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.
Rann, Gordon
- British born in November 1950
Rann, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Mr Gordon Rann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Rann, Gordon Philip Dale
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 11Kempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 12Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 13Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 14Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 15Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 16Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 17Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom
IIF 18Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom
IIF 19Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 20 IIF 21 IIF 22 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 3110-18, Union Street, London, SE1 1SZ
IIF 3271, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 33
- British development director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 36Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 37Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 38Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 39Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, England
IIF 40Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 41 IIF 42 IIF 43Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
IIF 44
- British managing director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 45Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 52Kempton House, Dysart Road, Po Box 9562, Grantham, Linc, NG31 0EA, England
IIF 53Kempton House, Dysart Road, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 54Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 55 IIF 56 IIF 57Kempton House, Kempton Way, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 58Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 59Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 60 IIF 61 IIF 62 (more)(less)Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 75 IIF 76 IIF 77Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 78 IIF 79
- British born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 80 IIF 81 IIF 82 (more)(less)
- British born in November 1950
Mr Gordon Philip Dale Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 84 IIF 85 IIF 86Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 87Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 88Kempton House, Kempton Way, Grantham, NG31 0EA, England
IIF 89 IIF 90 IIF 91Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 92 IIF 93Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 94 IIF 95 IIF 96 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 10171, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 102Leonard Curtis House, Elms Square, Whitefield, Manchester, Greater Manchester, M45 7TA
IIF 103
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2 CHOOSE 1 LIMITED
04011869Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (8 parents)Officer2000-06-09 ~ dissolvedIIF 15 - Director → ME - 2
2REFERENCE LIMITED
07066565Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 75 - Director → ME - 3
APIS AERARIUS LIMITED
09118165Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2014-07-07 ~ dissolvedIIF 54 - Director → ME - 4
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CLARENCE HUNTON & PARTNERS LIMITED
07833252Kempton House, Dysart Road, Grantham, LincsDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 49 - Director → ME - 6
CLAUDIUS DEBT PURCHASE LIMITED
16965585Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 7
CONQUISTADOR SAILING LTD
11353700Totemic House, Caunt Road, Grantham, United KingdomActive Corporate (2 parents)Officer2018-05-10 ~ nowIIF 31 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 8
CRASHPAL APPS LIMITED
09879507Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-16 ~ dissolvedIIF 19 - Director → ME - 9
DATA CLAIM LIMITED
07848337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 77 - Director → ME - 10
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- 12EXPERIAN REFI OUTSOURCE SERVICES LIMITED - nowPAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (28 parents)Officer1999-06-08 ~ 2015-03-27IIF 14 - Director → ME
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DEMOGRAPHIC FOCUSING LIMITED
- 1999-12-15 03073102Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (13 parents)Officer1995-06-27 ~ dissolvedIIF 43 - Director → ME - 16
- 17GO 2 FRAME LIMITED - 2010-02-1618 Westminster Drive, Radcliffe-on-trent, Nottingham, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-07-16 ~ 2023-05-31IIF 44 - Director → ME
- 18
HITCH PROPERTIES LIMITED
09547037Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2015-04-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORATIO DEBT PURCHASE LIMITED
16968490Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 20
WOLLATON LIFTS LIMITED
- 2011-01-27 07474438167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2011-01-21 ~ 2014-12-23IIF 40 - Director → ME - 21
- 22
LAERTES CORPORATE FUNDING LIMITED
09758485Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 13 - Director → ME - 23
LATTICE TRADING LIMITED
08512981Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-01 ~ 2016-04-07IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24LINK BEAU LTD - now
CUVVER SOLUTIONS LIMITED
- 2025-05-13 08725949Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (17 parents)Officer2013-10-10 ~ 2015-06-09IIF 58 - Director → ME2017-10-17 ~ 2024-04-30IIF 59 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlLeonard Curtis House Elms Square, Whitefield, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
MORTGAGE ANSWERS LIMITED
