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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
    • 18-18a, Bruton Place, London, W1J 6LY

      IIF 1
    • 3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

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

    Resident in United Kingdom

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

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    110 LEDBURY ROAD LIMITED
    03696495 15472706, 06928426
    110 Ledbury Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    1999-03-15 ~ 2002-01-31
    IIF 11 - Director → ME
  • 2
    231 SUSSEX GARDENS FREEHOLD LIMITED
    - now 05361390 05424231
    231 SUSSEX GARDENS MANAGEMENT CO LIMITED
    - 2005-02-21 05361390
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (21 parents)
    Equity (Company account)
    206,095 GBP2024-03-31
    Officer
    2005-02-11 ~ now
    IIF 8 - Director → ME
  • 3
    231 SUSSEX GARDENS RIGHT TO MANAGE LIMITED
    05361410 05424367
    C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2005-02-11 ~ now
    IIF 10 - Director → ME
  • 4
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    1992-03-11 ~ 2003-02-13
    IIF 12 - Director → ME
  • 5
    BELLAMY'S OF BRUTON PLACE LIMITED
    - now 05154262
    18/18A BRUTON PLACE LIMITED
    - 2004-07-01 05154262
    18-18a Bruton Place, London
    Active Corporate (8 parents)
    Equity (Company account)
    -242,618 GBP2024-08-31
    Officer
    2004-06-16 ~ now
    IIF 4 - Director → ME
  • 6
    CARAVELLE RESTAURANT LIMITED
    06568148
    18-18a Bruton Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2009-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    GAVIN RANKIN LIMITED
    08302674
    1 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,707 GBP2024-11-30
    Officer
    2012-11-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    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
  • 8
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED
    - 2001-03-26 03759332
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-01-04 ~ 2003-02-13
    IIF 9 - Director → ME
  • 9
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    1993-11-01 ~ 2003-02-13
    IIF 6 - Director → ME
  • 10
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    1992-03-11 ~ 2003-02-13
    IIF 7 - Director → ME
  • 11
    RYDAL SERVICES LIMITED
    10384040
    37 St. James's Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-09-19 ~ 2025-08-30
    IIF 13 - Director → ME

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