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.
Sir Gavin Niall Rankin
- British born in May 1962
Sir Gavin Niall Rankin
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
Rankin, Gavin Niall, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 16
- 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 22
- 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 23
- British chartered accountant born in May 1962Registered addresses and corresponding companies
Rankin, Gavin
52 Bassett Road, London, W10 6JL
IIF 24
- British Registered addresses and corresponding companies
Rankin, Gavin
52 Bassett Road, London, W10 6JL
IIF 25
- 1
ACTIVE HEALTH PARTNERS LIMITED
0468176728 Clarendon Road, Watford, EnglandDissolved Corporate (25 parents)Officer2003-07-10 ~ 2004-12-31IIF 16 - Director → ME - 2
ALBION ENERGY LIMITED
091875474th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2014-10-27 ~ 2020-09-01IIF 15 - Director → ME - 3ALEXANDRA ROSE CHARITY - now
ALEXANDRA ROSE CHARITIES
- 2016-04-28 00279157ALEXANDRA ROSE DAY
- 2008-11-14 00279157Community Base, Queens Road, Brighton, EnglandActive Corporate (76 parents)Officer~ 2010-05-19IIF 20 - Director → ME - 4
BASSETT HOUSE MANAGEMENT COMPANY LIMITED
01449807Flat 3 52 Bassett Road, LondonActive Corporate (17 parents)Officer~ 1995-07-14IIF 24 - Director → ME~ 1995-07-14IIF 25 - Secretary → ME - 5
CODYSEZ LIMITED
- 1999-08-20 03813639206 Hammersmith Grove, LondonDissolved Corporate (3 parents)Officer1999-08-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6GAMING 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 - 1988-09-13Abbey Stadium, Lady Lane Blunsdon, Swindon, WiltshireActive Corporate (32 parents, 10 offsprings)Officer1993-12-20 ~ 2001-02-12IIF 23 - Director → ME - 7ROCCAN PLC - 2011-05-0530 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2011-08-30 ~ dissolvedIIF 18 - Director → ME
- 8
I.N. RANKIN OIL LIMITED
- 2019-11-20 0125929297c Elgin Avenue, London, EnglandDissolved Corporate (5 parents)Officer~ 2020-11-10IIF 22 - Director → ME2019-10-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MEDAID INTERNATIONAL LTD
14743564206 Hammersmith Grove, London, EnglandActive Corporate (3 parents)Officer2023-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 10
RANKIN GRENADA LIMITED
12208416Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (4 parents)Officer2019-09-16 ~ 2020-11-10IIF 17 - Director → ME2020-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-16 ~ 2020-09-01IIF 5 - Has significant influence or control → OE2026-01-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE BEDDING SPECIALIST LIMITED
- 2021-09-15 01098748I.N. RANKIN SALES LIMITED
- 2008-04-16 010987483 Field Court, Grays Inn, LondonDissolved Corporate (6 parents)Officer2019-11-01 ~ dissolvedIIF 13 - Director → ME~ 2020-11-10IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-10IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RANKIN MANAGEMENT LTD
11276160Gable House, 18-24 Turnham Green Terrace, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2018-03-26 ~ nowIIF 12 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
HEALTHWARDS LIMITED
- 1991-04-26 02235270SILKWARD LIMITED
- 1990-11-23 02235270170a-172 High Street, Rayleigh, EssexLiquidation Corporate (3 parents)Officer~ 2018-03-31IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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