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

Rankine, John Edouard Duncan

    Related profiles found in government register
  • Rankine, John Edouard Duncan
    British director born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pigeon House, Red Hill, Highleadon, Glos, GL18 1HJ, United Kingdom

      IIF 1

    • Red Hill Farm, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom

      IIF 2 IIF 3

    • Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ

      IIF 4 IIF 5 IIF 6

    • Red Hill Farm, Upleadon Road, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom

      IIF 9

    • Red Hill, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom

      IIF 10
  • Rankine, John Edouard Duncan
    British tax consultant born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England

      IIF 11

    • Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom

      IIF 12

    • Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ

      IIF 13 IIF 14

    • The Pigeon House, Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ

      IIF 15

    • West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, Devon, EX36 4RT, England

      IIF 16

    • 6, Shaw Street, Worcester, WR1 3QQ, United Kingdom

      IIF 17
  • Rankine, John Edouard Duncan
    British taxation consultant born in October 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankine, John Edouard Duncan
    British accountant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom

      IIF 45
  • Rankine, John Edouard Duncan
    British retired born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Richmond Barton, Broad Lane, Appledore, Bideford, EX39 1ND, England

      IIF 46

    • West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, Devon, EX36 4RT

      IIF 47
  • Rankine, John Edouard Duncan
    British taxation consultant born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Laurel House, Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshires, SN10 4QY, United Kingdom

      IIF 48

    • 9a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, England

      IIF 49

    • 6, Shaw Street, Worcester, WR1 3QQ, England

      IIF 50

    • Latimers, 6 Shaw Street, Worcester, WR1 3QQ, England

      IIF 51
  • Rankie, John Edouard Duncan
    British taxation consultant born in October 1935

    Registered addresses and corresponding companies

    • Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ

      IIF 52
  • Rankine, John Edouard Duncan
    British

    Registered addresses and corresponding companies
  • Rankine, John Edouard Duncan
    British taxation consultant

    Registered addresses and corresponding companies

    • Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ

      IIF 66 IIF 67
  • Mr John Edouard Duncan Rankine
    British born in October 1935

    Resident in England

    Registered addresses and corresponding companies

    • Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND

      IIF 68
  • Rankine, John Edouard Duncan

    Registered addresses and corresponding companies
  • Rankine, John
    British

    Registered addresses and corresponding companies

    • The Pigeon House, Red Hill Farm, Highleadon, Highleadon, Gloucestershire, GL18 1HJ

      IIF 73
  • Rankine, John

    Registered addresses and corresponding companies

    • The Pigeon House, Red Hill Farm, Highleadon, Highleadon, Gloucestershire, GL18 1HJ

