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
Individuals in focus
Waddell, John Rankin
- British born in April 1966
Waddell, John Rankin
Resident in England
Registered addresses and corresponding companies110-114, Grafton Road, London, NW5 4BA, England
IIF 1
- born in April 1966
Waddell, John Rankin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 12, 110-114 Grafton Road, London, NW5 4BA
IIF 2
- British born in April 1966
Waddell, John Rankin
Resident in United Kingdom
Registered addresses and corresponding companies110-114, Grafton Road, Kentish Town, London, NW5 4BA
IIF 3 IIF 4110-114, Grafton Road, Kentish Town, London, NW5 4BA, United Kingdom
IIF 5 IIF 6 IIF 7110-114, Grafton Road, London, NW5 4BA, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Flat 1 23, Hanley Road, London, N4 3DU
IIF 17Studio Smithfield, 2nd Floor, London, EC1A 9PT, England
IIF 18 IIF 197, Victoria Road, Tamworth, B79 7HS, England
IIF 20
- British photographer born in April 1966
Waddell, John Rankin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr John Rankin Waddell
Resident in England
Registered addresses and corresponding companies - British Virgin Islander publisher and photographer born in April 1966
Waddell, John Rankin
Resident in England
Registered addresses and corresponding companies110-114, Grafton Road, London, NW5 4BA, England
IIF 28
- Scottish born in April 1966
Mr John Rankin Waddell
Resident in England
Registered addresses and corresponding companies110, Annroy, Grafton Road, London, NW5 4BA, England
IIF 29
- British born in April 1966
Mr John Rankin Waddell
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in April 1966
Mr John Rankin Waddell
Resident in England
Registered addresses and corresponding companies110-114, Grafton Road, London, NW5 4BA, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
24
- 1
- 2
- 3
DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED
05414104110-114 Grafton Road, Kentish Town, LondonDissolved Corporate (6 parents)Officer2005-04-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DAZED GROUP LIMITED
05208432Studio Smithfield, 2nd Floor, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2004-08-17 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FAIK LTD
16289177110-114 Grafton Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2025-03-03 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 6
FOR ALL I KNOW LTD
16290582110-114 Grafton Road, London, EnglandDissolved Corporate (1 parent)Officer2025-03-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-03-04 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
HUNGER PUBLISHING LIMITED
07866257110-114 Grafton Road, LondonActive Corporate (5 parents)Officer2011-11-30 ~ nowIIF 11 - Director → ME - 8
JOHWAD LIMITED
13283298Flat 194 Wendling Haverstock Road, London, EnglandDissolved Corporate (1 parent)Person with significant control2021-03-22 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 9
OPENGRANGE LIMITED
07111009110-114 Grafton Road, LondonActive Corporate (3 parents)Officer2009-12-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 10
RANKIN NEWCO LIMITED
- 2023-08-22 15078329110-114 Grafton Road, Kentish Town, London, United KingdomActive Corporate (2 parents)Officer2023-08-17 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-17 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 11
RANKIN FILMS LIMITED
- 2010-06-10 05935502110-114 Grafton Road, LondonActive Corporate (5 parents)Officer2006-09-14 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 12
RANKIN PHOTOGRAPHY LIMITED
04334784110-114 Grafton Road, Kentish Town, LondonActive Corporate (8 parents, 5 offsprings)Officer2001-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
RANKIN PRESENTS LIMITED
09979609110-114 Grafton Road, Kentish Town, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-01 ~ dissolvedIIF 7 - Director → ME - 14
RANKIN PUBLISHING LTD
09095511110-114 Grafton Road, Kentish Town, LondonDissolved Corporate (3 parents)Officer2014-06-20 ~ dissolvedIIF 6 - Director → ME - 15
ROOK PERFUMES LIMITED
120407767 Victoria Road, Tamworth, EnglandActive Corporate (2 parents)Officer2019-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2019-06-10 ~ 2021-06-23IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
THE FULL SERVICE GROUP LIMITED
11570369110-114 Grafton Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
THE FULL SERVICE LIMITED
08557743110-114 Grafton Road, LondonDissolved Corporate (2 parents)Officer2013-06-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 18110-114 Grafton Road Kentish Town, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 15 - Director → ME
- 1999 Kenton Road, Harrow, MiddlesexDissolved Corporate (182 parents)Officer2006-04-04 ~ 2023-02-01IIF 2 - LLP Member → ME
- 20
THE RANKIN GROUP LIMITED
11533807Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-06 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2018-08-23 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 21
THE SHOEMAKERS ELVES LIMITED
03816397Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-15 during the appointment or period of control
Dissolved on 2015-05-06 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (10 parents)Officer1999-07-29 ~ dissolvedIIF 17 - Director → ME - 22110-114 Grafton Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-06 ~ dissolvedIIF 10 - Director → ME
- 23
TRUE BLACK STUDIO LIMITED
11171245110-114 Grafton Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-01-26 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 24
WADDELL LIMITED
03039139Studio Smithfield, 2nd Floor, London, EnglandActive Corporate (7 parents)Officer1996-04-01 ~ 2024-11-07IIF 21 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.