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.
Rankine, Nigel John
- Registered addresses and corresponding companies
Rankine, Nigel John
- British Registered addresses and corresponding companies
Rankine, Nigel John
5 Leigh Court, Cobham, Surrey, KT11 2HH
IIF 3
- British born in June 1956
Rankine, Nigel
Resident in England
Registered addresses and corresponding companiesThe Old Mill, Cobham Park Road, Downside, Cobham, Surrey, KT11 3NE, England
IIF 4
- born in June 1956
Rankine, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Rankine, Nigel John
Resident in England
Registered addresses and corresponding companies - British born in June 1956
Rankine, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1956
Rankine, Nigel John
Resident in United Kingdom
Registered addresses and corresponding companies5 Leigh Court, Cobham, Surrey, KT11 2HH
IIF 14 IIF 15 IIF 16 (more)(less)Courtview House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom
IIF 23 IIF 24 IIF 2517 Amity Grove, London, SW20 2LG, England
IIF 26 IIF 2755a, High Street, London, SW19 5BA
IIF 28Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom
IIF 29The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
IIF 30 IIF 31 IIF 32 (more)(less)The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 34 IIF 35
- British born in June 1956
Mr Nigel John Rankine
Resident in England
Registered addresses and corresponding companies17, Amity Grove, London, SW20 0LQ, England
IIF 36
- British born in June 1956
Nigel John Rankine
Resident in United Kingdom
Registered addresses and corresponding companies22 Links Green Way, Cobham, Surrey, KT11 2QH, United Kingdom
IIF 37
- British born in June 1956
Mr Nigel John Rankine
Resident in United Kingdom
Registered addresses and corresponding companiesCourtview House Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom
IIF 3817 Amity Grove, London, SW20 2LG, England
IIF 39 IIF 40Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom
IIF 41The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
IIF 42Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
IIF 43
- 1
01833801 LIMITED
01833801Insolvency (Case 1) In administration
Administration started on 2008-02-13 during the appointment or period of control
Administration ended on 2009-02-18 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18 during the appointment or period of control
Due to be dissolved on 2023-10-25 during the appointment or period of controlQuadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-02-22 ~ dissolvedIIF 22 - Director → ME - 2
20/22 MARLBOROUGH ROAD (FLATS) LIMITED
0141702420-22 Marlborough Road, Richmond, SurreyActive Corporate (29 parents)Officer(before 1992-04-23) ~ 1996-05-17IIF 21 - Director → ME - 3
BAILLIE EWART & COMPANY LTD.
04884141The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (4 parents)Officer2003-09-01 ~ dissolvedIIF 17 - Director → ME - 4
BAILLIE EWART CONSULTANCY LIMITED
07118190Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2010-11-29 ~ 2013-11-01IIF 25 - Director → ME2014-12-19 ~ dissolvedIIF 4 - Director → ME2010-01-07 ~ 2010-06-15IIF 13 - Director → ME - 5
BAILLIE EWART PLANNING LIMITED
1096660867 Westow Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-09-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BONNAR ALLAN PLANNING LIMITED
11010752The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-10-12 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
CEDAR FILM PARTNERSHIP LLP
OC301523C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (39 parents)Officer2003-04-03 ~ dissolvedIIF 7 - LLP Member → ME - 8
CLAYGATE VENTURES LIMITED
16423620C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer2025-06-13 ~ nowIIF 11 - Director → ME - 9
DRIVEN TO EXCELLENCE LIMITED
08212898Latimers, 6 Shaw Street, WorcesterDissolved Corporate (3 parents)Officer2012-09-13 ~ 2013-07-11IIF 24 - Director → ME - 10
DRYSDALE LAND INVESTMENTS LIMITED
1671112217 Amity Grove, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-11 ~ nowIIF 8 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
DRYSDALE PLANNING LIMITED
1160681367 Westow Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2018-10-05 ~ nowIIF 27 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 12
EFFINGHAM VENTURES LIMITED
16425770C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer2025-11-13 ~ nowIIF 9 - Director → ME - 13
COURTVIEW LIMITED
- 2013-10-17 07961261COURTVIEW PROPERTIES LIMITED
- 2012-07-26 07961261THE SURREY OAKS LIMITED
- 2012-07-05 07961261Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (6 parents)Officer2012-07-04 ~ 2013-10-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ESHER RIVERSIDE LIMITED
11010653The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 35 - Director → ME2017-10-12 ~ dissolvedIIF 2 - Secretary → ME - 15
LEIGH COURT CLOSE LIMITED
05030523Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (11 parents)Officer2004-01-30 ~ 2008-10-25IIF 3 - Secretary → ME - 16
MAYFLOWER DEVELOPMENTS (COBHAM) LLP
OC31718735 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (9 parents)Officer2006-01-16 ~ 2008-10-03IIF 5 - LLP Designated Member → ME - 17
MAYFLOWER DEVELOPMENTS (SGH) LLP
OC319698Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-11-24
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-2935 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved Corporate (8 parents)Officer2006-05-12 ~ 2008-10-03IIF 6 - LLP Designated Member → ME - 18MDL (KENT) LTD. - 2006-06-0135 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (11 parents, 2 offsprings)Officer2007-03-01 ~ 2008-10-03IIF 14 - Director → ME
- 19
MAYFLOWER EXECUTIVE HOMES LIMITED
07157251Latimers, 6 Shaw Street, Worcester, Worcs, United KingdomDissolved Corporate (4 parents)Officer2010-02-15 ~ 2010-06-14IIF 12 - Director → ME - 20
MDL (STOKE) LTD.
05157256Insolvency (Case 1) In administration
Administration started on 2007-11-06 during the appointment or period of control
Administration ended on 2009-07-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31 during the appointment or period of control
Dissolved on 2012-09-29 during the appointment or period of controlTemple Point 1, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2004-07-01 ~ dissolvedIIF 18 - Director → ME - 21
- 22
PEFFERS JOHNSTONE (CHERWELL) LIMITED
10184431The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ 2019-01-11IIF 31 - Director → ME - 23
PEFFERS JOHNSTONE (ESHER) LIMITED
11115320The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2017-12-18 ~ dissolvedIIF 30 - Director → ME - 24
PEFFERS JOHNSTONE (KENT) LIMITED
10463586The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 32 - Director → ME - 25
- 26
PEFFERS JOHNSTONE LAND LIMITED
10199274The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2016-05-25 ~ 2019-01-11IIF 29 - Director → MEPerson with significant control2016-05-25 ~ 2019-01-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27Court View House, Hampton Court Road, East Molesey, SurreyDissolved Corporate (10 parents)Officer2003-05-29 ~ 2008-10-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
SAVERELL WHYTE LIMITED
0994442955a High Street, LondonDissolved Corporate (1 parent)Officer2016-01-11 ~ dissolvedIIF 28 - Director → ME - 29
- 30
SUSTAINABLE SETTLEMENTS PARTNERSHIP LIMITED
1253779480-83 Long Lane, London, EnglandDissolved Corporate (2 parents)Officer2020-03-30 ~ dissolvedIIF 10 - Director → ME - 31ULTIMEX FX MANAGEMENT LIMITED - 2003-01-16The Old Rectory, Church Lane, Saxby, Melton Mowbray, LeicestershireDissolved Corporate (3 parents)Officer2003-01-20 ~ 2007-09-18IIF 16 - Director → ME
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