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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

Rankine, Denzil Andrew

    Related profiles found in government register
  • Rankine, Denzil Andrew
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 1
  • Rankine, Denzil Andrew
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AD

      IIF 2
  • Rankine, Denzil Andrew
    British chief executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Cowcross Street, London, EC1M 6DQ, England

      IIF 3
  • Rankine, Denzil Andrew
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Conduit Street, London, W1S 2GB, Great Britain

      IIF 4
  • Rankine, Denzil Andrew
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 30, Cowcross Street, London, EC1M 6DQ, England

      IIF 5
  • Mr Denzil Andrew Rankine
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Boston House, 214 High Street, Boston Spa, West Yorkshire, LS23 6AD

      IIF 6
    • icon of address 77, Farringdon Road, London, EC1M 3JU, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 1 - LLP Member → ME
  • 2
    icon of address Boston House, 214 High Street, Boston Spa, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,759 GBP2024-12-31
    Officer
    icon of calendar 2022-11-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-11-02 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    THE LEISURE PASS GROUP LIMITED - 2021-07-09
    ARRIVAL MARKETING LIMITED - 2001-08-01
    icon of address 6 Dryden Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2012-05-09
    IIF 4 - Director → ME
  • 2
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,564,328 GBP2023-12-31
    Officer
    icon of calendar 2008-03-25 ~ 2024-03-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AMR INTERNATIONAL LIMITED - 2024-05-08
    icon of address Nations House, 103 Wigmore Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -171,453 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1995-01-04 ~ 2024-03-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.