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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rankine, John Edouard Duncan

child relation
Offspring entities and appointments 71
  • 1
    01833801 LIMITED
    01833801
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-20) ~ 2002-06-24
    IIF 31 - Director → ME
    (before 1991-11-20) ~ 1998-10-26
    IIF 73 - Secretary → ME
  • 2
    ACTING FOR CHANGE LIMITED - now
    WWW.LLOYD-DAVIES.COM LTD.
    - 2008-06-10 05105751
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ 2005-05-17
    IIF 46 - Director → ME
  • 3
    ACUMEN FINANCIAL INTERMEDIATION LIMITED
    08166551
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-03-31
    IIF 49 - Director → ME
  • 4
    ALEXIA HOLDING CORPORATION LIMITED
    - now 04662122
    ALEXISA LIMITED
    - 2003-02-21 04662122
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 5
    ALIMENTA FOOD & WINE LIMITED
    - now 04580813
    HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED
    - 2004-11-10 04580813
    ALIMENTA FOOD & WINE LIMITED
    - 2004-06-18 04580813
    BARKSTON & PARTNERS CONSULTING LIMITED
    - 2004-02-11 04580813
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2012-10-28
    IIF 5 - Director → ME
    2002-12-04 ~ 2011-10-31
    IIF 78 - Secretary → ME
  • 6
    AMERSTON PROPERTIES LTD.
    05039023
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2004-02-18
    IIF 39 - Director → ME
  • 7
    ANKROL CONSTRUCTION LIMITED
    05892399
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    ASSOCIATED STONE GROUP LIMITED - now
    A1 STONE FIXERS LIMITED
    - 1998-05-21 02972129
    Active Corporate (9 parents, 12 offsprings)
    Officer
    1994-09-28 ~ 1996-07-25
    IIF 69 - Secretary → ME
  • 9
    BEARSTED DEVELOPMENT LTD.
    05443037
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2014-05-05
    IIF 61 - Director → ME
  • 10
    BEEHIVE ENGINEERING LIMITED
    - now 05890281
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
    Dissolved Corporate (6 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 11
    BURTON DELINGPOLE & CO. LIMITED
    04242139
    Active Corporate (7 parents)
    Officer
    2003-09-30 ~ 2019-09-30
    IIF 65 - Secretary → ME
  • 12
    BUTLERS MEAD DEVELOPMENTS LIMITED
    04400397
    Active Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 34 - Director → ME
    2002-03-21 ~ 2012-01-01
    IIF 79 - Secretary → ME
  • 13
    CAREY HOLDINGS LIMITED
    - now 01576741
    CARBERN LIMITED - 1992-05-26
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2019-09-30
    IIF 68 - Secretary → ME
  • 14
    COTSWOLD MEWS HOLDINGS LTD.
    05386471 04412976
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2005-03-09 ~ 2009-02-01
    IIF 22 - Director → ME
    2011-11-29 ~ 2014-07-03
    IIF 55 - Director → ME
  • 15
    E S S PERSONNEL LTD.
    05412863
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2007-02-01
    IIF 33 - Director → ME
  • 16
    ELLBROOK BREAKER LTD.
    05493521
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 7 - Director → ME
    2007-02-01 ~ 2009-05-31
    IIF 44 - Director → ME
    2012-01-04 ~ dissolved
    IIF 8 - Director → ME
    2005-06-28 ~ 2005-07-02
    IIF 17 - Director → ME
  • 17
    ELLBROOK CRYONICS LIMITED
    07295117
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 11 - Director → ME
  • 18
    ELLBROOK MANAGEMENT LTD.
    04805083
    Dissolved Corporate (3 parents, 92 offsprings)
    Officer
    2008-02-01 ~ dissolved
    IIF 2 - Director → ME
    2003-06-19 ~ 2013-05-16
    IIF 88 - Secretary → ME
  • 19
    ELLBROOK STAFFING SERVICES LIMITED
    - now 04412976
    ELLBROOK STAFFING SYSTEMS LIMITED
    - 2005-01-17 04412976
    COTSWOLD MEWS HOLDINGS LIMITED
    - 2005-01-05 04412976 05386471
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ 2006-02-17
    IIF 16 - Director → ME
    2002-04-10 ~ 2006-02-17
    IIF 86 - Secretary → ME
  • 20
    ELLYARD MARINE LTD.
    05172763
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2005-06-30
    IIF 42 - Director → ME
  • 21
    ENERGY-WISE HOMES LIMITED - now
    COURTVIEW LIMITED - 2013-10-17
    COURTVIEW PROPERTIES LIMITED - 2012-07-26
    THE SURREY OAKS LIMITED
    - 2012-07-05 07961261
    Dissolved Corporate (6 parents)
    Officer
    2012-04-02 ~ 2012-07-04
    IIF 51 - Director → ME
  • 22
    EQUIPAY LIMITED
    - now 05604878
    BLACKBIRDTHREE LTD
    - 2005-12-23 05604878
    Dissolved Corporate (7 parents)
    Officer
    2005-10-27 ~ 2015-09-01
    IIF 63 - Director → ME
  • 23
    ESTBURY PROPERTY MANAGEMENT LTD.
