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, Alison Wilson

    Related profiles found in government register
  • Rankin, Alison Wilson
    born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Oak Village, London, NW5 4QN

      IIF 1
  • Rankin, Alison Wilson
    British chartered surveyor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62 Rosslyn Hill, Hampstead, NW3 1ND

      IIF 2
  • Rankin, Alison Wilson
    British chartered suveyor born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Oak Village, London, NW5 4QN

      IIF 3
  • Rankin, Alison Wilson
    British director born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, High Street, Higham Ferrers, Northamptonshire, NN10 8BW, United Kingdom

      IIF 4
    • The Cart, Shed, Kirklandholm Farm, Prestwick, Ayrshire, KA9 2SU

      IIF 5
  • Rankin, Alison Wilson
    British none born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 6
  • Rankin, Alison Wilson
    British chartered surveyor born in July 1974

    Registered addresses and corresponding companies
    • 16 St Georges Manor, Mandelbrote Drive, Littlemore, Oxford, Oxfordshire, OX4 4TN

      IIF 7
  • Rankin, Alison Wilson
    British property investment born in July 1974

    Registered addresses and corresponding companies
    • The Cart Shed, Kirklandholm Farm, Ayr, KA9 2SU

      IIF 8
  • Ms Alison Wilson Rankin
    British born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Cart, Shed, Kirklandholm Farm, Prestwick, Ayrshire, KA9 2SU

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    412,933 GBP2024-03-31
    Officer
    2023-04-20 ~ now
    IIF 4 - director → ME
  • 2
    The Old Steppe House, Brighton Road, Godalming, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 3
    The Cart Shed, Kirklandholm Farm, Prestwick, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    3,727 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    MAR CITY PLC - 2023-01-18
    ROEFORD PROPERTIES PLC - 2010-12-17
    Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
    Corporate (2 offsprings)
    Officer
    2006-03-27 ~ 2008-01-14
    IIF 8 - director → ME
  • 2
    LADYGREY (PROPERTY & ASSET RESCUE) LIMITED - 2009-11-05
    LADYGREY PROPERTY MANAGEMENT LIMITED - 1992-02-12
    LADYGREY INVESTMENTS LIMITED - 1991-11-18
    123 Upper Richmond Road, Putney, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,610 GBP2024-03-31
    Officer
    2009-09-01 ~ 2012-02-29
    IIF 7 - director → ME
  • 3
    The Cart Shed, Kirklandholm Farm, Prestwick, Ayrshire
    Corporate (2 parents)
    Equity (Company account)
    3,727 GBP2022-03-31
    Officer
    1995-05-18 ~ 2020-05-18
    IIF 5 - director → ME
  • 4
    1 London Wall Place, London, England
    Corporate (7 parents, 48 offsprings)
    Officer
    2018-11-27 ~ 2024-06-30
    IIF 6 - director → ME
  • 5
    The Estate Office, Park Road, Petworth, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2008-04-18 ~ 2008-10-01
    IIF 3 - director → ME
  • 6
    344-354 Gray's Inn Road, London, England
    Corporate (12 parents)
    Officer
    2015-09-07 ~ 2021-02-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.