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

Sir Gavin Niall Rankin

    Related profiles found in government register
  • Sir Gavin Niall Rankin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 206 Hammersmith Grove, London, W6 7HG

      IIF 1

    • 206, Hammersmith Grove, London, W6 7HG, England

      IIF 2

    • 97c Elgin Avenue, London, W9 2DA, United Kingdom

      IIF 3
  • Rankin, Gavin Niall, Sir
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 206 Hammersmith Grove, London, W6 7HG

      IIF 4
  • Rankin, Gavin Niall, Sir
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 206, Hammersmith Grove, London, W6 7HG, England

      IIF 5

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 6

    • 97c, Elgin Avenue, London, W9 2DA, England

      IIF 7

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 8
  • Rankin, Gavin Niall, Sir
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 9
  • Mr Ian Niall Rankin
    British born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97c Elgin Avenue, London, W9 2DA, England

      IIF 10

    • Rankin House, 97 Elgin Avenue, Maida Vale, London, W9 2DA, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Rankin, Gavin
    British chartered accountant born in May 1962

    Registered addresses and corresponding companies

    • 52 Bassett Road, London, W10 6JL

      IIF 14
  • Rankin, Gavin
    British

    Registered addresses and corresponding companies

    • 52 Bassett Road, London, W10 6JL

      IIF 15
  • Rankin, Ian Niall
    British businessman born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 36 Spital Square, London, E1 6DY, England

      IIF 16
  • Rankin, Ian Niall
    British co manager born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA

      IIF 17
  • Rankin, Ian Niall
    British company director born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97c Elgin Avenue, London, W9 2DA, England

      IIF 18

    • Rankin House, 97 Elgin Avenue, London, W9 2DA, United Kingdom

      IIF 19

    • Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA

      IIF 20 IIF 21 IIF 22
  • Rankin, Ian Niall
    British director born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA

      IIF 23
  • Rankin, Ian Niall
    British oil explorer born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    CODYSEZ LIMITED - 1999-08-20
    206 Hammersmith Grove, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROCCAN PLC - 2011-05-05
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 3
    I.N. RANKIN OIL LIMITED - 2019-11-20
    SLUMBERFLEECE LIMITED - 1981-12-31
    97c Elgin Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211,880 GBP2019-04-05
    Officer
    2019-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 4
    206 Hammersmith Grove, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    36,592 GBP2024-06-30
    Officer
    2023-03-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,223 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 6
    THE BEDDING SPECIALIST LIMITED - 2021-09-15
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,682 GBP2021-04-05
    Officer
    2019-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,268 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    28 Clarendon Road, Watford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    175,364 GBP2016-12-31
    Officer
    2003-07-10 ~ 2004-12-31
    IIF 17 - Director → ME
  • 2
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,778 GBP2018-12-31
    Officer
    2014-10-27 ~ 2020-09-01
    IIF 16 - Director → ME
  • 3
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    ALEXANDRA ROSE DAY - 2008-11-14
    Community Base, Queens Road, Brighton, England
    Active Corporate (9 parents)
    Officer
    ~ 2010-05-19
    IIF 21 - Director → ME
  • 4
    Flat 3 52 Bassett Road, London
    Active Corporate (6 parents)
    Officer
    ~ 1995-07-14
    IIF 14 - Director → ME
    ~ 1995-07-14
    IIF 15 - Secretary → ME
  • 5
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC - 2001-09-06
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Abbey Stadium, Lady Lane Blunsdon, Swindon, Wiltshire
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,682,018 GBP2023-06-30
    Officer
    1993-12-20 ~ 2001-02-12
    IIF 24 - Director → ME
  • 6
    I.N. RANKIN OIL LIMITED - 2019-11-20
    SLUMBERFLEECE LIMITED - 1981-12-31
    97c Elgin Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -211,880 GBP2019-04-05
    Officer
    ~ 2020-11-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,223 GBP2024-03-31
    Officer
    2019-09-16 ~ 2020-11-10
    IIF 18 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-09-01
    IIF 10 - Has significant influence or control → OE
  • 8
    THE BEDDING SPECIALIST LIMITED - 2021-09-15
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,682 GBP2021-04-05
    Officer
    ~ 2020-11-10
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HEALTHWARDS LIMITED - 1991-04-26
    SILKWARD LIMITED - 1990-11-23
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    417,799 GBP2023-01-31
    Officer
    ~ 2018-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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