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

Rank, Ralf Niklas

    Related profiles found in government register
  • Rank, Ralf Niklas
    German ceo born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Bishopsgate, London, EC2M 3XD, United Kingdom

      IIF 1
  • Rank, Ralf Niklas
    German chief executive officer, european platform born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, EC2M 3XD, England

      IIF 2
  • Rank, Ralf Niklas
    German chief investment officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 198, High Holborn, London, WC1V 7BD, England

      IIF 3 IIF 4 IIF 5

    • 198, High Holborn, London, WC1V 7BD, United Kingdom

      IIF 6

    • 99 Bishopsgate, Second Floor, London, EC2M 3XD, England

      IIF 7

    • One Broadgate, First Floor, London, EC2M 2QS, England

      IIF 8
  • Rank, Ralf Niklas
    German company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10th Floor, 5 Churchill Place, London, E14 5HU, England

      IIF 9 IIF 10 IIF 11

    • Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 13

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 14

    • Level 25, One Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

      IIF 15

    • Level 25, One Canada Square, London, E14 5AA, England

      IIF 16

    • Level 25, One Canada Square, London, E14 5AA, United Kingdom

      IIF 17

    • The Rex Building, 62 Queen Street, London, EC4R 1EB, England

      IIF 18

    • Altera House Unit 3, Prospect Park, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

      IIF 19
  • Rank, Ralf Niklas
    German director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rank, Ralf Niklas
    German managing partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-46, Fountain Street, Belfast, BT1 5EF, Northern Ireland

      IIF 38 IIF 39

    • 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF

      IIF 40

    • 42-46 Fountain Street, Belfast, Northern Ireland, BT1 5EF, United Kingdom

      IIF 41

    • Lesley Tower, 42 Fountain Street, Belfast, Antrim, BT1 5EF, United Kingdom

      IIF 42
  • Rank, Ralf Niklas
    German none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, EC2M 3XD

      IIF 43
  • Rank, Ralf Niklas
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adams House 2, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LG, England

      IIF 44
  • Mr Ralf Niklas Rank
    German born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adams House 2, Springfield Lyons Approach, Chelmsford, Essex, CM2 5LG, England

      IIF 45

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 46

    • The Rex Building, 62 Queen Street, London, EC4R 1EB, England

      IIF 47
  • Rank, Ralf Niklas
    German chief investment officer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 48

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 49 IIF 50
  • Rank, Ralf Niklas
    German director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 198, High Holborn, London, WC1V 7BD

      IIF 51

    • Level 25, 1 Canada Square, London, E14 5AA, England

      IIF 52
  • Rank, Ralf Niklas
    German managing partner born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • Level 2, 99 Bishopsgate, London, EC2M 3XD, England

