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
Individuals in focus
Mr Gordon Philip Dale Rann
- British born in November 1950
Mr Gordon Philip Dale Rann
Resident in England
Registered addresses and corresponding companies - British born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British development director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British managing director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 55Address hidden
IIF 56 IIF 57 IIF 58 (more)(less)Address hidden
IIF 62Address hidden
IIF 63Address hidden
IIF 64Address hidden
IIF 65 IIF 66 IIF 67Address hidden
IIF 68Address hidden
IIF 69Address hidden
IIF 70 IIF 71 IIF 72 (more)(less)Address hidden
IIF 85 IIF 86 IIF 87Address hidden
IIF 88 IIF 89
- British born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
Address hidden
IIF 90 IIF 91 IIF 92 (more)(less)
- British born in November 1950
Rann, Gordon Philip Dale
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 94 IIF 95 IIF 96 (more)(less)
- British born in November 1950
Mr Gordon Rann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Rann, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
2 CHOOSE 1 LIMITED
04011869Dissolved Corporate (8 parents)Officer2000-06-09 ~ dissolvedIIF 25 - Director → ME - 2
2REFERENCE LIMITED
07066565Dissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 85 - Director → ME - 3
APIS AERARIUS LIMITED
09118165Dissolved Corporate (5 parents)Officer2014-07-07 ~ dissolvedIIF 64 - Director → ME - 4
- 5
CLARENCE HUNTON & PARTNERS LIMITED
07833252Dissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 59 - Director → ME - 6
CLAUDIUS DEBT PURCHASE LIMITED
16965585Active Corporate (1 parent)Officer2026-01-15 ~ nowIIF 31 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
CONQUISTADOR SAILING LTD
11353700Active Corporate (2 parents)Officer2018-05-10 ~ nowIIF 41 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
CRASHPAL APPS LIMITED
09879507Dissolved Corporate (4 parents)Officer2017-11-16 ~ dissolvedIIF 29 - Director → ME - 9
DATA CLAIM LIMITED
07848337Dissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 87 - Director → ME - 10
- 11
- 12EXPERIAN REFI OUTSOURCE SERVICES LIMITED - nowPAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03Active Corporate (28 parents)Officer1999-06-08 ~ 2015-03-27IIF 24 - Director → ME
- 13
- 14
- 15
- 16
- 17GO 2 FRAME LIMITED - 2010-02-16Active Corporate (17 parents, 1 offspring)Officer2015-07-16 ~ 2023-05-31IIF 54 - Director → ME
- 18
HITCH PROPERTIES LIMITED
09547037Dissolved Corporate (4 parents)Officer2015-04-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORATIO DEBT PURCHASE LIMITED
16968490Active Corporate (1 parent)Officer2026-01-16 ~ nowIIF 39 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 20
WOLLATON LIFTS LIMITED
- 2011-01-27 07474438Active Corporate (6 parents)Officer2011-01-21 ~ 2014-12-23IIF 50 - Director → ME - 21
- 22
LAERTES CORPORATE FUNDING LIMITED
09758485Dissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 23 - Director → ME - 23
LATTICE TRADING LIMITED
08512981Active Corporate (7 parents, 1 offspring)Officer2013-05-01 ~ 2016-04-07IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24LINK BEAU LTD - now
CUVVER SOLUTIONS LIMITED
- 2025-05-13 08725949Active Corporate (17 parents)Officer2013-10-10 ~ 2015-06-09IIF 68 - Director → ME2017-10-17 ~ 2024-04-30IIF 69 - Director → ME - 25
- 26
- 27
MORTGAGE ANSWERS LIMITED
05629266Dissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 84 - Director → ME - 28
NEW LIFE LOANS LIMITED
07027843Dissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedIIF 83 - Director → ME - 29
OPHELIA DEBT PURCHASE LIMITED
16968414Active Corporate (1 parent)Officer2026-01-16 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 30
PAYLINK AI LTD
16802539Active Corporate (2 parents)Officer2025-10-22 ~ nowIIF 38 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 31
PAYLINK SOLUTIONS GROUP LIMITED
13263809Active Corporate (3 parents)Officer2021-03-12 ~ nowIIF 102 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 32
- 33
- 34
PAYPLAN (SCOTLAND) LIMITED
