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.

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

Rankin, Nadine Sarah

    Related profiles found in government register
  • Rankin, Nadine Sarah
    British

    Registered addresses and corresponding companies
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 1 IIF 2
  • Rankin, Nadine Sarah
    British managing director

    Registered addresses and corresponding companies
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 3
  • Raukin, Nadine Sarah
    British account director born in October 1965

    Registered addresses and corresponding companies
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 4
  • Rankin, Nadine Sarah
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 5
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 6
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 7
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 8
  • Rankin, Nadine Sarah
    British company director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 9 IIF 10
  • Rankin, Nadine Sarah
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, England

      IIF 11
  • Rankin, Nadine Sarah
    British marketing & advertising born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 12
  • Rankin, Nadine Sarah
    British marketing & pr born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7 Copthorne Road, Leatherhead, Surrey, KT22 7ED

      IIF 13
  • Mrs Nadine Sarah Rankin
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 14
  • Ms Nadine Sarah Rankin
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, West Street, Brighton, BN1 2RL, England

      IIF 15
    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 16 IIF 17
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    ADULT HOLIDAYS LIMITED
    10700318
    41 High Street, Royston, England
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ 2019-06-30
    IIF 11 - Director → ME
  • 2
    ADVANTAGE MANAGEMENT GROUP LIMITED
    03916553
    15 West Street, Brighton, England
    Active Corporate (8 parents)
    Officer
    2000-04-01 ~ now
    IIF 7 - Director → ME
    2009-01-24 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-31
    IIF 15 - Has significant influence or control OE
  • 3
    CARIBBEAN TOURISM ORGANISATION UK AND EUROPE
    - now 04322568
    CARIBBEAN TOURISM ORGANISATION (UK)
    - 2020-07-22 04322568
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Active Corporate (60 parents)
    Officer
    2001-11-19 ~ 2003-09-07
    IIF 4 - Director → ME
    2020-04-29 ~ now
    IIF 6 - Director → ME
  • 4
    CLEAR CUT PR LIMITED
    06893744
    Ryefield Court, 81 Joel Street, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 13 - Director → ME
    2009-05-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    IANADA LIMITED
    10035058
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 6
    MEETING MINDS HOLDINGS LIMITED
    07137149
    15 West Street, Brighton, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-01-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MY BOOKING REWARDS LIMITED
    08434768
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2013-03-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    UNIQUELY ADULT LIMITED
    - now 11614392
    UNIQUELY ADULTS LIMITED
    - 2018-10-15 11614392
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-10 ~ 2020-08-03
    IIF 9 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WARRENDER AND GROUNDS LIMITED
    06644580
    David Graham Associates Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-07-11 ~ 2010-03-31
    IIF 12 - Director → ME
    2008-07-11 ~ dissolved
    IIF 2 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.