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    99 Bishopsgate Second Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 48 - director → ME
  • 2
    Level 25 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 50 - director → ME
  • 3
    21 Knightsbridge, London, England
    Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Adams House 2, Springfield Lyons Approach, Chelmsford, Essex
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
Ceased 45
  • 1
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Corporate (6 parents)
    Officer
    2021-12-02 ~ 2025-01-16
    IIF 19 - director → ME
  • 2
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 39 - director → ME
  • 3
    BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 36 - director → ME
  • 4
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2023-02-02
    IIF 34 - director → ME
  • 5
    Level 25 1 Canada Square, London, England
    Corporate (5 parents)
    Officer
    2018-03-27 ~ 2021-12-09
    IIF 27 - director → ME
  • 6
    GREENERGY GROUP HOLDINGS II LIMITED - 2024-06-24
    BCP IV UK FUEL HOLDINGS II LIMITED - 2019-10-10
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2023-05-16
    IIF 6 - director → ME
  • 7
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2021-07-29 ~ 2022-05-09
    IIF 12 - director → ME
  • 8
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2021-07-30 ~ 2022-05-09
    IIF 11 - director → ME
  • 9
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED - 2021-05-24
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED - 2020-10-09
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED - 2019-12-19
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2022-04-25
    IIF 37 - director → ME
  • 10
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2022-04-25
    IIF 10 - director → ME
  • 11
    Level 25 1 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2019-02-11 ~ 2023-02-21
    IIF 23 - director → ME
  • 12
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 38 - director → ME
  • 13
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED - 2019-03-28
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    IIF 49 - director → ME
  • 14
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ 2022-12-02
    IIF 14 - director → ME
  • 15
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-04 ~ 2023-02-21
    IIF 13 - director → ME
  • 16
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2017-01-01
    IIF 1 - director → ME
  • 17
    Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-14 ~ 2017-01-01
    IIF 42 - director → ME
  • 18
    Level 25, One Canada Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-21
    IIF 16 - director → ME
  • 19
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 28 - director → ME
  • 20
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 25 - director → ME
  • 21
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2023-02-21
    IIF 33 - director → ME
  • 22
    Level 25 1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-27 ~ 2023-02-21
    IIF 26 - director → ME
  • 23
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2023-02-21
    IIF 32 - director → ME
  • 24
    Level 25 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ 2023-02-21
    IIF 17 - director → ME
  • 25
    Level 25 1 Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2023-02-21
    IIF 35 - director → ME
  • 26
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2023-02-21
    IIF 30 - director → ME
  • 27
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2016-06-17 ~ 2023-02-21
    IIF 31 - director → ME
  • 28
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2023-02-21
    IIF 29 - director → ME
  • 29
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2017-01-01
    IIF 21 - director → ME
  • 30
    Level 25 1 Canada Square, London, England
    Corporate (6 parents)
    Officer
    2016-12-10 ~ 2018-02-01
    IIF 53 - director → ME
  • 31
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2015-06-24
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC - 2015-06-09
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED - 2014-11-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2017-01-01
    IIF 2 - director → ME
  • 32
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-02-21
    IIF 15 - director → ME
  • 33
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 40 - director → ME
  • 34
    198 High Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2019-03-01
    IIF 51 - director → ME
  • 35
    BCP IV UK FUEL HOLDINGS III LIMITED - 2019-10-10
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-16 ~ 2023-05-16
    IIF 3 - director → ME
  • 36
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS III LIMITED - 2017-03-15
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2023-05-16
    IIF 4 - director → ME
  • 37
    BCP IV UK FUEL HOLDINGS V LIMITED - 2019-10-10
    BCP IV UK FUEL HOLDINGS IV LIMITED - 2017-03-15
    198 High Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-28 ~ 2023-05-16
    IIF 5 - director → ME
  • 38
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED - 2022-04-08
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2021-06-10 ~ 2022-04-25
    IIF 9 - director → ME
  • 39
    BROOKFIELD MULTIPLEX GLOBAL LIMITED - 2016-08-31
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2017-01-27
    IIF 8 - director → ME
  • 40
    BROOKFIELD GREEN ENERGY NI LIMITED - 2021-06-17
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Corporate (6 parents)
    Officer
    2016-02-11 ~ 2017-01-01
    IIF 41 - director → ME
  • 41
    BIF II UK WIND LIMITED - 2021-06-21
    5 Howick Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-21 ~ 2017-01-01
    IIF 22 - director → ME
  • 42
    BROOKFIELD RENEWABLE UK LIMITED - 2021-08-06
    PNE WIND UK LTD - 2015-06-24
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    5 Howick Place, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    IIF 43 - director → ME
  • 43
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2018-07-12 ~ 2020-10-19
    IIF 52 - director → ME
  • 44
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-15 ~ 2017-01-01
    IIF 7 - director → ME
  • 45
    BROOKFIELD WEC EMEA HOLDINGS LTD - 2023-11-20
    Level 25 1 Canada Square, London
    Corporate (9 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-02-21
    IIF 24 - director → ME

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