA

      IIF 16
  • Waddell, John Rankin
    British photographer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 17

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 18 IIF 19

    • icon of address 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 4th Floor, 2 Arundel Street, London, WC2R 3DA, England

      IIF 28

    • icon of address 4th Floor, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 29

    • icon of address Flat 1 23, Hanley Road, London, N4 3DU

      IIF 30

    • icon of address Studio Smithfield, 2nd Floor, London, EC1A 9PT, England

      IIF 31 IIF 32

    • icon of address 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 33
  • Waddell, John Rankin
    British photographer & film maker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 34
  • Waddell, John Rankin
    British photographer and film maker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 35

    • icon of address 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 36
  • Waddell, John Rankin
    British Virgin Islander publisher and photographer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110-114, Grafton Road, London, NW5 4BA, England

      IIF 37
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Studio Smithfield, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-19 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address 110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,266 GBP2016-04-30
    Officer
    icon of calendar 2005-04-05 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Studio Smithfield, 2nd Floor, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 110-114 Grafton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 110-114 Grafton Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 110-114 Grafton Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,115 GBP2024-04-30
    Officer
    icon of calendar 2011-11-30 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Flat 194 Wendling Haverstock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 110-114 Grafton Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-12-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    RANKIN NEWCO LIMITED - 2023-08-22
    icon of address 110-114 Grafton Road, Kentish Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 10
    RANKIN FILMS LIMITED - 2010-06-10
    icon of address 110-114 Grafton Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2006-09-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 110-114 Grafton Road, Kentish Town, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2,537,712 GBP2024-04-30
    Officer
    icon of calendar 2001-12-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 19 - Director → ME
  • 13
    icon of address 110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address 7 Victoria Road, Tamworth, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    38,869 GBP2024-06-30
    Officer
    icon of calendar 2019-06-10 ~ now
    IIF 33 - Director → ME
  • 15
    icon of address 110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 110-114 Grafton Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    NEW COMPANY 2016 LIMITED - 2017-04-26
    icon of address 110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 26 - Director → ME
  • 18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    910,570 GBP2023-04-30
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 20
    NEW COMPANY 2017 LIMITED - 2017-06-08
    icon of address 110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 22 - Director → ME
  • 21
    icon of address 110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2018-01-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address Studio Smithfield, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ 2024-11-07
    IIF 29 - Director → ME
  • 2
    icon of address 7 Victoria Road, Tamworth, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    38,869 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-10 ~ 2021-06-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-04-04 ~ 2023-02-01
    IIF 16 - LLP Member → ME
  • 4
    icon of address Studio Smithfield, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 2024-11-07
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.