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

Mr Ralf Niklas Rank

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 41 IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • Rank, Ralf Niklas
    German none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Bishopsgate, London, EC2M 3XD

      IIF 46
  • 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 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 23 - director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 21 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - 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 47 - llp-designated-member → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 22 - director → ME
  • 2
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 42 - 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 39 - director → ME
  • 4
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2017-12-19 ~ 2023-02-02
    IIF 37 - director → ME
  • 5
    Level 25 1 Canada Square, London, England
    Corporate (5 parents)
    Officer
    2018-03-27 ~ 2021-12-09
    IIF 30 - 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 9 - director → ME
  • 7
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2021-07-29 ~ 2022-05-09
    IIF 15 - director → ME
  • 8
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    2021-07-30 ~ 2022-05-09
    IIF 14 - 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 40 - director → ME
  • 10
    10th Floor 5 Churchill Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2022-04-25
    IIF 13 - director → ME
  • 11
    Level 25 1 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2019-02-11 ~ 2023-02-21
    IIF 26 - director → ME
  • 12
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 41 - 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 17 - 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 16 - director → ME
  • 16
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2017-01-01
    IIF 4 - 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 45 - director → ME
  • 18
    Level 25, One Canada Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-21
    IIF 19 - director → ME
  • 19
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 31 - director → ME
  • 20
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 28 - director → ME
  • 21
    Level 25 1 Canada Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2023-02-21
    IIF 36 - director → ME
  • 22
    Level 25 1 Canada Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-27 ~ 2023-02-21
    IIF 29 - director → ME
  • 23
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2023-02-21
    IIF 35 - director → ME
  • 24
    Level 25 One Canada Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-25 ~ 2023-02-21
    IIF 20 - director → ME
  • 25
    Level 25 1 Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2023-02-21
    IIF 38 - 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 33 - 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 34 - director → ME
  • 28
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2023-02-21
    IIF 32 - director → ME
  • 29
    Level 25 1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2017-01-01
    IIF 24 - 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 5 - director → ME
  • 32
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-25 ~ 2023-02-21
    IIF 18 - director → ME
  • 33
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 43 - 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 6 - 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 7 - 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 8 - 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 12 - 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 11 - 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 44 - 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 25 - 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 46 - 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 10 - 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 27 - director → ME

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