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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 Ian Thomas Rankin

    Related profiles found in government register
  • Mr Ian Thomas Rankin
    British born in March 1934

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Blades Close, Leatherhead, Surrey, KT22 7JY

      IIF 1
  • Rankin, Ian Thomas
    British chartered accountant born in March 1934

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Blades Close, Leatherhead, Surrey, KT22 7JY

      IIF 2
  • Rankin, Ian Thomas
    British

    Registered addresses and corresponding companies
    • icon of address Fairbrae House 4 Blades Close, Leatherhead, Surrey, KT22 7JY

      IIF 3 IIF 4
  • Rankin, Ian Thomas
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Fairbrae House 4 Blades Close, Leatherhead, Surrey, KT22 7JY

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 Blades Close, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15,235 GBP2019-05-31
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    icon of address 38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,568 GBP2025-03-31
    Officer
    icon of calendar ~ 1994-04-01
    IIF 3 - Secretary → ME
  • 2
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    890 GBP2023-12-31
    Officer
    icon of calendar 1995-04-03 ~ 2007-05-14
    IIF 5 - Secretary → ME
  • 3
    ZANDER TRADING LIMITED - 1987-03-06
    icon of address Thornton House, Thornton Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-08-11
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.