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
Individuals in focus
Rann, Robert Thomas Jonathan
- British accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 6 St Andrew Street, London, EC4A 3AE
IIF 1
- British chartered accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies21, Ealing Park Gardens, London, W5 4EX, England
IIF 231, Hill Street, London, W1J 5LS, United Kingdom
IIF 3 IIF 4 IIF 5Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 6 IIF 7 IIF 8 (more)Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 42 IIF 43
- British finance director born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 47
- born in January 1964
Rann, Robert Thomas Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 48
- British born in January 1964
Mr Robert Thomas Jonathan Rann
Resident in United Kingdom
Registered addresses and corresponding companies21, Ealing Park Gardens, London, W5 4EX
IIF 49
- British chartered accountant born in January 1964
Rann, Robert Thomas Jonathan
Resident in England
Registered addresses and corresponding companiesLevel 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, England
IIF 50 IIF 51 IIF 52 (more)Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Level 9, 6 Mitre Passage, London, SE10 0ER, England
IIF 58Level 9, Mitre Passage, London, SE10 0ER, England
IIF 59
- born in January 1964
Rann, Robert Thomas Jonathan
Resident in England
Registered addresses and corresponding companies22, Chancery Lane, London, WC2A 1LS, England
IIF 60
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
BENEVENAGH CONSULTANCY LIMITED
0784577321 Ealing Park Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)122 GBP2024-04-30Officer2011-11-14 ~ dissolvedIIF 2 - Director → ME - 2MITRE ASSET MANAGEMENT LIMITED - 2016-09-21 1028885631 Hill Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-08-31Officer2020-12-15 ~ dissolvedIIF 59 - Director → ME
- 322 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2015-07-22 ~ dissolvedIIF 48 - LLP Designated Member → ME
- 422 Chancery Lane, London, EnglandDissolved Corporate (6 parents)Officer2016-01-25 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 5HOLTVALE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 39 - Director → ME
- 6HOLTGLADE LIMITED - 2008-09-12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 12 - Director → ME
- 7
GPRL PENINSULA SERVICES LIMITED
07115291Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 20 - Director → ME - 8MDL RETAIL LIMITED - 2008-04-15TABBYMARK LIMITED - 2007-02-22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 30 - Director → ME
- 9THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (5 parents)Officer2013-11-22 ~ dissolvedIIF 18 - Director → ME
- 10Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 50 - Director → ME
- 11Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-12 ~ dissolvedIIF 42 - Director → ME
- 12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 4 - Director → ME
- 13Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandDissolved Corporate (3 parents)Officer2014-11-14 ~ dissolvedIIF 3 - Director → ME
- 14198 KNIGHTSBRIDGE PROJECT MANAGEMENT LIMITED - 2000-07-27TEMPLECO 463 LIMITED - 2000-02-29 01477050, 02928992, 02961489... (more)31 Hill Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,177,598 GBP2018-05-31Officer2012-08-17 ~ dissolvedIIF 45 - Director → ME
Ceased
45
- 1
BENEVENAGH CONSULTANCY LIMITED
0784577321 Ealing Park Gardens, LondonDissolved Corporate (2 parents)Equity (Company account)122 GBP2024-04-30Person with significant control2016-04-06 ~ 2021-03-22IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 2
DESIGN DISTRICT LIMITED
10982639Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2017-09-26 ~ 2024-04-26IIF 43 - Director → ME - 3
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
09767799Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-09-08 ~ 2019-09-09IIF 5 - Director → ME - 4
GP MERIDIAN EVENTS LIMITED
10010744Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ 2024-04-26IIF 29 - Director → ME - 5
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
10219406Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-07 ~ 2019-09-09IIF 21 - Director → ME - 6
GREENWICH PENINSULA ESCO LIMITED
08855040Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-01-21 ~ 2024-04-26IIF 40 - Director → ME - 7
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (8 parents)Current Assets (Company account)1,120,080 GBP2024-03-24Officer2013-12-20 ~ 2024-04-26IIF 47 - Director → ME - 8
GREENWICH PENINSULA LETTINGS LIMITED
10336894Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-08-18 ~ 2024-04-26IIF 23 - Director → ME - 9
GREENWICH PENINSULA RESALES LIMITED
- 2017-10-10 10350905Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-08-30 ~ 2024-04-26IIF 26 - Director → ME - 10
