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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.

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

Mr Lachlan John Rankin

    Related profiles found in government register
  • Mr Lachlan John Rankin
    English born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 49a Goldhawk Road, London, W12 8QP, England

      IIF 1
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 97c Elgin Avenue, London, W9 2DA, United Kingdom

      IIF 2

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 3

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 4 IIF 5

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 6
  • Rankin, Lachlan John
    English company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Serlian Ltd, 12 Hammersmith Grove, London, W6 7AP, United Kingdom

      IIF 7
  • Mr Lachlan John Rankin
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 8

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 9
  • Rankin, Lachlan John
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 206, Hammersmith Grove, London, W6 7HG, United Kingdom

      IIF 10 IIF 11

    • 99, Hamlet Gardens, London, W6 0SX, United Kingdom

      IIF 12

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 13

    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 17
  • Rankin, Lachlan John
    British company director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 18

    • 97c, Elgin Avenue, London, W9 2DA, England

      IIF 19

    • Gable House, C/o Serlian, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 20

    • Unit 12b, 1 Archway Close, London, SW19 8UL, England

      IIF 21
  • Rankin, Lachlan John
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • Butlin Property Management, 40, Howard Road, Leicester, LE2 1XG

      IIF 22
  • Rankin, Lachlan John
    British project manager born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilkins Kennedy Llp, Mount Manor House, 16 The Mount, Guildford, GU2 4HN, United Kingdom

      IIF 23
  • Lachlan Rankin
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 206, Hammersmith Grove, London, W6 7HG, United Kingdom

      IIF 24
  • Rankin, Lachlan John
    British insurance broker born in April 1980

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 25
  • Rankin, Lachlan John
    British

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 26
  • Rankin, Lachlan John
    British property invest

    Registered addresses and corresponding companies

    • Fourth Floor Flat, 22 Clanricarde Gardens, London, W2 4NA

      IIF 27
  • Rankin, Lachlan John
    British property investment & development

    Registered addresses and corresponding companies

    • 202, Fulham Road, London, SW10 9PJ, England

      IIF 28
  • Rankin, Lachlan John
    British property search born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Davisville Road, London, W12 9SH, England

      IIF 29
  • Rankin, Lachlan John

    Registered addresses and corresponding companies

    • 49a, Unit 6, Goldhawk Road, London, W12 8QP, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 16
  • 1
    61-100 HAMLET GARDENS LIMITED
    - now 02269621
    PROFILESPOT LIMITED - 1988-08-05
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (33 parents)
    Officer
    2022-12-05 ~ now
    IIF 17 - Director → ME
  • 2
    CHASE DEVELOPMENTS (MUNSTER RD) LTD
    10726993
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-18 ~ now
    IIF 16 - Director → ME
  • 3
    CHASE INVESTMENT GROUP LTD
    10836389
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-26 ~ 2017-06-26
    IIF 7 - Director → ME
    2017-06-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Has significant influence or control → OE
    2017-06-26 ~ 2017-06-26
    IIF 1 - Has significant influence or control → OE
  • 4
    CHASE RESIDENTIAL PROPERTIES LTD
    - now 12304347
    CHASE RESIDENTIAL PROPERTIES LIMITED
    - 2019-11-21 12304347
    Gable House, 18-24 Turnham Green Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-08 ~ 2019-11-08
    IIF 9 - Has significant influence or control → OE
  • 5
    I N RANKIN LTD
    - now 01259292
    I.N. RANKIN OIL LIMITED
    - 2019-11-20 01259292
    SLUMBERFLEECE LIMITED - 1981-12-31
    97c Elgin Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    LICHFIELDS LIMITED
    - now 05902904
    MFG COMPANY FORMATIONS 26 LIMITED - 2007-02-21
    The Old Rectory, Brightwalton, Newbury, England
    Active Corporate (7 parents)
    Officer
    2013-01-14 ~ 2015-08-25
    IIF 29 - Director → ME
  • 7
    MARSHEND INVESTMENTS LTD
    11342423
    C/o Serlian Ltd Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    RANKIN GRENADA LIMITED
    12208416
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RANKIN LIMITED
    - now 01098748
    THE BEDDING SPECIALIST LIMITED
    - 2021-09-15 01098748
    I.N. RANKIN SALES LIMITED - 2008-04-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (6 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 10
    RANKIN MANAGEMENT LTD
    11276160
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SCADBURY LIMITED
    - now 05900000
    METOPE LTD
    - 2006-12-04 05900000
    Gable House C/o Serlian, 18-24 Turnham Green Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 20 - Director → ME
    2007-05-21 ~ 2017-07-01
    IIF 28 - Secretary → ME
  • 12
    SERLIAN LTD
    09975098
    Gable House, 18-24 Turnham Green Terrace, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-28 ~ now
    IIF 15 - Director → ME
    2016-01-28 ~ 2017-07-13
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    SERLIAN PROJECTS LTD
    - now 06473507
    SERLIAN PROJECTS LIMITED
    - 2015-10-08 06473507
    LICHFIELDS DEVELOPMENTS LIMITED
    - 2015-09-23 06473507
    LICHFIELDS INTERNATIONAL LIMITED
    - 2013-07-17 06473507
    C/o Wilkins Kennedy Llp Mount Manor House, 16 The Mount, Guildford, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 23 - Director → ME
    2013-05-15 ~ 2017-07-13
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    STONEBRIDGE DEVELOPMENTS (EUROPE) LTD
    - now 08460585
    GLOBAL STEEL FRAME SUPPLIES LTD
    - 2018-04-19 08460585
    Unit 12b 1 Archway Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SUNNYCENTRAL PROPERTY MANAGEMENT LIMITED
    03945900
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents)
    Officer
    2005-01-12 ~ 2008-12-12
    IIF 25 - Director → ME
    2006-09-17 ~ 2008-12-12
    IIF 27 - Secretary → ME
  • 16
    THE ONE EAST STREET LEICESTER MANAGEMENT COMPANY LIMITED
    05088171
    40 Howard Road, Leicester, England
    Active Corporate (12 parents)
    Officer
    2007-04-10 ~ 2020-12-04
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.