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.
Mr Lachlan John Rankin
- 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 6
- 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 England
Registered addresses and corresponding companiesC/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom
IIF 9Butlin Property Management, 40, Howard Road, Leicester, LE2 1XG
IIF 10206, Hammersmith Grove, London, W6 7HG, United Kingdom
IIF 11 IIF 123, Field Court, Grays Inn, London, WC1R 5EF
IIF 1397c, Elgin Avenue, London, W9 2DA, England
IIF 1499, Hamlet Gardens, London, W6 0SX, United Kingdom
IIF 15Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England
IIF 16Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom
IIF 17 IIF 18 IIF 19Gable House, C/o Serlian, 18-24 Turnham Green Terrace, London, W4 1QP, England
IIF 20Unit 12b, 1 Archway Close, London, SW19 8UL, England
IIF 211 Parkshot, Richmond, Surrey, TW9 2RD, England
IIF 22
- British born in April 1980
Lachlan Rankin
Resident in United Kingdom
Registered addresses and corresponding companies206, Hammersmith Grove, London, W6 7HG, United Kingdom
IIF 23
- 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 24
- British born in April 1980Registered addresses and corresponding companies
Rankin, Lachlan John
Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA
IIF 25
- British born in April 1980
Rankin, Lachlan John
Resident in United Kingdom
Registered addresses and corresponding companies21, Davisville Road, London, W12 9SH, England
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 22 - 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 19 - 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 17 - Director → ME2017-06-26 ~ 2017-06-26IIF 24 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 4 - Has significant influence or control → OE2017-06-26 ~ 2017-06-26IIF 6 - 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 16 - Director → MEPerson with significant control2019-11-08 ~ 2019-11-08IIF 8 - 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 26 - Director → ME
- 7
MARSHEND INVESTMENTS LTD
1134242399 Hamlet Gardens, London, United KingdomActive Corporate (1 parent)Officer2018-05-02 ~ nowIIF 15 - Director → MEPerson with significant control2018-05-02 ~ nowIIF 2 - Has significant influence or control → OE - 8
RANKIN GRENADA LIMITED
12208416206 Hammersmith Grove, London, United KingdomActive Corporate (4 parents)Officer2020-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 23 - 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 13 - Director → ME - 10
RANKIN MANAGEMENT LTD
11276160206 Hammersmith Grove, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-03-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 1 - 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 18 - Director → ME2016-01-28 ~ 2017-07-13IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 9 - Director → ME2013-05-15 ~ 2017-07-13IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 21 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 10 - Director → ME
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