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

Mr Seth Dumas Rankin

    Related profiles found in government register
  • Mr Seth Dumas Rankin
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, 6 Vernon Terrace, Brighton, East Sussex, BN1 3JG, United Kingdom

      IIF 1

    • 4 St Paul's Square, Old Hall St, Woolton, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 2

    • 18 Soho Square, London, W1D 3QL

      IIF 3

    • 4, Charminster Avenue, London, SW19 3EL, United Kingdom

      IIF 4

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 5
  • Dr Seth Dumas Rankin
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, Surrey, KT17 3HD, England

      IIF 6

    • Zone 1, 2, Pensbury Street, London, SW8 4TJ, England

      IIF 7

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 8 IIF 9
  • Rankin, Seth Dumas
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90-92, Garratt Lane, London, SW18 4DD

      IIF 10

    • 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 11
  • Rankin, Seth Dumas
    British doctor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, United Kingdom

      IIF 12
  • Rankin, Seth Dumas
    British general practitioner born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 13
  • Rankin, Seth Dumas
    British medical doctor born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 14

    • Wandsworth Medical Centre, 90-92 Garratt Road, Wandsworth, London, SW18 4DD, England

      IIF 15
  • Rankin, Seth Dumas
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wandsworth Medical Centre, 90-92 Garratt Lane, London, SW18 4DD, Gb

      IIF 16
  • Rankin, Seth Dumas, Dr
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Banstead Road, Epsom, Surrey, KT17 3HD, England

      IIF 17

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 18
  • Rankin, Seth Dumas, Dr
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 19
  • Rankin, Seth Dumas, Dr
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 20
  • Rankin, Seth Dumas, Dr
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8, Cedar Road, East Molesey, Surrey, KT8 9HD, United Kingdom

      IIF 21

    • No.4, St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 22
  • Rankin, Seth Dumas, Dr
    British doctor born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 St Paul's Square, Old Hall St, Woolton, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 23

    • Bank Chambers, Second Floor, 6-10 Borough High Street, London, SE1 9QQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    1, 6 Vernon Terrace, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Zone 1 2 Pensbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,788 GBP2024-03-31
    Officer
    1998-05-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    No. 4 St. Pauls Square, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat 2, 87 Grange Road, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,931 GBP2024-03-31
    Officer
    2009-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 6
    Zone 1 2 Pensbury Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    HEMA HOLDINGS LIMITED - 2021-05-27
    Zone 1 2 Pensbury Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145.35 GBP2021-12-12
    Officer
    2021-05-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    61 Banstead Road, Epsom, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,570 GBP2024-07-31
    Officer
    2010-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    THE TRAVEL CLINIC GROUP LIMITED - 2018-03-08
    8 Cedar Road, East Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 10
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-12-11 ~ dissolved
    IIF 12 - Director → ME
Ceased 6
  • 1
    LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800,931 GBP2019-12-31
    Officer
    2016-11-04 ~ 2016-11-15
    IIF 14 - Director → ME
    2019-09-01 ~ 2024-10-07
    IIF 19 - Director → ME
    Person with significant control
    2016-11-04 ~ 2021-12-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    No. 4 St. Pauls Square, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-02 ~ 2025-08-05
    IIF 23 - Director → ME
  • 3
    5 Portmill Lane, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    264,556 GBP2016-12-31
    Officer
    2010-07-16 ~ 2018-03-07
    IIF 13 - Director → ME
  • 4
    No.4 St. Pauls Square, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,556 GBP2024-05-31
    Officer
    2025-05-29 ~ 2025-07-26
    IIF 22 - Director → ME
  • 5
    LONDON DOCTORS CLINIC LTD - 2019-01-08
    3 Dorset Rise, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    783,239 GBP2016-01-31
    Officer
    2014-01-13 ~ 2021-05-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o Wandsworth Medical Centre, 90-92 Garratt Lane, Wandsworth, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-12 ~ 2011-11-08
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.