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
Ranger, Thomas Allan
Ranger, Thomas Allan
British chief financial officer born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 1
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, BD5 8LJ
Ranger, Thomas Allan
British director born in November 1977Resident in England
Registered addresses and corresponding companiesRanger, Thomas
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 2, Triton Square, Regent's Place, London, NW1 2AN, United Kingdom
IIF 26 IIF 27 2, Triton Square, Regents Place, London, NW1 3AN
IIF 28 IIF 29 IIF 30 (more) 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 33 IIF 34 IIF 35 2-3, Triton Square, Regents Place, London, NW1 3AN
IIF 36 IIF 37 IIF 38 2-3, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
ACCORD MORTGAGES LIMITED
- nowABACUS HOME LOANS LIMITED - 2002-10-29MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08YORKSHIRE KEY SERVICES LIMITED - 1991-09-13 Yorkshire House, Yorkshire Drive, Bradford, West YorkshireActive Corporate (6 parents, 1 offspring)Officer
2024-08-01 ~ nowIIF 1 - Director → ME - 2 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-09-30 ~ dissolvedIIF 37 - Director → ME
- 3 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-09-30 ~ dissolvedIIF 25 - Director → ME
- 4 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-09-30 ~ dissolvedIIF 30 - Director → ME
- 5 1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 9 - Director → ME
- 6 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 23 - Director → ME
- 7 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 18 - Director → ME
- 8 1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 5 - Director → ME
- 9LANGTON SECURITIES (2007-1) PLC - 2008-01-07LANGTON SECURITIES PLC - 2007-11-21 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 3 - Director → ME
- 10 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2011-09-30 ~ dissolvedIIF 36 - Director → ME
- 11 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 24 - Director → ME
- 12 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 21 - Director → ME
- 13LANGTON SECURITIES (2008-3) PLC - 2012-01-25 40a Station Road, UpminsterDissolved Corporate (5 parents)Officer 2011-09-30 ~ dissolvedIIF 32 - Director → ME
- 14 1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)Officer 2011-09-30 ~ dissolvedIIF 14 - Director → ME
Ceased
19
- 1TRUSHELFCO (NO.3136) LIMITED - 2005-04-18 Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonActive Corporate (4 parents, 1 offspring)Officer 2012-11-07 ~ 2024-04-12IIF 8 - Director → ME
- 2 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-10-31 ~ 2016-07-20IIF 31 - Director → ME
- 3TRUSHELFCO (NO.2576) LIMITED - 2000-01-14 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2012-11-13 ~ 2024-04-12IIF 11 - Director → ME
- 4ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-11-13 ~ 2013-10-02IIF 28 - Director → ME
- 5GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)Officer 2012-11-13 ~ 2024-04-12IIF 4 - Director → ME
- 6ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2012-11-13 ~ 2024-04-12IIF 20 - Director → ME
- 7A & L LIMITED - 1997-11-11 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-13 ~ 2024-04-12IIF 22 - Director → ME
- 8 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2010-03-05 ~ 2011-09-30IIF 27 - Director → ME 2011-09-30 ~ 2024-04-12IIF 7 - Director → ME
- 9 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2010-03-05 ~ 2011-09-30IIF 33 - Director → ME 2011-09-30 ~ 2024-04-12IIF 10 - Director → ME
- 10 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer 2010-03-05 ~ 2011-09-30IIF 26 - Director → ME 2011-09-30 ~ 2024-04-12IIF 6 - Director → ME
- 11 1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2010-03-05 ~ 2011-09-30IIF 34 - Director → ME
- 12 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2011-09-30 ~ 2024-04-12IIF 16 - Director → ME
- 13 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2010-09-23 ~ 2011-09-30IIF 35 - Director → ME
- 14 40a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer 2010-09-23 ~ 2011-09-30IIF 38 - Director → ME
- 15
MAC NO. 1 LIMITED
- nowABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2012-11-07 ~ 2024-04-12IIF 12 - Director → ME - 16ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2014-07-14 ~ 2016-01-01IIF 29 - Director → ME 2022-04-01 ~ 2024-03-01IIF 17 - Director → ME
- 17ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (11 parents)Officer 2022-04-01 ~ 2024-03-01IIF 2 - Director → ME
- 18 2 Triton Square, Regents Place, LondonActive Corporate (4 parents)Officer 2016-03-23 ~ 2024-04-12IIF 15 - Director → ME
- 19ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27 2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)Officer 2019-01-23 ~ 2020-12-02IIF 13 - Director → ME 2022-12-21 ~ 2024-04-12IIF 19 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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