    05346593
    Dissolved Corporate (6 parents)
    Officer
    2005-01-28 ~ 2005-02-25
    IIF 14 - Director → ME
  • 24
    GALLERY MOTION PICTURES LIMITED
    - now 03259278
    JEANMAKE LIMITED - 1997-03-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2023-11-01
    IIF 70 - Secretary → ME
  • 25
    GDC (MANAGEMENT SERVICES) LIMITED
    - now 04805060
    MDS COLLECTIBLES LTD.
    - 2004-03-17 04805060
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-04-06
    IIF 74 - Secretary → ME
  • 26
    GLENORE HOME CARE SERVICES LTD
    05045226
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2007-02-28
    IIF 64 - Director → ME
  • 27
    GORSLEY CHAPEL FLOWER FESTIVAL
    07527204
    Dissolved Corporate (14 parents)
    Officer
    2011-02-11 ~ 2012-08-20
    IIF 10 - Director → ME
  • 28
    GORSLEY FESTIVAL LIMITED
    06877641
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 23 - Director → ME
  • 29
    GRAFTGRIND DEVELOPMENTS LIMITED
    06938441
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 28 - Director → ME
  • 30
    GREENFIELD PPS LIMITED
    - now 04913644
    CONTROLINVEST SERVICES LTD.
    - 2005-01-21 04913644
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ 2005-02-01
    IIF 12 - Director → ME
  • 31
    GUY'S CONSTRUCTION LIMITED - now
    CONAVIA DEVELOPMENTS LIMITED
    - 2012-04-03 06429922
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2008-11-01
    IIF 45 - Director → ME
  • 32
    HALSAK DEVELOPMENTS LIMITED
    04357234
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ 2002-02-04
    IIF 30 - Director → ME
    2002-01-21 ~ 2002-02-04
    IIF 83 - Secretary → ME
  • 33
    ITALIBUR HOLDINGS LIMITED
    - now 05279605
    THE ITALIAN PAVILION LIMITED
    - 2005-03-09 05279605 05392578
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - Director → ME
    2004-11-08 ~ 2008-09-25
    IIF 89 - Secretary → ME
  • 34
    ITHAKAN MARINE LTD.
    05172738
    Dissolved Corporate (5 parents)
    Officer
    2004-07-07 ~ 2005-06-30
    IIF 19 - Director → ME
  • 35
    JANKOZ SERVICES LTD
    05897690
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 32 - Director → ME
  • 36
    JONMORCE LIMITED
    06211725
    Dissolved Corporate (4 parents)
    Officer
    2010-02-28 ~ 2010-05-20
    IIF 52 - Director → ME
  • 37
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED
    - 2003-05-19 02342142
    LLOYD DAVIES ASSOCIATES PLC
    - 2003-04-11 02342142
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Dissolved Corporate (24 parents)
    Officer
    1992-10-17 ~ 2003-04-29
    IIF 71 - Secretary → ME
  • 38
    KORONA IMPORTING CORPORATION LTD.
    05157300
    Active Corporate (5 parents)
    Officer
    2004-06-18 ~ 2004-06-22
    IIF 48 - Director → ME
  • 39
    LECWELD ENTERPRISES LIMITED
    06855384
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-05-02
    IIF 35 - Director → ME
    2010-10-01 ~ dissolved
    IIF 54 - Director → ME
  • 40
    LONDON CITY CLEANING LIMITED
    - now 01642124
    OFFICE AND DOMESTIC CLEANING SERVICES LIMITED
    - 1997-03-21 01642124
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2011-12-01
    IIF 81 - Secretary → ME
  • 41
    MANAGEMENT CONTRACTORS & PARTNERS LIMITED
    03478280
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2012-11-08
    IIF 82 - Secretary → ME
    2001-12-14 ~ 2001-12-14
    IIF 75 - Secretary → ME
  • 42
    MARKOZ TECHNICAL SERVICES LTD
    05894024
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 27 - Director → ME
  • 43
    MAYFLOWER DEVELOPMENTS GROUP LIMITED
    - now 05301288
    MDL (KENT) LTD.
    - 2006-06-01 05301288
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-30
    IIF 20 - Director → ME
  • 44
    MDL (STOKE) LTD.
    05157256
    Dissolved Corporate (10 parents)
    Officer
    2004-06-18 ~ 2004-08-03
    IIF 40 - Director → ME
  • 45
    MILLWHEEL ENTERPRISES LIMITED
    06938271
    Active Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 24 - Director → ME
    2012-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    N.G. TURNING SERVICES LIMITED - now
    WELDING OUTLETS LIMITED
    - 2024-08-05 05442326
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ 2019-09-30
    IIF 66 - Secretary → ME
  • 47
    NAMOR LIMITED
    - now 02957691
    AUTOKONIG LIMITED
    - 2003-01-21 02957691
    Dissolved Corporate (9 parents)
    Officer
    1994-08-11 ~ 2004-10-26
    IIF 85 - Secretary → ME
  • 48
    NEWS (FITTINGS, FLANGES AND FASTENERS) LTD
    - now 05423544 03042157
    EYRES FORGEMASTER LIMITED
    - 2005-08-19 05423544 03042157
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2019-09-30
    IIF 67 - Secretary → ME
  • 49
    OKLE SYSTEMS LIMITED
    - now 05022057
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD.
