logo
explain how to read the page

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

Rank, Ralf Niklas

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 2

    • 99, Bishopsgate, London, EC2M 3XD, 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 investment officer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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

    • 55, Baker Street, London, W1U 7EU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 46 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 50
  • 1
    ALTERA INFRASTRUCTURE GP LLC
    FC037985
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro Mh96960, Marshall Islands
    Active Corporate (16 parents)
    Officer
    2021-12-02 ~ 2025-01-16
    IIF 20 - Director → ME
  • 2
    BALLYNAGILLY WIND ENERGY LTD
    NI617177
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 39 - Director → ME
  • 3
    BCI UK HOLDINGS LIMITED
    - now 09945869
    BROOKFIELD BBP UK HOLDINGS I LIMITED - 2016-02-05
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 36 - Director → ME
  • 4
    BCP IV RTP HOLDINGS LIMITED
    11116909
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-12-19 ~ 2023-02-02
    IIF 34 - Director → ME
  • 5
    BCP IV TELECOMMUNICATIONS HOLDINGS LIMITED
    11278110
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents)
    Officer
    2018-03-27 ~ 2021-12-09
    IIF 27 - Director → ME
  • 6
    BCP IV UK FUEL CO-INVEST GP LIMITED
    10719081
    99 Bishopsgate Second Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 48 - Director → ME
  • 7
    BCP IV UK FUEL HOLDINGS II LIMITED - now
    GREENERGY GROUP HOLDINGS II LIMITED
    - 2024-06-24 10495067 10495590... (more)
    BCP IV UK FUEL HOLDINGS II LIMITED
    - 2019-10-10 10495067 10495590... (more)
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    IIF 8 - Director → ME
  • 8
    BCP V MODULAR SERVICES FINANCE II PLC
    13538169 13539742
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-29 ~ 2022-05-09
    IIF 14 - Director → ME
  • 9
    BCP V MODULAR SERVICES FINANCE PLC
    13539742 13538169
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents)
    Officer
    2021-07-30 ~ 2022-05-09
    IIF 13 - Director → ME
  • 10
    BCP V MODULAR SERVICES HOLDINGS II LIMITED
    - now 12147812 13447871... (more)
    BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
    - 2021-05-24 12147812
    BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED
    - 2020-10-09 12147812
    BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED
    - 2019-12-19 12147812
    10th Floor 5 Churchill Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-08-09 ~ 2022-04-25
    IIF 37 - Director → ME
  • 11
    BCP V MODULAR SERVICES HOLDINGS III LIMITED
    13447871 12147812... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-09 ~ 2022-04-25
    IIF 12 - Director → ME
  • 12
    BCP V RPC POOLING HOLDINGS II LIMITED
    11817344
    Level 25 1 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ 2023-02-21
    IIF 23 - Director → ME
  • 13
    BELTONANEAN RENEWABLE ENERGY LIMITED
    NI612353
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2015-06-24 ~ 2017-01-01
    IIF 38 - Director → ME
  • 14
    BGIS FACILITIES MANAGEMENT LIMITED
    - now 10021552
    BROOKFIELD GLOBAL INTEGRATED SOLUTIONS LIMITED
    - 2019-03-28 10021552
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-02-12 ~ 2019-05-31
    IIF 49 - Director → ME
  • 15
    BHAL GLOBAL CORPORATE LIMITED
    - now 08812082
    BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13
    Level 25, 1 Canada Square, London, England
    Liquidation Corporate (12 parents, 15 offsprings)
    Officer
    2021-07-20 ~ 2022-12-02
