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.
Mr Neil James Rankin
- British born in September 1976
Mr Neil James Rankin
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, Saxon Way, Cheltenham, GL52 6QX
IIF 1
- British born in September 1976
Mr Neil James Rankin
Resident in England
Registered addresses and corresponding companies - British director born in September 1976
Rankin, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies202, Brick Lane, London, E1 6SA, England
IIF 8
- British franchisor born in September 1976
Rankin, Neil James
Resident in United Kingdom
Registered addresses and corresponding companies3, Hailsham Road, London, SW17 9EN, United Kingdom
IIF 9
- British born in September 1976
Rankin, Neil James
Resident in England
Registered addresses and corresponding companies - British chef born in September 1976
Rankin, Neil James
Resident in England
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood St, London, EC1V 9EE
IIF 16
- British chef director born in September 1976
Rankin, Neil James
Resident in England
Registered addresses and corresponding companiesHyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
IIF 17
- British company director born in September 1976
Rankin, Neil James
Resident in England
Registered addresses and corresponding companies - British franchisorRegistered addresses and corresponding companies
Rankin, Neil James
3, Hailsham Road, London, SW17 9EN, United Kingdom
IIF 20
- 1
BANANA RESTAURANTS LTD
120560342 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2019-06-18 ~ 2020-04-20IIF 12 - Director → MEPerson with significant control2019-06-18 ~ 2020-04-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2PROJECT OPUS LIMITED - 2016-04-213rd Floor 37 Frederick Place, BrightonIn Administration Corporate (10 parents, 2 offsprings)Officer2016-04-25 ~ 2019-05-01IIF 17 - Director → ME
- 3
FILLING GOOD LIMITED
SC240322Neil Rankin, 1/7 Pitsligo Road, EdinburghDissolved Corporate (4 parents)Officer2002-11-29 ~ dissolvedIIF 9 - Director → ME2005-11-19 ~ dissolvedIIF 20 - Secretary → ME - 4
GOT WOOD LIMITED
09573709136 Pinner Road, Northwood, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 19 - Director → ME - 5
LITTLE EARTH RESTAURANTS LTD
159774901a Mildmay Road, London, EnglandDissolved Corporate (3 parents)Officer2024-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-09-25 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
NEIL RANKIN LIMITED
095740021a Mildmay Road, London, EnglandActive Corporate (1 parent)Officer2015-05-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 7REVOLVE LONDON LTD - now
1FA LTD
- 2022-03-01 12141920IFA LTD
- 2019-08-29 12141920Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Officer2019-08-06 ~ 2020-08-01IIF 16 - Director → ME - 8
SB BRICK LANE LTD
12155783Saxon House, Saxon Way, CheltenhamDissolved Corporate (3 parents)Officer2019-08-14 ~ 2020-04-20IIF 8 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 9
SYMPLICITY FOODS LIMITED
12676459Unit 16 Artesian Close, Brentfield Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-06-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SYMPLICITY LONDON LIMITED
13444884Unit 16 Artesian Close, Brentfield Road, London, EnglandActive Corporate (4 parents)Officer2021-06-08 ~ nowIIF 15 - Director → ME - 11
NACL LTD
- 2020-01-06 121417082 Leman Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2019-08-06 ~ 2020-08-26IIF 13 - Director → MEPerson with significant control2019-08-06 ~ 2020-06-05IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12WALPOLE RESTAURANT LTD - nowSOANE'S KITCHEN LTD - 2021-12-22
FIFTY CARNABY LTD
- 2021-08-03 12130655C/o Valentine & Co, Galley House Moon Lane, BarnetDissolved Corporate (4 parents)Officer2019-07-31 ~ 2020-09-01IIF 18 - Director → MEPerson with significant control2019-07-31 ~ 2020-09-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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