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

Mr Lachlan John Rankin

    Related profiles found in government register
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 1

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 2
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 97c Elgin Avenue, London, W9 2DA, United Kingdom

      IIF 3

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 4

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 5 IIF 6

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 7
  • Rankin, Lachlan John
    British property search born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Davisville Road, London, W12 9SH, England

      IIF 8
  • Mr Lachlan John Rankin
    English born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 49a Goldhawk Road, London, W12 8QP, England

      IIF 9
  • Rankin, Lachlan John
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 10

    • 97c, Elgin Avenue, London, W9 2DA, England

      IIF 11

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 12

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Gable House, C/o Serlian, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 17

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 18

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 19
  • Rankin, Lachlan John
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Butlin Property Management, 40, Howard Road, Leicester, LE2 1XG

      IIF 20

    • C/o Serlian Ltd, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 21

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 22
  • Rankin, Lachlan John
    British project manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 23
  • Rankin, Lachlan John
    British insurance broker born in April 1980

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 24
  • Rankin, Lachlan John
    English company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Serlian Ltd, 12 Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 25
  • Rankin, Lachlan John
    British

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 26
  • Rankin, Lachlan John
    British property invest

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 27
  • Rankin, Lachlan John
    British property investment & development

    Registered addresses and corresponding companies

    • 202, Fulham Road, London, SW10 9PJ, England

      IIF 28
  • Rankin, Lachlan John

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    PROFILESPOT LIMITED - 1988-08-05
    1 Parkshot, Richmond, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    56,934 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 19 - director → ME
  • 2
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -773,056 GBP2023-12-31
    Officer
    2017-04-18 ~ now
    IIF 16 - director → ME
  • 3
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -613,753 GBP2023-12-31
    Officer
    2017-06-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    CHASE RESIDENTIAL PROPERTIES LIMITED - 2019-11-21
    Gable House, 18-24 Turnham Green Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,388 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 12 - director → ME
  • 5
    I.N. RANKIN OIL LIMITED - 2019-11-20
    SLUMBERFLEECE LIMITED - 1981-12-31
    97c Elgin Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -211,880 GBP2019-04-05
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    C/o Serlian Ltd Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    409,040 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,223 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 14 - director → ME
  • 8
    THE BEDDING SPECIALIST LIMITED - 2021-09-15
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,682 GBP2021-04-05
    Officer
    2019-11-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,268 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    METOPE LTD - 2006-12-04
    Gable House C/o Serlian, 18-24 Turnham Green Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,022 GBP2023-06-30
    Officer
    2006-08-08 ~ now
    IIF 17 - director → ME
  • 11
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,667 GBP2023-12-31
    Officer
    2016-01-28 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    SERLIAN PROJECTS LIMITED - 2015-10-08
    LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
    LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,758 GBP2016-03-31
    Officer
    2013-05-15 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 13
    GLOBAL STEEL FRAME SUPPLIES LTD - 2018-04-19
    Unit 12b 1 Archway Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,073 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -613,753 GBP2023-12-31
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 25 - director → ME
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 9 - Has significant influence or control → OE
  • 2
    CHASE RESIDENTIAL PROPERTIES LIMITED - 2019-11-21
    Gable House, 18-24 Turnham Green Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,388 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 2 - Has significant influence or control → OE
  • 3
    MFG COMPANY FORMATIONS 26 LIMITED - 2007-02-21
    The Old Rectory, Brightwalton, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    76,893 GBP2024-03-31
    Officer
    2013-01-14 ~ 2015-08-25
    IIF 8 - director → ME
  • 4
    METOPE LTD - 2006-12-04
    Gable House C/o Serlian, 18-24 Turnham Green Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,022 GBP2023-06-30
    Officer
    2007-05-21 ~ 2017-07-01
    IIF 28 - secretary → ME
  • 5
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,667 GBP2023-12-31
    Officer
    2016-01-28 ~ 2017-07-13
    IIF 29 - secretary → ME
  • 6
    SERLIAN PROJECTS LIMITED - 2015-10-08
    LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
    LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,758 GBP2016-03-31
    Officer
    2013-05-15 ~ 2017-07-13
    IIF 26 - secretary → ME
  • 7
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-01-12 ~ 2008-12-12
    IIF 24 - director → ME
    2006-09-17 ~ 2008-12-12
    IIF 27 - secretary → ME
  • 8
    40 Howard Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-04-10 ~ 2020-12-04
    IIF 20 - director → ME

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