logo
explain how to read the page

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, Charles

    Related profiles found in government register
  • Rankin, Charles
    British banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sadlers, 175 High Street, Barnet, Herts, EN5 5SU, England

      IIF 1
    • icon of address 27, Lauriston Place, Edinburgh, EH3 9HQ, Scotland

      IIF 2
  • Rankin, Charles
    British investment banker born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

      IIF 3 IIF 4
  • Rankin, Charles
    born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 170, Charminster Road, Bournemouth, BH8 9RL, England

      IIF 5
    • icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 6 IIF 7
  • Rankin, Charles
    born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Wigmore Street, London, W1U 1BZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2015-12-22 ~ now
    IIF 6 - LLP Member → ME
  • 2
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 7 - LLP Member → ME
Ceased 6
  • 1
    QUANTUM SURREY LLP - 2018-03-10
    icon of address Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -20,284 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2017-11-03 ~ 2019-12-18
    IIF 5 - LLP Member → ME
  • 2
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2012-02-27 ~ 2022-04-11
    IIF 1 - Director → ME
  • 3
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-02 ~ 2022-07-15
    IIF 8 - LLP Member → ME
  • 4
    YORK PLACE (NO.503) LIMITED - 2010-05-25
    MEYGEN LIMITED - 2019-06-14
    icon of address 26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,384,519 GBP2024-12-31
    Officer
    icon of calendar 2010-10-21 ~ 2013-10-31
    IIF 2 - Director → ME
  • 5
    MORGAN STANLEY CLEAN DEVELOPMENT LIMITED - 2009-07-14
    icon of address 20 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-16 ~ 2013-07-31
    IIF 4 - Director → ME
  • 6
    icon of address Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-09 ~ 2013-07-31
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.