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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Flavia Araujo-rankin

    Related profiles found in government register
  • Mrs Flavia Araujo-rankin
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Charminster Avenue, London, SW19 3EL, England

      IIF 1
    • icon of address 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 2
    • icon of address Zone 1, 2, Pensbury Street, London, SW8 4TJ, England

      IIF 3
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 4
  • Mrs Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Banstead Road, Epsom, KT17 3HD, England

      IIF 5
  • Flavia Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 6
  • Araujo-rankin, Flavia
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, England

      IIF 7
  • Araujo-rankin, Flavia
    British managing director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 90-92, Garratt Lane, London, SW18 4DD, United Kingdom

      IIF 8
  • Mrs Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Banstead Road, Epsom, KT17 3HD, United Kingdom

      IIF 9 IIF 10
    • icon of address 260, Upper Richmond Road, Putney, SW15 6TQ, England

      IIF 11
  • Araujo-rankin, Flavia Maria Ramos
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Banstead Road, Epsom, KT17 3HD, England

      IIF 12
  • Araujo-rankin, Flavia Maria Ramos
    British business director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 13
    • icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 14
  • Araujo-rankin, Flavia Maria Ramos
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 15
  • Araujo-rankin, Flavia Maria Ramos
    British executive producer born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4 Charminster Avenue, London, SW19 3EL, England

      IIF 16
  • Flavia Maria Ramos Araujo-rankin
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom

      IIF 17
  • Arujo-wilkinson, Flavia
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107, Pelham Road, Wimbledon, London, SW19 1NX, United Kingdom

      IIF 18
  • Araujo-rankin, Flavia Maria Ramos
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Banstead Road, Epsom, KT17 3HD, United Kingdom

      IIF 19 IIF 20
  • Araujo-rankin, Flavia Maria Ramos
    British entrepreneur born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 260, Upper Richmond Road, Putney, London, SW15 6TQ, England

      IIF 21
  • Araujo-wilkinson, Flavia Maria Ramos
    British hairdresser born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 260 Upper Richmond Road, London, SW15 6TQ, England

      IIF 22
  • Araujo-wilkinson, Flavia Maria Ramos
    British manager born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 107, Pelham Road, Wimbledon, SW19 1NX, United Kingdom

      IIF 23
  • Araujo-rankin, Flavia Maria Ramos

    Registered addresses and corresponding companies
    • icon of address 4 Charminster Avenue, London, SW19 3EL, England

      IIF 24
  • Araujo-wilkinson, Flavia

    Registered addresses and corresponding companies
    • icon of address 260 Upper Richmond Road, London, SW15 6TQ, England

      IIF 25
  • Arujo-wilkinson, Flavia

    Registered addresses and corresponding companies
    • icon of address 107, Pelham Road, Wimbledon, London, SW19 1NX, United Kingdom

      IIF 26
  • Araujo-wilkinson, Flavia Maria Ramos

    Registered addresses and corresponding companies
    • icon of address 107, Pelham Road, Wimbledon, SW19 1NX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 61 Banstead Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 61 Banstead Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address 260 Upper Richmond Road, Putney, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-04-30 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    BIBOCA LTD - 2024-10-09
    icon of address Zone 1 2 Pensbury Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,064 GBP2024-03-31
    Officer
    icon of calendar 2020-03-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 90-92 Garratt Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Has significant influence or control as a member of a firmOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Right to appoint or remove directors as a member of a firmOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 6
    icon of address 61 Banstead Road, Epsom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 7
    HEMA HOLDINGS LIMITED - 2021-05-27
    icon of address Zone 1 2 Pensbury Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145.35 GBP2021-12-12
    Officer
    icon of calendar 2021-05-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    icon of address 107 Pelham Road, Wimbledon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2010-11-11 ~ dissolved
    IIF 27 - Secretary → ME
  • 9
    icon of address 260 Upper Richmond Road, Ptney, Wandsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-01-27 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 10
    icon of address 260 Upper Richmond Road, London, Putney, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2014-10-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,116 GBP2017-09-30
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    LONDON DOCTORS LABORATORY LIMITED - 2017-01-17
    LONDON MEDICAL LABORATORY LIMITED - 2024-10-08
    icon of address 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
    icon of calendar 2016-11-15 ~ 2024-10-07
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ 2021-12-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address Zone 1 2 Pensbury Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ 2025-01-31
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ 2025-01-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.