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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rankin, Neil James

    Related profiles found in government register
  • Rankin, Neil James
    British

    Registered addresses and corresponding companies

    • 3, Hailsham Road, London, SW17 9EN, United Kingdom

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

    Registered addresses and corresponding companies

    • Flat 8, 2 Clement Avenue, London, SW4 7TY

      IIF 2 IIF 3
  • Rankin, Neil James
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mildmay Road, London, N1 4PY, England

      IIF 4 IIF 5

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

      IIF 6

    • 51a, Gloucester Crescent, London, NW1 7EG

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Unit 16 Artesian Close, Brentfield Road, London, NW10 8RW, England

      IIF 11 IIF 12

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

      IIF 13
  • Rankin, Neil James
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Brick Lane, London, E1 6SA, England

      IIF 14

    • 3, Hailsham Road, London, SW17 9EN, United Kingdom

      IIF 15
  • Mr Neil James Rankin
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mildmay Road, London, N1 4PY, England

      IIF 16 IIF 17

    • 51a, Gloucester Crescent, London, NW1 7EG

      IIF 18

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

      IIF 19

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

      IIF 20

    • Unit 16 Artesian Close, Brentfield Road, London, NW10 8RW, England

      IIF 21
  • Mr Neil James Rankin
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 22
child relation
Offspring entities and appointments 14
  • 1
    BANANA RESTAURANTS LTD
    12056034
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-18 ~ 2020-04-20
    IIF 6 - Director → ME
    Person with significant control
    2019-06-18 ~ 2020-04-20
    IIF 20 - Right to appoint or remove directors → OE
    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
  • 2
    CASPER & COLE LIMITED
    - now 09350067
    Insolvency (Case 1) In administration
    Administration started on 2024-11-22
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-25 ~ 2019-05-01
    IIF 10 - Director → ME
  • 3
    FILLING GOOD LIMITED
    SC240322
    Neil Rankin, 1/7 Pitsligo Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 15 - Director → ME
    2005-11-19 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    GOT WOOD LIMITED
    09573709
    136 Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 13 - Director → ME
  • 5
    LITTLE EARTH RESTAURANTS LTD
    15977490
    1a Mildmay Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MYO (SCOTLAND) LIMITED
    06306199
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2010-03-14 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 2 - Director → ME
  • 7
    MYO LIMITED
    05289551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-11 during the appointment or period of control
    Dissolved on 2010-06-22 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 8
    NEIL RANKIN LIMITED
    09574002
    1a Mildmay Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 9
    REVOLVE LONDON LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-12
    1FA LTD
    - 2022-03-01 12141920
    IFA LTD
    - 2019-08-29 12141920
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2019-08-06 ~ 2020-08-01
    IIF 8 - Director → ME
  • 10
    SB BRICK LANE LTD
    12155783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-21 during the appointment or period of control
    Due to be dissolved on 2022-09-30 during the appointment or period of control
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2019-08-14 ~ 2020-04-20
    IIF 14 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    SYMPLICITY FOODS LIMITED
    12676459
    Unit 16 Artesian Close, Brentfield Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    SYMPLICITY LONDON LIMITED
    13444884
    Unit 16 Artesian Close, Brentfield Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 12 - Director → ME
  • 13
    THE PEPPER COLLECTIVE LTD
    - now 12141708
    NACL LTD
    - 2020-01-06 12141708
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-08-06 ~ 2020-08-26
    IIF 9 - Director → ME
    Person with significant control
    2019-08-06 ~ 2020-06-05
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    WALPOLE RESTAURANT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-19
    Due to be dissolved on 2023-05-15
    SOANE'S KITCHEN LTD - 2021-12-22
    FIFTY CARNABY LTD
    - 2021-08-03 12130655
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2019-07-31 ~ 2020-09-01
    IIF 7 - Director → ME
    Person with significant control
    2019-07-31 ~ 2020-09-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.