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
Individuals in focus
Rann, Robert Thomas Jonathan
- British accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 1
- British chartered accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies21, Ealing Park Gardens, London, W5 4EX, England
IIF 231, Hill Street, London, W1J 5LS, United Kingdom
IIF 3 IIF 4 IIF 5Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 6 IIF 7 IIF 8 (more)Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 42 IIF 43
- British finance director born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 47
- born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 48
- British born in January 1964
Mr Robert Thomas Jonathan Rann
Resident in United Kingdom
Registered addresses and corresponding companies21, Ealing Park Gardens, London, W5 4EX
IIF 49
- British chartered accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in England
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 50 IIF 51 IIF 52 (more)Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Level 9, 6 Mitre Passage, London, SE10 0ER, England
IIF 58Level 9, Mitre Passage, London, SE10 0ER, England
IIF 59
- born in January 1964
Rann, Robert Thomas Jonathan
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
14
- 121 Ealing Park Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)122 GBP2024-04-30Officer2011-11-14 ~ dissolvedIIF 2 - Director → ME
- 2
FORSTERS EXMAM LIMITED
- nowMITRE ASSET MANAGEMENT LIMITED - 2016-09-21Related registration: 1028885631 Hill Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-08-31Officer2020-12-15 ~ dissolvedIIF 59 - Director → ME - 322 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-22 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 422 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-01-25 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 5HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 39 - Director → ME
- 6
GPRL N0202 LAND LIMITED
- nowHOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 12 - Director → ME - 7Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 20 - Director → ME
- 8
GPRL RETAIL LIMITED
- nowMDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 30 - Director → ME - 9THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 18 - Director → ME
- 10Other registered number: 11460949Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 50 - Director → ME
- 11Other registered number: 12254935Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 42 - Director → ME
- 12Other registered number: 09311589Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 4 - Director → ME
- 13Other registered number: 09311580Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 3 - Director → ME
- 14198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27TEMPLECO 463 LIMITED - 2000-02-2931 Hill Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,177,598 GBP2018-05-31Officer2012-08-17 ~ dissolvedIIF 45 - Director → ME
Ceased
45
- 121 Ealing Park Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)122 GBP2024-04-30Person with significant control2016-04-06 ~ 2021-03-22IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 2Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ 2024-04-26IIF 43 - Director → ME
- 3Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-09-08 ~ 2019-09-09IIF 5 - Director → ME
- 4Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ 2024-04-26IIF 29 - Director → ME
- 5Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-07 ~ 2019-09-09IIF 21 - Director → ME
- 6Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-21 ~ 2024-04-26IIF 40 - Director → ME
- 7Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2013-12-20 ~ 2024-04-26IIF 47 - Director → ME
- 8Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-08-18 ~ 2024-04-26IIF 23 - Director → ME
- 9GREENWICH PENINSULA RESALES LIMITED - 2017-10-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-08-30 ~ 2024-04-26IIF 26 - Director → ME
- 10Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-03-26 ~ 2024-04-26IIF 57 - Director → ME
- 11Other registered number: 06423434GPRL (N0205) LIMITED - 2014-10-24Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 14 - Director → ME
- 12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 28 - Director → ME
- 13Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 7 - Director → ME
- 14Other registered number: 09806468Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 17 - Director → ME
- 15Other registered number: 09806536Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 34 - Director → ME
- 16Other registered number: 10421365FORSTERS SHELFCO 350 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2020-10-02 ~ 2024-04-26IIF 52 - Director → ME
- 17Other registered number: 10389789FORSTERS SHELFCO 351 LIMITED - 2021-03-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2020-10-02 ~ 2024-04-26IIF 53 - Director → ME
- 18MERIDIAN DELTA LIMITED - 2013-11-22Related registration: 00590768JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2024-04-26IIF 11 - Director → ME
- 19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ 2024-04-26IIF 24 - Director → ME
- 20GPRL INFRASTRUCTURE LIMITED - 2014-10-24SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 38 - Director → ME
- 21GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2013-11-22 ~ 2024-04-26IIF 6 - Director → ME
- 22Other registered number: 08600182GPRL M0103 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 22 - Director → ME
- 23Other registered number: 08600171GPRL M0104 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ 2024-04-26IIF 19 - Director → ME
- 24Other registered number: 08434872GREENWICH PENINSULA M0114 LIMITED - 2014-01-09REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 32 - Director → ME
- 25Other registered number: 06346963GPRL M0114B LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 25 - Director → ME
- 26GPRL M0115 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 33 - Director → ME
- 27GPRL M0116 LIMITED - 2014-09-25Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 41 - Director → ME
- 28GPRL M0117 LIMITED - 2014-10-07Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 10 - Director → ME
- 29GPRL M0121 LIMITED - 2014-01-09Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 36 - Director → ME
- 30QUINTAIN MERIDIAN LIMITED - 2013-11-22MERIDIAN DELTA LIMITED - 2001-09-07Related registration: 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 9 - Director → ME
- 31Other registered number: 08087145GREENWICH PENINSULA N0206 LIMITED - 2014-10-24DWSCO 2723 LIMITED - 2007-12-05Related registration: 04727026Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 31 - Director → ME
- 32GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 15 - Director → ME
- 33Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-08-06 ~ 2024-04-26IIF 16 - Director → ME
- 34Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ 2024-04-26IIF 55 - Director → ME
- 35KNIGHT DRAGON P5K LIMITED - 2019-12-20Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2017-05-04 ~ 2024-04-26IIF 35 - Director → ME
- 36Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-09 ~ 2024-04-26IIF 37 - Director → ME
- 37Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-10-03 ~ 2024-04-26IIF 13 - Director → ME
- 38Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-01-11 ~ 2024-04-26IIF 46 - Director → ME
- 39Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2005-07-18 ~ 2009-07-08IIF 44 - Director → ME
- 40
LOKA ENERGY LIMITED
- nowGREENWICH PENINSULA OPCO LIMITED - 2014-09-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ 2024-04-26IIF 8 - Director → ME - 41Other registered number: 10308686FORSTERS SHELFCO 346 LIMITED - 2016-09-21Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer2020-12-14 ~ 2024-04-26IIF 58 - Director → ME
- 42
PENINSULA QUAYS LIMITED
- nowSHELFCO (NO. 3348) LIMITED - 2007-01-19Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 27 - Director → ME - 43
PINNACLE GROUP LIMITED
- nowOther registered number: 03256483PINNACLE REGENERATION GROUP LIMITED - 2015-07-14PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22Related registration: 05156904OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2011-06-09 ~ 2017-06-14IIF 1 - Director → ME - 44UPPER RIVERSIDE B3 LIMITED - 2022-12-19Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ 2024-04-26IIF 51 - Director → ME
- 45Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-11-01 ~ 2019-12-11IIF 56 - Director → ME2020-03-12 ~ 2024-04-26IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.