logo
explain how to read the page

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 John Andrew Rankin

    Related profiles found in government register
  • Mr John Andrew Rankin
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ghyll House, Old Roar Road, St. Leonards-on-sea, East Sussex, TN37 7HD, England

      IIF 1
  • Mr John Andrew Rankin
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ghyll House, 111 Old Roar Road, St Leonards On Sea, East Sussex, TN37 7HD, United Kingdom

      IIF 2
  • Rankin, John Andrew
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Ghyll House, Old Roar Road, St. Leonards-on-sea, East Sussex, TN37 7HD, England

      IIF 3
  • Rankin, John Andrew
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Old Roar Road, St. Leonards-on-sea, East Sussex, TN37 7HD, England

      IIF 4
  • Rankin, John Andrew
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ghyll House, 111 Old Roar Road, St Leonards On Sea, East Sussex, TN37 7HD

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    LEAFLETS DIRECT (UK) LIMITED - 2007-12-03
    14 Wellington Square, Hastings, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-06-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    MODUS CONSULTING LIMITED - 2009-08-04
    Ghyll House, Old Roar Road, St. Leonards-on-sea, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,490 GBP2024-09-30
    Officer
    2006-03-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    126 Old Roar Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,785 GBP2024-09-30
    Officer
    2026-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    126 Old Roar Road, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,785 GBP2024-09-30
    Officer
    2004-05-12 ~ 2024-05-24
    IIF 6 - Director → ME
  • 2
    73 High Street, Rolvenden, Kent
    Dissolved Corporate
    Officer
    2006-10-25 ~ 2007-06-22
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.