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

Rankie, John Edouard Duncan

child relation
Offspring entities and appointments 71
  • 1
    01833801 LIMITED
    01833801
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-20) ~ 2002-06-24
    IIF 61 - Director → ME
    (before 1991-11-20) ~ 1998-10-26
    IIF 10 - Secretary → ME
  • 2
    ACTING FOR CHANGE LIMITED - now
    WWW.LLOYD-DAVIES.COM LTD.
    - 2008-06-10 05105751
    Active Corporate (6 parents)
    Officer
    2004-04-19 ~ 2005-05-17
    IIF 76 - Director → ME
  • 3
    ACUMEN FINANCIAL INTERMEDIATION LIMITED
    08166551
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2013-03-31
    IIF 79 - Director → ME
  • 4
    ALEXIA HOLDING CORPORATION LIMITED
    - now 04662122
    ALEXISA LIMITED
    - 2003-02-21 04662122
    Dissolved Corporate (5 parents)
    Officer
    2003-02-11 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ALIMENTA FOOD & WINE LIMITED
    - now 04580813
    HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED
    - 2004-11-10 04580813
    ALIMENTA FOOD & WINE LIMITED
    - 2004-06-18 04580813
    BARKSTON & PARTNERS CONSULTING LIMITED
    - 2004-02-11 04580813
    Dissolved Corporate (12 parents)
    Officer
    2011-10-31 ~ 2012-10-28
    IIF 35 - Director → ME
    2002-12-04 ~ 2011-10-31
    IIF 15 - Secretary → ME
  • 6
    AMERSTON PROPERTIES LTD.
    05039023
    Active Corporate (4 parents)
    Officer
    2004-02-10 ~ 2004-02-18
    IIF 69 - Director → ME
  • 7
    ANKROL CONSTRUCTION LIMITED
    05892399
    Dissolved Corporate (2 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 45 - Director → ME
  • 8
    ASSOCIATED STONE GROUP LIMITED - now
    A1 STONE FIXERS LIMITED
    - 1998-05-21 02972129
    Active Corporate (9 parents, 12 offsprings)
    Officer
    1994-09-28 ~ 1996-07-25
    IIF 6 - Secretary → ME
  • 9
    BEARSTED DEVELOPMENT LTD.
    05443037
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2014-05-05
    IIF 28 - Director → ME
  • 10
    BEEHIVE ENGINEERING LIMITED
    - now 05890281
    CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14
    Dissolved Corporate (6 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 34 - Director → ME
  • 11
    BURTON DELINGPOLE & CO. LIMITED
    04242139
    Active Corporate (7 parents)
    Officer
    2003-09-30 ~ 2019-09-30
    IIF 2 - Secretary → ME
  • 12
    BUTLERS MEAD DEVELOPMENTS LIMITED
    04400397
    Active Corporate (6 parents)
    Officer
    2002-03-21 ~ 2002-07-02
    IIF 64 - Director → ME
    2002-03-21 ~ 2012-01-01
    IIF 16 - Secretary → ME
  • 13
    CAREY HOLDINGS LIMITED
    - now 01576741
    CARBERN LIMITED - 1992-05-26
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-04-06 ~ 2019-09-30
    IIF 5 - Secretary → ME
  • 14
    COTSWOLD MEWS HOLDINGS LTD.
    05386471 04412976
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2005-03-09 ~ 2009-02-01
    IIF 52 - Director → ME
    2011-11-29 ~ 2014-07-03
    IIF 85 - Director → ME
  • 15
    E S S PERSONNEL LTD.
    05412863
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2007-02-01
    IIF 63 - Director → ME
  • 16
    ELLBROOK BREAKER LTD.
    05493521
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 37 - Director → ME
    2007-02-01 ~ 2009-05-31
    IIF 74 - Director → ME
    2012-01-04 ~ dissolved
    IIF 38 - Director → ME
    2005-06-28 ~ 2005-07-02
    IIF 47 - Director → ME
  • 17
    ELLBROOK CRYONICS LIMITED
    07295117
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 18
    ELLBROOK MANAGEMENT LTD.
