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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.

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

    • icon of address 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

    • icon of address 21 Ealing Park Gardens, London, W5 4EX

      IIF 44

    • icon of address 31, Hill Street, London, W1J 5LS

      IIF 45

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 60
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 21 Ealing Park Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Officer
    icon of calendar 2011-11-14 ~ now
    IIF 2 - Director → ME
  • 2
    MITRE ASSET MANAGEMENT LIMITED - 2016-09-21
    icon of address 31 Hill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2020-12-15 ~ dissolved
    IIF 59 - Director → ME
  • 3
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 4
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-25 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 5
    HOLTVALE LIMITED - 2008-09-12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 6
    HOLTGLADE LIMITED - 2008-09-12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 20 - Director → ME
  • 8
    MDL RETAIL LIMITED - 2008-04-15
    TABBYMARK LIMITED - 2007-02-22
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 30 - Director → ME
  • 9
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    IIF 42 - Director → ME
  • 12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-14 ~ dissolved
    IIF 3 - Director → ME
  • 14
    198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27
    TEMPLECO 463 LIMITED - 2000-02-29
    icon of address 31 Hill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,177,598 GBP2018-05-31
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 45 - Director → ME
Ceased 45
  • 1
    icon of address 21 Ealing Park Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-26 ~ 2024-04-26
    IIF 43 - Director → ME
  • 3
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-09-09
    IIF 5 - Director → ME
  • 4
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ 2024-04-26
    IIF 29 - Director → ME
  • 5
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-07 ~ 2019-09-09
    IIF 21 - Director → ME
  • 6
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2024-04-26
    IIF 40 - Director → ME
  • 7
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    icon of calendar 2013-12-20 ~ 2024-04-26
    IIF 47 - Director → ME
  • 8
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2024-04-26
    IIF 23 - Director → ME
  • 9
    GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2024-04-26
    IIF 26 - Director → ME
  • 10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-26 ~ 2024-04-26
    IIF 57 - Director → ME
  • 11
    GPRL (N0205) LIMITED - 2014-10-24
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 14 - Director → ME
  • 12
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2024-04-26
    IIF 28 - Director → ME
  • 13
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2024-04-26
    IIF 7 - Director → ME
  • 14
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2024-04-26
    IIF 17 - Director → ME
  • 15
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2024-04-26
    IIF 34 - Director → ME
  • 16
    FORSTERS SHELFCO 350 LIMITED - 2021-03-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2020-10-02 ~ 2024-04-26
    IIF 52 - Director → ME
  • 17
    FORSTERS SHELFCO 351 LIMITED - 2021-03-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2020-10-02 ~ 2024-04-26
    IIF 53 - Director → ME
  • 18
    MERIDIAN DELTA LIMITED - 2013-11-22
    JUPITERSPRING LIMITED - 2001-09-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 11 - Director → ME
  • 19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2024-04-26
    IIF 24 - Director → ME
  • 20
    GPRL INFRASTRUCTURE LIMITED - 2014-10-24
    SURFERDRIFT LIMITED - 2008-01-08
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 38 - Director → ME
  • 21
    GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
    SHELFCO (NO. 3402) LIMITED - 2007-05-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (4 parents, 49 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 6 - Director → ME
  • 22
    GPRL M0103 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 22 - Director → ME
  • 23
    GPRL M0104 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2024-04-26
    IIF 19 - Director → ME
  • 24
    GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
    REMYGLADE LIMITED - 2007-10-04
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 32 - Director → ME
  • 25
    GPRL M0114B LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 25 - Director → ME
  • 26
    GPRL M0115 LIMITED - 2014-10-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 33 - Director → ME
  • 27
    GPRL M0116 LIMITED - 2014-09-25
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 41 - Director → ME
  • 28
    GPRL M0117 LIMITED - 2014-10-07
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 10 - Director → ME
  • 29
    GPRL M0121 LIMITED - 2014-01-09
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 36 - Director → ME
  • 30
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    MERIDIAN DELTA LIMITED - 2001-09-07
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 9 - Director → ME
  • 31
    GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
    DWSCO 2723 LIMITED - 2007-12-05
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 31 - Director → ME
  • 32
    GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
    RAFTCOVE LIMITED - 2008-01-11
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 15 - Director → ME
  • 33
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-06 ~ 2024-04-26
    IIF 16 - Director → ME
  • 34
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-18 ~ 2024-04-26
    IIF 55 - Director → ME
  • 35
    KNIGHT DRAGON P5K LIMITED - 2019-12-20
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2024-04-26
    IIF 35 - Director → ME
  • 36
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2024-04-26
    IIF 37 - Director → ME
  • 37
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2024-04-26
    IIF 13 - Director → ME
  • 38
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-11 ~ 2024-04-26
    IIF 46 - Director → ME
  • 39
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2009-07-08
    IIF 44 - Director → ME
  • 40
    GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2024-04-26
    IIF 8 - Director → ME
  • 41
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    icon of address Level 9 6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,998 GBP2024-07-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-04-26
    IIF 58 - Director → ME
  • 42
    SHELFCO (NO. 3348) LIMITED - 2007-01-19
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2024-04-26
    IIF 27 - Director → ME
  • 43
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-06-14
    IIF 1 - Director → ME
  • 44
    UPPER RIVERSIDE B3 LIMITED - 2022-12-19
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-26 ~ 2024-04-26
    IIF 51 - Director → ME
  • 45
    icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2019-12-11
    IIF 56 - Director → ME
    icon of calendar 2020-03-12 ~ 2024-04-26
    IIF 54 - Director → ME

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