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, Ian Niall
- British born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companiesRankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA
IIF 1
- British businessman born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 36 Spital Square, London, E1 6DY, England
IIF 2
- British co manager born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companiesRankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA
IIF 3
- British company director born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companiesRankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA
IIF 9
- British oil explorer born in December 1932
Rankin, Ian Niall
Resident in United Kingdom
Registered addresses and corresponding companiesRankin House, 97 Elgin Avenue Maida Vale, London, W9 2DA
IIF 10
- British born in May 1962
Rankin, Gavin Niall, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1932
Mr Ian Niall Rankin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Sir Gavin Niall Rankin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1962Registered addresses and corresponding companies
Rankin, Gavin
52 Bassett Road, London, W10 6JL
IIF 25
- British Registered addresses and corresponding companies
Rankin, Gavin
52 Bassett Road, London, W10 6JL
IIF 26
- 1
ACTIVE HEALTH PARTNERS LIMITED
0468176728 Clarendon Road, Watford, EnglandDissolved Corporate (25 parents)Officer2003-07-10 ~ 2004-12-31IIF 3 - Director → ME - 2
ALBION ENERGY LIMITED
091875474th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2014-10-27 ~ 2020-09-01IIF 2 - Director → ME - 3ALEXANDRA ROSE CHARITY - nowALEXANDRA ROSE CHARITIES - 2016-04-28
ALEXANDRA ROSE DAY
- 2008-11-14 00279157Community Base, Queens Road, Brighton, EnglandActive Corporate (78 parents)Officer(before 1992-05-05) ~ 2010-05-19IIF 7 - Director → ME - 4
BASSETT HOUSE MANAGEMENT COMPANY LIMITED
01449807Flat 3 52 Bassett Road, LondonActive Corporate (17 parents)Officer(before 1992-03-31) ~ 1995-07-14IIF 25 - Director → ME(before 1992-03-31) ~ 1995-07-14IIF 26 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2012-06-02WBR CONTRACTING LIMITED - 2007-10-3124 Alacross Road, London W5, MiddxDissolved Corporate (6 parents)Officer2007-12-03 ~ 2008-04-30IIF 1 - Director → ME - 6
CODYSEZ LIMITED
- 1999-08-20 03813639206 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer1999-08-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7GAMING INTERNATIONAL LIMITED - nowGAMING INTERNATIONAL PLC - 2004-10-29
BS GROUP PLC
- 2001-09-06 00263234BRISTOL SCOTTS PLC
- 1994-09-08 00263234BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13Poole Stadium, Wimborne Road, Poole, EnglandActive Corporate (32 parents, 10 offsprings)Officer1993-12-20 ~ 2001-02-12IIF 10 - Director → ME - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-14 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2016-01-29 during the appointment or period of controlROCCAN PLC - 2011-05-0530 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2011-08-30 ~ dissolvedIIF 5 - Director → ME - 9
I.N. RANKIN OIL LIMITED
- 2019-11-20 0125929297c Elgin Avenue, London, EnglandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 16 - Director → ME(before 1990-12-31) ~ 2020-11-10IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEDAID INTERNATIONAL LTD
14743564206 Hammersmith Grove, London, EnglandDissolved Corporate (3 parents)Officer2023-03-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-20 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RANKIN GRENADA LIMITED
12208416206 Hammersmith Grove, London, United KingdomActive Corporate (4 parents)Officer2020-09-01 ~ nowIIF 13 - Director → ME2019-09-16 ~ 2020-11-10IIF 4 - Director → MEPerson with significant control2019-09-16 ~ 2020-09-01IIF 17 - Has significant influence or control → OE2026-01-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-23 during the appointment or period of control
Due to be dissolved on 2023-08-19 during the appointment or period of controlTHE BEDDING SPECIALIST LIMITED
- 2021-09-15 01098748I.N. RANKIN SALES LIMITED
- 2008-04-16 010987483 Field Court, Grays Inn, LondonDissolved Corporate (7 parents)Officer(before 1990-12-31) ~ 2020-11-10IIF 8 - Director → ME2019-11-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
RANKIN MANAGEMENT LTD
11276160206 Hammersmith Grove, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-03-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-26 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-05HEALTHWARDS LIMITED
- 1991-04-26 02235270SILKWARD LIMITED
- 1990-11-23 02235270170a-172 High Street, Rayleigh, EssexLiquidation Corporate (5 parents)Officer(before 1991-12-31) ~ 2018-03-31IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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