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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

Rann, Robert Thomas Jonathan

    Related profiles found in government register
  • 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 1
  • 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 44

    • 31, Hill Street, London, W1J 5LS

      IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 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 58
  • 1
    BENEVENAGH CONSULTANCY LIMITED
    07845773
    21 Ealing Park Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-22
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 2
    DESIGN DISTRICT LIMITED
    10982639
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-26 ~ 2024-04-26
    IIF 43 - Director → ME
  • 3
    FORSTERS EXMAM LIMITED
    - now 10308686
    MITRE ASSET MANAGEMENT LIMITED - 2016-09-21
    31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 4
    GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
    09767799
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-08 ~ 2019-09-09
    IIF 5 - Director → ME
  • 5
    GP MERIDIAN EVENTS LIMITED
    10010744
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-17 ~ 2024-04-26
    IIF 29 - Director → ME
  • 6
    GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
    10219406
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Officer
    2016-06-07 ~ 2019-09-09
    IIF 21 - Director → ME
  • 7
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 8
    22 Chancery Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 9
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 10
    GPRL N0202 LAND LIMITED
    - now 06634782
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 11
    GPRL PENINSULA SERVICES LIMITED
    07115291
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 20 - Director → ME
  • 12
    GPRL RETAIL LIMITED
    - now 05924750
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (24 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 13
    GREENWICH PENINSULA ESCO LIMITED
    08855040
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2024-04-26
    IIF 40 - Director → ME
  • 14
    GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
    07909672
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents)
    Officer
    2013-12-20 ~ 2024-04-26
    IIF 47 - Director → ME
  • 15
    GREENWICH PENINSULA LETTINGS LIMITED
    10336894
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-18 ~ 2024-04-26
    IIF 23 - Director → ME
  • 16
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    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 (27 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GREENWICH PENINSULA SALES LIMITED
    - now 10350905
    GREENWICH PENINSULA RESALES LIMITED
    - 2017-10-10 10350905
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-30 ~ 2024-04-26
    IIF 26 - Director → ME
  • 18
    GREENWICH RIVER LIMITED
    11906818
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-03-26 ~ 2024-04-26
    IIF 57 - Director → ME
  • 19
    KNIGHT DRAGON (N0205) LIMITED
    - now 08087145 06423434
    GPRL (N0205) LIMITED
    - 2014-10-24 08087145
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (13 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 14 - Director → ME
  • 20
    KNIGHT DRAGON 18.02 LIMITED
    09806359 09806402... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 28 - Director → ME
  • 21
    KNIGHT DRAGON 18.03 LIMITED
    09806402 09806359... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 7 - Director → ME
  • 22
    KNIGHT DRAGON 19.04 LIMITED
    09806536 09806468... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 17 - Director → ME
  • 23
    KNIGHT DRAGON 19.05 LIMITED
    09806468 09806536... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-02 ~ 2024-04-26
    IIF 34 - Director → ME
  • 24
    KNIGHT DRAGON 350 LIMITED
    - now 10389789 10421365... (more)
    FORSTERS SHELFCO 350 LIMITED
    - 2021-03-11 10389789 07001031... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ 2024-04-26
    IIF 52 - Director → ME
  • 25
    KNIGHT DRAGON 351 LIMITED
    - now 10421365 10389789... (more)
    FORSTERS SHELFCO 351 LIMITED
    - 2021-03-11 10421365 07400066... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-02 ~ 2024-04-26
    IIF 53 - Director → ME
  • 26
    KNIGHT DRAGON DEVELOPMENTS LIMITED
    - now 04250941
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 11 - Director → ME
  • 27
    KNIGHT DRAGON FINANCE LIMITED
    09961805
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-01-20 ~ 2024-04-26
    IIF 24 - Director → ME
  • 28
    KNIGHT DRAGON INFRASTRUCTURE LIMITED
    - now 06417361
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 38 - Director → ME
  • 29
    KNIGHT DRAGON INVESTMENTS LIMITED
    - now 06231628
    GREENWICH PENINSULA REGENERATION LIMITED
    - 2013-11-27 06231628
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 6 - Director → ME
  • 30
    KNIGHT DRAGON M0103 LIMITED
    - now 08600171 08600182... (more)
    GPRL M0103 LIMITED
    - 2014-01-09 08600171 08600182... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 22 - Director → ME
  • 31
    KNIGHT DRAGON M0104 LIMITED
    - now 08600182 08600171... (more)
    GPRL M0104 LIMITED