    04805083
    Dissolved Corporate (3 parents, 92 offsprings)
    Officer
    2008-02-01 ~ dissolved
    IIF 32 - Director → ME
    2003-06-19 ~ 2013-05-16
    IIF 88 - Secretary → ME
  • 19
    ELLBROOK STAFFING SERVICES LIMITED
    - now 04412976
    ELLBROOK STAFFING SYSTEMS LIMITED
    - 2005-01-17 04412976
    COTSWOLD MEWS HOLDINGS LIMITED
    - 2005-01-05 04412976 05386471
    Dissolved Corporate (5 parents)
    Officer
    2002-04-10 ~ 2006-02-17
    IIF 46 - Director → ME
    2002-04-10 ~ 2006-02-17
    IIF 23 - Secretary → ME
  • 20
    ELLYARD MARINE LTD.
    05172763
    Dissolved Corporate (6 parents)
    Officer
    2004-07-07 ~ 2005-06-30
    IIF 72 - Director → ME
  • 21
    ENERGY-WISE HOMES LIMITED - now
    COURTVIEW LIMITED - 2013-10-17
    COURTVIEW PROPERTIES LIMITED - 2012-07-26
    THE SURREY OAKS LIMITED
    - 2012-07-05 07961261
    Dissolved Corporate (6 parents)
    Officer
    2012-04-02 ~ 2012-07-04
    IIF 81 - Director → ME
  • 22
    EQUIPAY LIMITED
    - now 05604878
    BLACKBIRDTHREE LTD
    - 2005-12-23 05604878
    Dissolved Corporate (7 parents)
    Officer
    2005-10-27 ~ 2015-09-01
    IIF 30 - Director → ME
  • 23
    ESTBURY PROPERTY MANAGEMENT LTD.
    05346593
    Dissolved Corporate (6 parents)
    Officer
    2005-01-28 ~ 2005-02-25
    IIF 44 - Director → ME
  • 24
    GALLERY MOTION PICTURES LIMITED
    - now 03259278
    JEANMAKE LIMITED - 1997-03-07
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2023-11-01
    IIF 7 - Secretary → ME
  • 25
    GDC (MANAGEMENT SERVICES) LIMITED
    - now 04805060
    MDS COLLECTIBLES LTD.
    - 2004-03-17 04805060
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-06-19 ~ 2004-04-06
    IIF 11 - Secretary → ME
  • 26
    GLENORE HOME CARE SERVICES LTD
    05045226
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2007-02-28
    IIF 1 - Director → ME
  • 27
    GORSLEY CHAPEL FLOWER FESTIVAL
    07527204
    Dissolved Corporate (14 parents)
    Officer
    2011-02-11 ~ 2012-08-20
    IIF 40 - Director → ME
  • 28
    GORSLEY FESTIVAL LIMITED
    06877641
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 53 - Director → ME
  • 29
    GRAFTGRIND DEVELOPMENTS LIMITED
    06938441
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 58 - Director → ME
  • 30
    GREENFIELD PPS LIMITED
    - now 04913644
    CONTROLINVEST SERVICES LTD.
    - 2005-01-21 04913644
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ 2005-02-01
    IIF 42 - Director → ME
  • 31
    GUY'S CONSTRUCTION LIMITED - now
    CONAVIA DEVELOPMENTS LIMITED
    - 2012-04-03 06429922
    Dissolved Corporate (4 parents)
    Officer
    2007-11-16 ~ 2008-11-01
    IIF 75 - Director → ME
  • 32
    HALSAK DEVELOPMENTS LIMITED
    04357234
    Dissolved Corporate (5 parents)
    Officer
    2002-01-21 ~ 2002-02-04
    IIF 60 - Director → ME
    2002-01-21 ~ 2002-02-04
    IIF 20 - Secretary → ME
  • 33
    ITALIBUR HOLDINGS LIMITED
    - now 05279605
    THE ITALIAN PAVILION LIMITED
    - 2005-03-09 05279605 05392578
    Dissolved Corporate (6 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 77 - Director → ME
    2004-11-08 ~ 2008-09-25
    IIF 89 - Secretary → ME
  • 34
    ITHAKAN MARINE LTD.
