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.
Rankin, Graham
- British born in November 1970
Rankin, Graham
Resident in Scotland
Registered addresses and corresponding companies40, Churchill Drive, Ardrossan, KA22 7HF, Scotland
IIF 1Marina Quay, Dock Raod, Ardrossan, Ayrshire, KA22 8DA, Scotland
IIF 2Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland
IIF 3 IIF 4 IIF 5Marina Quay, Dock Road, Ardrossan, KA22 8DA, Scotland
IIF 6 IIF 7 IIF 8 (more)Norfolk House (3rd Floor), Wellesley Road, Croydon, CR0 1GR, England
IIF 10 IIF 11
- British ceo born in November 1970
Rankin, Graham
Resident in Scotland
Registered addresses and corresponding companies-, Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, United Kingdom
IIF 12
- British company director born in November 1970
Rankin, Graham
Resident in Scotland
Registered addresses and corresponding companiesThe Grange Business Centre, Glebe Street, Stevenston, Ayrshire, KA20 3EJ
IIF 13
- British director born in November 1970
Rankin, Graham
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1970
Mr Graham Rankin
Resident in Scotland
Registered addresses and corresponding companies
- 1
BESPOKE PARTNERSHIPS (UK) LTD
SC654881Office 2.2 Ayr Business Centre, Beresford Terrace, AyrActive Corporate (3 parents)Officer2020-02-18 ~ 2020-05-31IIF 14 - Director → MEPerson with significant control2020-02-18 ~ 2025-09-10IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BPO CARE LTD
SC747593Marina Quay, Dock Road, Ardrossan, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 8 - Director → ME - 3
BPO COLLECTIONS LIMITED
SC295285Marina Quay, Dock Road, Ardrossan, Ayrshire, ScotlandActive Corporate (19 parents, 6 offsprings)Officer2007-11-28 ~ 2009-06-26IIF 16 - Director → ME2011-02-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-17IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 4IRESPONSE LIMITED - 2006-01-16EIGHT HILL STREET LIMITED - 2005-02-11The Grange Business Centre, Glebe Street, Stevenston, AyrshireDissolved Corporate (9 parents)Officer2014-06-02 ~ dissolvedIIF 13 - Director → ME
- 5Marina Quay, Dock Road, Ardrossan, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2022-10-12 ~ nowIIF 6 - Director → ME
- 6
BPO HOMES LIMITED
SC747592Marina Quay, Dock Road, Ardrossan, ScotlandActive Corporate (2 parents)Officer2022-10-17 ~ nowIIF 7 - Director → ME - 7
BPO RESPECT LTD
SC647566Marina Quay, Dock Raod, Ardrossan, Ayrshire, ScotlandActive Corporate (4 parents)Officer2019-11-20 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE - 8
BRIDGE TO HOME OWNERSHIP (UK) LTD
SC571974Marina Quay, Dock Road, Ardrossan, Ayrshire, ScotlandActive Corporate (2 parents)Officer2017-07-25 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-25 ~ nowIIF 20 - Has significant influence or control → OE - 9
CCS GROUP HOLDINGS LIMITED
09891872Norfolk House (3rd Floor), Wellesley Road, Croydon, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-11-07 ~ nowIIF 10 - Director → ME - 10
COMMERCIAL COLLECTION SERVICES LIMITED
02326104Norfolk House (3rd Floor), Wellesley Road, Croydon, EnglandActive Corporate (17 parents)Officer2024-11-07 ~ nowIIF 11 - Director → ME - 11
EP FINANCIAL LTD
SC568902Marina Quay, Dock Road, Ardrossan, Ayrshire, ScotlandActive Corporate (3 parents)Officer2017-06-16 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-16 ~ 2017-06-16IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
EVERYDAY PARTY PEOPLE LTD
SC601823Marina Quay, Dock Road, Ardrossan, Ayrshire, ScotlandDissolved Corporate (5 parents)Officer2018-07-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-07-05 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 13ARVATO REGULATORY SERVICES LIMITED - 2018-10-01ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03BCW GROUP LIMITED - 2014-04-02BCW GROUP PLC - 2011-03-01BUCHANAN CLARK & WELLS LIMITED - 2007-10-30HMS (404) LIMITED - 2002-01-239 George Square, Glasgow, United KingdomActive Corporate (31 parents)Officer2023-10-31 ~ nowIIF 9 - Director → ME
- 14- Marina Quay, Dock Road, Ardrossan, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2023-10-19 ~ dissolvedIIF 12 - Director → ME
- 15
TRADIY LTD
SC76938940 Churchill Drive, Ardrossan, ScotlandActive Corporate (3 parents)Officer2023-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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