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

Rankin, Lachlan John

    Related profiles found in government register
  • Rankin, Lachlan John
    British insurance broker born in April 1980

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 1
  • Rankin, Lachlan John
    British

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 2
  • Rankin, Lachlan John
    British property invest

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 3
  • Rankin, Lachlan John
    British property investment & development

    Registered addresses and corresponding companies

    • 202, Fulham Road, London, SW10 9PJ, England

      IIF 4
  • Rankin, Lachlan John
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 5

    • 97c, Elgin Avenue, London, W9 2DA, England

      IIF 6

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 7

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Gable House, C/o Serlian, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 12

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 13

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 14
  • Rankin, Lachlan John
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Butlin Property Management, 40, Howard Road, Leicester, LE2 1XG

      IIF 15

    • C/o Serlian Ltd, Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 16

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 17
  • Rankin, Lachlan John
    British project manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 18
  • Rankin, Lachlan John

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 19
  • Rankin, Lachlan John
    English company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Serlian Ltd, 12 Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 20
  • Rankin, Lachlan John
    British property search born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Davisville Road, London, W12 9SH, England

      IIF 21
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 97c Elgin Avenue, London, W9 2DA, United Kingdom

      IIF 22

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 23

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 24 IIF 25

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 26
  • Mr Lachlan John Rankin
    English born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 49a Goldhawk Road, London, W12 8QP, England

      IIF 27
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 28

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    PROFILESPOT LIMITED - 1988-08-05
    1 Parkshot, Richmond, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    56,934 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 14 - director → ME
  • 2
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -773,056 GBP2023-12-31
    Officer
    2017-04-18 ~ now
    IIF 11 - director → ME
  • 3
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -613,753 GBP2023-12-31
    Officer
    2017-06-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    CHASE RESIDENTIAL PROPERTIES LIMITED - 2019-11-21
    Gable House, 18-24 Turnham Green Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,388 GBP2023-12-31
    Officer
    2019-11-08 ~ now
    IIF 7 - director → ME
  • 5
    I.N. RANKIN OIL LIMITED - 2019-11-20
    SLUMBERFLEECE LIMITED - 1981-12-31
    97c Elgin Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -211,880 GBP2019-04-05
    Officer
    2019-10-01 ~ dissolved
    IIF 6 - director → ME
  • 6
    C/o Serlian Ltd Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    409,040 GBP2023-05-31
    Officer
    2018-05-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 23 - Has significant influence or control → OE
  • 7
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,223 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 9 - director → ME
  • 8
    THE BEDDING SPECIALIST LIMITED - 2021-09-15
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,682 GBP2021-04-05
    Officer
    2019-11-01 ~ dissolved
    IIF 5 - director → ME
  • 9
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,268 GBP2024-03-31
    Officer
    2018-03-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    METOPE LTD - 2006-12-04
    Gable House C/o Serlian, 18-24 Turnham Green Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,022 GBP2023-06-30
    Officer
    2006-08-08 ~ now
    IIF 12 - director → ME
  • 11
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,667 GBP2023-12-31
    Officer
    2016-01-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    SERLIAN PROJECTS LIMITED - 2015-10-08
    LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
    LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,758 GBP2016-03-31
    Officer
    2013-05-15 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control → OE
  • 13
    GLOBAL STEEL FRAME SUPPLIES LTD - 2018-04-19
    Unit 12b 1 Archway Close, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,073 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -613,753 GBP2023-12-31
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 20 - director → ME
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 27 - Has significant influence or control → OE
  • 2
    CHASE RESIDENTIAL PROPERTIES LIMITED - 2019-11-21
    Gable House, 18-24 Turnham Green Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    -138,388 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 29 - Has significant influence or control → OE
  • 3
    MFG COMPANY FORMATIONS 26 LIMITED - 2007-02-21
    The Old Rectory, Brightwalton, Newbury, England
    Corporate (1 parent)
    Equity (Company account)
    76,893 GBP2024-03-31
    Officer
    2013-01-14 ~ 2015-08-25
    IIF 21 - director → ME
  • 4
    METOPE LTD - 2006-12-04
    Gable House C/o Serlian, 18-24 Turnham Green Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -20,022 GBP2023-06-30
    Officer
    2007-05-21 ~ 2017-07-01
    IIF 4 - secretary → ME
  • 5
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    215,667 GBP2023-12-31
    Officer
    2016-01-28 ~ 2017-07-13
    IIF 19 - secretary → ME
  • 6
    SERLIAN PROJECTS LIMITED - 2015-10-08
    LICHFIELDS DEVELOPMENTS LIMITED - 2015-09-23
    LICHFIELDS INTERNATIONAL LIMITED - 2013-07-17
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,758 GBP2016-03-31
    Officer
    2013-05-15 ~ 2017-07-13
    IIF 2 - secretary → ME
  • 7
    3 Castlegate, Grantham, Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2005-01-12 ~ 2008-12-12
    IIF 1 - director → ME
    2006-09-17 ~ 2008-12-12
    IIF 3 - secretary → ME
  • 8
    40 Howard Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2007-04-10 ~ 2020-12-04
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.