    IIF 16 - Director → ME
  • 16
    BHAL INTERNATIONAL LIMITED
    14212473
    Level 25 1 Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-07-04 ~ 2023-02-21
    IIF 15 - Director → ME
  • 17
    BREP UK HOLDINGS LIMITED
    09700528
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-07-23 ~ 2017-01-01
    IIF 4 - Director → ME
  • 18
    BRI WIND FARMS 4 LIMITED
    NI637803 NI654778
    Lesley Tower, 42 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-04-14 ~ 2017-01-01
    IIF 42 - Director → ME
  • 19
    BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED
    14208395
    Level 25, One Canada Square, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2022-07-01 ~ 2023-02-21
    IIF 18 - Director → ME
  • 20
    BROOKFIELD BBP UK HOLDINGS II LIMITED
    09946907 09945869... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 28 - Director → ME
  • 21
    BROOKFIELD BBP UK HOLDINGS III LIMITED
    09947532 09946907... (more)
    Level 25 1 Canada Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-12 ~ 2023-02-21
    IIF 25 - Director → ME
  • 22
    BROOKFIELD CAPITAL PARTNERS (UK) LIMITED
    10266228
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-06 ~ 2023-02-21
    IIF 33 - Director → ME
  • 23
    BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
    11082488
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ 2023-02-21
    IIF 26 - Director → ME
  • 24
    BROOKFIELD CREDIT PARTNERS LIMITED
    11207849
    Level 25 1 Canada Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2023-02-21
    IIF 32 - Director → ME
  • 25
    BROOKFIELD FINANCE I (UK) PLC
    12904555
    Level 25 One Canada Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-25 ~ 2023-02-21
    IIF 19 - Director → ME
  • 26
    BROOKFIELD GIS (UK) LIMITED
    11202896
    Level 25 1 Canada Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 50 - Director → ME
  • 27
    BROOKFIELD GLOBAL BUSINESS ADVISOR LIMITED
    09814435
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-06-22 ~ 2023-02-21
    IIF 35 - Director → ME
  • 28
    BROOKFIELD GLOBAL INFRASTRUCTURE ADVISOR LIMITED
    - now 04527558
    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
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2016-06-10 ~ 2023-02-21
    IIF 30 - Director → ME
  • 29
    BROOKFIELD GLOBAL PROPERTY ADVISOR LIMITED
    - now 08367059
    BROOKFIELD GLOBAL MANAGEMENT LIMITED - 2013-11-04
    Level 25 1 Canada Square, London, England
    Active Corporate (18 parents)
    Officer
    2016-06-17 ~ 2023-02-21
    IIF 31 - Director → ME
  • 30
    BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED
    08762711
    Level 25 1 Canada Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-11-05 ~ 2023-02-21
    IIF 29 - Director → ME
  • 31
    BROOKFIELD RENEWABLE EUROPE SERVICES LIMITED
    08994798
    Level 25 1 Canada Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-14 ~ 2017-01-01
    IIF 21 - Director → ME
  • 32
    BROOKFIELD RENEWABLE POWER LIMITED
    10418025
    Level 25 1 Canada Square, London, England
    Active Corporate (12 parents)
    Officer
    2016-12-10 ~ 2018-02-01
    IIF 53 - Director → ME
  • 33
    BROOKFIELD RENEWABLE UK HOLDINGS LIMITED
    - now 09293100
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
    - 2015-06-24 09293100
    BROOKFIELD RENEWABLE EUROPE FINANCE PLC
    - 2015-06-09 09293100
    BROOKFIELD RENEWABLE EUROPE FINANCE LIMITED
    - 2014-11-17 09293100
    Level 25 1 Canada Square, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2017-01-01
    IIF 3 - Director → ME
  • 34
    BROOKFIELD UK EMPLOYEE CO LIMITED
    14317873
    Level 25, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-08-25 ~ 2023-02-21
