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.
Lachlan Rankin
- British born in April 1980
Lachlan Rankin
Resident in United Kingdom
Registered addresses and corresponding companies206, Hammersmith Grove, London, W6 7HG, United Kingdom
IIF 1
- British born in April 1980
Mr Lachlan John Rankin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Rankin, Lachlan John
Resident in United Kingdom
Registered addresses and corresponding companies21, Davisville Road, London, W12 9SH, England
IIF 4
- British born in April 1980
Mr Lachlan John Rankin
Resident in England
Registered addresses and corresponding companies - English born in April 1990
Mr Lachlan John Rankin
Resident in England
Registered addresses and corresponding companiesUnit 6, 49a Goldhawk Road, London, W12 8QP, England
IIF 10
- British born in April 1980
Rankin, Lachlan John
Resident in England
Registered addresses and corresponding companiesC/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom
IIF 11Butlin Property Management, 40, Howard Road, Leicester, LE2 1XG
IIF 12206, Hammersmith Grove, London, W6 7HG, United Kingdom
IIF 13 IIF 143, Field Court, Grays Inn, London, WC1R 5EF
IIF 1597c, Elgin Avenue, London, W9 2DA, England
IIF 1699, Hamlet Gardens, London, W6 0SX, United Kingdom
IIF 17Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England
IIF 18Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 19 IIF 20 IIF 21Gable House, C/o Serlian, 18-24 Turnham Green Terrace, London, W4 1QP, England
IIF 22Unit 12b, 1 Archway Close, London, SW19 8UL, England
IIF 231 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 24
- British born in April 1980Registered addresses and corresponding companies
Rankin, Lachlan John
Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA
IIF 25
- English born in April 1990
Rankin, Lachlan John
Resident in England
Registered addresses and corresponding companiesC/o Serlian Ltd, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Rankin, Lachlan John
- Registered addresses and corresponding companies
Rankin, Lachlan John
49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom
IIF 30
- 1PROFILESPOT LIMITED - 1988-08-051 Parkshot, Richmond, Surrey, EnglandActive Corporate (33 parents)Officer2022-12-05 ~ nowIIF 24 - Director → ME
- 2
CHASE DEVELOPMENTS (MUNSTER RD) LTD
10726993Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (4 parents)Officer2017-04-18 ~ nowIIF 21 - Director → ME - 3
CHASE INVESTMENT GROUP LTD
10836389Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-06-26 ~ nowIIF 19 - Director → ME2017-06-26 ~ 2017-06-26IIF 26 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 8 - Has significant influence or control → OE2017-06-26 ~ 2017-06-26IIF 10 - Has significant influence or control → OE - 4
CHASE RESIDENTIAL PROPERTIES LIMITED
- 2019-11-21 12304347Gable House, 18-24 Turnham Green Terrace, London, EnglandActive Corporate (2 parents)Officer2019-11-08 ~ nowIIF 18 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-08IIF 3 - Has significant influence or control → OE - 5
- 6MFG COMPANY FORMATIONS 26 LIMITED - 2007-02-21The Old Rectory, Brightwalton, Newbury, EnglandActive Corporate (7 parents)Officer2013-01-14 ~ 2015-08-25IIF 4 - Director → ME
- 7
MARSHEND INVESTMENTS LTD
1134242399 Hamlet Gardens, London, United KingdomActive Corporate (1 parent)Officer2018-05-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 6 - Has significant influence or control → OE - 8
RANKIN GRENADA LIMITED
12208416206 Hammersmith Grove, London, United KingdomActive Corporate (4 parents)Officer2020-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23 during the appointment or period of control
Due to be dissolved on 2023-08-19 during the appointment or period of controlTHE BEDDING SPECIALIST LIMITED
- 2021-09-15 01098748I.N. RANKIN SALES LIMITED - 2008-04-163 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer2019-11-01 ~ dissolvedIIF 15 - Director → ME - 10
RANKIN MANAGEMENT LTD
11276160206 Hammersmith Grove, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
SERLIAN LTD
09975098Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2016-01-28 ~ nowIIF 20 - Director → ME2016-01-28 ~ 2017-07-13IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 13
SERLIAN PROJECTS LIMITED
- 2015-10-08 06473507LICHFIELDS DEVELOPMENTS LIMITED
- 2015-09-23 06473507LICHFIELDS INTERNATIONAL LIMITED
- 2013-07-17 06473507C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2013-05-15 ~ dissolvedIIF 11 - Director → ME2013-05-15 ~ 2017-07-13IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 14
GLOBAL STEEL FRAME SUPPLIES LTD
- 2018-04-19 08460585Unit 12b 1 Archway Close, London, EnglandDissolved Corporate (3 parents)Officer2017-04-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 15
SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED
039459003 Castlegate, Grantham, LincolnshireActive Corporate (17 parents)Officer2005-01-12 ~ 2008-12-12IIF 25 - Director → ME2006-09-17 ~ 2008-12-12IIF 29 - Secretary → ME - 16
THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
0508817140 Howard Road, Leicester, EnglandActive Corporate (12 parents)Officer2007-04-10 ~ 2020-12-04IIF 12 - Director → ME
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