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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Edouard Duncan Rankine
- British born in October 1935
Mr John Edouard Duncan Rankine
Resident in England
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND
IIF 1
- British accountant born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companiesLaurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 2
- British retired born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companies - British taxation consultant born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companies - British taxation consultant born in October 1935Registered addresses and corresponding companies
Rankie, John Edouard Duncan
Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 9
- British born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 10Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 11 IIF 12 IIF 13 (more)(less)
- British director born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pigeon House, Red Hill, Highleadon, Glos, GL18 1HJ, United Kingdom
IIF 23Red Hill Farm, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 24 IIF 25Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 26 IIF 27 IIF 28 (more)(less)Red Hill Farm, Upleadon Road, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 31Red Hill, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 32
- British tax consultant born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 33Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 34Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 35 IIF 36The Pigeon House, Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 37West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, Devon, EX36 4RT, England
IIF 386, Shaw Street, Worcester, WR1 3QQ, United Kingdom
IIF 39
- British taxation consultant born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 40Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, England
IIF 41Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 42 IIF 43 IIF 44Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 45 IIF 46 IIF 47 (more)(less)The Pigeon House, Red Hill, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 63The Pigeon House, Red Hill, Upleadon Road Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 649a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, England
IIF 65
- British Registered addresses and corresponding companies
Rankine, John Edouard Duncan
Richmond Barton, Broad Lane, Appledore, Bideford, EX39 1ND, England
IIF 66 IIF 67 IIF 68 (more)(less)Rivendell Pond Lane, Hermitage, Berkshire, RG18 9RN
IIF 709, Acton Hill Mews, Uxbridge Road, London, W3 9QN, England
IIF 71Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 72 IIF 73 IIF 74 (more)(less)
- British taxation consultantRegistered addresses and corresponding companies
Rankine, John Edouard Duncan
- Registered addresses and corresponding companies
Rankine, John Edouard Duncan
Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 84 IIF 85 IIF 86 (more)(less)
- British Registered addresses and corresponding companies
Rankine, John
- Registered addresses and corresponding companies
Rankine, John
Related profiles found in government register
Offspring entities and appointments
71
- 1
01833801 LIMITED
01833801Insolvency (Case 1) In administration
Administration started on 2008-02-13
Administration ended on 2009-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Due to be dissolved on 2023-10-25Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer(before 1991-11-20) ~ 2002-06-24IIF 35 - Director → ME(before 1991-11-20) ~ 1998-10-26IIF 74 - Secretary → ME - 2ACTING FOR CHANGE LIMITED - now
WWW.LLOYD-DAVIES.COM LTD.
- 2008-06-10 05105751Crown Chambers, Princes Street, Harrogate, EnglandActive Corporate (6 parents)Officer2004-04-19 ~ 2005-05-17IIF 61 - Director → ME - 3
ACUMEN FINANCIAL INTERMEDIATION LIMITED
081665514385, 08166551: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2012-08-02 ~ 2013-03-31IIF 31 - Director → ME - 4
- 5
HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED
- 2004-11-10 04580813ALIMENTA FOOD & WINE LIMITED
- 2004-06-18 04580813BARKSTON & PARTNERS CONSULTING LIMITED
- 2004-02-11 04580813Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (12 parents)Officer2011-10-31 ~ 2012-10-28IIF 42 - Director → ME2002-12-04 ~ 2011-10-31IIF 77 - Secretary → ME - 6
AMERSTON PROPERTIES LTD.
05039023Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (4 parents)Officer2004-02-10 ~ 2004-02-18IIF 57 - Director → ME - 7
ANKROL CONSTRUCTION LIMITED
05892399The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 12 - Director → ME - 8ASSOCIATED STONE GROUP LIMITED - now
A1 STONE FIXERS LIMITED
- 1998-05-21 0297212920 Ropery Business Park, 48 Anchor & Hope Lane, LondonActive Corporate (9 parents, 12 offsprings)Officer1994-09-28 ~ 1996-07-25IIF 70 - Secretary → ME - 9
BEARSTED DEVELOPMENT LTD.
