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, Clive Taunton, Dr
- British born in September 1946
Rankin, Clive Taunton, Dr
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 1Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England
IIF 2Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, England
IIF 3Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, United Kingdom
IIF 4Wood Farm, Sundon Road, Harlington, Dunstable, LU5 6LN, England
IIF 513 Greville House, Kinnerton Street, London, SW1X 8EY
IIF 6 IIF 7 IIF 8 (more)(less)13 Greville House, Kinnerton Street, London, SW1X 8EY, United Kingdom
IIF 1713, Jreville House, Kinnerton Street, London, SW1X 8EY, United Kingdom
IIF 18Lancea Llp, 10/11, Charterhouse Square, London, EC1M 6EH, England
IIF 19Welken House, 10/11 Charterhouse Square, London, EC1M 6EH, England
IIF 20Welken House 10-11, Charterhouse Square, London, Greater London, EC1M 6EH
IIF 21112, Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE
IIF 22
- born in September 1946
Rankin, Clive Taunton, Dr
Resident in England
Registered addresses and corresponding companies - British born in September 1946Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
Caresgreen House, Tullybelton By Bankfoot, Perthshire, PH1 9DJ
IIF 27
- British manager born in September 1946Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
Carsegreen House Tully Belton, Bankfoot, Perthshire, PH1 1DJ
IIF 28
- British Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
- British born in September 1946
Dr Clive Taunton Rankin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
10/11, Charterhouse Square, London, EC1M 6EH, England
IIF 33
- 1
ALPHA-ALCHEMY LIMITED
05275408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-04-26100 St. James Road, Northampton, EnglandDissolved Corporate (11 parents)Officer2004-11-02 ~ 2009-01-01IIF 8 - Director → ME - 2
BIOCHAR INTERNATIONAL LIMITED
0685957710 11 Charterhouse Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 6 - Director → ME2009-03-26 ~ dissolvedIIF 30 - Secretary → ME - 3
CELBIUS LTD
0801010110/11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-03-28 ~ nowIIF 3 - Director → ME2015-06-10 ~ 2016-08-25IIF 33 - Secretary → ME - 4
CHROMATICS GLASS LIMITED
11166405Welken House 10-11 Charterhouse Square, London, Greater LondonDissolved Corporate (4 parents)Officer2018-05-21 ~ dissolvedIIF 21 - Director → ME - 5
CLEAN TECH PARTNERSHIP RWANDA LIMITED
0742294831 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-29 ~ dissolvedIIF 18 - Director → ME - 6
COMPOSITE PANELS LIMITED
13108695Welken House 10-11 Charterhouse Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 5 - Director → ME - 7
DESIGN BLUE LIMITED
03792408The Lab, 7-8 Commerce Way, CroydonActive Corporate (22 parents, 2 offsprings)Officer2008-04-15 ~ 2008-12-10IIF 15 - Director → ME - 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 24 - LLP Member → ME
- 9EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01 02709572LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07NOVABURST LIMITED - 1992-06-04- Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (49 parents)Officer2001-05-11 ~ 2003-10-31IIF 16 - Director → ME - 10TRACEBREW LIMITED - 1981-12-31- -, Seal Sands, Middlesbrough, ClevelandActive Corporate (40 parents)Officer2001-05-11 ~ 2003-10-31IIF 9 - Director → ME
- 11
GB GREEN TECH LIMITED
15937032409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 1 - Director → ME - 12
GREEN ASIA AFRICA LIMITED
- 2009-11-06 06613295GREEN ASIA ADVISORS LIMITED
- 2009-03-31 0661329510/11 Charterhouse Square, LondonActive Corporate (4 parents, 1 offspring)Officer2008-06-06 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (35 parents)Officer2001-05-11 ~ 2003-10-31IIF 14 - Director → ME - 14
K S REVERSIONS LIMITED
06310177The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (11 parents)Officer2007-07-11 ~ 2011-03-01IIF 7 - Director → ME - 15
KINNERTON STREET FREEHOLD LIMITED
06245118Wilberforce House, Station Road, London, United KingdomActive Corporate (24 parents)Officer2007-05-11 ~ 2011-09-20IIF 12 - Director → ME2007-05-11 ~ 2011-10-18IIF 29 - Secretary → ME - 16
LANCEA LLP
OC380433Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (27 parents)Officer2018-01-15 ~ 2018-07-18IIF 26 - LLP Member → ME - 17LAPORTE PENSION FUND TRUSTEES LIMITED - 1994-01-01Tego House, Chippenham Drive, Kingston, Milton Keynes, BucksDissolved Corporate (28 parents)Officer2001-07-04 ~ 2003-10-15IIF 10 - Director → ME
- 18
LOW CARBON LIGHTING LIMITED
07206377Insolvency (Case 1) In administration
Administration started on 2018-12-14 during the appointment or period of control
Administration ended on 2020-12-21 during the appointment or period of controlC/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (9 parents)Officer2011-03-10 ~ dissolvedIIF 17 - Director → ME - 19LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-04-05LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08BONAR POLYMERS LIMITED
- 2000-07-28 00272076BONAR COLE POLYMERS LIMITED
- 1988-04-05 00272076COLE POLYMERS LIMITED
- 1986-05-23 00272076Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (24 parents)Officer(before 1991-06-26) ~ 1996-02-16IIF 28 - Director → ME - 20BIDEAWHILE 532 LIMITED - 2007-03-08Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-01-20 ~ 2020-10-20IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-20IIF 31 - Has significant influence or control → OE
- 21Insolvency (Case 1) In administration
Administration started on 2011-01-25
Administration ended on 2013-07-23PHOENIX (WIRRAL) LIMITED - 1999-09-28PINCO 1146 LIMITED - 1999-01-28Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (16 parents)Officer2000-10-11 ~ 2003-10-31IIF 27 - Director → ME - 22
- 23
SOLAR COVERED LANDFILL LIMITED
07070568112 Whitley Road, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer2009-11-09 ~ 2014-04-15IIF 22 - Director → ME - 24
SYNCSERV LIMITED
03834621Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireDissolved Corporate (17 parents)Officer2001-09-20 ~ 2003-10-15IIF 11 - Director → ME - 25
TEYSHA TECHNOLOGIES LIMITED
11032656C/o Mishcon De Reya, Africa House, 70 Kingsway, London, EnglandActive Corporate (6 parents)Officer2018-01-19 ~ nowIIF 19 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of controlERINVALE MEDIA LLP - 2004-02-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (18 parents)Officer2004-04-01 ~ dissolvedIIF 23 - LLP Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Due to be dissolved on 2023-06-17HEATHERFIELD MEDIA LLP - 2003-02-03BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer2004-04-01 ~ 2004-04-01IIF 25 - LLP Member → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-02-09 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of controlXS MARINE GROUP LIMITED - 2006-12-05ADVENTA SOLUTIONS LIMITED - 2005-08-25C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2007-03-21 ~ dissolvedIIF 13 - Director → ME
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