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.
Nigel John Rankine
- British born in June 1956
Nigel John Rankine
Resident in United Kingdom
Registered addresses and corresponding companies22 Links Green Way, Cobham, Surrey, KT11 2QH, United Kingdom
IIF 1
- British born in June 1956
Mr Nigel John Rankine
Resident in United Kingdom
Registered addresses and corresponding companiesCourtview House Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom
IIF 217 Amity Grove, London, SW20 2LG, England
IIF 3 IIF 4Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom
IIF 5The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 6Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
IIF 7
- British born in June 1956
Mr Nigel John Rankine
Resident in England
Registered addresses and corresponding companies17, Amity Grove, London, SW20 0LQ, England
IIF 8
- British born in June 1956
Rankine, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Rankine, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies5 Leigh Court, Cobham, Surrey, KT11 2HH
IIF 11 IIF 12 IIF 13 (more)(less)Courtview House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom
IIF 20 IIF 21 IIF 2217 Amity Grove, London, SW20 2LG, England
IIF 23 IIF 2455a, High Street, London, SW19 5BA
IIF 25Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom
IIF 26The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 27 IIF 28 IIF 29 (more)(less)The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 31 IIF 32
- born in June 1956
Rankine, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Rankine, Nigel
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Cobham Park Road, Downside, Cobham, Surrey, KT11 3NE, England
IIF 36
- British born in June 1956
Rankine, Nigel John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rankine, Nigel John
5 Leigh Court, Cobham, Surrey, KT11 2HH
IIF 41
- Registered addresses and corresponding companies
Rankine, Nigel John
- 1
01833801 LIMITED
01833801Insolvency (Case 1) In administration
Administration started on 2008-02-13 during the appointment or period of control
Administration ended on 2009-02-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18 during the appointment or period of control
Due to be dissolved on 2023-10-25 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-02-22 ~ dissolvedIIF 19 - Director → ME - 2
20/22 MARLBOROUGH ROAD (FLATS) LIMITED
0141702420-22 Marlborough Road, Richmond, SurreyActive Corporate (29 parents)Officer(before 1992-04-23) ~ 1996-05-17IIF 18 - Director → ME - 3
BAILLIE EWART & COMPANY LTD.
04884141The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 14 - Director → ME - 4
BAILLIE EWART CONSULTANCY LIMITED
07118190Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2010-11-29 ~ 2013-11-01IIF 22 - Director → ME2014-12-19 ~ dissolvedIIF 36 - Director → ME2010-01-07 ~ 2010-06-15IIF 10 - Director → ME - 5
BAILLIE EWART PLANNING LIMITED
1096660867 Westow Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BONNAR ALLAN PLANNING LIMITED
11010752The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
CEDAR FILM PARTNERSHIP LLP
OC301523C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (39 parents)Officer2003-04-03 ~ dissolvedIIF 35 - LLP Member → ME - 8
CLAYGATE VENTURES LIMITED
16423620C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 40 - Director → ME - 9
DRIVEN TO EXCELLENCE LIMITED
08212898Latimers, 6 Shaw Street, WorcesterDissolved Corporate (3 parents)Officer2012-09-13 ~ 2013-07-11IIF 21 - Director → ME - 10
DRYSDALE LAND INVESTMENTS LIMITED
1671112217 Amity Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-11 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 11
DRYSDALE PLANNING LIMITED
1160681367 Westow Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-05 ~ nowIIF 24 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
EFFINGHAM VENTURES LIMITED
16425770C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 38 - Director → ME - 13
COURTVIEW LIMITED
- 2013-10-17 07961261COURTVIEW PROPERTIES LIMITED
- 2012-07-26 07961261THE SURREY OAKS LIMITED
- 2012-07-05 07961261Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (6 parents)Officer2012-07-04 ~ 2013-10-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ESHER RIVERSIDE LIMITED
11010653The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 32 - Director → ME2017-10-12 ~ dissolvedIIF 43 - Secretary → ME - 15
LEIGH COURT CLOSE LIMITED
05030523Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (11 parents)Officer2004-01-30 ~ 2008-10-25IIF 41 - Secretary → ME - 16
MAYFLOWER DEVELOPMENTS (COBHAM) LLP
OC31718735 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (9 parents)Officer2006-01-16 ~ 2008-10-03IIF 33 - LLP Designated Member → ME - 17
MAYFLOWER DEVELOPMENTS (SGH) LLP
OC319698Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-11-24
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-2935 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2008-10-03IIF 34 - LLP Designated Member → ME - 18MDL (KENT) LTD. - 2006-06-0135 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (11 parents, 2 offsprings)Officer2007-03-01 ~ 2008-10-03IIF 11 - Director → ME
- 19
MAYFLOWER EXECUTIVE HOMES LIMITED
07157251Latimers, 6 Shaw Street, Worcester, Worcs, United KingdomDissolved Corporate (4 parents)Officer2010-02-15 ~ 2010-06-14IIF 9 - Director → ME - 20
MDL (STOKE) LTD.
05157256Insolvency (Case 1) In administration
Administration started on 2007-11-06 during the appointment or period of control
Administration ended on 2009-07-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of controlTemple Point 1, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2004-07-01 ~ dissolvedIIF 15 - Director → ME - 21
- 22
PEFFERS JOHNSTONE (CHERWELL) LIMITED
10184431The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-01-11IIF 28 - Director → ME - 23
PEFFERS JOHNSTONE (ESHER) LIMITED
11115320The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 27 - Director → ME - 24
PEFFERS JOHNSTONE (KENT) LIMITED
10463586The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 29 - Director → ME - 25
- 26
PEFFERS JOHNSTONE LAND LIMITED
10199274The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-05-25 ~ 2019-01-11IIF 26 - Director → MEPerson with significant control2016-05-25 ~ 2019-01-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Court View House, Hampton Court Road, East Molesey, SurreyDissolved Corporate (10 parents)Officer2003-05-29 ~ 2008-10-03IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SAVERELL WHYTE LIMITED
0994442955a High Street, LondonDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 25 - Director → ME - 29
- 30
SUSTAINABLE SETTLEMENTS PARTNERSHIP LIMITED
1253779480-83 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 39 - Director → ME - 31ULTIMEX FX MANAGEMENT LIMITED - 2003-01-16The Old Rectory, Church Lane, Saxby, Melton Mowbray, LeicestershireDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-09-18IIF 13 - Director → ME
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