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 10
  • 1
    ALEXISA LIMITED - 2003-02-21
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 45 - director → ME
  • 2
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 20 - director → ME
  • 3
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 23 - director → ME
    2011-06-30 ~ dissolved
    IIF 22 - director → ME
  • 4
    The Pigeon House Red Hill, Highleadon, Newent, Glos, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 3 - director → ME
  • 5
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2008-02-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 16 - director → ME
  • 7
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Corporate (5 parents)
    Equity (Company account)
    -18,176 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshires, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 48 - director → ME
  • 9
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 25 - director → ME
  • 10
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved corporate (2 parents)
    Officer
    2014-04-19 ~ dissolved
    IIF 47 - director → ME
Ceased 53
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-06-24
    IIF 13 - director → ME
    ~ 1998-10-26
    IIF 61 - secretary → ME
  • 2
    WWW.LLOYD-DAVIES.COM LTD. - 2008-06-10
    Crown Chambers, Princes Street, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    40,818 GBP2023-12-31
    Officer
    2004-04-19 ~ 2005-05-17
    IIF 40 - director → ME
  • 3
    4385, 08166551: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2012-08-02 ~ 2013-03-31
    IIF 9 - director → ME
  • 4
    HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED - 2004-11-10
    ALIMENTA FOOD & WINE LIMITED - 2004-06-18
    BARKSTON & PARTNERS CONSULTING LIMITED - 2004-02-11
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-31 ~ 2012-10-28
    IIF 21 - director → ME
    2002-12-04 ~ 2011-10-31
    IIF 63 - secretary → ME
  • 5
    Latimers, Como House, Como Road, Malvern, England
    Corporate (1 parent)
    Equity (Company account)
    -596 GBP2024-02-29
    Officer
    2004-02-10 ~ 2004-02-18
    IIF 36 - director → ME
  • 6
    A1 STONE FIXERS LIMITED - 1998-05-21
    20 Ropery Business Park, 48 Anchor & Hope Lane, London
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,880,594 GBP2024-03-31
    Officer
    1994-09-28 ~ 1996-07-25
    IIF 57 - secretary → ME
  • 7
    9a High Street, Yiewsley, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,168,899 GBP2017-05-31
    Officer
    2005-05-04 ~ 2014-05-05
    IIF 49 - director → ME
  • 8
    Unit 3 Bevan Industrial Estate, Brierley Hill, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-30 ~ 2019-09-30
    IIF 53 - secretary → ME
  • 9
    3 Hornbeam Lane, Essendon, Hatfield, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    506,676 GBP2023-12-31
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 33 - director → ME
    2002-03-21 ~ 2012-01-01
    IIF 66 - secretary → ME
  • 10
    CARBERN LIMITED - 1992-05-26
    Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,076,234 GBP2023-07-31
    Officer
    1999-04-06 ~ 2019-09-30
    IIF 56 - secretary → ME
  • 11
    9a High Street, Yiewsley, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-29 ~ 2014-07-03
    IIF 44 - director → ME
    2005-03-09 ~ 2009-02-01
    IIF 29 - director → ME
  • 12
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-29
    Officer
    2005-04-04 ~ 2007-02-01
    IIF 32 - director → ME
  • 13
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-01 ~ 2009-05-31
    IIF 14 - director → ME
    2005-06-28 ~ 2005-07-02
    IIF 26 - director → ME
  • 14
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2003-06-19 ~ 2013-05-16
    IIF 73 - secretary → ME
  • 15
    COURTVIEW LIMITED - 2013-10-17
    COURTVIEW PROPERTIES LIMITED - 2012-07-26
    THE SURREY OAKS LIMITED - 2012-07-05
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,453 GBP2020-02-29
    Officer
    2012-04-02 ~ 2012-07-04
    IIF 42 - director → ME
  • 16
    BLACKBIRDTHREE LTD - 2005-12-23
    Latimers, Como House, Como Road, Malvern, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -18,666 GBP2021-10-31
    Officer
    2005-10-27 ~ 2015-09-01
    IIF 51 - director → ME
  • 17
    JEANMAKE LIMITED - 1997-03-07
    9 Acton Hill Mews, Uxbridge Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -171,886 GBP2023-10-31
    Officer
    2003-07-21 ~ 2023-11-01
    IIF 58 - secretary → ME
  • 18
    MDS COLLECTIBLES LTD. - 2004-03-17
    8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,454 GBP2023-12-31
    Officer
    2003-06-19 ~ 2004-04-06
    IIF 69 - secretary → ME
  • 19
    The Pigeon House, Red Hill, Highleadon Newent, Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    2004-02-16 ~ 2007-02-28
    IIF 52 - director → ME
  • 20
    Gorsley Baptist Chapel Chapel Lane, Gorsley, Ross-on-wye, Herefordshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2012-08-20
    IIF 2 - director → ME
  • 21
    Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 6 - director → ME
  • 22
    CONTROLINVEST SERVICES LTD. - 2005-01-21
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    203,858 GBP2016-09-30
    Officer
    2003-09-26 ~ 2005-02-01
    IIF 24 - director → ME
  • 23
    CONAVIA DEVELOPMENTS LIMITED - 2012-04-03
    Latimers, 6 Shaw Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2008-11-01
    IIF 8 - director → ME
  • 24
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-28 ~ 2010-05-20
