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, Clive Taunton, Dr
- British born in September 1946Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
Caresgreen House, Tullybelton By Bankfoot, Perthshire, PH1 9DJ
IIF 1
- British manager born in September 1946Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
Carsegreen House Tully Belton, Bankfoot, Perthshire, PH1 1DJ
IIF 2
- British Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
- born in September 1946
Rankin, Clive Taunton, Dr
Resident in England
Registered addresses and corresponding companies - British born in September 1946
Rankin, Clive Taunton, Dr
Resident in England
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, BR3 3PP, England
IIF 9Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England
IIF 10Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, England
IIF 11Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, United Kingdom
IIF 12Wood Farm, Sundon Road, Harlington, Dunstable, LU5 6LN, England
IIF 1313 Greville House, Kinnerton Street, London, SW1X 8EY
IIF 14 IIF 15 IIF 16 (more)(less)13 Greville House, Kinnerton Street, London, SW1X 8EY, United Kingdom
IIF 2513, Jreville House, Kinnerton Street, London, SW1X 8EY, United Kingdom
IIF 26Lancea Llp, 10/11, Charterhouse Square, London, EC1M 6EH, England
IIF 27Welken House, 10/11 Charterhouse Square, London, EC1M 6EH, England
IIF 28Welken House 10-11, Charterhouse Square, London, Greater London, EC1M 6EH
IIF 29112, Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE
IIF 30
- Registered addresses and corresponding companies
Rankin, Clive Taunton, Dr
10/11, Charterhouse Square, London, EC1M 6EH, England
IIF 31
- British born in September 1946
Dr Clive Taunton Rankin
Resident in England
Registered addresses and corresponding companies
- 1
ALPHA-ALCHEMY LIMITED
05275408Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-04-26100 St. James Road, Northampton, EnglandDissolved Corporate (11 parents)Officer2004-11-02 ~ 2009-01-01IIF 16 - Director → ME - 2
BIOCHAR INTERNATIONAL LIMITED
0685957710 11 Charterhouse Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 14 - Director → ME2009-03-26 ~ dissolvedIIF 4 - Secretary → ME - 3
CELBIUS LTD
0801010110/11 Charterhouse Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-03-28 ~ nowIIF 11 - Director → ME2015-06-10 ~ 2016-08-25IIF 31 - Secretary → ME - 4
CHROMATICS GLASS LIMITED
11166405Welken House 10-11 Charterhouse Square, London, Greater LondonDissolved Corporate (4 parents)Officer2018-05-21 ~ dissolvedIIF 29 - Director → ME - 5
CLEAN TECH PARTNERSHIP RWANDA LIMITED
0742294831 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2010-10-29 ~ dissolvedIIF 26 - Director → ME - 6
COMPOSITE PANELS LIMITED
13108695Welken House 10-11 Charterhouse Square, London, EnglandDissolved Corporate (2 parents)Officer2021-03-08 ~ dissolvedIIF 13 - Director → ME - 7
DESIGN BLUE LIMITED
03792408The Lab, 7-8 Commerce Way, CroydonActive Corporate (22 parents, 2 offsprings)Officer2008-04-15 ~ 2008-12-10IIF 23 - Director → ME - 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (24 parents)Officer2006-04-03 ~ 2013-04-06IIF 6 - LLP Member → ME
- 9EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01 02709572LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07NOVABURST LIMITED - 1992-06-04- Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (49 parents)Officer2001-05-11 ~ 2003-10-31IIF 24 - Director → ME - 10TRACEBREW LIMITED - 1981-12-31- -, Seal Sands, Middlesbrough, ClevelandActive Corporate (40 parents)Officer2001-05-11 ~ 2003-10-31IIF 17 - Director → ME
- 11
GB GREEN TECH LIMITED
15937032409-411 Croydon Road, Beckenham, EnglandActive Corporate (5 parents)Officer2024-09-04 ~ nowIIF 9 - Director → ME - 12
GREEN ASIA AFRICA LIMITED
- 2009-11-06 06613295GREEN ASIA ADVISORS LIMITED
