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 Stephen Rankin

    Related profiles found in government register
  • Mr John Stephen Rankin
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Clifton Road, London, N3 2AS, England

      IIF 1
    • Flat D, 85 Dyne Road, London, NW6 7DR, United Kingdom

      IIF 2
  • Mr John Stephen Rankin
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chandos Road, London, NW2 4LU, England

      IIF 3 IIF 4
    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 5
  • Rankin, John Stephen
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 6
    • Flat D, 85 Dyne Road, London, NW6 7DR, United Kingdom

      IIF 7
  • Rankin, John Stephen
    British none born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 8
  • Rankin, John Stephen
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, 49 Mowlem Street, London, E2 9HE, England

      IIF 9
    • Kemp House 160, City Road, London, EC1V 2NX, England

      IIF 10
  • Rankin, John Stephen
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chandos Road, London, NW2 4LU, England

      IIF 11
  • Rankin, John Stephen
    British sales director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 12, Chandos Road, London, NW2 4LU, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor 49 Mowlem Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    85 85 Great Portland Street, W1w 7lt, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    2nd Floor, 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 8 - director → ME
  • 4
    35 D'arblay St, 4th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    1st Floor 49 Mowlem Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,988 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-07 ~ 2015-12-01
    IIF 6 - director → ME
  • 2
    128 City Road, London, Greater London, England
    Corporate (1 parent)
    Total liabilities (Company account)
    98,405 GBP2024-02-28
    Officer
    2019-02-19 ~ 2021-03-11
    IIF 10 - director → ME
    Person with significant control
    2019-02-19 ~ 2021-03-22
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.