05629266Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 74 - Director → ME - 28
NEW LIFE LOANS LIMITED
07027843Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedIIF 73 - Director → ME - 29
OPHELIA DEBT PURCHASE LIMITED
16968414Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 30
PAYLINK AI LTD
16802539Totemic House, Caunt Road, Grantham, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 31
PAYLINK SOLUTIONS GROUP LIMITED
13263809Totemic House, Caunt Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 32
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PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 48 - Director → ME - 35Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2014-08-22IIF 79 - Director → ME
- 36
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PAYPLAN GROUP LIMITED
13263764Kempton House Kempton Way, Dysart Road, Grantham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ 2025-07-25IIF 1 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-17IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-12 ~ 2025-08-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 39
NIXON SPORTS LIMITED
- 2011-05-20 05572213Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2005-09-23 ~ dissolvedIIF 62 - Director → ME - 40
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2010-03-23 ~ 2014-09-02IIF 78 - Director → ME - 41
PAYLINK DISTRIBUTION LIMITED
- 2008-01-08 06161815Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (12 parents)Officer2007-03-15 ~ 2025-07-22IIF 18 - Director → ME - 42
PAYPLAN TOPCO LIMITED
15930230Kempton House, Dysart Road, Grantham, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 43
PLUTUS PROPERTY DEVELOPMENTS LIMITED
13526972Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 22 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 44Kempton House, Dysart Road, Grantham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-16 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
POSITIVE MONEY SOLUTIONS LIMITED
07467740Totemic House, Caunt Road, Grantham, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 46
POST POD LIMITED
08608841Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2013-07-15 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 47
- 48
- 49
- 50
- 51
WHO'S LENDING LIMITED
- 2005-12-21 04328466Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (28 parents, 1 offspring)Officer2002-04-01 ~ 2002-08-15IIF 80 - Director → ME2003-09-16 ~ 2019-02-26IIF 63 - Director → ME - 52
- 53
- 54
STAKE YOUR CLAIM LIMITED
07634356Totemic House, Caunt Road, Grantham, EnglandActive Corporate (12 parents)Officer2011-05-16 ~ 2015-02-27IIF 46 - Director → ME - 55
SURE MOVE SERVICES LIMITED
06677141Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 70 - Director → ME - 56
THE FROG OF DOOM LIMITED
07715121Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 36 - Director → ME - 57
THE PAYLINK TRUST LIMITED
03175964Kempton House, Dysart Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (16 parents)Officer1999-08-04 ~ 2001-05-04IIF 81 - Director → ME - 58
THE REMORTGAGE BUSINESS LTD
06678649Eventus Sunderland Road, Market Deeping, Peterborough, EnglandDissolved Corporate (4 parents)Officer2011-09-01 ~ 2013-06-20IIF 45 - Director → ME - 59
ISABELLA LIMITED
- 2013-12-18 07444438Totemic House, Caunt Road, Grantham, EnglandActive Corporate (10 parents, 43 offsprings)Officer2010-11-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-30 ~ 2018-06-29IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-17 ~ 2025-02-06IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 60Totemic House, Caunt Road, Grantham, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 26 - Director → MEPerson with significant control2024-09-02 ~ 2025-02-06IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Totemic House, Caunt Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 62
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 61 - Director → ME - 63
TOTEMIC INNS LIMITED
06281245Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents)Officer2007-06-15 ~ 2015-12-17IIF 64 - Director → ME - 64
TOTEMIC LENDING LIMITED
09115172Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 9 - Director → ME - 65Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (47 parents, 2 offsprings)Officer1997-01-01 ~ 2014-08-04IIF 56 - Director → ME1993-02-15 ~ 1995-08-01IIF 82 - Director → ME
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TOTEMIC MARINE LIMITED
07014483Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 67 - Director → ME - 68
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 47 - Director → ME - 69
TOTEMIC PROPERTY LIMITED
05917113Totemic House, Caunt Road, Grantham, EnglandActive Corporate (9 parents)Officer2006-08-25 ~ nowIIF 25 - Director → ME - 70
TOTEMIC REFERENCE POINT LIMITED
07167537Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 60 - Director → ME - 71
TOTEMIC SAFEGUARD LIMITED
07139112Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 65 - Director → ME - 72
TOTEMIC TECHNOLOGY LIMITED
09115140Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (8 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 10 - Director → ME - 73
TRIBAL-LANDS LIMITED
- 2005-04-26 03663581WWWATT MUSIC LIMITED
- 2004-11-01 03663581Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (9 parents)Officer1998-11-06 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WHITE KEY APPS LIMITED
0982672771 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 33 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 75
WHITEKEY LIMITED
07450369Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-24 ~ dissolvedIIF 76 - Director → ME - 76
- 77Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 8 - Director → ME
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