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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 David Fraser Rankine

    Related profiles found in government register
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 1

    • icon of address 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 2

    • icon of address 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 3
  • Mr David Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 4
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40 - 41, Hardengreen Business Park, Dalhousie Road, Dalkeith, East Lothian, EH22 3NU, Scotland

      IIF 5

    • icon of address 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 6
  • Rankine, David Fraser
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 7
  • Rankine, David Fraser
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Unit 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 11
  • Rankine, David Fraser
    Scottish company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 12
  • Rankine, David Fraser
    Scottish director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 13

    • icon of address 22, Omachie Place, Wellbank Broughty Ferry, Dundee, Angus, DD5 3PH, United Kingdom

      IIF 14

    • icon of address 22 Omachie Place, Wellbank, Dundee, Angus, DD5 3PH

      IIF 15 IIF 16

    • icon of address Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 17

    • icon of address Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, United Kingdom

      IIF 18

    • icon of address Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 19
  • Mr Leo Fraser
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 20 IIF 21 IIF 22

    • icon of address 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 23
  • Rankine, David Fraser
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 24
  • Mr Leo Fraser
    Scottish born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 25
  • Fraser, Leo
    British company director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 26 IIF 27

    • icon of address 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 28
  • Fraser, Leo
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 29 IIF 30
  • Rankine, David Fraser
    Scottish physiotherapist born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22, Henry Cotton Place, Carnoustie, Angus, Scotland

      IIF 31
  • Rankine, David Fraser
    Scottish

    Registered addresses and corresponding companies

    • icon of address 22, Henry Cotton Place, Carnoustie, DD7 7GZ, Scotland

      IIF 32
  • Rankine, David Fraser

    Registered addresses and corresponding companies

    • icon of address 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 33

    • icon of address 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 34

    • icon of address Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 35

    • icon of address Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, Scotland

      IIF 36

    • icon of address Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 1-2 Thistle Court, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    icon of address 29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2011-01-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,936 GBP2024-03-31
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2010-01-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    icon of address 29 Commercial Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2019-08-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2019-08-28 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 22 Omachie Place, Wellbank Broughty Ferry, Dundee, Angus
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address 22 Omachie Place, Wellbank, By Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-01-09 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 14
  • 1
    icon of address Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ 2021-05-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-03-23 ~ 2021-05-11
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-23 ~ 2021-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,246,273 GBP2024-03-31
    Officer
    icon of calendar 2016-03-30 ~ 2021-03-19
    IIF 19 - Director → ME
    icon of calendar 2016-03-30 ~ 2021-03-19
    IIF 37 - Secretary → ME
  • 4
    icon of address Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2021-05-11
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ 2021-05-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    KANZEN KARATE LIMITED - 2024-10-08
    KANZAN KARATE LIMITED - 2018-11-15
    icon of address 21-23 Mains Loan, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2020-04-30 ~ 2021-01-20
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2021-01-20
    IIF 6 - Has significant influence or control → OE
  • 6
    icon of address Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    104 GBP2021-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2021-03-19
    IIF 11 - Director → ME
  • 7
    icon of address Shed 26 Unit 35, City Quay, Camperdown Street, Dundee, Angus
    Active Corporate (10 parents)
    Equity (Company account)
    2,416,849 GBP2024-06-30
    Officer
    icon of calendar 2005-06-01 ~ 2021-03-19
    IIF 16 - Director → ME
    icon of calendar 2005-06-01 ~ 2021-03-19
    IIF 32 - Secretary → ME
  • 8
    icon of address Shed 26 Unit 35, Camperdown Street City Quay, Dundee, Angus
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -121,876 GBP2024-03-31
    Officer
    icon of calendar 2012-11-15 ~ 2021-03-19
    IIF 17 - Director → ME
    icon of calendar 2012-11-15 ~ 2021-03-19
    IIF 35 - Secretary → ME
  • 9
    icon of address 29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    icon of calendar 2010-01-07 ~ 2017-10-18
    IIF 31 - Director → ME
  • 10
    icon of address 11 Bower Mill Lane, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -871 GBP2023-06-30
    Officer
    icon of calendar 2019-01-09 ~ 2021-06-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ 2019-01-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shed 26, Unit 35 City Quay, Dundee, Angus/forfarshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    411,652 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2021-03-19
    IIF 18 - Director → ME
    icon of calendar 2016-03-29 ~ 2021-03-19
    IIF 36 - Secretary → ME
  • 12
    icon of address Shed 26, Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -160,670 GBP2024-03-31
    Officer
    icon of calendar 2015-04-13 ~ 2021-03-19
    IIF 13 - Director → ME
    icon of calendar 2015-04-13 ~ 2021-03-19
    IIF 34 - Secretary → ME
  • 13
    TYKO TECHNOLOGIES LIMITED - 2008-05-09
    icon of address Dundee One, 5 West Victoria Dock Road, Dundee, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,288 GBP2020-03-31
    Officer
    icon of calendar 2008-09-01 ~ 2008-11-15
    IIF 15 - Director → ME
  • 14
    icon of address 30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,029 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-03-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

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