GREENWICH RIVER LIMITED
11906818Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-03-26 ~ 2024-04-26IIF 57 - Director → ME - 11
GPRL (N0205) LIMITED
- 2014-10-24 08087145Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 14 - Director → ME - 12Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 28 - Director → ME
- 13Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 7 - Director → ME
- 14Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 17 - Director → ME
- 15Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-10-02 ~ 2024-04-26IIF 34 - Director → ME
- 16Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2020-10-02 ~ 2024-04-26IIF 52 - Director → ME
- 17Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2020-10-02 ~ 2024-04-26IIF 53 - Director → ME
- 18JUPITERSPRING LIMITED - 2001-09-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2013-11-22 ~ 2024-04-26IIF 11 - Director → ME
- 19
KNIGHT DRAGON FINANCE LIMITED
09961805Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-01-20 ~ 2024-04-26IIF 24 - Director → ME - 20
GPRL INFRASTRUCTURE LIMITED
- 2014-10-24 06417361SURFERDRIFT LIMITED - 2008-01-08Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 38 - Director → ME - 21
GREENWICH PENINSULA REGENERATION LIMITED
- 2013-11-27 06231628SHELFCO (NO. 3402) LIMITED - 2007-05-03 01226222, 01712354, 01712355... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2013-11-22 ~ 2024-04-26IIF 6 - Director → ME - 22Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 22 - Director → ME
- 23Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-10-22 ~ 2024-04-26IIF 19 - Director → ME
- 24
GREENWICH PENINSULA M0114 LIMITED
- 2014-01-09 06346963REMYGLADE LIMITED - 2007-10-04Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 32 - Director → ME - 25
GPRL M0114B LIMITED
- 2014-01-09 08434872Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-11-22 ~ 2024-04-26IIF 25 - Director → ME - 26Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 33 - Director → ME
- 27Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 41 - Director → ME
- 28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 10 - Director → ME
- 29Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 36 - Director → ME
- 30
QUINTAIN MERIDIAN LIMITED
- 2013-11-22 00590768MERIDIAN DELTA LIMITED - 2001-09-07 04250941THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 9 - Director → ME - 31
GREENWICH PENINSULA N0206 LIMITED
- 2014-10-24 06423434DWSCO 2723 LIMITED - 2007-12-05 03920227, 03923307, 05915919... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 31 - Director → ME - 32
GPRL OVERRIDING LEASE COMPANY LIMITED
- 2014-10-24 06417279RAFTCOVE LIMITED - 2008-01-11Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 15 - Director → ME - 33
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2015-08-06 ~ 2024-04-26IIF 16 - Director → ME - 34
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-12-18 ~ 2024-04-26IIF 55 - Director → ME - 35
KNIGHT DRAGON P5K LIMITED
- 2019-12-20 10754703Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2017-05-04 ~ 2024-04-26IIF 35 - Director → ME - 36
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-06-09 ~ 2024-04-26IIF 37 - Director → ME - 37
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2016-10-03 ~ 2024-04-26IIF 13 - Director → ME - 38
KNIGHT DRAGON VENTURES LIMITED
11761210Level 9 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-01-11 ~ 2024-04-26IIF 46 - Director → ME - 39
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (6 parents)Officer2005-07-18 ~ 2009-07-08IIF 44 - Director → ME - 40
GREENWICH PENINSULA OPCO LIMITED
- 2014-09-03 08854998Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2014-01-21 ~ 2024-04-26IIF 8 - Director → ME - 41FORSTERS SHELFCO 346 LIMITED - 2016-09-21 03914287, 03954727, 05887176... (more)Level 9 6 Mitre Passage, London, EnglandActive Corporate (1 parent)Equity (Company account)9,998 GBP2024-07-31Officer2020-12-14 ~ 2024-04-26IIF 58 - Director → ME
- 42SHELFCO (NO. 3348) LIMITED - 2007-01-19 01226222, 01712354, 01712355... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2013-11-22 ~ 2024-04-26IIF 27 - Director → ME
- 43PINNACLE PSG LIMITED - 2004-06-22 05156904OVAL (1655) LIMITED - 2002-03-25 00666567, 01285522, 01739676... (more)8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2011-06-09 ~ 2017-06-14IIF 1 - Director → ME
- 44
UPPER RIVERSIDE B3 LIMITED
- 2022-12-19 12483547Level 9, 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Officer2020-02-26 ~ 2024-04-26IIF 51 - Director → ME - 45
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United KingdomActive Corporate (3 parents)Officer2019-11-01 ~ 2019-12-11IIF 56 - Director → ME2020-03-12 ~ 2024-04-26IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.