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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

Waddell, John Rankin

    Related profiles found in government register
  • Waddell, John Rankin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 1
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 2
    • 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Studio Smithfield, 2nd Floor, London, EC1A 9PT, England

      IIF 7 IIF 8
    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 9
  • Waddell, John Rankin
    British photographer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 10
    • 110-114 Grafton Road, London, NW5 4BA, United Kingdom

      IIF 11 IIF 12 IIF 13
    • 4th Floor, 2 Arundel Street, London, WC2R 3DA, England

      IIF 15
    • 4th Floor, 2 Arundel Street, London, WC2R 3DA, United Kingdom

      IIF 16
    • Flat 1 23, Hanley Road, London, N4 3DU

      IIF 17
  • Waddell, John Rankin
    British photographer & film maker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 18
  • Waddell, John Rankin
    British photographer and film maker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 19
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 20
  • Waddell, John Rankin
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 12, 110-114 Grafton Road, London, NW5 4BA

      IIF 21
  • Waddell, John Rankin
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, London, NW5 4BA, England

      IIF 22
  • Mr John Rankin Waddell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA

      IIF 23
    • 110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom

      IIF 24
    • 110-114, Grafton Road, London, NW5 4BA

      IIF 25
    • 110-114, Grafton Road, London, NW5 4BA, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Waddell, John Rankin
    British Virgin Islander publisher and photographer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, London, NW5 4BA, England

      IIF 30
  • Mr John Rankin Waddell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, London, NW5 4BA, England

      IIF 31
    • 110-114 Grafton Road, London, NW5 4BA, United Kingdom

      IIF 32 IIF 33
    • Flat 194 Wendling, Haverstock Road, London, NW5 4QY, England

      IIF 34
    • Studio Smithfield, 2nd Floor, London, EC1A 9PT, England

      IIF 35
  • Mr John Rankin Waddell
    Scottish born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110, Annroy, Grafton Road, London, NW5 4BA, England

      IIF 36
  • Mr John Rankin Waddell
    British Virgin Islander born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 110-114, Grafton Road, London, NW5 4BA, England

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    ANOTHER MAN PUBLISHING LIMITED
    05541415 04059557
    Studio Smithfield, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2005-08-19 ~ now
    IIF 7 - Director → ME
  • 2
    ANOTHER PUBLISHING LIMITED
    04059557 05541415
    Studio Smithfield, 2nd Floor, London, England
    Active Corporate (6 parents)
    Officer
    2000-08-25 ~ 2024-11-07
    IIF 16 - Director → ME
  • 3
    DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
    05414104
    110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    DAZED GROUP LIMITED
    05208432
    Studio Smithfield, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2004-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FAIK LTD
    16289177
    110-114 Grafton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-03-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2025-03-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    FOR ALL I KNOW LTD
    16290582
    110-114 Grafton Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-04 ~ now
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
  • 7
    HUNGER PUBLISHING LIMITED
    07866257
    110-114 Grafton Road, London
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ now
    IIF 5 - Director → ME
  • 8
    JOHWAD LIMITED
    13283298
    Flat 194 Wendling Haverstock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 9
    OPENGRANGE LIMITED
    07111009
    110-114 Grafton Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 10
    RANKIN & CO LIMITED
    - now 15078329
    RANKIN NEWCO LIMITED
    - 2023-08-22 15078329
    110-114 Grafton Road, Kentish Town, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 11
    RANKIN FILM LIMITED
    - now 05935502
    RANKIN FILMS LIMITED
    - 2010-06-10 05935502
    110-114 Grafton Road, London
    Active Corporate (5 parents)
    Officer
    2006-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 12
    RANKIN PHOTOGRAPHY LIMITED
    04334784
    110-114 Grafton Road, Kentish Town, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 13
    RANKIN PRESENTS LIMITED
    09979609
    110-114 Grafton Road, Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 14
    RANKIN PUBLISHING LTD
    09095511
    110-114 Grafton Road, Kentish Town, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 15
    ROOK PERFUMES LIMITED
    12040776
    7 Victoria Road, Tamworth, England
    Active Corporate (2 parents)
    Officer
    2019-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-06-10 ~ 2021-06-23
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    THE FULL SERVICE GROUP LIMITED
    11570369
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 17
    THE FULL SERVICE LIMITED
    08557743
    110-114 Grafton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 18
    THE GRAFT PRODUCTIONS LIMITED
    - now 10712456
    NEW COMPANY 2016 LIMITED
    - 2017-04-26 10712456 10712449... (more)
    110-114 Grafton Road Kentish Town, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 13 - Director → ME
  • 19
    THE INVICTA FILM PARTNERSHIP NO.23, LLP
    OC307243 OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (182 parents)
    Officer
    2006-04-04 ~ 2023-02-01
    IIF 21 - LLP Member → ME
  • 20
    THE RANKIN GROUP LIMITED
    11533807
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2018-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 21
    THE SHOEMAKERS ELVES LIMITED
    03816397
    24 Conduit Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 22
    TONIC REPRESENTS LIMITED
    - now 10712449
    NEW COMPANY 2017 LIMITED
    - 2017-06-08 10712449 10712456... (more)
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 11 - Director → ME
  • 23
    TRUE BLACK STUDIO LIMITED
    11171245
    110-114 Grafton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 24
    WADDELL LIMITED
    03039139
    Studio Smithfield, 2nd Floor, London, England
    Active Corporate (7 parents)
    Officer
    1996-04-01 ~ 2024-11-07
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.