The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Crombie, Neil Robin
Born in January 1976Individual (9 offsprings)Officer
2016-03-30 ~ nowOF - Director → CIF 0Mr Neil Robin Crombie
Born in January 1976Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Crombie, Louise Caroline, Dr
Born in May 1980Individual (2 offsprings)Officer 2023-02-03 ~ nowOF - Director → CIF 0Dr Louise Caroline Crombie
Born in May 1980Individual (2 offsprings)Person with significant control 2023-08-16 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
RANKEILOUR INVESTMENTS LIMITED
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RANKEILOUR INVESTMENTS LIMITED
InfoRANKEILOUR PROPERTIES LIMITED - 2019-04-30Registered number 10090382
Heyshott Meadows, Heyshott, Midhurst, West Sussex GU29 0DAPRIVATE LIMITED COMPANY incorporated on 2016-03-30 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0RANKEILOUR INVESTMENTS LIMITED
SRegistered number 10090382CIF 1 CIF 2Heyshott Meadows, Heyshott, Midhurst, England, GU29 0DARANKEILOUR INVESTMENTS LIMITED
SRegistered number 10090382CIF 3Heyshott Meadows, Heyshott, Midhurst, United Kingdom, GU29 0DA
- 1Heyshott Meadows Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-12-16 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 2PORT DUNDAS TRADING ESTATE LLP - 2019-04-13Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (20 parents)Total Assets Less Current Liabilities (Company account)4,690,003 GBP2024-03-31Officer 2017-09-06 ~ nowCIF 5 - LLP Designated Member → ME
- 3Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)1,105,801 GBP2024-03-31Officer 2019-11-07 ~ nowCIF 4 - LLP Designated Member → ME
- 4Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)3,605,079 GBP2024-03-31Officer 2020-12-17 ~ nowCIF 2 - LLP Designated Member → ME
- 5Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (19 parents)Total Assets Less Current Liabilities (Company account)6,474,445 GBP2024-03-31Officer 2021-04-19 ~ nowCIF 1 - LLP Designated Member → ME
- 6Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Officer 2024-06-06 ~ nowCIF 3 - LLP Designated Member → ME
- 7Heyshott Meadows, Heyshott, Midhurst, West SussexActive Corporate (3 parents, 5 offsprings)Equity (Company account)12,324 GBP2024-03-31Person with significant control 2019-04-30 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Heyshott Meadows, Heyshott, Midhurst, West Sussex, United KingdomActive Corporate (18 parents)Person with significant control 2024-06-06 ~ 2024-07-12CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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