    IIF 15 - director → ME
  • 25
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    1992-10-17 ~ 2003-04-29
    IIF 59 - secretary → ME
  • 26
    264 High Street, Beckenham, Kent
    Corporate (2 parents)
    Equity (Company account)
    278,178 GBP2023-07-31
    Officer
    2004-06-18 ~ 2004-06-22
    IIF 41 - director → ME
  • 27
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved corporate (2 parents)
    Officer
    2009-03-23 ~ 2009-05-02
    IIF 7 - director → ME
  • 28
    OFFICE AND DOMESTIC CLEANING SERVICES LIMITED - 1997-03-21
    4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2011-12-01
    IIF 71 - secretary → ME
  • 29
    Latimers, Como House, Como Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    -157,541 GBP2024-02-29
    Officer
    2001-12-14 ~ 2012-11-08
    IIF 72 - secretary → ME
    2001-12-14 ~ 2001-12-14
    IIF 70 - secretary → ME
  • 30
    MDL (KENT) LTD. - 2006-06-01
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -440,228 GBP2015-12-31
    Officer
    2004-12-01 ~ 2006-11-30
    IIF 28 - director → ME
  • 31
    Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2004-08-03
    IIF 37 - director → ME
  • 32
    Richmond Barton Broad Lane, Appledore, Bideford, Devon
    Corporate (5 parents)
    Equity (Company account)
    -18,176 GBP2024-03-31
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 5 - director → ME
  • 33
    WELDING OUTLETS LIMITED - 2024-08-05
    Unit 3 Bevan Industrial Estate, Brierley Hill Road, Brierley Hill, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2005-06-29 ~ 2019-09-30
    IIF 54 - secretary → ME
  • 34
    AUTOKONIG LIMITED - 2003-01-21
    The Pigeon House, Redhill Farm, Highleadon, Newent, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1994-08-11 ~ 2004-10-26
    IIF 65 - secretary → ME
  • 35
    EYRES FORGEMASTER LIMITED - 2005-08-19
    Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    47,252 GBP2023-07-31
    Officer
    2005-04-13 ~ 2019-09-30
    IIF 55 - secretary → ME
  • 36
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD. - 2005-04-08
    Como House, Como Road, Malvern, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,153 GBP2019-01-31
    Officer
    2008-10-01 ~ 2015-03-17
    IIF 50 - director → ME
    2004-01-21 ~ 2004-08-03
    IIF 38 - director → ME
  • 37
    207 Third Floor Regent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -199,980 GBP2023-01-31
    Officer
    2012-07-23 ~ 2013-06-30
    IIF 43 - director → ME
  • 38
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,034 GBP2015-12-31
    Officer
    2003-05-28 ~ 2003-07-11
    IIF 62 - secretary → ME
  • 39
    6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    100,580 GBP2024-02-29
    Officer
    2007-02-19 ~ 2012-09-28
    IIF 75 - secretary → ME
  • 40
    Latimers, 6 Shaw Street, Worcester
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ 2015-04-15
    IIF 18 - director → ME
    2009-10-24 ~ 2009-11-30
    IIF 1 - director → ME
  • 41
    THE ITALIAN CORNER LTD - 2019-12-20
    JUVENOLOGY & COSMETICS LTD - 2012-12-13
    Latimers, Como House, Como Road, Malvern, England
    Corporate (1 parent)
    Equity (Company account)
    -31,601 GBP2023-09-30
    Officer
    2010-10-01 ~ 2012-12-13
    IIF 17 - director → ME
    2004-09-29 ~ 2012-11-14
    IIF 74 - secretary → ME
  • 42
    Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2010-10-31
    IIF 10 - director → ME
  • 43
    8 Abberley Park, Stockton Road, Abberley, Worcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-06-29 ~ 2006-04-01
    IIF 35 - director → ME
  • 44
    AXIS PARKS (POLAND) LIMITED - 2009-01-19
    HANDSOME GREEN COMPANY LTD. - 2007-06-29
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-07-22 ~ 2006-07-20
    IIF 30 - director → ME
  • 45
    Latimers, Como House, Como Road, Malvern, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1991-11-09 ~ 2013-05-14
    IIF 64 - secretary → ME
  • 46
    CAROLYN LLOYD-DAVIES LTD. - 2006-02-02
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-04-22 ~ 2005-11-26
    IIF 31 - director → ME
  • 47
    9a High Street, West Drayton, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,034,987 GBP2017-08-31
    Officer
    2010-12-01 ~ 2014-01-11
    IIF 12 - director → ME
  • 48
    18 Windmill Lane, Northam, Bideford, England
    Corporate (9 parents)
    Officer
    2018-03-16 ~ 2022-02-07
    IIF 46 - director → ME
  • 49
    MERCURY TECHNOLOGY CORPORATION LIMITED - 2003-08-04
    MERCURY TECHNOLOGY DEVELOPMENTS LIMITED - 2002-04-16
    8 Abberley Park, Stockton Road, Abberley, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    92,086 GBP2024-01-31
    Officer
    2002-01-07 ~ 2006-02-15
    IIF 27 - director → ME
    2002-01-07 ~ 2003-09-15
    IIF 67 - secretary → ME
  • 50
    HAMDALE PROPERTY INVESTMENT LTD. - 2008-11-11
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2005-02-08
    IIF 34 - director → ME
  • 51
    GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
    Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-06-05
    IIF 39 - director → ME
  • 52
    West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, Devon
    Dissolved corporate (2 parents)
    Officer
    2009-03-18 ~ 2009-05-02
    IIF 4 - director → ME
  • 53
    Unit 285 79 Friar Street, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,786 GBP2016-08-31
    Officer
    2001-08-30 ~ 2008-09-15
    IIF 60 - secretary → ME

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