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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rankin, Ian Niall

    Related profiles found in government register
  • Rankin, Ian Niall
    British born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Gavin Niall, Sir
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Niall Rankin
    British born in December 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Gavin Niall Rankin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Gavin
    British born in May 1962

    Registered addresses and corresponding companies
  • Rankin, Gavin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ACTIVE HEALTH PARTNERS LIMITED
    04681767
    Dissolved Corporate (25 parents)
    Officer
    2003-07-10 ~ 2004-12-31
    IIF 5 - Director → ME
  • 2
    ALBION ENERGY LIMITED
    09187547
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2020-09-01
    IIF 1 - Director → ME
  • 3
    ALEXANDRA ROSE CHARITY - now
    ALEXANDRA ROSE CHARITIES - 2016-04-28
    ALEXANDRA ROSE CHARITIES LTD
    - 2015-10-19 00279157
    ALEXANDRA ROSE DAY
    - 2008-11-14 00279157
    Active Corporate (78 parents)
    Officer
    (before 1992-05-05) ~ 2010-05-19
    IIF 6 - Director → ME
  • 4
    BASSETT HOUSE MANAGEMENT COMPANY LIMITED
    01449807
    Active Corporate (17 parents)
    Officer
    (before 1992-03-31) ~ 1995-07-14
    IIF 25 - Director → ME
    (before 1992-03-31) ~ 1995-07-14
    IIF 26 - Secretary → ME
  • 5
    ECO-B LIMITED
    - now 06397513
    WBR CONTRACTING LIMITED - 2007-10-31
    Dissolved Corporate (6 parents)
    Officer
    2007-12-03 ~ 2008-04-30
    IIF 9 - Director → ME
  • 6
    GAME SAFARI LIMITED
    - now 03813639
    CODYSEZ LIMITED
    - 1999-08-20 03813639
    Dissolved Corporate (3 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    GAMING INTERNATIONAL LIMITED - now
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC
    - 2001-09-06 00263234
    BRISTOL SCOTTS PLC
    - 1994-09-08 00263234
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Active Corporate (32 parents, 10 offsprings)
    Officer
    1993-12-20 ~ 2001-02-12
    IIF 7 - Director → ME
  • 8
    GLOBAL PRECIOUS COMMODITIES PLC
    - now 07519824
    ROCCAN PLC - 2011-05-05
    Dissolved Corporate (11 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 3 - Director → ME
  • 9
    I N RANKIN LTD
    - now 01259292
    I.N. RANKIN OIL LIMITED
    - 2019-11-20 01259292
    SLUMBERFLEECE LIMITED
    - 1981-12-31 01259292 02235270
    Dissolved Corporate (5 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 16 - Director → ME
    (before 1990-12-31) ~ 2020-11-10
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MEDAID INTERNATIONAL LTD
    14743564
    Dissolved Corporate (3 parents)
    Officer
    2023-03-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-03-20 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    RANKIN GRENADA LIMITED
    12208416
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 13 - Director → ME
    2019-09-16 ~ 2020-11-10
    IIF 2 - Director → ME
    Person with significant control
    2019-09-16 ~ 2020-09-01
    IIF 17 - Has significant influence or control → OE
    2026-01-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RANKIN LIMITED
    - now 01098748
    THE BEDDING SPECIALIST LIMITED
    - 2021-09-15 01098748
    I.N. RANKIN SALES LIMITED
    - 2008-04-16 01098748
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 15 - Director → ME
    (before 1990-12-31) ~ 2020-11-10
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    RANKIN MANAGEMENT LTD
    11276160
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SLUMBERFLEECE LIMITED
    - now 02235270 01259292
    HEALTHWARDS LIMITED
    - 1991-04-26 02235270
    SILKWARD LIMITED
    - 1990-11-23 02235270
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 2018-03-31
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.