SC400113Active Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 58 - Director → ME - 35Active Corporate (19 parents)Officer2009-11-18 ~ 2014-08-22IIF 89 - Director → ME
- 36
- 37
- 38
PAYPLAN GROUP LIMITED
13263764Active Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ 2025-07-25IIF 101 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-17IIF 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% → OE2021-03-12 ~ 2025-08-01IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 39
NIXON SPORTS LIMITED
- 2011-05-20 05572213Dissolved Corporate (8 parents)Officer2005-09-23 ~ dissolvedIIF 72 - Director → ME - 40
PAYPLAN PARTNERSHIP LIMITED
07199691Active Corporate (22 parents)Officer2010-03-23 ~ 2014-09-02IIF 88 - Director → ME - 41
PAYLINK DISTRIBUTION LIMITED
- 2008-01-08 06161815Active Corporate (12 parents)Officer2007-03-15 ~ 2025-07-22IIF 28 - Director → ME - 42
PAYPLAN TOPCO LIMITED
15930230Dissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 43
PLUTUS PROPERTY DEVELOPMENTS LIMITED
13526972Active Corporate (1 parent)Officer2021-07-23 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 44
- 45
POSITIVE MONEY SOLUTIONS LIMITED
07467740Active Corporate (6 parents)Officer2010-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 46
POST POD LIMITED
08608841Dissolved Corporate (4 parents)Officer2013-07-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 47
- 48
- 49
- 50
- 51
- 52
- 53
- 54
STAKE YOUR CLAIM LIMITED
07634356Active Corporate (12 parents)Officer2011-05-16 ~ 2015-02-27IIF 56 - Director → ME - 55
SURE MOVE SERVICES LIMITED
06677141Dissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 80 - Director → ME - 56
THE FROG OF DOOM LIMITED
07715121Dissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 46 - Director → ME - 57
THE PAYLINK TRUST LIMITED
03175964Dissolved Corporate (16 parents)Officer1999-08-04 ~ 2001-05-04IIF 91 - Director → ME - 58
THE REMORTGAGE BUSINESS LTD
06678649Dissolved Corporate (4 parents)Officer2011-09-01 ~ 2013-06-20IIF 55 - Director → ME - 59
ISABELLA LIMITED
- 2013-12-18 07444438Active Corporate (10 parents, 43 offsprings)Officer2010-11-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-30 ~ 2018-06-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-17 ~ 2025-02-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 60Active Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 36 - Director → MEPerson with significant control2024-09-02 ~ 2025-02-06IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Active Corporate (3 parents)Officer2021-03-12 ~ nowIIF 103 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 62
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Dissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 71 - Director → ME - 63
TOTEMIC INNS LIMITED
06281245Active Corporate (7 parents)Officer2007-06-15 ~ 2015-12-17IIF 74 - Director → ME - 64
TOTEMIC LENDING LIMITED
09115172Dissolved Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 96 - Director → ME - 65
- 66
- 67
TOTEMIC MARINE LIMITED
07014483Dissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 77 - Director → ME - 68
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Dissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 57 - Director → ME - 69
TOTEMIC PROPERTY LIMITED
05917113Active Corporate (9 parents)Officer2006-08-25 ~ nowIIF 35 - Director → ME - 70
TOTEMIC REFERENCE POINT LIMITED
07167537Dissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 70 - Director → ME - 71
TOTEMIC SAFEGUARD LIMITED
07139112Dissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 75 - Director → ME - 72
TOTEMIC TECHNOLOGY LIMITED
09115140Dissolved Corporate (8 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 97 - Director → ME - 73
- 74
WHITE KEY APPS LIMITED
09826727Active Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 75
WHITEKEY LIMITED
07450369Dissolved Corporate (7 parents)Officer2010-11-24 ~ dissolvedIIF 86 - Director → ME - 76
- 77Dissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 95 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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