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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 chartered accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England

      IIF 1 IIF 2 IIF 3

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

      IIF 5 IIF 6 IIF 7

    • icon of address Level 9, 6 Mitre Passage, London, SE10 0ER, England

      IIF 9

    • icon of address Level 9, Mitre Passage, London, SE10 0ER, England

      IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 56

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

      IIF 57

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

      IIF 58
  • 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 59
  • 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 60
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 21 Ealing Park Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 14 - 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 10 - Director → ME
  • 3
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 12 - 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 11 - 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 51 - 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 24 - 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 32 - 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 42 - 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 30 - 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 1 - 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 54 - 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 16 - 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 15 - 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 57 - Director → ME
Ceased 45
  • 1
    icon of address 21 Ealing Park Gardens, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    122 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 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 55 - Director → ME
  • 3
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2019-09-09
    IIF 17 - 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 41 - 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 33 - 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 52 - Director → ME
  • 7
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    1,120,080 GBP2024-03-24
    Officer
    icon of calendar 2013-12-20 ~ 2024-04-26
    IIF 59 - 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 35 - 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 38 - 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 8 - 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 26 - 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 40 - 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 19 - 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 29 - 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 46 - 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 3 - 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 4 - 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 23 - 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 36 - 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 50 - 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 18 - 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 34 - 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 31 - 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 44 - 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 37 - 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 45 - 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 53 - 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 22 - 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 48 - Director → ME
  • 30
    QUINTAIN MERIDIAN LIMITED - 2013-11-22
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    MERIDIAN DELTA LIMITED - 2001-09-07
    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 21 - Director → ME
  • 31
    DWSCO 2723 LIMITED - 2007-12-05
    GREENWICH PENINSULA N0206 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 43 - Director → ME
  • 32
    RAFTCOVE LIMITED - 2008-01-11
    GPRL OVERRIDING LEASE COMPANY 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 27 - 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 28 - 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 6 - 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 47 - 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 49 - 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 25 - 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 58 - 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 56 - 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 20 - Director → ME
  • 41
    FORSTERS SHELFCO 346 LIMITED - 2016-09-21
    icon of address Level 9 6 Mitre Passage, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,998 GBP2024-07-31
    Officer
    icon of calendar 2020-12-14 ~ 2024-04-26
    IIF 9 - 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 39 - Director → ME
  • 43
    PINNACLE PSG LIMITED - 2004-06-22
    PINNACLE REGENERATION GROUP LIMITED - 2015-07-14
    OVAL (1655) LIMITED - 2002-03-25
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-06-14
    IIF 13 - 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 2 - 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 7 - Director → ME
    icon of calendar 2020-03-12 ~ 2024-04-26
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.