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

Rankine, David Fraser

    Related profiles found in government register
  • Rankine, David Fraser
    Scottish company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 1
  • Rankine, David Fraser
    Scottish director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 2

    • 22, Omachie Place, Wellbank Broughty Ferry, Dundee, Angus, DD5 3PH, United Kingdom

      IIF 3

    • 22 Omachie Place, Wellbank, Dundee, Angus, DD5 3PH

      IIF 4 IIF 5

    • Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 6

    • Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, United Kingdom

      IIF 7

    • Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 8
  • Rankine, David Fraser
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 9
  • Rankine, David Fraser
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Unit 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 13
  • Rankine, David Fraser
    Scottish physiotherapist born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Henry Cotton Place, Carnoustie, Angus, Scotland

      IIF 14
  • Rankine, David Fraser
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 15
  • Mr David Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 16
  • Rankine, David Fraser
    Scottish

    Registered addresses and corresponding companies

    • 22, Henry Cotton Place, Carnoustie, DD7 7GZ, Scotland

      IIF 17
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 18

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 19

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 20
  • Mr Leo Fraser
    Scottish born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 21
  • Rankine, David Fraser

    Registered addresses and corresponding companies

    • 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 22

    • 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 23

    • Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 24

    • Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, Scotland

      IIF 25

    • Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 26
  • Mr Leo Fraser
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 27 IIF 28 IIF 29

    • 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 30
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 - 41, Hardengreen Business Park, Dalhousie Road, Dalkeith, East Lothian, EH22 3NU, Scotland

      IIF 31

    • 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 32
  • Fraser, Leo
    British company director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 33 IIF 34

    • 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 35
  • Fraser, Leo
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    1-2 Thistle Court, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    29 Commercial Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-01-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    29 Commercial Street, Dundee, Angus, Scotland
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,936 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    29 Commercial Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2010-01-05 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    29 Commercial Street, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-28 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    22 Omachie Place, Wellbank Broughty Ferry, Dundee, Angus
    Dissolved corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 3 - director → ME
  • 7
    22 Omachie Place, Wellbank, By Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 1 - director → ME
    2012-01-09 ~ dissolved
    IIF 22 - secretary → ME
Ceased 14
  • 1
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-22 ~ 2021-05-11
    IIF 11 - director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-23 ~ 2021-05-11
    IIF 10 - director → ME
    Person with significant control
    2020-03-23 ~ 2021-05-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,246,273 GBP2024-03-31
    Officer
    2016-03-30 ~ 2021-03-19
    IIF 8 - director → ME
    2016-03-30 ~ 2021-03-19
    IIF 26 - secretary → ME
  • 4
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-23 ~ 2021-05-11
    IIF 12 - director → ME
    Person with significant control
    2020-06-23 ~ 2021-05-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    KANZEN KARATE LIMITED - 2024-10-08
    KANZAN KARATE LIMITED - 2018-11-15
    21-23 Mains Loan, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2020-04-30 ~ 2021-01-20
    IIF 15 - director → ME
    Person with significant control
    2020-04-30 ~ 2021-01-20
    IIF 32 - Has significant influence or control → OE
  • 6
    Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Dissolved corporate (6 parents)
    Equity (Company account)
    104 GBP2021-03-31
    Officer
    2018-03-09 ~ 2021-03-19
    IIF 13 - director → ME
  • 7
    Shed 26 Unit 35, City Quay, Camperdown Street, Dundee, Angus
    Corporate (10 parents)
    Equity (Company account)
    2,688,165 GBP2023-06-30
    Officer
    2005-06-01 ~ 2021-03-19
    IIF 5 - director → ME
    2005-06-01 ~ 2021-03-19
    IIF 17 - secretary → ME
  • 8
    Shed 26 Unit 35, Camperdown Street City Quay, Dundee, Angus
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -98,136 GBP2023-03-31
    Officer
    2012-11-15 ~ 2021-03-19
    IIF 6 - director → ME
    2012-11-15 ~ 2021-03-19
    IIF 24 - secretary → ME
  • 9
    29 Commercial Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2010-01-07 ~ 2017-10-18
    IIF 14 - director → ME
  • 10
    11 Bower Mill Lane, Dundee, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -871 GBP2023-06-30
    Officer
    2019-01-09 ~ 2021-06-01
    IIF 9 - director → ME
    Person with significant control
    2019-01-09 ~ 2019-01-24
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    Shed 26, Unit 35 City Quay, Dundee, Angus/forfarshire, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    416,670 GBP2023-03-31
    Officer
    2016-03-29 ~ 2021-03-19
    IIF 7 - director → ME
    2016-03-29 ~ 2021-03-19
    IIF 25 - secretary → ME
  • 12
    Shed 26, Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -155,904 GBP2023-03-31
    Officer
    2015-04-13 ~ 2021-03-19
    IIF 2 - director → ME
    2015-04-13 ~ 2021-03-19
    IIF 23 - secretary → ME
  • 13
    TYKO TECHNOLOGIES LIMITED - 2008-05-09
    Dundee One, 5 West Victoria Dock Road, Dundee, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,288 GBP2020-03-31
    Officer
    2008-09-01 ~ 2008-11-15
    IIF 4 - director → ME
  • 14
    30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,029 GBP2024-03-31
    Person with significant control
    2023-02-22 ~ 2023-03-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.