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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

Mr Gavin Phillipe Baudouin Rankin

    Related profiles found in government register
  • Mr Gavin Phillipe Baudouin Rankin
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Vincent Square, London, SW1P 2PN

      IIF 1
    • icon of address 18-18a, Bruton Place, London, W1J 6LY

      IIF 2
  • Rankin, Gavin Phillipe Baudouin
    British co director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 4, 231 Sussex Gardens, London, W2 2RL

      IIF 3 IIF 4
  • Rankin, Gavin Phillipe Baudouin
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Gavin Phillipe Baudouin
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 St. James's Street, London, SW1A 1JG, United Kingdom

      IIF 10
  • Rankin, Gavin Phillipe Baudouin
    British restaurateur born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 11
    • icon of address 18-18a, Bruton Place, London, W1J 6LY, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    231 SUSSEX GARDENS MANAGEMENT CO LIMITED - 2005-02-21
    icon of address C/o Inspired Property Management Limited 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (10 parents)
    Equity (Company account)
    206,095 GBP2024-03-31
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address C/o Inspired Property Management Limited 6 Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 4 - Director → ME
  • 3
    18/18A BRUTON PLACE LIMITED - 2004-07-01
    icon of address 18-18a Bruton Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    icon of calendar 2004-06-16 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 18-18a Bruton Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2009-06-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address 1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    85 GBP2023-11-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address 37 St. James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    icon of address 110 Ledbury Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    icon of calendar 1999-03-15 ~ 2002-01-31
    IIF 7 - Director → ME
  • 2
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-11 ~ 2003-02-13
    IIF 8 - Director → ME
  • 3
    BIRLEY KHANLARI LIMITED - 2001-03-26
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-04 ~ 2003-02-13
    IIF 9 - Director → ME
  • 4
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    icon of address 26-28 Conway Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-11-01 ~ 2003-02-13
    IIF 5 - Director → ME
  • 5
    icon of address 26-28 Conway Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-11 ~ 2003-02-13
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.