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

Rankin, Neil James

    Related profiles found in government register
  • Rankin, Neil James
    British chef born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3.05, 3.05 Labs Triangle, 54-56 Camden Lock Place, London, NW1 8AF, England

      IIF 1

    • 50, James Street, London, W1U 1HB, England

      IIF 2 IIF 3

    • Finsgate, 5-7 Cranwood St, London, EC1V 9EE

      IIF 4

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 5
  • Rankin, Neil James
    British chef director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

      IIF 6
  • Rankin, Neil James
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mildmay Road, London, N1 4PY, England

      IIF 7

    • 51a, Gloucester Crescent, London, NW1 7EG

      IIF 8

    • 136 Pinner Road, Northwood, Middlesex, HA6 1BP, United Kingdom

      IIF 9
  • Rankin, Neil James
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mildmay Road, London, N1 4PY, England

      IIF 10
  • Rankin, Neil James
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, Brick Lane, London, E1 6SA, England

      IIF 11
  • Rankin, Neil James
    British franchisor born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hailsham Road, London, SW17 9EN, United Kingdom

      IIF 12
  • Rankin, Neil James
    British franchisor

    Registered addresses and corresponding companies

    • 3, Hailsham Road, London, SW17 9EN, United Kingdom

      IIF 13
  • Mr Neil James Rankin
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Mildmay Road, London, N1 4PY, England

      IIF 14 IIF 15

    • 50, James Street, London, W1U 1HB, England

      IIF 16

    • 51a, Gloucester Crescent, London, NW1 7EG

      IIF 17

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 18

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England

      IIF 19
  • Mr Neil James Rankin
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Neil Rankin, 1/7 Pitsligo Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    IIF 12 - director → ME
    2005-11-19 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    136 Pinner Road, Northwood, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-05 ~ dissolved
    IIF 9 - director → ME
  • 3
    1a Mildmay Road, London, England
    Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1a Mildmay Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,106 GBP2024-03-31
    Officer
    2015-05-05 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (3 parents)
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    50 James Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -411,786 GBP2024-04-30
    Officer
    2020-06-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    50 James Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2019-06-18 ~ 2020-04-20
    IIF 1 - director → ME
    Person with significant control
    2019-06-18 ~ 2020-04-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    PROJECT OPUS LIMITED - 2016-04-21
    3rd Floor 37 Frederick Place, Brighton
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -40,749 GBP2022-02-28 ~ 2023-02-26
    Officer
    2016-04-25 ~ 2019-05-01
    IIF 6 - director → ME
  • 3
    1FA LTD - 2022-03-01
    IFA LTD - 2019-08-29
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Equity (Company account)
    106,525 GBP2021-08-31
    Officer
    2019-08-06 ~ 2020-08-01
    IIF 4 - director → ME
  • 4
    Saxon House, Saxon Way, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    2019-08-14 ~ 2020-04-20
    IIF 11 - director → ME
  • 5
    NACL LTD - 2020-01-06
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -158,290 GBP2020-08-31
    Officer
    2019-08-06 ~ 2020-08-26
    IIF 5 - director → ME
    Person with significant control
    2019-08-06 ~ 2020-06-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SOANE'S KITCHEN LTD - 2021-12-22
    FIFTY CARNABY LTD - 2021-08-03
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,960 GBP2020-07-31
    Officer
    2019-07-31 ~ 2020-09-01
    IIF 8 - director → ME
    Person with significant control
    2019-07-31 ~ 2020-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE

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