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.
Rankin, Richard Charles
- Registered addresses and corresponding companies
Rankin, Richard Charles
1, Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire, CW11 1SD
IIF 1
- British Registered addresses and corresponding companies
Rankin, Richard Charles
31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 2
- British businessmanRegistered addresses and corresponding companies
Rankin, Richard Charles
1 The Cobbles, Woodenf Farm, Allostock, Cheshire, WA16 9NG
IIF 3
- British consultantRegistered addresses and corresponding companies
Rankin, Richard Charles
- British directorRegistered addresses and corresponding companies
Rankin, Richard Charles
- British born in January 1966
Rankin, Richard Charles
Resident in England
Registered addresses and corresponding companiesRiverside, First Wood Street, Nantwich, CW5 5EG, England
IIF 8
- British director born in January 1966
Rankin, Richard Charles
Resident in England
Registered addresses and corresponding companies45, Pike House Road, Eccleston, St. Helens, Merseyside, WA10 5JZ, United Kingdom
IIF 9
- British born in January 1966
Rankin, Ricahrd Charles
Resident in England
Registered addresses and corresponding companiesRiverside, First Wood Street, Nantwich, CW5 5EG, United Kingdom
IIF 10
- British born in January 1966
Rankin, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 11Riverside, 3 First Wood Street, Nantwich, Cheshire, CW5 5EG, England
IIF 12Stapeley House Lodge, London Road, Stapeley, Nantwich, CW5 7JW, England
IIF 13Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD
IIF 14 IIF 15 IIF 16
- British consultant born in January 1966
Rankin, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1966
Rankin, Richard Charles
Resident in United Kingdom
Registered addresses and corresponding companiesNorth Wing The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY, United Kingdom
IIF 19The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY
IIF 2031 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 21Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD
IIF 22
- British born in January 1966
Mr Richard Charles Rankin
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Richard Charles Rankin
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
THE SALARY EXCHANGE LIMITED
- 2017-11-06 06784632CHILDCARE SCHEME LIMITED - 2009-03-02Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (11 parents)Officer2010-08-24 ~ 2018-05-08IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-08IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 276 King Street, Knutsford, CheshireDissolved Corporate (7 parents)Officer2002-10-16 ~ 2004-12-20IIF 3 - Secretary → ME
- 3
RANKIN AND RANKIN LIMITED
- 2015-06-17 066700291 Dukes Oak Barns, Holmes Chapel Road, Sandbach, CheshireDissolved Corporate (2 parents)Officer2008-08-11 ~ dissolvedIIF 22 - Director → ME2008-08-11 ~ dissolvedIIF 1 - Secretary → ME - 4
SUREFIRE BENEFITS LTD
- 2021-11-08 13543898Riverside, First Wood Street, Nantwich, EnglandActive Corporate (4 parents)Officer2021-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDL (UK) LIMITED
06162960Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2007-03-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 6
EDL LIMITED
06304401The Quadrangle Crewe Hall, Weston Road, Crewe, United KingdomDissolved Corporate (2 parents)Officer2007-07-06 ~ dissolvedIIF 16 - Director → ME - 7
THIRD I TECHNOLOGIES LIMITED
- 2021-12-09 12838626Riverside, 3 First Wood Street, Nantwich, EnglandDissolved Corporate (4 parents)Officer2020-08-26 ~ dissolvedIIF 21 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-21
Dissolved on 2012-09-11The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (6 parents)Officer2004-06-07 ~ 2007-08-16IIF 18 - Director → ME2004-06-07 ~ 2007-08-16IIF 4 - Secretary → ME - 9
STAFF SPECS LTD
16078725Riverside, First Wood Street, Nantwich, United KingdomActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 10 - Director → ME - 10
TAKE IT HOME LIMITED
051471531 Dukes Oak Barns Holmes Chapel Road, Brereton, Sandbach, CheshireDissolved Corporate (4 parents)Officer2004-06-07 ~ dissolvedIIF 17 - Director → ME2004-06-07 ~ dissolvedIIF 5 - Secretary → ME - 11
TEAM REWARDS CONSULTANCY SERVICES LTD
05449840Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (6 parents)Officer2005-05-12 ~ nowIIF 13 - Director → ME2005-05-12 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-05-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-03-12 ~ nowIIF 11 - Director → ME2007-03-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (9 parents)Officer2007-10-01 ~ nowIIF 14 - Director → ME2000-10-24 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
TR CREATIVE LIMITED
06903797Riverside, 3 First Wood Street, Nantwich, Cheshire, EnglandActive Corporate (5 parents)Officer2009-05-13 ~ nowIIF 12 - Director → ME - 15
EFD (UK) LIMITED
- 2010-04-19 06263012Riverside House, Normandy Road, Swansea, WalesActive Corporate (15 parents)Officer2007-05-30 ~ 2012-02-29IIF 15 - Director → ME - 16
TRIPPLE CARD LIMITED
- 2020-11-12 1261800245 Pike House Road, Eccleston, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Officer2020-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-05-22 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
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