    - 2014-01-09 08600182 08600171... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Officer
    2013-10-22 ~ 2024-04-26
    IIF 19 - Director → ME
  • 32
    KNIGHT DRAGON M0114A LIMITED
    - now 06346963 08434872
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 32 - Director → ME
  • 33
    KNIGHT DRAGON M0114B LIMITED
    - now 08434872 06346963
    GPRL M0114B LIMITED
    - 2014-01-09 08434872
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 25 - Director → ME
  • 34
    KNIGHT DRAGON M0115 LIMITED
    - now 08434915 08434942... (more)
    GPRL M0115 LIMITED
    - 2014-10-07 08434915 08434942... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 33 - Director → ME
  • 35
    KNIGHT DRAGON M0116 LIMITED
    - now 08600119 08434942... (more)
    GPRL M0116 LIMITED
    - 2014-09-25 08600119 08434942... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 41 - Director → ME
  • 36
    KNIGHT DRAGON M0117 LIMITED
    - now 08434942 08434915... (more)
    GPRL M0117 LIMITED
    - 2014-10-07 08434942 08600119... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (11 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 10 - Director → ME
  • 37
    KNIGHT DRAGON M0121 LIMITED
    - now 08600323 08434942... (more)
    GPRL M0121 LIMITED
    - 2014-01-09 08600323 08434942... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 36 - Director → ME
  • 38
    KNIGHT DRAGON MERIDIAN LIMITED
    - now 00590768
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    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 (31 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 9 - Director → ME
  • 39
    KNIGHT DRAGON N0205 RESIDENTIAL LIMITED
    12254935 11460949
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 40
    KNIGHT DRAGON N0206 LIMITED
    - now 06423434 08087145
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (20 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 31 - Director → ME
  • 41
    KNIGHT DRAGON N0206 RESIDENTIAL LIMITED
    11460949 12254935
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 42 - Director → ME
  • 42
    KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
    - now 06417279
    GPRL OVERRIDING LEASE COMPANY LIMITED
    - 2014-10-24 06417279
    RAFTCOVE LIMITED - 2008-01-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (27 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 15 - Director → ME
  • 43
    KNIGHT DRAGON PENINSULA PLACE LIMITED
    09720792
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2015-08-06 ~ 2024-04-26
    IIF 16 - Director → ME
  • 44
    KNIGHT DRAGON RESIDENTIAL M0115 LIMITED
    09311580 09311589
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 45
    KNIGHT DRAGON RESIDENTIAL M0117 LIMITED
    09311589 09311580
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 46
    KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
    12369247
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-18 ~ 2024-04-26
    IIF 55 - Director → ME
  • 47
    KNIGHT DRAGON SERVICES LIMITED
    - now 10754703
    KNIGHT DRAGON P5K LIMITED
    - 2019-12-20 10754703
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2024-04-26
    IIF 35 - Director → ME
  • 48
    KNIGHT DRAGON SPECIAL PROJECTS LIMITED
    10222665
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-06-09 ~ 2024-04-26
    IIF 37 - Director → ME
  • 49
    KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
    10407981
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2016-10-03 ~ 2024-04-26
    IIF 13 - Director → ME
  • 50
    KNIGHT DRAGON VENTURES LIMITED
    11761210
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-11 ~ 2024-04-26
    IIF 46 - Director → ME
  • 51
    KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED
    - now 03897929
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    31 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-08-17 ~ dissolved
    IIF 45 - Director → ME
  • 52
    KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
    05505563
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-07-18 ~ 2009-07-08
    IIF 44 - Director → ME
  • 53
    LOKA ENERGY LIMITED
    - now 08854998
    GREENWICH PENINSULA OPCO LIMITED
    - 2014-09-03 08854998
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-21 ~ 2024-04-26
    IIF 8 - Director → ME
  • 54
    MITRE ASSET MANAGEMENT LIMITED
    - now 10288856 10308686
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    Level 9 6 Mitre Passage, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-14 ~ 2024-04-26
    IIF 58 - Director → ME
  • 55
    PENINSULA QUAYS LIMITED
    - now 05991757
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (26 parents)
    Officer
    2013-11-22 ~ 2024-04-26
    IIF 27 - Director → ME
  • 56
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 05156904... (more)
    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 (38 parents, 22 offsprings)
    Officer
    2011-06-09 ~ 2017-06-14
    IIF 1 - Director → ME
  • 57
    UPPER RIVERSIDE B5 LIMITED
    - now 12483547
    UPPER RIVERSIDE B3 LIMITED
    - 2022-12-19 12483547
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (6 parents)
    Officer
    2020-02-26 ~ 2024-04-26
    IIF 51 - Director → ME
  • 58
    UPPER RIVERSIDE RESIDENTIAL LIMITED
    12294488
    Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.