054430379a High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (5 parents)Officer2005-05-04 ~ 2014-05-05IIF 6 - Director → ME - 10CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 41 - Director → ME
- 11
BURTON DELINGPOLE & CO. LIMITED
04242139Unit 3 Bevan Industrial Estate, Brierley Hill, EnglandActive Corporate (7 parents)Officer2003-09-30 ~ 2019-09-30IIF 66 - Secretary → ME - 12
BUTLERS MEAD DEVELOPMENTS LIMITED
044003973 Hornbeam Lane, Essendon, Hatfield, HertfordshireActive Corporate (6 parents)Officer2002-03-21 ~ 2002-07-02IIF 54 - Director → ME2002-03-21 ~ 2012-01-01IIF 82 - Secretary → ME - 13CARBERN LIMITED - 1992-05-26Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West MidlandsActive Corporate (9 parents, 1 offspring)Officer1999-04-06 ~ 2019-09-30IIF 69 - Secretary → ME
- 14
- 15
E S S PERSONNEL LTD.
054128635 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2005-04-04 ~ 2007-02-01IIF 53 - Director → ME - 16
ELLBROOK BREAKER LTD.
05493521Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2011-06-30 ~ dissolvedIIF 43 - Director → ME2007-02-01 ~ 2009-05-31IIF 36 - Director → ME2005-06-28 ~ 2005-07-02IIF 47 - Director → ME2012-01-04 ~ dissolvedIIF 44 - Director → ME - 17
ELLBROOK CRYONICS LIMITED
07295117The Pigeon House Red Hill, Highleadon, Newent, Glos, United KingdomDissolved Corporate (2 parents)Officer2010-06-24 ~ dissolvedIIF 25 - Director → ME - 18
ELLBROOK MANAGEMENT LTD.
04805083Richmond Barton Broad Lane, Appledore, Bideford, DevonDissolved Corporate (3 parents, 92 offsprings)Officer2008-02-01 ~ dissolvedIIF 33 - Director → ME2003-06-19 ~ 2013-05-16IIF 88 - Secretary → ME - 19
ELLBROOK STAFFING SYSTEMS LIMITED
- 2005-01-17 044129764 Monnow Close, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2002-04-10 ~ 2006-02-17IIF 13 - Director → ME2002-04-10 ~ 2006-02-17IIF 81 - Secretary → ME - 20
ELLYARD MARINE LTD.
05172763The Pigeon House Red Hill, Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2004-07-07 ~ 2005-06-30IIF 21 - Director → ME - 21ENERGY-WISE HOMES LIMITED - nowCOURTVIEW LIMITED - 2013-10-17COURTVIEW PROPERTIES LIMITED - 2012-07-26
THE SURREY OAKS LIMITED
- 2012-07-05 07961261Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (6 parents)Officer2012-04-02 ~ 2012-07-04IIF 63 - Director → ME - 22
- 23
ESTBURY PROPERTY MANAGEMENT LTD.
0534659336a Gordon Road, Dartford, KentDissolved Corporate (6 parents)Officer2005-01-28 ~ 2005-02-25IIF 11 - Director → ME - 24JEANMAKE LIMITED - 1997-03-079 Acton Hill Mews, Uxbridge Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-07-21 ~ 2023-11-01IIF 71 - Secretary → ME
- 25
- 26
GLENORE HOME CARE SERVICES LTD
05045226The Pigeon House, Red Hill, Highleadon Newent, GloucestershireDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-02-28IIF 9 - Director → ME - 27
GORSLEY CHAPEL FLOWER FESTIVAL
07527204Gorsley Baptist Chapel Chapel Lane, Gorsley, Ross-on-wye, HerefordshireDissolved Corporate (14 parents)Officer2011-02-11 ~ 2012-08-20IIF 24 - Director → ME - 28
GORSLEY FESTIVAL LIMITED
06877641The Pigeon House Red Hill, Highleadon, Newent, Glos, UkDissolved Corporate (4 parents)Officer2009-04-15 ~ dissolvedIIF 15 - Director → ME - 29
GRAFTGRIND DEVELOPMENTS LIMITED
06938441Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United KingdomDissolved Corporate (6 parents)Officer2009-06-18 ~ 2009-11-01IIF 28 - Director → ME - 30
- 31GUY'S CONSTRUCTION LIMITED - now
CONAVIA DEVELOPMENTS LIMITED
- 2012-04-03 06429922Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2007-11-16 ~ 2008-11-01IIF 30 - Director → ME - 32
HALSAK DEVELOPMENTS LIMITED
04357234The Pigeon House,red Hill Farm, Highleadon, Newent, GloucestershireDissolved Corporate (5 parents)Officer2002-01-21 ~ 2002-02-04IIF 18 - Director → ME2002-01-21 ~ 2002-02-04IIF 79 - Secretary → ME - 33The Pigeon House, Red Hill Farm, Highleadon, Highleadon, GloucestershireDissolved Corporate (6 parents)Officer2008-09-25 ~ dissolvedIIF 22 - Director → ME2004-11-08 ~ 2008-09-25IIF 89 - Secretary → ME
- 34
ITHAKAN MARINE LTD.
