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

Araujo-rankin, Flavia Maria Ramos

    Related profiles found in government register
  • Araujo-rankin, Flavia Maria Ramos
    British business director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 1

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 2
  • Araujo-rankin, Flavia Maria Ramos
    British ceo born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, KT17 3HD, England

      IIF 3
  • Araujo-rankin, Flavia Maria Ramos
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 4
  • Araujo-rankin, Flavia Maria Ramos
    British executive producer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 Charminster Avenue, London, SW19 3EL, England

      IIF 5
  • Araujo-rankin, Flavia Maria Ramos
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, KT17 3HD, United Kingdom

      IIF 6 IIF 7
  • Araujo-rankin, Flavia Maria Ramos
    British entrepreneur born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260, Upper Richmond Road, Putney, London, SW15 6TQ, England

      IIF 8
  • Araujo-rankin, Flavia
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 9
  • Araujo-rankin, Flavia
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 10
  • Araujo-wilkinson, Flavia Maria Ramos
    British hairdresser born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 260 Upper Richmond Road, London, SW15 6TQ, England

      IIF 11
  • Araujo-wilkinson, Flavia Maria Ramos
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Pelham Road, Wimbledon, SW19 1NX, United Kingdom

      IIF 12
  • Araujo-rankin, Flavia Maria Ramos

    Registered addresses and corresponding companies

    • 4 Charminster Avenue, London, SW19 3EL, England

      IIF 13
  • Mrs Flavia Araujo-rankin
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Charminster Avenue, London, SW19 3EL, England

      IIF 14

    • 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 15

    • Zone 1, 2, Pensbury Street, London, SW8 4TJ, England

      IIF 16

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 17
  • Araujo-wilkinson, Flavia Maria Ramos

    Registered addresses and corresponding companies

    • 107, Pelham Road, Wimbledon, SW19 1NX, United Kingdom

      IIF 18
  • Mrs Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, KT17 3HD, England

      IIF 19
  • Arujo-wilkinson, Flavia
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Pelham Road, Wimbledon, London, SW19 1NX, United Kingdom

      IIF 20
  • Flavia Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 21
  • Araujo-wilkinson, Flavia

    Registered addresses and corresponding companies

    • 260 Upper Richmond Road, London, SW15 6TQ, England

      IIF 22
  • Arujo-wilkinson, Flavia

    Registered addresses and corresponding companies

    • 107, Pelham Road, Wimbledon, London, SW19 1NX, United Kingdom

      IIF 23
  • Mrs Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, KT17 3HD, United Kingdom

      IIF 24 IIF 25

    • 260, Upper Richmond Road, Putney, SW15 6TQ, England

      IIF 26
  • Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    61 Banstead Road, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    61 Banstead Road, Epsom, England
    Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-10 ~ now
    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
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    260 Upper Richmond Road, Putney, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 20 - director → ME
    2013-04-30 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    BIBOCA LTD - 2024-10-09
    Zone 1 2 Pensbury Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,064 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    90-92 Garratt Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-28 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-12-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    61 Banstead Road, Epsom, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    HEMA HOLDINGS LIMITED - 2021-05-27
    Zone 1 2 Pensbury Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145.35 GBP2021-12-12
    Officer
    2021-05-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    107 Pelham Road, Wimbledon, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 12 - director → ME
    2010-11-11 ~ dissolved
    IIF 18 - secretary → ME
  • 9
    260 Upper Richmond Road, Ptney, Wandsworth
    Dissolved corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 5 - director → ME
    2016-01-27 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    260 Upper Richmond Road, London, Putney, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 11 - director → ME
    2014-10-20 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,116 GBP2017-09-30
    Officer
    2013-09-24 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800,931 GBP2019-12-31
    Officer
    2016-11-15 ~ 2024-10-07
    IIF 2 - director → ME
    Person with significant control
    2016-11-15 ~ 2021-12-13
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Zone 1 2 Pensbury Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ 2025-01-31
    IIF 4 - director → ME
    Person with significant control
    2024-09-03 ~ 2025-01-20
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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