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 Robert Thomas Jonathan Rann

    Related profiles found in government register
  • Mr Robert Thomas Jonathan Rann
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Ealing Park Gardens, London, W5 4EX

      IIF 1
  • Rann, Robert Thomas Jonathan
    British accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 2
  • Rann, Robert Thomas Jonathan
    British chartered accountant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rann, Robert Thomas Jonathan
    British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Ealing Park Gardens, London, W5 4EX

      IIF 45

    • 31, Hill Street, London, W1J 5LS

      IIF 46

    • Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom

      IIF 47
  • Rann, Robert Thomas Jonathan
    British none born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 48
  • Rann, Robert Thomas Jonathan
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 49
  • Rann, Robert Thomas Jonathan
    British chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rann, Robert Thomas Jonathan
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 60
child relation
Offspring entities and appointments
Active 14
  • 1
    21 Ealing Park Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Officer
    2011-11-14 ~ now
    IIF 3 - Director → ME
  • 2
    MITRE ASSET MANAGEMENT LIMITED - 2016-09-21
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2020-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 3
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 4
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 5
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 40 - Director → ME
  • 6
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 13 - Director → ME
  • 7
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 21 - Director → ME
  • 8
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 31 - Director → ME
  • 9
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 43 - Director → ME
  • 12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 5 - Director → ME
  • 13
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 14
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,177,598 GBP2018-05-31
    Officer
    2012-08-17 ~ dissolved
    IIF 46 - Director → ME
Ceased 45
  • 1
    21 Ealing Park Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-26 ~ 2024-04-26
    IIF 44 - Director → ME
  • 3
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-08 ~ 2019-09-09
    IIF 6 - Director → ME
  • 4
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2024-04-26
    IIF 30 - Director → ME
  • 5
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-07 ~ 2019-09-09
    IIF 22 - Director → ME
  • 6
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2024-04-26
    IIF 41 - Director → ME
  • 7
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    2013-12-20 ~ 2024-04-26
    IIF 48 - Director → ME
  • 8
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-18 ~ 2024-04-26
    IIF 24 - Director → ME
  • 9
    GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-30 ~ 2024-04-26
    IIF 27 - Director → ME
  • 10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-26 ~ 2024-04-26
    IIF 57 - Director → ME
  • 11
    GPRL (N0205) LIMITED - 2014-10-24
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 15 - Director → ME
  • 12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 29 - Director → ME
  • 13
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 8 - Director → ME
  • 14
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 18 - Director → ME
  • 15
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 35 - Director → ME
  • 16
    FORSTERS SHELFCO 350 LIMITED - 2021-03-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    2020-10-02 ~ 2024-04-26
    IIF 52 - Director → ME
  • 17
    FORSTERS SHELFCO 351 LIMITED - 2021-03-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2020-10-02 ~ 2024-04-26
    IIF 53 - Director → ME
  • 18
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 12 - Director → ME
  • 19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-20 ~ 2024-04-26
    IIF 25 - Director → ME
  • 20
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 39 - Director → ME
  • 21
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 7 - Director → ME
  • 22
    GPRL M0103 LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 23 - Director → ME
  • 23
    GPRL M0104 LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ 2024-04-26
    IIF 20 - Director → ME
  • 24
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 33 - Director → ME
  • 25
    GPRL M0114B LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 26 - Director → ME
  • 26
    GPRL M0115 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 34 - Director → ME
  • 27
    GPRL M0116 LIMITED - 2014-09-25
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 42 - Director → ME
  • 28
    GPRL M0117 LIMITED - 2014-10-07
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 11 - Director → ME
  • 29
    GPRL M0121 LIMITED - 2014-01-09
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 37 - Director → ME
  • 30
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 10 - Director → ME
  • 31
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 32 - Director → ME
  • 32
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 16 - Director → ME
  • 33
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2015-08-06 ~ 2024-04-26
    IIF 17 - Director → ME
  • 34
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-18 ~ 2024-04-26
    IIF 55 - Director → ME
  • 35
    KNIGHT DRAGON P5K LIMITED - 2019-12-20
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-04 ~ 2024-04-26
    IIF 36 - Director → ME
  • 36
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2024-04-26
    IIF 38 - Director → ME
  • 37
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ 2024-04-26
    IIF 14 - Director → ME
  • 38
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-11 ~ 2024-04-26
    IIF 47 - Director → ME
  • 39
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-18 ~ 2009-07-08
    IIF 45 - Director → ME
  • 40
    GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-21 ~ 2024-04-26
    IIF 9 - Director → ME
  • 41
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    Level 9 6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,998 GBP2024-07-31
    Officer
    2020-12-14 ~ 2024-04-26
    IIF 58 - Director → ME
  • 42
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 28 - Director → ME
  • 43
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-06-09 ~ 2017-06-14
    IIF 2 - Director → ME
  • 44
    UPPER RIVERSIDE B3 LIMITED - 2022-12-19
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-26 ~ 2024-04-26
    IIF 51 - Director → ME
  • 45
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ 2019-12-11
    IIF 56 - Director → ME
    2020-03-12 ~ 2024-04-26
    IIF 54 - Director → ME

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