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, Graham

    Related profiles found in government register
  • Rankin, Graham
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Churchill Drive, Ardrossan, KA22 7HF, Scotland

      IIF 1

    • Marina Quay, Dock Raod, Ardrossan, Ayrshire, KA22 8DA, Scotland

      IIF 2

    • Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland

      IIF 3 IIF 4 IIF 5

    • Marina Quay, Dock Road, Ardrossan, KA22 8DA, Scotland

      IIF 6 IIF 7 IIF 8

    • Norfolk House (3rd Floor), Wellesley Road, Croydon, CR0 1GR, England

      IIF 10 IIF 11
  • Rankin, Graham
    British ceo born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, United Kingdom

      IIF 12
  • Rankin, Graham
    British company director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Grange Business Centre, Glebe Street, Stevenston, Ayrshire, KA20 3EJ

      IIF 13
  • Rankin, Graham
    British director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29d, Harbour Place, Ardrossan, Ayrshire, KA22 8BU, Scotland

      IIF 14

    • Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland

      IIF 15

    • 11 Winton Circus, Saltcoats, Ayrshire, KA21 5DA

      IIF 16
  • Mr Graham Rankin
    British born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Churchill Drive, Ardrossan, KA22 7HF, Scotland

      IIF 17

    • Marina Quay, Dock Raod, Ardrossan, Ayrshire, KA22 8DA, Scotland

      IIF 18

    • Marina Quay, Dock Road, Ardrossan, Ayrshire, KA22 8DA, Scotland

      IIF 19 IIF 20 IIF 21

    • Office 2.2 Ayr Business Centre, Beresford Terrace, Ayr, KA7 2EG

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    Marina Quay, Dock Road, Ardrossan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 8 - Director → ME
  • 2
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Total liabilities (Company account)
    6,520,571 GBP2023-12-31
    Officer
    2011-02-15 ~ now
    IIF 4 - Director → ME
  • 3
    IRESPONSE LIMITED - 2006-01-16
    EIGHT HILL STREET LIMITED - 2005-02-11
    The Grange Business Centre, Glebe Street, Stevenston, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Marina Quay, Dock Road, Ardrossan, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-12 ~ now
    IIF 6 - Director → ME
  • 5
    Marina Quay, Dock Road, Ardrossan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-10-17 ~ now
    IIF 7 - Director → ME
  • 6
    Marina Quay, Dock Raod, Ardrossan, Ayrshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -42,536 GBP2024-12-31
    Officer
    2017-07-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-25 ~ now
    IIF 20 - Has significant influence or control → OE
  • 8
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,841,237 GBP2024-04-30
    Officer
    2024-11-07 ~ now
    IIF 10 - Director → ME
  • 9
    Norfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (8 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Officer
    2024-11-07 ~ now
    IIF 11 - Director → ME
  • 10
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -408,227 GBP2024-12-31
    Officer
    2017-06-16 ~ now
    IIF 3 - Director → ME
  • 11
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,253 GBP2019-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    ARVATO REGULATORY SERVICES LIMITED - 2018-10-01
    ARVATO FINANCIAL SOLUTIONS LIMITED - 2018-01-03
    BCW GROUP LIMITED - 2014-04-02
    BCW GROUP PLC - 2011-03-01
    BUCHANAN CLARK & WELLS LIMITED - 2007-10-30
    HMS (404) LIMITED - 2002-01-23
    9 George Square, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,596,980 GBP2023-12-31
    Officer
    2023-10-31 ~ now
    IIF 9 - Director → ME
  • 13
    EVERYDAYPEOPLE FINANCIAL SOLUTIONS LIMITED - 2023-12-15
    - Marina Quay, Dock Road, Ardrossan, Ayrshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-19 ~ dissolved
    IIF 12 - Director → ME
  • 14
    40 Churchill Drive, Ardrossan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -20,220 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Office 2.2 Ayr Business Centre, Beresford Terrace, Ayr
    Active Corporate (1 parent)
    Equity (Company account)
    24,060 GBP2024-02-29
    Officer
    2020-02-18 ~ 2020-05-31
    IIF 14 - Director → ME
    Person with significant control
    2020-02-18 ~ 2025-09-10
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (7 parents, 6 offsprings)
    Total liabilities (Company account)
    6,520,571 GBP2023-12-31
    Officer
    2007-11-28 ~ 2009-06-26
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Marina Quay, Dock Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -408,227 GBP2024-12-31
    Person with significant control
    2017-06-16 ~ 2017-06-16
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.