- 2009-03-31 0661329510/11 Charterhouse Square, LondonActive Corporate (4 parents, 1 offspring)Officer2008-06-06 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (35 parents)Officer2001-05-11 ~ 2003-10-31IIF 22 - Director → ME - 14
K S REVERSIONS LIMITED
06310177The Old Pump House, Oborne Road, Sherborne, Dorset, United KingdomActive Corporate (11 parents)Officer2007-07-11 ~ 2011-03-01IIF 15 - Director → ME - 15
KINNERTON STREET FREEHOLD LIMITED
06245118Wilberforce House, Station Road, London, United KingdomActive Corporate (24 parents)Officer2007-05-11 ~ 2011-09-20IIF 20 - Director → ME2007-05-11 ~ 2011-10-18IIF 3 - Secretary → ME - 16
LANCEA LLP
OC380433Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (27 parents)Officer2018-01-15 ~ 2018-07-18IIF 8 - LLP Member → ME - 17LAPORTE PENSION FUND TRUSTEES LIMITED - 1994-01-01Tego House, Chippenham Drive, Kingston, Milton Keynes, BucksDissolved Corporate (28 parents)Officer2001-07-04 ~ 2003-10-15IIF 18 - Director → ME
- 18
LOW CARBON LIGHTING LIMITED
07206377Insolvency (Case 1) In administration
Administration started on 2018-12-14 during the appointment or period of control
Administration ended on 2020-12-21 during the appointment or period of controlC/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (9 parents)Officer2011-03-10 ~ dissolvedIIF 25 - Director → ME - 19LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-04-05LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08BONAR POLYMERS LIMITED
- 2000-07-28 00272076BONAR COLE POLYMERS LIMITED
- 1988-04-05 00272076COLE POLYMERS LIMITED
- 1986-05-23 00272076Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (24 parents)Officer(before 1991-06-26) ~ 1996-02-16IIF 2 - Director → ME - 20BIDEAWHILE 532 LIMITED - 2007-03-08Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-01-20 ~ 2020-10-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-20IIF 32 - Has significant influence or control → OE
- 21Insolvency (Case 1) In administration
Administration started on 2011-01-25
Administration ended on 2013-07-23PHOENIX (WIRRAL) LIMITED - 1999-09-28PINCO 1146 LIMITED - 1999-01-28Arkwright House, Parsonage Gardens, ManchesterDissolved Corporate (16 parents)Officer2000-10-11 ~ 2003-10-31IIF 1 - Director → ME - 22
- 23
SOLAR COVERED LANDFILL LIMITED
07070568112 Whitley Road, Whitley Bay, Tyne & WearDissolved Corporate (2 parents)Officer2009-11-09 ~ 2014-04-15IIF 30 - Director → ME - 24
SYNCSERV LIMITED
03834621Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireDissolved Corporate (17 parents)Officer2001-09-20 ~ 2003-10-15IIF 19 - Director → ME - 25
TEYSHA TECHNOLOGIES LIMITED
11032656C/o Mishcon De Reya, Africa House, 70 Kingsway, London, EnglandActive Corporate (6 parents)Officer2018-01-19 ~ nowIIF 27 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-15 during the appointment or period of control
Due to be dissolved on 2024-05-01 during the appointment or period of controlERINVALE MEDIA LLP - 2004-02-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (18 parents)Officer2004-04-01 ~ dissolvedIIF 5 - LLP Member → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01
Due to be dissolved on 2023-06-17HEATHERFIELD MEDIA LLP - 2003-02-03BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (52 parents)Officer2004-04-01 ~ 2004-04-01IIF 7 - LLP Member → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-02-09 during the appointment or period of control
Administration ended on 2010-01-26 during the appointment or period of controlXS MARINE GROUP LIMITED - 2006-12-05ADVENTA SOLUTIONS LIMITED - 2005-08-25C/o Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, BerkshireDissolved Corporate (14 parents)Officer2007-03-21 ~ dissolvedIIF 21 - Director → ME
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