    05172738
    Dissolved Corporate (5 parents)
    Officer
    2004-07-07 ~ 2005-06-30
    IIF 49 - Director → ME
  • 35
    JANKOZ SERVICES LTD
    05897690
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 62 - Director → ME
  • 36
    JONMORCE LIMITED
    06211725
    Dissolved Corporate (4 parents)
    Officer
    2010-02-28 ~ 2010-05-20
    IIF 82 - Director → ME
  • 37
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED - 2016-11-01
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED
    - 2003-05-19 02342142
    LLOYD DAVIES ASSOCIATES PLC
    - 2003-04-11 02342142
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Dissolved Corporate (24 parents)
    Officer
    1992-10-17 ~ 2003-04-29
    IIF 8 - Secretary → ME
  • 38
    KORONA IMPORTING CORPORATION LTD.
    05157300
    Active Corporate (5 parents)
    Officer
    2004-06-18 ~ 2004-06-22
    IIF 78 - Director → ME
  • 39
    LECWELD ENTERPRISES LIMITED
    06855384
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-05-02
    IIF 65 - Director → ME
    2010-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 40
    LONDON CITY CLEANING LIMITED
    - now 01642124
    OFFICE AND DOMESTIC CLEANING SERVICES LIMITED
    - 1997-03-21 01642124
    Active Corporate (12 parents)
    Officer
    (before 1991-12-31) ~ 2011-12-01
    IIF 18 - Secretary → ME
  • 41
    MANAGEMENT CONTRACTORS & PARTNERS LIMITED
    03478280
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-12-14 ~ 2012-11-08
    IIF 19 - Secretary → ME
    2001-12-14 ~ 2001-12-14
    IIF 12 - Secretary → ME
  • 42
    MARKOZ TECHNICAL SERVICES LTD
    05894024
    Dissolved Corporate (2 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 43
    MAYFLOWER DEVELOPMENTS GROUP LIMITED
    - now 05301288
    MDL (KENT) LTD.
    - 2006-06-01 05301288
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2006-11-30
    IIF 50 - Director → ME
  • 44
    MDL (STOKE) LTD.
    05157256
    Dissolved Corporate (10 parents)
    Officer
    2004-06-18 ~ 2004-08-03
    IIF 70 - Director → ME
  • 45
    MILLWHEEL ENTERPRISES LIMITED
    06938271
    Active Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-11-01
    IIF 54 - Director → ME
    2012-03-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    N.G. TURNING SERVICES LIMITED - now
    WELDING OUTLETS LIMITED
    - 2024-08-05 05442326
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ 2019-09-30
    IIF 3 - Secretary → ME
  • 47
    NAMOR LIMITED
    - now 02957691
    AUTOKONIG LIMITED
    - 2003-01-21 02957691
    Dissolved Corporate (9 parents)
    Officer
    1994-08-11 ~ 2004-10-26
    IIF 22 - Secretary → ME
  • 48
    NEWS (FITTINGS, FLANGES AND FASTENERS) LTD
    - now 05423544 03042157
    EYRES FORGEMASTER LIMITED
    - 2005-08-19 05423544 03042157
    Active Corporate (5 parents)
    Officer
    2005-04-13 ~ 2019-09-30
    IIF 4 - Secretary → ME
  • 49
    OKLE SYSTEMS LIMITED
    - now 05022057
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD.
    - 2005-04-08 05022057
    Dissolved Corporate (11 parents)
    Officer
    2008-10-01 ~ 2015-03-17
    IIF 29 - Director → ME
    2004-01-21 ~ 2004-08-03
    IIF 71 - Director → ME
  • 50
    P.F.M CONSULTING PARTNERS LIMITED
    08126960
    Active Corporate (8 parents)
    Officer
    2012-07-23 ~ 2013-06-30
    IIF 83 - Director → ME
  • 51
    PEFFERS JOHNSTONE LTD.
    04778855 10156217... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-05-28 ~ 2003-07-11
    IIF 14 - Secretary → ME
  • 52
    POSHPARTIES LIMITED
    06113432
    Active Corporate (4 parents)
    Officer
    2007-02-19 ~ 2012-09-28
    IIF 91 - Secretary → ME
  • 53
    PROJECT MANAGEMENT OFFICE LIMITED
    04006384
    Dissolved Corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 26 - Director → ME
  • 54
    RADNAGE CONSTRUCTION LIMITED
    07056113
    Dissolved Corporate (4 parents)
    Officer
    2009-10-24 ~ 2009-11-30
    IIF 39 - Director → ME
    2011-09-30 ~ 2015-04-15
    IIF 31 - Director → ME
  • 55
    SANSKAARI DESIGNS LIMITED - now
    THE ITALIAN CORNER LTD
    - 2019-12-20 05244676
    JUVENOLOGY & COSMETICS LTD
    - 2012-12-13 05244676
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ 2012-12-13
    IIF 86 - Director → ME
    2004-09-29 ~ 2012-11-14
    IIF 90 - Secretary → ME
  • 56
    SARTORIALE NAPOLITANA LIMITED
    07092697
    Dissolved Corporate (2 parents)
    Officer
    2009-12-01 ~ 2010-10-31
    IIF 80 - Director → ME
  • 57
    SECUR.E-T LTD.