    IIF 17 - Director → ME
  • 35
    CROCKANDUN WIND FARM LIMITED
    NI625898
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (17 parents)
    Officer
    2015-12-09 ~ 2017-01-01
    IIF 40 - Director → ME
  • 36
    GREENERGY FUELS HOLDINGS LIMITED
    07318726
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2018-05-30 ~ 2019-03-01
    IIF 51 - Director → ME
  • 37
    GREENERGY GROUP HOLDINGS III LIMITED
    - now 10673871 10495067... (more)
    BCP IV UK FUEL HOLDINGS III LIMITED
    - 2019-10-10 10673871 10495590... (more)
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-03-16 ~ 2023-05-16
    IIF 5 - Director → ME
  • 38
    GREENERGY GROUP HOLDINGS IV LIMITED
    - now 10495590 10495067... (more)
    BCP IV UK FUEL HOLDINGS IV LIMITED
    - 2019-10-10 10495590 10499799... (more)
    BCP IV UK FUEL HOLDINGS III LIMITED
    - 2017-03-15 10495590 10673871... (more)
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2016-11-24 ~ 2023-05-16
    IIF 6 - Director → ME
  • 39
    GREENERGY GROUP HOLDINGS V LIMITED
    - now 10499799 10495590... (more)
    BCP IV UK FUEL HOLDINGS V LIMITED
    - 2019-10-10 10499799 10495590... (more)
    BCP IV UK FUEL HOLDINGS IV LIMITED
    - 2017-03-15 10499799 10495590... (more)
    Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2023-05-16
    IIF 7 - Director → ME
  • 40
    MODULAIRE GROUP HOLDINGS LIMITED
    - now 13449748
    BCP V MODULAR SERVICES HOLDINGS IV LIMITED
    - 2022-04-08 13449748 12147812... (more)
    10th Floor 5 Churchill Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-06-10 ~ 2022-04-25
    IIF 11 - Director → ME
  • 41
    MULTIPLEX GLOBAL LIMITED
    - now 09948128
    BROOKFIELD MULTIPLEX GLOBAL LIMITED
    - 2016-08-31 09948128
    BROOKFIELD BBP UK HOLDINGS IV LIMITED - 2016-03-08
    99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-08-02 ~ 2017-01-27
    IIF 10 - Director → ME
  • 42
    ORSTED ONSHORE GREEN ENERGY NI LIMITED - now
    BROOKFIELD GREEN ENERGY NI LIMITED
    - 2021-06-17 NI636379
    42-46 Fountain Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-02-11 ~ 2017-01-01
    IIF 41 - Director → ME
  • 43
    ORSTED ONSHORE IRELAND LIMITED - now
    BIF II UK WIND LIMITED
    - 2021-06-21 08953085
    5 Howick Place, London, England
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2014-03-21 ~ 2017-01-01
    IIF 22 - Director → ME
  • 44
    ORSTED ONSHORE UK LIMITED - now
    BROOKFIELD RENEWABLE UK LIMITED
    - 2021-08-06 06636519
    PNE WIND UK LTD
    - 2015-06-24 06636519
    PLAMBECK NEW ENERGY UK LIMITED - 2009-08-26
    5 Howick Place, London, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2015-06-12 ~ 2017-01-01
    IIF 43 - Director → ME
  • 45
    REINE INVESTMENT PARTNERS LIMITED
    15739483
    21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 46
    REINOVA CAPITAL ADVISORS (UK HOLDINGS) LTD
    16206649
    The Rex Building, 62 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 47
    REINOVA CAPITAL ADVISORS LLP
    OC455558
    Adams House 2, Springfield Lyons Approach, Chelmsford, Essex
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED
    - 2021-01-06 05183088
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2018-07-12 ~ 2020-10-19
    IIF 52 - Director → ME
  • 49
    TRALORG WIND FARM LIMITED
    09916617
    7 Devonshire Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-12-15 ~ 2017-01-01
    IIF 9 - Director → ME
  • 50
    WEC EMEA HOLDINGS LTD. - now
    BROOKFIELD WEC EMEA HOLDINGS LTD
    - 2023-11-20 11478308
    Level 25 1 Canada Square, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-23 ~ 2023-02-21
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.