05172738The Pigeon House Red Hill, Highleadon, Newent, GloucestershireDissolved Corporate (5 parents)Officer2004-07-07 ~ 2005-06-30IIF 14 - Director → ME - 35
JANKOZ SERVICES LTD
05897690The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 19 - Director → ME - 36
JONMORCE LIMITED
06211725Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-28 ~ 2010-05-20IIF 37 - Director → ME - 37KIER PARKMAN LDA LIMITED - nowMOUCHEL PARKMAN LDA LIMITED - 2016-11-01MOUCHEL LDA LIMITED - 2003-10-16
LLOYD DAVIES ASSOCIATES LIMITED
- 2003-05-19 02342142LLOYD DAVIES ASSOCIATES PLC
- 2003-04-11 02342142LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (24 parents)Officer1992-10-17 ~ 2003-04-29IIF 72 - Secretary → ME - 38
KORONA IMPORTING CORPORATION LTD.
05157300264 High Street, Beckenham, KentActive Corporate (5 parents)Officer2004-06-18 ~ 2004-06-22IIF 62 - Director → ME - 39
LECWELD ENTERPRISES LIMITED
06855384West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, DevonDissolved Corporate (4 parents)Officer2009-03-23 ~ 2009-05-02IIF 29 - Director → ME2010-10-01 ~ dissolvedIIF 38 - Director → ME - 40
- 41
MANAGEMENT CONTRACTORS & PARTNERS LIMITED
03478280Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-12-14 ~ 2001-12-14IIF 85 - Secretary → ME2001-12-14 ~ 2012-11-08IIF 87 - Secretary → ME - 42
MARKOZ TECHNICAL SERVICES LTD
05894024The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-02 ~ dissolvedIIF 17 - Director → ME - 43
- 44
MDL (STOKE) LTD.
05157256Insolvency (Case 1) In administration
Administration started on 2007-11-06
Administration ended on 2009-07-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2012-09-29Temple Point 1, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2004-06-18 ~ 2004-08-03IIF 58 - Director → ME - 45
MILLWHEEL ENTERPRISES LIMITED
06938271Richmond Barton Broad Lane, Appledore, Bideford, DevonActive Corporate (6 parents)Officer2012-03-01 ~ nowIIF 10 - Director → ME2009-06-18 ~ 2009-11-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 46N.G. TURNING SERVICES LIMITED - now
WELDING OUTLETS LIMITED
- 2024-08-05 05442326Unit 3 Bevan Industrial Estate, Brierley Hill Road, Brierley Hill, West MidlandsActive Corporate (5 parents)Officer2005-06-29 ~ 2019-09-30IIF 67 - Secretary → ME - 47
- 48
- 49
- 50
P.F.M CONSULTING PARTNERS LIMITED
08126960207 Third Floor Regent Street, London, EnglandActive Corporate (8 parents)Officer2012-07-23 ~ 2013-06-30IIF 64 - Director → ME - 51Court View House, Hampton Court Road, East Molesey, SurreyDissolved Corporate (10 parents)Officer2003-05-28 ~ 2003-07-11IIF 76 - Secretary → ME
- 52
POSHPARTIES LIMITED
061134326 Haweswater Drive, The Mayfields, Kingswinford, West MidlandsActive Corporate (4 parents)Officer2007-02-19 ~ 2012-09-28IIF 91 - Secretary → ME - 53
PROJECT MANAGEMENT OFFICE LIMITED
04006384Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshires, United KingdomDissolved Corporate (2 parents)Officer2000-06-02 ~ dissolvedIIF 5 - Director → ME - 54
RADNAGE CONSTRUCTION LIMITED
07056113Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2009-10-24 ~ 2009-11-30IIF 23 - Director → ME2011-09-30 ~ 2015-04-15IIF 40 - Director → ME - 55SANSKAARI DESIGNS LIMITED - now
THE ITALIAN CORNER LTD
- 2019-12-20 05244676JUVENOLOGY & COSMETICS LTD
- 2012-12-13 05244676Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (5 parents)Officer2010-10-01 ~ 2012-12-13IIF 39 - Director → ME2004-09-29 ~ 2012-11-14IIF 90 - Secretary → ME - 56
SARTORIALE NAPOLITANA LIMITED
07092697Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2009-12-01 ~ 2010-10-31IIF 32 - Director → ME - 57
SECUR.E-T LTD.