    - 2005-04-08 05022057
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2015-03-17
    IIF 62 - Director → ME
    2004-01-21 ~ 2004-08-03
    IIF 41 - Director → ME
  • 50
    P.F.M CONSULTING PARTNERS LIMITED
    08126960
    Active Corporate (8 parents)
    Officer
    2012-07-23 ~ 2013-06-30
    IIF 53 - Director → ME
  • 51
    PEFFERS JOHNSTONE LTD.
    04778855 10156217... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ 2003-07-11
    IIF 77 - Secretary → ME
  • 52
    POSHPARTIES LIMITED
    06113432
    Active Corporate (4 parents)
    Officer
    2007-02-19 ~ 2012-09-28
    IIF 91 - Secretary → ME
  • 53
    PROJECT MANAGEMENT OFFICE LIMITED
    04006384
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 59 - Director → ME
  • 54
    RADNAGE CONSTRUCTION LIMITED
    07056113
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2009-11-30
    IIF 9 - Director → ME
    2011-09-30 ~ 2015-04-15
    IIF 1 - Director → ME
  • 55
    SANSKAARI DESIGNS LIMITED - now
    THE ITALIAN CORNER LTD
    - 2019-12-20 05244676
    JUVENOLOGY & COSMETICS LTD
    - 2012-12-13 05244676
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-12-13
    IIF 56 - Director → ME
    2004-09-29 ~ 2012-11-14
    IIF 90 - Secretary → ME
  • 56
    SARTORIALE NAPOLITANA LIMITED
    07092697
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2010-10-31
    IIF 50 - Director → ME
  • 57
    SECUR.E-T LTD.
    05165510
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2006-04-01
    IIF 37 - Director → ME
  • 58
    SEPTER AND LAWTON CONSTRUCTION LTD.
    05405513
    Dissolved Corporate (7 parents)
    Officer
    2005-03-29 ~ 2005-08-31
    IIF 26 - Director → ME
  • 59
    SPINNAKER CLOSE LIMITED - now
    AXIS PARKS (POLAND) LIMITED - 2009-01-19
    HANDSOME GREEN COMPANY LTD.
    - 2007-06-29 05186782
    Dissolved Corporate (7 parents)
    Officer
    2004-07-22 ~ 2006-07-20
    IIF 25 - Director → ME
  • 60
    SPORTS MARKETING SERVICES LTD.
    04831808
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2006-06-14
    IIF 76 - Secretary → ME
  • 61
    ST. JOHN'S VILLAS RESIDENTS COMPANY LIMITED
    02655834
    Active Corporate (16 parents)
    Officer
    1991-11-09 ~ 2013-05-14
    IIF 80 - Secretary → ME
  • 62
    STRATEGIC BOARDROOM SYSTEMS LIMITED - now
    CAROLYN LLOYD-DAVIES LTD.
    - 2006-02-02 05109595
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2005-11-26
    IIF 29 - Director → ME
  • 63
    SUPREME QUALITY FOODS LIMITED
    06670374
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2014-01-11
    IIF 6 - Director → ME
  • 64
    THE APPLEDORE BOOK FESTIVAL
    10016211
    Active Corporate (21 parents)
    Officer
    2018-03-16 ~ 2022-02-07
    IIF 57 - Director → ME
  • 65
    THE ITALIAN PAVILION LTD.
    05392578 05279605
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 13 - Director → ME
  • 66
    TROPHY & MODELLING SERVICES LIMITED
    - now 04348621
    MERCURY TECHNOLOGY CORPORATION LIMITED
    - 2003-08-04 04348621
    MERCURY TECHNOLOGY DEVELOPMENTS LIMITED
    - 2002-04-16 04348621
    Active Corporate (8 parents)
    Officer
    2002-01-07 ~ 2006-02-15
    IIF 18 - Director → ME
    2002-01-07 ~ 2003-09-15
    IIF 84 - Secretary → ME
  • 67
    ULTRAPRIMA LIMITED - now
    HAMDALE PROPERTY INVESTMENT LTD.
    - 2008-11-11 05347567
    Dissolved Corporate (6 parents)
    Officer
    2005-01-31 ~ 2005-02-08
    IIF 36 - Director → ME
  • 68
    WILLS AND CO STOCKBROKERS LTD - now
    GRAHAME H.WILLS & COMPANY LIMITED
    - 2003-12-03 00626115
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-04) ~ 1992-06-05
    IIF 43 - Director → ME
  • 69
    WOKUROW CONSTRUCTION LTD
    05897572
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 38 - Director → ME
  • 70
    WONNICK DEVELOPMENTS LIMITED
    06851389
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-05-02
    IIF 21 - Director → ME
    2014-04-19 ~ dissolved
    IIF 60 - Director → ME
  • 71
    ZED CEE LIMITED
    04278972
    Dissolved Corporate (3 parents)
    Officer
    2001-08-30 ~ 2008-09-15
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.