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

Mrs Nadine Sarah Rankin

    Related profiles found in government register
  • Mrs Nadine Sarah Rankin
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 1
  • Ms Nadine Sarah Rankin
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 2 IIF 3

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 4 IIF 5
  • Rankin, Nadine Sarah
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Rankin, Nadine Sarah
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 10 IIF 11
  • Rankin, Nadine Sarah
    British joint ceo born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 12
  • Rankin, Nadine Sarah
    British marketing & advertising born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 13
  • Rankin, Nadine Sarah
    British marketing & pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 14
  • Raukin, Nadine Sarah
    British account director born in October 1965

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 15
  • Rankin, Nadine Sarah
    British

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 16 IIF 17
  • Rankin, Nadine Sarah
    British managing director

    Registered addresses and corresponding companies

    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    345,295 GBP2024-06-30
    Officer
    2000-04-01 ~ now
    IIF 12 - director → ME
    2009-01-24 ~ now
    IIF 18 - secretary → ME
  • 2
    CARIBBEAN TOURISM ORGANISATION (UK) - 2020-07-22
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Corporate (12 parents)
    Equity (Company account)
    49,795 GBP2023-12-31
    Officer
    2020-04-29 ~ now
    IIF 10 - director → ME
  • 3
    Ryefield Court, 81 Joel Street, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 14 - director → ME
    2009-05-01 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    15 West Street, Brighton, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    500,000 GBP2024-06-30
    Officer
    2010-01-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    317,211 GBP2024-06-30
    Officer
    2013-03-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 7
    UNIQUELY ADULTS LIMITED - 2018-10-15
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2018-10-10 ~ dissolved
    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
  • 8
    David Graham Associates Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 17 - secretary → ME
Ceased 5
  • 1
    41 High Street, Royston, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-30 ~ 2019-06-30
    IIF 11 - director → ME
  • 2
    15 West Street, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    345,295 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 2 - Has significant influence or control → OE
  • 3
    CARIBBEAN TOURISM ORGANISATION (UK) - 2020-07-22
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Corporate (12 parents)
    Equity (Company account)
    49,795 GBP2023-12-31
    Officer
    2001-11-19 ~ 2003-09-07
    IIF 15 - director → ME
  • 4
    UNIQUELY ADULTS LIMITED - 2018-10-15
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2018-10-10 ~ 2020-08-03
    IIF 7 - director → ME
  • 5
    David Graham Associates Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ 2010-03-31
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.