    05165510
    Dissolved Corporate (5 parents)
    Officer
    2004-06-29 ~ 2006-04-01
    IIF 67 - Director → ME
  • 58
    SEPTER AND LAWTON CONSTRUCTION LTD.
    05405513
    Dissolved Corporate (7 parents)
    Officer
    2005-03-29 ~ 2005-08-31
    IIF 56 - Director → ME
  • 59
    SPINNAKER CLOSE LIMITED - now
    AXIS PARKS (POLAND) LIMITED - 2009-01-19
    HANDSOME GREEN COMPANY LTD.
    - 2007-06-29 05186782
    Dissolved Corporate (7 parents)
    Officer
    2004-07-22 ~ 2006-07-20
    IIF 55 - Director → ME
  • 60
    SPORTS MARKETING SERVICES LTD.
    04831808
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2006-06-14
    IIF 13 - Secretary → ME
  • 61
    ST. JOHN'S VILLAS RESIDENTS COMPANY LIMITED
    02655834
    Active Corporate (16 parents)
    Officer
    1991-11-09 ~ 2013-05-14
    IIF 17 - Secretary → ME
  • 62
    STRATEGIC BOARDROOM SYSTEMS LIMITED - now
    CAROLYN LLOYD-DAVIES LTD.
    - 2006-02-02 05109595
    Dissolved Corporate (6 parents)
    Officer
    2004-04-22 ~ 2005-11-26
    IIF 59 - Director → ME
  • 63
    SUPREME QUALITY FOODS LIMITED
    06670374
    Dissolved Corporate (7 parents)
    Officer
    2010-12-01 ~ 2014-01-11
    IIF 36 - Director → ME
  • 64
    THE APPLEDORE BOOK FESTIVAL
    10016211
    Active Corporate (21 parents)
    Officer
    2018-03-16 ~ 2022-02-07
    IIF 24 - Director → ME
  • 65
    THE ITALIAN PAVILION LTD.
    05392578 05279605
    Dissolved Corporate (4 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 43 - Director → ME
  • 66
    TROPHY & MODELLING SERVICES LIMITED
    - now 04348621
    MERCURY TECHNOLOGY CORPORATION LIMITED
    - 2003-08-04 04348621
    MERCURY TECHNOLOGY DEVELOPMENTS LIMITED
    - 2002-04-16 04348621
    Active Corporate (8 parents)
    Officer
    2002-01-07 ~ 2006-02-15
    IIF 48 - Director → ME
    2002-01-07 ~ 2003-09-15
    IIF 21 - Secretary → ME
  • 67
    ULTRAPRIMA LIMITED - now
    HAMDALE PROPERTY INVESTMENT LTD.
    - 2008-11-11 05347567
    Dissolved Corporate (6 parents)
    Officer
    2005-01-31 ~ 2005-02-08
    IIF 66 - Director → ME
  • 68
    WILLS AND CO STOCKBROKERS LTD - now
    GRAHAME H.WILLS & COMPANY LIMITED
    - 2003-12-03 00626115
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-02-04) ~ 1992-06-05
    IIF 73 - Director → ME
  • 69
    WOKUROW CONSTRUCTION LTD
    05897572
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ dissolved
    IIF 68 - Director → ME
  • 70
    WONNICK DEVELOPMENTS LIMITED
    06851389
    Dissolved Corporate (3 parents)
    Officer
    2009-03-18 ~ 2009-05-02
    IIF 51 - Director → ME
    2014-04-19 ~ dissolved
    IIF 27 - Director → ME
  • 71
    ZED CEE LIMITED
    04278972
    Dissolved Corporate (3 parents)
    Officer
    2001-08-30 ~ 2008-09-15
    IIF 9 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.