051655108 Abberley Park, Stockton Road, Abberley, Worcester, United KingdomDissolved Corporate (5 parents)Officer2004-06-29 ~ 2006-04-01IIF 56 - Director → ME - 58
SEPTER AND LAWTON CONSTRUCTION LTD.
05405513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2010-05-2539 Castle Street, LeicesterDissolved Corporate (7 parents)Officer2005-03-29 ~ 2005-08-31IIF 16 - Director → ME - 59SPINNAKER CLOSE LIMITED - nowAXIS PARKS (POLAND) LIMITED - 2009-01-19
HANDSOME GREEN COMPANY LTD.
- 2007-06-29 0518678235 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (7 parents)Officer2004-07-22 ~ 2006-07-20IIF 51 - Director → ME - 60
SPORTS MARKETING SERVICES LTD.
048318084 Monnow Close, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2003-07-14 ~ 2006-06-14IIF 75 - Secretary → ME - 61
ST. JOHN'S VILLAS RESIDENTS COMPANY LIMITED
02655834Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (16 parents)Officer1991-11-09 ~ 2013-05-14IIF 78 - Secretary → ME - 62STRATEGIC BOARDROOM SYSTEMS LIMITED - now
CAROLYN LLOYD-DAVIES LTD.
- 2006-02-02 05109595The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2004-04-22 ~ 2005-11-26IIF 52 - Director → ME - 63
SUPREME QUALITY FOODS LIMITED
066703749a High Street, West Drayton, MiddlesexDissolved Corporate (7 parents)Officer2010-12-01 ~ 2014-01-11IIF 34 - Director → ME - 64
THE APPLEDORE BOOK FESTIVAL
1001621118 Windmill Lane, Northam, Bideford, EnglandActive Corporate (21 parents)Officer2018-03-16 ~ 2022-02-07IIF 3 - Director → ME - 65
- 66
MERCURY TECHNOLOGY CORPORATION LIMITED
- 2003-08-04 04348621MERCURY TECHNOLOGY DEVELOPMENTS LIMITED
- 2002-04-16 043486218 Abberley Park, Stockton Road, Abberley, Worcestershire, EnglandActive Corporate (8 parents)Officer2002-01-07 ~ 2006-02-15IIF 48 - Director → ME2002-01-07 ~ 2003-09-15IIF 83 - Secretary → ME - 67ULTRAPRIMA LIMITED - now
HAMDALE PROPERTY INVESTMENT LTD.
- 2008-11-11 05347567The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2005-01-31 ~ 2005-02-08IIF 55 - Director → ME - 68WILLS AND CO STOCKBROKERS LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05
Date of completion or termination of CVA on 2011-04-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-06
Commencement of winding up on 2011-07-01
Conclusion of winding up on 2014-11-10
Dissolved on 2015-02-20GRAHAME H.WILLS & COMPANY LIMITED
- 2003-12-03 00626115Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (17 parents)Officer(before 1991-02-04) ~ 1992-06-05IIF 60 - Director → ME - 69
WOKUROW CONSTRUCTION LTD
05897572The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 20 - Director → ME - 70
WONNICK DEVELOPMENTS LIMITED
06851389West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, DevonDissolved Corporate (3 parents)Officer2014-04-19 ~ dissolvedIIF 4 - Director → ME2009-03-18 ~ 2009-05-02IIF 26 - Director → ME - 71
ZED CEE LIMITED
04278972Unit 285 79 Friar Street, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2001-08-30 ~ 2008-09-15IIF 73 - Secretary → ME
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