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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

Rankin, Neil James

    Related profiles found in government register
  • Rankin, Neil James
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 202, Brick Lane, London, E1 6SA, England

      IIF 1
  • Rankin, Neil James
    British franchisor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Hailsham Road, London, SW17 9EN, United Kingdom

      IIF 2
  • Rankin, Neil James
    British chef born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3.05, 3.05 Labs Triangle, 54-56 Camden Lock Place, London, NW1 8AF, England

      IIF 3

    • icon of address 50, James Street, London, W1U 1HB, England

      IIF 4 IIF 5

    • icon of address Finsgate, 5-7 Cranwood St, London, EC1V 9EE

      IIF 6

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 7
  • Rankin, Neil James
    British chef director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 8
  • Rankin, Neil James
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Mildmay Road, London, N1 4PY, England

      IIF 9

    • icon of address 51a, Gloucester Crescent, London, NW1 7EG

      IIF 10

    • icon of address 136 Pinner Road, Northwood, Middlesex, HA6 1BP, United Kingdom

      IIF 11
  • Rankin, Neil James
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Mildmay Road, London, N1 4PY, England

      IIF 12
  • Mr Neil James Rankin
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 13
  • Rankin, Neil James
    British franchisor

    Registered addresses and corresponding companies

    • icon of address 3, Hailsham Road, London, SW17 9EN, United Kingdom

      IIF 14
  • Mr Neil James Rankin
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Mildmay Road, London, N1 4PY, England

      IIF 15 IIF 16

    • icon of address 50, James Street, London, W1U 1HB, England

      IIF 17

    • icon of address 51a, Gloucester Crescent, London, NW1 7EG

      IIF 18

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 19

    • icon of address Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Neil Rankin, 1/7 Pitsligo Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2005-11-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    icon of address 136 Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 11 - Director → ME
  • 3
    icon of address 1a Mildmay Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1a Mildmay Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,106 GBP2024-03-31
    Officer
    icon of calendar 2015-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    icon of address 50 James Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -411,786 GBP2024-04-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address 50 James Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 5 - Director → ME
Ceased 6
  • 1
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2019-06-18 ~ 2020-04-20
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-04-20
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    PROJECT OPUS LIMITED - 2016-04-21
    icon of address 3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    icon of calendar 2016-04-25 ~ 2019-05-01
    IIF 8 - Director → ME
  • 3
    1FA LTD - 2022-03-01
    IFA LTD - 2019-08-29
    icon of address Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    106,525 GBP2021-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2020-08-01
    IIF 6 - Director → ME
  • 4
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-08-14 ~ 2020-04-20
    IIF 1 - Director → ME
  • 5
    NACL LTD - 2020-01-06
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,290 GBP2020-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2020-08-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-08-06 ~ 2020-06-05
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOANE'S KITCHEN LTD - 2021-12-22
    FIFTY CARNABY LTD - 2021-08-03
    icon of address C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,960 GBP2020-07-31
    Officer
    icon of calendar 2019-07-31 ~ 2020-09-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2020-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.